Excel Expotrade Private Limited

U51311PB2001PTC024172ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Excel Expotrade Private Limited is a Private Non-govt company company incorporated in 2001 and based in Punjab, India. It was founded by Suraj and Chhaya. Excel Expotrade Private Limited operates in Floor coverings and tapestry, wholesale (NIC 51311) with authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L. For unknown, the company reported revenue of —. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹25.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2001
25 years old
State
Punjab
Sector
Floor coverings and tapestry, wholesale
NIC 51311
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹25.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
a*******(at)excelenterprise.net
Registered Office
# 451 BBRS NAGAR LUDHIANA PUNJAB PB 000000 IN
EXCEL EXPOTRADE PRIVATE LIMITED
Brand EXCEL EXPOTRADE PRIVATE LIMITED · Legal entity Excel Expotrade Private Limited

EXCEL EXPOTRADE PRIVATE LIMITED is the legal entity of Excelenterprise.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2001
Joined to MCA on CIN U51311PB2001PTC024172

Quick facts

Identity · Activity · Auditor · Contact
Registered office
# 451 BBRS NAGAR LUDHIANA PUNJAB PB 000000 IN
NIC code
51311
Statutory auditor
In filing report
Registered email
a*******(at)excelenterprise.net
Section
Floor coverings and tapestry, wholesale
ROC
RoC-Chandigarh
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jan 2001 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
# 451 BBRS NAGAR LUDHIANA PUNJAB PB 000000 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Excel Expotrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Excel Expotrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Excel Expotrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Excel Expotrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.04 Cr₹4.08 Cr₹6.12 Cr₹5.83 Cr2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
unknown
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line itemunknown2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Excel Expotrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Excel Expotrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+0.47%+9.86%+0.80%12.25
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Excel Expotrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Excel Expotrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

54 peersSame sector (Floor coverings and tapestry, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Floor coverings and tapestry, wholesale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Brandix Apparel India Private Limited
Andhra Pradesh · Inc 2005
Paid-up
Revenue
A · 96
03
Spangle Marketing Ltd.
West Bengal · Inc 1984
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Swastika Creation Private Limited
West Bengal · Inc 1999
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Texperts India Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
05 Jun 2017
Udit appointed as Director
16 Jan 2001
Company incorporated
Excel Expotrade Private Limited registered with RoC-Chandigarh; year 2001
16 Jan 2001
Suraj appointed as Director
16 Jan 2001
Chhaya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Excel Expotrade Private Limited

When was Excel Expotrade Private Limited incorporated?
Excel Expotrade Private Limited was incorporated in 2001 (around 16 Jan 2001). Its CIN is U51311PB2001PTC024172 and it is registered with RoC-Chandigarh.
Where is Excel Expotrade Private Limited located?
Excel Expotrade Private Limited is headquartered in Punjab, at: # 451 BBRS NAGAR LUDHIANA PUNJAB PB 000000 IN .
What sector does Excel Expotrade Private Limited operate in?
Excel Expotrade Private Limited operates in the Floor coverings and tapestry, wholesale sector (NIC code 51311), classified as Non-govt company.
Who are the directors of Excel Expotrade Private Limited?
Excel Expotrade Private Limited has 3 active directors: Udit (Director), Suraj (Director), Chhaya (Director).
What is the paid-up capital of Excel Expotrade Private Limited?
Excel Expotrade Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹25.00 L.
Does Excel Expotrade Private Limited have any open charges?
Excel Expotrade Private Limited has no open MCA-registered charges on record.
What is Excel Expotrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Excel Expotrade Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Punjab

10

Active companies with a registered address in Punjab — the entries closest to Excel Expotrade Private Limited in the MCA register. Tap any card for its full profile.