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EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED

CIN: U45100PN1990PTC057009

EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED (CIN: U45100PN1990PTC057009) is a Private company incorporated on 25 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.

EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED are VIJAYKUMAR SATYANARAYAN AGARWAL, GURMUKH JANGALDAS SUKHWANI, GHANSHYAM JHANGALDAS SUKHWANI, and GHANSHYAM GANGARAM AGARWAL.

EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100PN1990PTC057009 and its registration number is 57009. Users may contact EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED is EMPIRE ESTATE, CTS NO. 4510/1, MUMBAI PUNE ROAD, CHINCH WAD, , PUNE, Maharashtra, India - 411019.

Current status of EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EMPIRE EXCELLENCE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMPIRE EXCELLENCE PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EMPIRE EXCELLENCE PROPERTIES
DIN Director Name Designation Appointment Date
00111564 VIJAYKUMAR SATYANARAYAN AGARWAL Director 2003-09-29
00667227 GURMUKH JANGALDAS SUKHWANI Director 2003-09-29
00991453 GHANSHYAM JHANGALDAS SUKHWANI Director 2003-09-29
01049892 GHANSHYAM GANGARAM AGARWAL Director 1990-06-28
Past Directors & Key Managerial Personnel of EMPIRE EXCELLENCE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR SATYANARAYAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
WONDER CARS PRIVATE LIMITED U28932MH1986PTC038700 Director - 2016-04-01
WONDER CARS PRIVATE LIMITED U28932MH1986PTC038700 Whole-time director 2016-04-01 Ongoing
WONDER CARS INDIA PRIVATE LIMITED U50400HR2015PTC054975 Director 2015-03-24 Ongoing
MOTO DRIVE PRIVATE LIMITED U50403PN1994PTC081828 Director - 2014-03-10
REALITY WAREHOUSING PRIVATE LIMITED U63023PN1994PTC082976 Director - 2014-01-31
WONDER SHELTERS PRIVATE LIMITED U65999PN2003PTC017932 Director 2003-05-07 Ongoing
AGSONS REAL ESTATES PRIVATE LIMITED U70101PN1984PTC033437 Director - 2015-08-26
Other Directorships of GURMUKH JANGALDAS SUKHWANI
Company Name CIN Designation Appointment Date Cessation
FIVE STAR LIFESPACES LLP AAP-7375 Partner 2020-01-24 Ongoing
SUKHWANI AGRI AND FARMING LLP AAW-6035 Designated Partner 2021-04-07 Ongoing
SUKHWANI VENTURES LLP ACG-2077 Designated Partner 2024-03-22 Ongoing
SUKHWANI KAMDHENU LLP ACI-2781 Designated Partner 2024-07-09 Ongoing
SUKHWANI AGRO & FLORICULTURE PRIVATE LIMITED U01400PN2012PTC142380 Director 2017-05-26 Ongoing
SUKHWANI AGRO & FLORICULTURE PRIVATE LIMITED U01400PN2012PTC142380 Director - 2017-05-25
KARUNA BUILDERS PRIVATE LIMITED U45200MH1992PTC067967 Director 2017-05-26 Ongoing
KARUNA BUILDERS PRIVATE LIMITED U45200MH1992PTC067967 Director - 2017-05-25
SUKHWANI BUILDERS PRIVATE LIMITED U45200MH1992PTC068104 Director 2017-05-26 Ongoing
SUKHWANI BUILDERS PRIVATE LIMITED U45200MH1992PTC068104 Director - 2017-05-25
SUKHWANI CHAWLA ERECTORS PRIVATE LIMITED U45209PN2006PTC129112 Director 2017-05-26 Ongoing
SUKHWANI CHAWLA ERECTORS PRIVATE LIMITED U45209PN2006PTC129112 Director - 2017-05-25
SUKHWANI REALITIES PRIVATE LIMITED U63023PN1999PTC014027 Director 2017-05-26 Ongoing
SUKHWANI REALITIES PRIVATE LIMITED U63023PN1999PTC014027 Director - 2017-05-25
Other Directorships of GHANSHYAM JHANGALDAS SUKHWANI
Company Name CIN Designation Appointment Date Cessation
SUKHWANI PROPERTIES LLP AAC-1513 Designated Partner 2017-11-01 Ongoing
SUKHWANI PROPERTIES LLP AAC-1513 Designated Partner - 2017-10-31
SUKHWANI GRANDE LLP AAH-6833 Designated Partner 2021-08-09 Ongoing
FIVE STAR LIFESPACES LLP AAP-7375 Designated Partner 2020-01-24 Ongoing
RGS REALTY LLP AAP-8525 Designated Partner 2021-03-31 Ongoing
SUKHWANI AND BHANDARI REALTY LLP AAT-3769 Designated Partner 2020-08-17 Ongoing
SUKHWANI EPITOME LLP AAU-9951 Designated Partner 2020-12-08 Ongoing
SUKHWANI INFRACON LLP AAV-5032 Designated Partner 2021-01-19 Ongoing
SUKHWANI MATANI REALTY LLP AAV-5033 Designated Partner 2021-01-19 Ongoing
SUKHWANI RAMCHANDANI LLP AAY-8623 Designated Partner 2021-10-01 Ongoing
SUKHWANI REALTORS LLP AAZ-7804 Designated Partner 2022-02-01 Ongoing
ANP SUKHWANI PROPERTIES LLP ABA-2889 Designated Partner 2022-01-19 Ongoing
SUKHWANI LOGISTICS SOLUTIONS LLP ABB-6255 Designated Partner 2022-07-07 Ongoing
MEGASPACE REALTY LLP ACA-3403 Designated Partner 2023-03-23 Ongoing
GHR SUKHWANI REALTY LLP ACH-9884 Designated Partner 2024-06-24 Ongoing
SUKHWANI PROPERTIES PRIVATE LIMITED U70101PN1999PTC013223 Director 1999-01-06 Ongoing
MEGASPACE REALTY PRIVATE LIMITED U70101PN2006PTC131081 Director 2006-11-30 Ongoing
Other Directorships of GHANSHYAM GANGARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-09-29
TRIREALTY ESTATE (INDIA) LLP AAH-7688 Designated Partner 2016-11-08 Ongoing
BRILLIANCE SPARES AND SERVICES LLP AAT-1245 Designated Partner - 2022-01-07
WONDER CARS PRIVATE LIMITED U28932MH1986PTC038700 Director - 2016-04-01
WONDER CARS PRIVATE LIMITED U28932MH1986PTC038700 Whole-time director 2016-04-01 Ongoing
BAVARIA MOTORS PRIVATE LIMITED U34104PN2007PTC130497 Director - 2021-11-18
WONDER CARS INDIA PRIVATE LIMITED U50400HR2015PTC054975 Director 2015-03-24 Ongoing
TRIREALTY ESTATE (INDIA) PRIVATE LIMITED U70102PN2007PTC129752 Additional Director - 2012-09-29
TRIREALTY ESTATE (INDIA) PRIVATE LIMITED U70102PN2007PTC129752 Director - 2016-11-07
BAVARIA CARES FOUNDATION U85100PN2020NPL194817 Director - 2023-09-30

CIN Company Name Company Address
U27900PN2024PTC235357 DHELADIYA ENERGY PRIVATE LIMITED CTS NO 4510/1, BL P1,,FLAT NO 805 EMPIRE ESTATE,Pune City,Pune,Maharashtra,411019-India
U29309PN2016PTC165381 CONTINUAL RENEWABLE ENERGY PRIVATE LIMITED F-904, 9TH FLOOR, EMPIRE SQUARE CTS NO. 4510/1, NEXT TO AUTO CLUSTER, OFF MUMBAI-PUNE ROAD , Pune City, Maharashtra, India - 411019
U27900PN2024PTC235208 KIMS ENERGY PRIVATE LIMITED CTS 4510/1, EMPIRE ESTATE,BLD P-5, FLAT NO 102,,Pune City,Pune,Maharashtra,411019-India
U62013PN2025FTC249551 CITTA AI PRIVATE LIMITED FL No.1102, P3,CTS 4510/1,Empire Estate, Chinchwad,Pune City,Pune,Maharashtra,411019-India
ACJ-5821 KUNDAN CHEMIST LIMITED LIABILITY PARTNERSHIP CTS.4510/1 EMPIRE ESTATE,PHASE-II BLD.L SHOP NO.-5,Pune City,Pune,Maharashtra,India-411019
U74999PN2015PTC153633 HD ABOTIX PRIVATE LIMITED N1, H.NO 801, EMPIRE ESTATE NEAR RANKA JEWELLERS OLD PUNE-MUMBAI ROAD , PUNE, Maharashtra, India - 411019
U45200PN2007PLC130412 SAI PRASAD LANDMARKS LIMITED C B 1 Bldg, Empire Estate, 3rd Floor, Off. No. 202/203, Mumbai Pune Road, Chin chwad , Pune, Maharashtra, India - 411019
AAG-1332 BERAKAH NEWLONG INDIA LLP SHOP NO 7 & 8, BLDG L, GROUND FLOOR, EMPIRE ESTATE CTS NO. 4510/1 AND SECTOR 2 & 5, CHINCHWAD PUNE, Maharashtra, India - 411019
U52100PN2015PTC154555 ANGELS INNOVATION PRIVATE LIMITED S.NO.229 TO 232, 236 TO 239-P, CTS NO.4501 EMPIRE ESTATE, BUILDING P.4-1003, CHINCH WAD , PUNE, Maharashtra, India - 411019
U71100PN2026PTC252663 SHAIL AEROSPACE PRIVATE LIMITED CTS.4510/1 EMPIRE ESTATE,PHASE-II BLD.L-1 FLAT-204,Pune City,Pune,Maharashtra,411019-India
U74999PN2017PTC172898 GOLDEN VISTA CONSULTANTS PRIVATE LIMITED PREMIER CITY EMPIRE ESTATE S NO. 4510/1, BLD.N/1 FL-801-411019 , PUNE, Maharashtra, India - 411019
U62099PN2024PTC227087 NORTHBLOCK TECHNOLOGIES PRIVATE LIMITED FL-403, B2,Empire Estate,S No 4510/1,Pune City,Pune,Maharashtra,411019-India
U72900PN2006PTC129345 BEST BRAIN TECHNOLOGIES AND RESOURCES PRIVATE LIMITED J-4, FLAT NO 301, EMPIRE ESTATE, MUMBAI PUNE ROAD, CHICHWAD , PUNE, Maharashtra, India - 411019
AAD-4294 KNEST ALUFORM SOLUTIONS LLP Flat No.606, Building P/1, Empire Estate Old Mumbai Pune Highway, Chinchwad Pune, Maharashtra, India - 411019
U72100PN2024PTC230873 DS ENGINEERING & INNOVATION PRIVATE LIMITED S.NO4510 PREMIER CITY BLD,C/1 EMPIRE ESTATE FL 301,Pune City,Pune,Maharashtra,411019-India
U72200PN2014PTC151596 ROBUST ONE TECH PRIVATE LIMITED Empire Estate, Building P -4, Flat No. 104, Mumbai Pune Road, Chinchwad, , Pune, Maharashtra, India - 411019
U40300PN2018PTC179582 BVG RENEWABLE ENERGY PRIVATE LIMITED PREMIER PLAZA BVG, II ND FLR, BVG HOUSE, CTS NO 4510, MUMBAI PUNE ROAD , CHINCHWAD,PUNE, Maharashtra, India - 411019
U50404PN2008PTC132580 MPS CAR CARE AND SERVICES PRIVATE LIMITED OFFICE NO. 201 & 202, N - 3 WING, EMPIRE ESTATE, PUNE - MUMBAI ROAD, CHINCHWAD, , PUNE, Maharashtra, India - 411019
U63090PN2013PTC148731 DECCAN CAR PRIVATE LIMITED SNO 4510/1 BLD-B-1 FLAT NO-404, EMPIRE ESTATE PREMI ER , PUNE, Maharashtra, India - 411019
U51909PN2011PTC140575 GENUINE FEATURE MULTITRADE PRIVATE LIMITED SURVEY NO. 127, CTS NO.4730/14, TELCO ROAD OPP. HOTEL PANCHASHIL, CHINCH WAD , PUNE, Maharashtra, India - 411019
U74900PN2014PTC150180 TEJAS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED S. NO. 4510/1, EMPIRE ESTATE PREMIER CITY BUILDING Q2, F. NO. 503, CHINCHWAD , PUNE, Maharashtra, India - 411019
U80902PN2021PTC199720 SVADHYAY EDUCARE PRIVATE LIMITED S.NO.4510/1, PREMIER CITY,EMPIRE ESTATE, PRUTHVI ANAND ROW HOUSE NO.5,CHINCHWAD, , PUNE, Maharashtra, India - 411019
U74990PN2009PTC134441 EXELLIGENT TECHNOLOGIES PRIVATE LIMITED Flat No:502, Bldg No: C-2, Empire Estate, Mumbai-Pune Highway, Chinchwad , Pune, Maharashtra, India - 411019
AAH-4384 SUNFLOWER NEULIFE LLP Shop No. 83, Gr. Fl, Mayur Trade Center, CTS No. 4533/4534, Pune Mumbai Road, Chinchwad Pune, Maharashtra, India - 411019
AAC-4507 MITALI ENGINEERING LLP FLAT NO P-6, PREMIER CITY EMPIRE ESTATE 4510/1, HINCHWAD PUNE, Maharashtra, India - 411019
ACB-9276 KRANTI INDUSTRIAL METAL SUPPLIER LLP CTS 4510/1, EMPIRE ESTATEBLD P-5, FLAT NO 102, Pune City, Maharashtra, India - 411019
U29309PN2019PTC181665 TEDRA ELEVATORS PRIVATE LIMITED Flat-304, CTS 4510/1, Empire Estate, BLD. P6, Chinchwad, , Pune, Maharashtra, India - 411019
U67100PN2021PTC206312 GULAK KIDS FUTURE PRIVATE LIMITED FLAT NO P6/801, PREMIER CITY EMPIRE ESTATE, 4510/1, CHINCHWAD , PUNE, Maharashtra, India - 411019
U63030PN2021PTC198256 GENIETEN HOLIDAYS PRIVATE LIMITED FL-002, EMPIRE ESTATE, BLD D/3, PREMIER CITY, S NO 4510/1, , PUNE, Maharashtra, India - 411019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90087672 1990-06-28 - - 4,500,000.00 CITY BANK N A

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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