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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMPIRE EXCELLENCE PROPERTIES
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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.
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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
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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 |
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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
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 |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.