ESTATEEXCEL PRIVATE LIMITED (CIN: U68100PN2000PTC014489) is a Private company incorporated on 15 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
ESTATEEXCEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ESTATEEXCEL PRIVATE LIMITED are JAISINGH VINOD MARWAHA, and ARUNA VINOD MARWAHA.
ESTATEEXCEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100PN2000PTC014489 and its registration number is 14489. Users may contact ESTATEEXCEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTATEEXCEL PRIVATE LIMITED is 57 RAKSHAK HOUSING SOCPIMPLE NILAKH AUNDH CAMP , PUNE, Maharashtra, India - 411027.
Current status of ESTATEEXCEL PRIVATE LIMITED is - Active.
| CIN | U68100PN2000PTC014489 |
| Name | ESTATEEXCEL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 14489 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-02-15 |
| Age of Company | 25 years, 0 months, 28 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTATEEXCEL PRIVATE LIMITED |
| INDIAN INSTITUTE OF ELECTRONIC BUSINESS MANAGEMENT PRIVATE LIMITED |
| INDIAN INSTITUTE OF ELECTRONIC BUSINESSMANAGEMENT PRIVATE LIMITED |
| INDIAN INSTITUTE OF ELECTRONIC BUSINESSMANAGEMENTPRIVATE LIMITED |
| U68100PN2000PTC014489 |
| U74140PN2000PTC014489 |
All 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 ESTATEEXCEL
Get a list of all litigations ESTATEEXCEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTATEEXCEL. This report helps you understand the risk associated in dealing with ESTATEEXCEL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ESTATEEXCEL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02517430 | JAISINGH VINOD MARWAHA | Director | 2002-04-02 |
| 02517450 | ARUNA VINOD MARWAHA | Director | 2001-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420575 | GOVIND GARG | Director | - | 2018-02-20 |
| 00990969 | VINOD BALRAMSINGH MARWAHA | Director | - | 2019-04-01 |
| 02247741 | MOHAN LAXMANRAO DESHMUKH | Director | - | 2019-06-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7937 | ARASANA CONSTRUCTION LLP | SNO-32 TO 37 PLOT-57, RAKSHAK CO-OP HOUSING SOCIETY PIMPLE NILAKH, AUNDH CAMP PUNE, Maharashtra, India - 411027 |
| U29120PN2009PTC134457 | HSR INDIA PRIVATE LIMITED | 94 RAKSHAK SOCIETY AUNDH CAMP PIMPLE NILAKH , PUNE, Maharashtra, India - 411027 |
| U01200PN2010PTC136067 | SAHYADRI EMU FARMS PRIVATE LIMITED | 57C, Rakshak Hsg Soc Pimple Nilakh, Aundh , Pune, Maharashtra, India - 411027 |
| AAO-9517 | 4 LIONS ACADEMY LLP | Srv no. 67/11,Ganesh Nagar, near ratnadeep classes Pimple nilakh,Aundh camp, Pune, - 411027 Pune, Maharashtra, India - 411027 |
| U74140PN2000PTC014489 | INDIAN INSTITUTE OF ELECTRONIC BUSINESS MANAGEMENT PRIVATE LIMITED | 57 RAKSHAK HOUSING SOCPIMPLE NILAKH AUNDH CAMP PUNE MH 411027 IN |
| AAG-3532 | NEOSPAN VENTURES LLP | 92/1 Rakshak Society, Aundh Camp, Pune, Maharashtra, India - 411027 |
| ABD-0524 | Cinebots Systems LLP | 610 Panchasheel NgrPimple Nilakh Aundh Camp Pune City, Maharashtra, India - 411027 |
| AAH-3531 | MAGNESIA CHEMICALS LLP | SNO-32 to 37 Plot -57 Rakshak Society Pimple Nilakh Pune, Maharashtra, India - 411027 |
| AAZ-7560 | ADVANTIC REMEDIES LLP | S No. 32 to 37 Plot 57 Rakshak Soc Pimple Nilakh Pune, Maharashtra, India - 411027 |
| AAM-9740 | NATUREFRESH FARM PRODUCTS LLP | S. No. 32 to 37, Plot 57, Rakshak Soc., Pimple Nilakh, Pune, Maharashtra, India - 411027 |
| AAN-8371 | ARISTA CHEMICALS LLP | S No-32 to 37, Plot-57, Rakshak Soc Pimple Nilakh Pune, Maharashtra, India - 411027 |
| AAE-5086 | ADVAIT AMUSEMENT CENTRE LLP | D-103, 24K Glitterati, S No-14, Pimple Nilakh, Aundh Camp, Pune, Maharashtra, India - 411027 |
| ACA-7087 | Shreyni Constructions LLP | Fl.no.502, Nakshatram, near Pcmc garden, Sr.no.43/3A/1,Sharadha nagar, pimple nilakh, Aundh Camp, Pune City, Maharashtra, India - 411027 |
| AAL-4188 | ASMI TECHPARVA SOLUTIONS LLP | D-5 SAI PREM PARK PIMPLE SAUDAGAR AUNDH CAMP PUNE AUNDH CAMP PUNE PIMPLE SAUDAGAR, Maharashtra, India - 411027 |
| U80903PN2010PTC136818 | IIEBM BUSINESS SCHOOL PRIVATE LIMITED | 57, Rakshak Co Op Housing Society Pimple Nilakh, Aundh Camp Pune MH 411027 IN |
| AAU-9514 | OPENSHORE VENTURES LLP | BLDG N, FLAT 503 ROSELAND RESIDENCY, PH III, PIMPLY SAUDAGAR, PUNE CITY,AUNDH CAMP PUNE, Maharashtra, India - 411027 |
| U23201MH1997PTC108129 | SRIRANG OILS AND MINERALS PRIVATE LIMITE D | 30 RAKSHAK SOCIETYAUNDH CAMP , PUNE, Maharashtra, India - 411027 |
| U29130PN2013PTC146675 | JGS ENGINEERING PRIVATE LIMITED | C-3, Mithila Nagari, Pimple Saudagar, Aundh Camp , Pune, Maharashtra, India - 411027 |
| AAP-2019 | ARCENGINE TECHNOLOGIES LLP | Sr. No 28/4/1/1, Pimple Nilakh, Aundh Post Pune, Maharashtra, India - 411027 |
| U29299PN2006PTC128582 | TECHNO ROBOTICS AND AUTOMATION PVT LTD | A-7/306, KUNAL ICON, PIMPLE SAUDAGAR, AUNDH CAMP, , PUNE, Maharashtra, India - 411027 |
| AAZ-1560 | NITINAHIR BUSINESS CONSULTING LLP | H. 702, Rose County, Kunal Icon Road Aundh Camp, Pimple Saudagar Pune, Maharashtra, India - 411027 |
| U15490PN2012PTC142867 | DHARTI FRUITS AND VEGETABLES PRIVATE LIMITED | A4/506, PLANET MILLENNIUM, CHS LTD, PIMPLE SAUDAGAR, AUNDH CAMP, , PUNE, Maharashtra, India - 411027 |
| U01122PN2012PTC145152 | INDO THAI SEEDS PRIVATE LIMITED | SR no 33/36/38 Bunglow No 74 Rakshak Society Pimple Nilakh , PUNE, Maharashtra, India - 411027 |
| AAG-8507 | GALLOPING GOURMET LLP | FLAT NO.18, SUYOG SHILP, NEAR CHHATRAPATI BANK VISHAL NAGAR, PIMPLE NILAKH, AUNDH PUNE, Maharashtra, India - 411027 |
| AAV-3270 | DIGISYNERGIES LLP | F/702,MONTVERT TROPEZ,SURVEY NO.239, NEAR DATTA MANDIR, WAKAD, AUNDH CAMP, PUNE, Maharashtra, India - 411027 |
| AAL-3829 | DURGA BISTRO LLP | S. NO. 26/1/3 SHOP NO. 1, MAHALAXMI COMPLEX, AUNDH -HINJEWADI ROAD, VISHAL NAGAR, PIMPLE NILAKH PUNE, Maharashtra, India - 411027 |
| AAG-9570 | SARK HOSPITALITY LLP | SHOP NO.26/1/3 SHOP NO.1, MAHALAXMI COMPLEX AUNDH-HINJEWADI ROAD, VISHAL NAGAR, PIMPLE NILAKH PUNE, Maharashtra, India - 411027 |
| AAB-9087 | CLUBHACK LABS LLP | A1003, 24K Opula, Pimple Nilakh Pune 411027 Pune City, Maharashtra, India - 411027 |
| AAD-4159 | KAS CYBER VENTURES LLP | A1003, 24K Opula, Pimple Nilakh Pune 411027 Pune City, Maharashtra, India - 411027 |
| ABZ-4518 | YUG PHARMA DISTRIBUTOR LLP | S.NO 16/44, 16/49 TO 54 NSG ROYAL ONE2ND FLOOR A-202 PIMPLE NILAKH PUNE411027 Pune City, Maharashtra, India - 411027 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002114 | 2006-03-31 | - | 2018-05-28 | 9,000,000.00 | SHRIMANT MALOJIRAJE SAHAKARI BANK LIMITED | |
| 10248297 | 2010-10-28 | - | 2018-09-17 | 30,000,000.00 | Reliance Commercial Finance Private Limited | |
| 80001237 | 2006-01-13 | - | 2006-03-29 | 0.00 | BANK OF INDIA |
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.