Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESTATEEXCEL PRIVATE LIMITED
CIN: U68100PN2000PTC014489 As on: 2026-07-13
ESTATEEXCEL PRIVATE LIMITED (CIN: U68100PN2000PTC014489) is a Private company incorporated on 15 Feb 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 Sep 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 - Converted to LLP.
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 ESTATEEXCEL 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 ESTATEEXCEL
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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 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESTATEEXCEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02517430 | JAISINGH VINOD MARWAHA | Director | 2002-04-02 |
| 02517450 | ARUNA VINOD MARWAHA | Director | 2001-04-02 |
Past Directors & Key Managerial Personnel of ESTATEEXCEL
| 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 |
Other Directorships of GOVIND GARG
Other Directorships of VINOD BALRAMSINGH MARWAHA
Other Directorships of MOHAN LAXMANRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDPRO ELECTRONIC SYSTEMS (INDIA) PRIVATE LIMITED | U32109PN1994PTC076994 | Director | - | 2011-03-25 |
| PRAVARA POWER PRIVATE LIMITED | U40100MH1998PTC115531 | Director | 2001-05-22 | Ongoing |
| WOODSTOCK DEVELOPERS PRIVATE LIMITED | U70102MH1998PTC114376 | Director | 1998-04-09 | Ongoing |
Other Directorships of JAISINGH VINOD MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNESIA CHEMICALS LLP | AAH-3531 | Designated Partner | 2016-09-08 | Ongoing |
| ARISTA CHEMICALS LLP | AAN-8371 | Designated Partner | 2018-12-26 | Ongoing |
| ADVANTIC REMEDIES LLP | AAZ-7560 | Designated Partner | 2024-02-04 | Ongoing |
| GOVIND MILK AND MILK PRODUCTS PRIVATE LIMITED | U15201MH1996PTC101588 | Additional Director | - | 2019-09-30 |
| GOVIND MILK AND MILK PRODUCTS PRIVATE LIMITED | U15201MH1996PTC101588 | Director | 2019-09-30 | Ongoing |
| IIEBM INDUS BUSINESS SCHOOL ALUMNI ASSOCIATION | U80303PN2019NPL182343 | Director | 2019-02-20 | Ongoing |
| IIEBM BUSINESS SCHOOL PRIVATE LIMITED | U80903PN2010PTC136818 | Director | 2010-07-12 | Ongoing |
| COL. VINOD MARWAHA FOUNDATION | U85300PN2022NPL216238 | Director | 2022-11-21 | Ongoing |
| TAARRUF CULTURAL FOUNDATION | U90001PN2023NPL226308 | Director | 2023-12-12 | Ongoing |
Other Directorships of ARUNA VINOD MARWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUREFRESH FARM PRODUCTS LLP | AAM-9740 | Designated Partner | 2018-07-16 | Ongoing |
| ARONIS ENGINEERS PVT LTD | U31101PN1994PTC076179 | Director | - | 2012-11-10 |
| HORIZON ASSIGNMENTS (INDIA) PRIVATE LIMITED | U74140PN2003PTC018489 | Additional Director | - | 2019-09-18 |
| IIEBM INDUS BUSINESS SCHOOL ALUMNI ASSOCIATION | U80303PN2019NPL182343 | Director | 2019-02-20 | Ongoing |
| IIEBM BUSINESS SCHOOL PRIVATE LIMITED | U80903PN2010PTC136818 | Director | 2010-07-12 | Ongoing |
| COL. VINOD MARWAHA FOUNDATION | U85300PN2022NPL216238 | Director | 2022-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-6997 | ESTATEEXCEL LLP | 57 RAKSHAK HOUSING SOCPIMPLE NILAKH AUNDH CAMP,Pune City,Pune,Maharashtra,India-411027 |
| U80903PN2010PTC136818 | IIEBM BUSINESS SCHOOL PRIVATE LIMITED | 57, Rakshak Co Op Housing Society Pimple Nilakh, Aundh Camp , Pune, Maharashtra, India - 411027 |
| AAA-7937 | ARASANA CONSTRUCTION LLP | SNO-32 TO 37 PLOT-57, RAKSHAK CO-OP HOUSING SOCIETY PIMPLE NILAKH, AUNDH CAMP PUNE, Maharashtra, India - 411027 |
| ACH-9062 | GLOBALYX TRADE INTERNATIONAL LLP | Plot No. 66, Rakshak Society, Aundh Camp,Pimple Nilakh, Pimpri Chinchwad,Pune City,Pune,Maharashtra,India-411027 |
| U90001PN2023NPL226308 | TAARRUF CULTURAL FOUNDATION | S No-32 to 37, Plot-57,,Rakshak Soc,Pimple Nilakh,Pune City,Pune,Maharashtra,411027-India |
| 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 |
| ABC-4464 | SARVATRA EXIM LLP | S No-32 to 37, Plot-57, Rakshak Society,Pimple Nilakh,Pune City,Pune,Maharashtra,India-411027 |
| ACO-1033 | MANGANESE MINES & MINERALS LLP | S No-32 to 37, Plot-57,Rakshak Soc Pimple Nilakh,Pune City,Pune,Maharashtra,India-411027 |
| U74900PN2011PTC138566 | FUTURE-PROOF BUSINESS CONSULTING PRIVATE LIMITED | 94, Rakshak, Aundh Camp, , PUNE, Maharashtra, India - 411027 |
| AAG-3532 | NEOSPAN VENTURES LLP | 92/1 Rakshak Society, Aundh Camp, Pune, Maharashtra, India - 411027 |
| U72900PN2021PTC204505 | INDWOKE PRIVATE LIMITED | 9, RAKSHAK SOCIETY, AUNDH CAMP, , PUNE, Maharashtra, India - 411027 |
| ABD-0524 | Cinebots Systems LLP | 610 Panchasheel NgrPimple Nilakh Aundh Camp Pune City, Maharashtra, India - 411027 |
| U55101PN2003PTC018699 | GOLDCREST HOTELS AND RESTAURANTS PRIVATE LIMITED | 93 RAKSHAK HOUSING SOCIETYOLD BOMBAY- POONA ROAD AUNDH , PUNE, 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 |
| U72200PN2015FTC167067 | ALLYGROW ENGINEERING SERVICES PRIVATE LIMITED | House No. D-7, Gopalkrishna CHS Pimpale Nilakh Aundh Camp , Pune, Maharashtra, India - 411027 |
| U85300PN2020NPL194236 | AIPJS FOUNDATION | H.NO.10 GANESH-NGR MH PIMPLE NILAKH AUNDH CAMP , 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 |
| U45200PN2010PTC136726 | ASCENT BUILDCON PRIVATE LIMITED | 'ATHARVA' ,VISHAL NAGAR, NEAR CHATRAPATI BANK PIMPLE NILAKH, POST AUNDH CAMP , PUNE, Maharashtra, India - 411027 |
| U45200PN2020PTC196075 | SWAMIRAJ INFRA AND CONSULTANCY SERIVICES PRIVATE LIMITED | 137, UMAKANT BANAGLA PANCHSHIL NAGAR, PIMPLE NILAKH, AUNDH CAMP, SATHE PIMPLE , PUNE, Maharashtra, India - 411027 |
| U63090PN2012PTC144164 | RVM LOGISTICS PRIVATE LIMITED | Flat No.306, Midas Appt., Ganesh Nagar, Pimple Nilakh, Aundh Camp, , Pune, Maharashtra, India - 411027 |
| U85300PN2022NPL216238 | COL. VINOD MARWAHA FOUNDATION | S No-32 to 37, Plot No 57, Rakshak Soc, Pimple Nilakh , Pune, Maharashtra, India - 411027 |
| U70102MH1998PTC114376 | WOODSTOCK DEVELOPERS PRIVATE LIMITED | S. No. 32 to 37, Plot No. 57 Rakshak Society, Pimple Nilakh , Pune City, 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 |
| 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 |
- 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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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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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.