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
EXCEL MULTIPROJECTS PRIVATE LIMITED
CIN: U45400MH2012PTC233829 As on: 2026-07-13
EXCEL MULTIPROJECTS PRIVATE LIMITED (CIN: U45400MH2012PTC233829) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXCEL MULTIPROJECTS 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.EXCEL MULTIPROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of EXCEL MULTIPROJECTS PRIVATE LIMITED are SURESH SURYABHAN MOON, DHIRAJ MOHAN JAISWAL, and NIRAJ MOHANLAL JAISWAL.
EXCEL MULTIPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC233829 and its registration number is 233829. Users may contact EXCEL MULTIPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL MULTIPROJECTS PRIVATE LIMITED is C/O DHIRAJ JAISWAL,141-C SHREE PRAKASH GRUH NIRMAN SOCIETY,SAHAKAR NAGAR, , NAGPUR, Maharashtra, India - 440025.
Current status of EXCEL MULTIPROJECTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCEL MULTIPROJECTS 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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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.
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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 EXCEL MULTIPROJECTS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EXCEL MULTIPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07065018 | SURESH SURYABHAN MOON | Director | 2015-02-28 |
| 02908003 | DHIRAJ MOHAN JAISWAL | Director | 2012-07-26 |
| 05214889 | NIRAJ MOHANLAL JAISWAL | Director | 2015-02-28 |
Past Directors & Key Managerial Personnel of EXCEL MULTIPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05304043 | RAJIV DEORAO BORKAR | Director | - | 2015-02-28 |
| 07065018 | SURESH SURYABHAN MOON | Director appointed in casual vacancy | - | 2021-11-30 |
| 05214889 | NIRAJ MOHANLAL JAISWAL | Director appointed in casual vacancy | - | 2021-11-30 |
| 05304037 | ASHISH RAMESH BALLAL | Director | - | 2015-02-28 |
Other Directorships of RAJIV DEORAO BORKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SURYABHAN MOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ MOHAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE H2O PRIVATE LIMITED | U15100MH2017PTC302701 | Director | 2017-12-11 | Ongoing |
| ACE HABITAT PRIVATE LIMITED | U45400MH2010PTC201587 | Director | 2010-04-01 | Ongoing |
Other Directorships of NIRAJ MOHANLAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE H2O PRIVATE LIMITED | U15100MH2017PTC302701 | Director | 2017-12-11 | Ongoing |
Other Directorships of ASHISH RAMESH BALLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2010PTC201587 | ACE HABITAT PRIVATE LIMITED | C/o DHIRAJ JAISWAL, 141-C, SHREE MAKASH GRUH NIRMAN SOCIETY, SAHAKA R NAGAR, , NAGPUR, Maharashtra, India - 440025 |
| U15100MH2017PTC302701 | ORANGE H2O PRIVATE LIMITED | 141-C, SHREE PRAKASH GRUH NIRMAN SOCIETY SAHAKAR NAGAR, , NAGPUR, Maharashtra, India - 440025 |
| U46909MH2023PTC404394 | WELANKIWAR AND DIXIT DISTRIBUTORS PRIVATE LIMITED | C/o Divya Morghode, Plot No. 62, Shri Ram Apartment,F1, First Floor, Jai Prakash Nagar,Nagpur,Nagpur,Maharashtra,440025-India |
| U72900MH2017PTC294290 | AGILE BEANS PRIVATE LIMITED | 177 C, SAHAKAR NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440025 |
| ACN-4567 | STANC ENTERTAINMENT LLP | Plot No. 28, Shri Prakash Housing Society,,Sahakar Nagar,,Nagpur,Nagpur,Maharashtra,India-440025 |
| U43222MH2024PTC421954 | FNS SOLUTIONS PRIVATE LIMITED | C/O PUSHPA R TITARMARE,,MANI LAYOUT GOPAL NAGAR,,Nagpur,Nagpur,Maharashtra,440025-India |
| U62099MH2023PTC412435 | RIGHTZERO SOLUTIONS PRIVATE LIMITED | Plot No. 14,Yashwari Gruh,Nirman Soc,Sahakar Nagar,Nagpur,Nagpur,Maharashtra,440025-India |
| AAM-7513 | VRINDAVAN HABITATS LLP | C/O SHRI YASHODHAN ENDAVEPROP VRIVANDAVAN CONSTRACTION PRASHANT NAGAR NAGPUR, Maharashtra, India - 440025 |
| U70109MH2018PTC315537 | PASTURE INFRASTRUCTURES PRIVATE LIMITED | C/O RAJESH BHUTKAR 15 PRASAD HOUSING SOCIETY, NEW SONEGAON , Nagpur, Maharashtra, India - 440025 |
| U74994MH2017PTC299728 | WONDER CARE FOSTERING SERVICES PRIVATE LIMITED | C/o P B PARATE PLOT NO 38,JAIPRAKASH NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U74999MH2017PTC299729 | PETALS CARE GLOBAL SOLUTIONS PRIVATE LIMITED | C/o P B PARATE PLOT NO 38,JAIPRAKASH NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U93090MH2019PTC329152 | HBPL SUPPLY SERVICES PRIVATE LIMITED | C/O ANIL SONKUSARE, FLAT NO.201 TATHASTU APPTT, TRISHARAN NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U74999MH2018PTC304206 | KNOW HOW SOLUTIONS GLOBAL PRIVATE LIMITED | C/o MOHAN ARUN HARDAS, 91, NARKESARY LAYOUT, JAIPRAKASH NAGAR, KHAMLA ROAD, , NAGPUR, Maharashtra, India - 440025 |
| U55101MH2020PTC342207 | GLOBMAX HOTELS & HOSPITALITY PRIVATE LIMITED | C/O SHRI RAVINDRALAL B SHRIVASTAV, PLOT NO 25 RAJIV NAGAR, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440025 |
| U85320MH2019PTC329185 | KSQUARE INNOVATIONS INDIA PRIVATE LIMITED | C/O. SASHIKANT .G. PATHEY 1ST FLOOR PLOT NO. 54, MALVIYA NAGAR , NAGPUR, Maharashtra, India - 440025 |
| U33119MH2019PTC326688 | AROBIC REMEDIES AND PHARMACEUTICALS PRIVATE LIMITED | C/o Leena Tamgadge, P.No. 105, Khamla Rd Shiv-Shakti Housing Society, Sonegaon, , NAGPUR, Maharashtra, India - 440025 |
| U45500MH2017PTC289951 | AVT REALTIES SERVICES PRIVATE LIMITED | C/o VINOD TIWARI HOUSE, PLOT NO.11, NIT TRISHARAN SOCIETY,OPP. SOMALWAR SCHO OL, KHAMLA , NAGPUR, Maharashtra, India - 440025 |
| U15130MH2019PTC333485 | TIEMTRINITY FOOD & BEVERAGES PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U45400MH2011PTC217391 | MONEYTREE BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O NANAJI SHAMKULE, PLOT NO 2, ASHOK COLONY, NEAR UNION BANK, TELECOM NAGAR ROAD, KH AMLA, , NAGPUR, Maharashtra, India - 440025 |
| U74900MH2019PTC333514 | TEAM TRINITY FASHION PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U74999MH2019PTC329482 | TEAM TRINITY MULTITRADE PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U92412MH2019PTC330358 | TEAM TRINITY FILMS PRODUCTION PRIVATE LIMITED | C/O MANOHAR UDAPURE, PLOT NO.04, HOUSE NO. 16, ADIWASI HOUSING SOCIETY, , HUDKESHWAR ROAD, NAGPUR, Maharashtra, India - 440025 |
| U74999MH2018PTC310968 | MEDIAN HOSPITALITY PRIVATE LIMITED | P. NO. 36 F NO. C8 KOTWAL NAGAR KOTWAL NAGAR RING ROAD , NAGPUR, Maharashtra, India - 440025 |
| U62099MH2023PTC411053 | AMSPARROWS TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED | C/o Jayashree R. Vibhute,,Samarth Nagari, Sonegaon,,Nagpur,Nagpur,Maharashtra,440025-India |
| U56100MH2023PTC413580 | SHREE NIVAS FOODS & BEVERAGES PRIVATE LIMITED | C/o Maroti B Satpute,,Plot No. 5/1,,Nagpur,Nagpur,Maharashtra,440025-India |
| U86100MH2020OPC344476 | ZHE CONSULTING (OPC) PRIVATE LIMITED | C/O CHITRA NAIR, P NO 13 OLD RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440025-India |
| U87200ME2026PTC474260 | THERASYNC NEURO PRIVATE LIMITED | 55,SNEHA SMARTHAK CO.OP.,SOCIETY,JAI PRAKASH NAGAR,Nagpur,Nagpur,Maharashtra,440025-India |
| U92419MH2022PTC384647 | LIVETUNES MUSIC PRIVATE LIMITED | C/O DILIP MADHUKAR PALDHIKAR H NO 146/B DHANTOLI,NAGPUR,Nagpur,Maharashtra,440025-India |
| U62011ME2026PTC474015 | AHANTRAWORKS PRIVATE LIMITED | C/oSnehal Gole FN604 Lily,Wing Vrindavan Garden Apt,Nagpur,Nagpur,Maharashtra,440025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.