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
EXCELLENCE ORGANISATION PRIVATE LIMITED
CIN: U51909MH2018PTC318760 As on: 2026-07-13
EXCELLENCE ORGANISATION PRIVATE LIMITED (CIN: U51909MH2018PTC318760) is a Private company incorporated on 26 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11350000.00.
EXCELLENCE ORGANISATION 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.EXCELLENCE ORGANISATION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EXCELLENCE ORGANISATION PRIVATE LIMITED are SANJAY MADHUKAR DAVANKAR, SHAILESH OMPRAKASH MEHTA, and NIMESH SUNDERLAL SHAH.
EXCELLENCE ORGANISATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC318760 and its registration number is 318760. Users may contact EXCELLENCE ORGANISATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENCE ORGANISATION PRIVATE LIMITED is Office No.1316, A Wing, 13th Floor, Kailash Business Park Surya Nagar, Park Site Road, Vikhroli West , Mumbai, Maharashtra, India - 400079.
Current status of EXCELLENCE ORGANISATION 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 EXCELLENCE ORGANISATION 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 EXCELLENCE ORGANISATION
Purchase full report of EXCELLENCE ORGANISATION
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 EXCELLENCE ORGANISATION 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 EXCELLENCE ORGANISATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08384366 | SANJAY MADHUKAR DAVANKAR | Director | 2019-03-15 |
| 09781024 | SHAILESH OMPRAKASH MEHTA | Director | 2022-11-03 |
| 03148803 | NIMESH SUNDERLAL SHAH | Director | 2018-12-26 |
Past Directors & Key Managerial Personnel of EXCELLENCE ORGANISATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08313795 | ARATI NIMESH SHAH | Director | - | 2019-03-16 |
Other Directorships of SANJAY MADHUKAR DAVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH OMPRAKASH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIMESH SUNDERLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOW CORNING INDIA PRIVATE LIMITED | U85198MH1974PTC017318 | Additional Director | - | 2010-09-23 |
| DOW CORNING INDIA PRIVATE LIMITED | U85198MH1974PTC017318 | Director | - | 2014-01-31 |
Other Directorships of ARATI NIMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABACA CARE PRIVATE LIMITED | U86901MH2023PTC403100 | Director | 2023-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2019PTC332651 | EXPERTRONS TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Kailash Business Park, P-3, J Wing CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Nr. Kailash Industrial, HMPL Surya Nagar, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| AAP-9295 | EUROPIANA FABRICA LLP | Unit No 204 205 206 2nd Floor A Wing Kailas Business Park CTS No 1 7Veer Sawarkar Marg Vikhroli Park Site Nr Kailash Industrial Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U74999MH2018PTC312692 | FABYAN TEXTILE PRIVATE LIMITED | Office No. 101, J Wing, 1st Floor Kailash Business park C.T.S Number 1/7, Veer Sawarkar Marg, Vikhroli Park Site, near Kailash Industrial, Vikhroli (West) , Mumbai, Maharashtra, India - 400079 |
| ABB-4001 | SWASTI ADVISORY LLP | Office No.1901, A Wing, Kailash Business Park,Veer Savarkar Marg, Vikhroli Park Site, Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400079 |
| U47219MH2023PTC401769 | JUPITER FOODBEV INTERNATIONAL PRIVATE LIMITED | Office, 14th floor, 1410 , C wing, Kailas Business Park Veer Savarkar Road,Vikhroli Park Site, CTS No 1/7 and 1/8A Vikhroli (w),Mumbai,Mumbai,Maharashtra,400079-India |
| AAL-7695 | SAI KUBER BUILDCON INFRA LLP | Office No. 1311, 13th Floor, Kailas Business Park, H - Wing, Vikhroli Park Site, Vikhroli (West), Mumbai, Maharashtra, India - 400079 |
| ACH-3466 | KALEIDO COLLECTIVE DESIGN LLP | OFFICE NO 512A, 5TH FLOOR, H WING, CTS NO 1/7,,VEER SAVARKAR MARG, VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,India-400079 |
| U74999MH2018PTC315533 | UNISPIRE BIOPHARMA PRIVATE LIMITED | office no 206, 2nd floor, J WINGS, KAILASH BUSINESS PARK, , CTS NO 1/7, VEER SAVARKAR MARG, VIKHROLI PARK SITE, , VIKHROLI WEST , Mumbai, Maharashtra, India - 400079 |
| AAU-3302 | SMARTSYNC AUTOMATIONS LLP | KAILAS BUSINESS PARK PREMISES CO-OPERATIVE SOCIETY LIMITED, OFF NO - 1301, 13TH FLOOR, I WING, CTS NO 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI W Mumbai, Maharashtra, India - 400079 |
| U46599MH2023PTC410962 | TRIPOINT BUSINESS INNOVATION PRIVATE LIMITED | OFFICE NO. 1210, 12th FLOOR, KAILAS BUSINESS PARK VIKHROLI PARK SITE,HIRANANDANI POWAI LINK ROAD, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| AAM-0392 | JIYAAN INTERNATIONAL LLP | UNIT NO 1311 A WING, KAILASH BUSINESS PARK VIKHROLI PARK SITE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| ACF-7636 | PLAY POD RIGHT LLP | KAILASH BUSINESS PARK OFF NO 404 4TH FLOOR C-WING J VEER SAWARKAR MARG VIKHROLI PARK SITE NR KAILASH INDUSTRIAL,VIKHROLI (W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400079 |
| U55101MH2023PTC402021 | SHRI VISHNU FORTUNES PRIVATE LIMITED | H Wing, 9th Floor, Office No. 910, CTS No. 17, Vikhroli Park Site,,Veer Savarkar Marg, Near Kailash Industrial Complex, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India |
| U74909MH2023PTC404201 | OCEANERGY CONSUB PRIVATE LIMITED | Office no. 1904 to 1916, 19th Floor, H Wing, CTS No. 1/7,,Veer Sawarkar Marg, Vikhroli Park Site, Near Kailash Industrial Complex, Vikhroli West,Mumbai,Mumbai,Maharashtra,400079-India |
| U52100MH2021PTC368071 | HORECA MART PRIVATE LIMITED | OFFICE NO. 1512A, C WING, 15TH FLOOR, KAILASH BUSINESS PARK, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2013PTC249507 | REFLEXION INTERIOR DESIGNERS & TURNKEY PRIVATE LIMITED | OFFICE NO. 316, C-WING, KAILASH BUSINESS PARK, VEER SAVARKAR MARG, PARK SITE, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| U29268MH2009PTC197128 | DESIGN SUPPORT SERVICES INDIA PRIVATE LIMITED | A wing, 608, 6th floor, Kailas Business Park, Veer Savarkar Road, Park site, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U28129MH2020PTC339563 | KRISHLOCK SOLUTIONS PRIVATE LIMITED | Office No. A/1109/1110, 11th Floor Kailash Business Park, Park Site Road, Vikroli W est , Mumbai, Maharashtra, India - 400079 |
| U74120MH2013PTC239410 | ALLIED PROJECT SERVICES PRIVATE LIMITED | Unit No.1012,A-Wing,10 Floor Kailash Business park Veer Savarkar Marg, Park Site, Vikhroli( W), , Mumbai, Maharashtra, India - 400079 |
| U74120MH2011PTC222047 | R P INTERIOR PROJECT PRIVATE LIMITED | Unit No.1012,A-Wing,10 Floor Kailash Business Park Veer Savarkar Marg, Park Site, Vikhroli( W) , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2022PTC385855 | MANGROW HR INDIA PRIVATE LIMITED | OFFICE NO. A-1103, 11TH FLOOR, KAILAS BUSINESS PARK, VEER SAVARKAR MARG, PARK SITE, VIKHROLI WEST, , Mumbai, Maharashtra, India - 400079 |
| U92100MH2021PTC369721 | SAMSKAARA ENTERTAINMENT PRIVATE LIMITED | Office No-1111, 11th Floor, H Wing, Kailas Business Park, Veer Sawarkar Marg, Vikhroli Park Site, Near Kailash Industrial, Vikhroli (W), , Mumbai, Maharashtra, India - 400079 |
| U63090MH2014PTC256601 | CORPORATE-STAY INDIA PRIVATE LIMITED | Office No 904, 9th Floor, A Wing CTS No 1/7, Veer Sawarkar Marg Vikhroli Park Site, NR Kailash Industrial, Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U40106MH2022PTC381760 | SKML ENERGY PRIVATE LIMITED | B-707, 7TH FLOOR, KAILASH BUSINESS PARK,POWAI VIKHROLI LINK ROAD, VIKHROLI PARK SITE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400079-India |
| ABB-3219 | Kwads Capital Consultancy Limited Liability Partnership | 19TH FLOOR, 1901/1902, H WING, KAILAS BUSINESS PARK, CTS NO. 17, VEER SAWARKAR MARG,,VIKHROLI PARK SITE, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,India-400079 |
| U72900MH2022OPC381926 | MAUKAA SOLUTIONS (OPC) PRIVATE LIMITED | Office Number HD-283 at WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,,Hindustan C. Bus Stop, Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West,,Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2016PTC280840 | TCIS (INDIA) PRIVATE LIMITED | OFFICE NO.A/1516, 15TH FLOOR KAILAS BUSINESS PARK, PARK SITE,VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| AAM-5876 | MARVELL GROUND REALTY LLP | Office No. 1801, 18th Floor, C Wing, CTS NO. 1/7Kailash Business Park, Veer Sawarkar Marg, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| ACM-5138 | SPYN CONSULTANCY SERVICES LLP | Office-809/A-wing, Kailash Business Park,,Hiranadani Link Road, Vikhroli West,,Mumbai,Mumbai,Maharashtra,India-400079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100286478 | 2019-08-13 | - | - | 40,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100392081 | 2020-11-05 | - | - | 6,800,000.00 | PUNJAB NATIONAL BANK | |
| 100556781 | 2022-04-06 | - | - | 3,600,000.00 | Punjab National Bank |
- 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.