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 REAFS PRIVATE LIMITED
CIN: U70109MH2020PTC344091 As on: 2026-07-13
EXCELLENCE REAFS PRIVATE LIMITED (CIN: U70109MH2020PTC344091) is a Private company incorporated on 19 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
EXCELLENCE REAFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EXCELLENCE REAFS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of EXCELLENCE REAFS PRIVATE LIMITED are AKSHAY PRASHANT GIRI, PRATHMESH YASHWANT CHAVAN, and YASH NILESH AMBAVANE.
EXCELLENCE REAFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC344091 and its registration number is 344091. Users may contact EXCELLENCE REAFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENCE REAFS PRIVATE LIMITED is 30/306, M H B COLONY, MAHAVIR NAGAR EKTA NAGAR,NEW LINK ROAD,KANDIWALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of EXCELLENCE REAFS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCELLENCE REAFS 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 REAFS
Purchase full report of EXCELLENCE REAFS
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 REAFS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EXCELLENCE REAFS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08839919 | AKSHAY PRASHANT GIRI | Director | 2020-08-19 |
| 08839920 | PRATHMESH YASHWANT CHAVAN | Director | 2020-08-19 |
| 09475448 | YASH NILESH AMBAVANE | Additional Director | 2022-01-22 |
Past Directors & Key Managerial Personnel of EXCELLENCE REAFS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAY PRASHANT GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATHMESH YASHWANT CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASH NILESH AMBAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC259239 | L'OLIVIER HR SOLUTIONS PRIVATE LIMITED | 18/186,Ekta Nagar M H B Colony, Opp Mahavir nagar, Kandiva li west , mumbai, Maharashtra, India - 400067 |
| AAY-5869 | AIMS MULTITRADE LLP | 9/88, MHB Colony, Ekta Nagar, Mahavir Nagar, Off Link Road, Opp B P Petrol Pump, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U72300MH2013PTC245351 | JANHAVI INFOSYSTEMS PRIVATE LIMITED | A1/8 Shravan Nagar (Ekta Nagar) Near New Link Road,Mahavir Nagar, Kandiv ali (West) , Mumbai, Maharashtra, India - 400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAI-6091 | COL BLANC LLP | C-501, Blue Oasis, Blue Empire Complex Ekta Nagar, Mahavir Nagar, New Link Road, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| U74999MH2012PTC234684 | CARMITRA MOTORS PRIVATE LIMITED | ROOM NO - 12/124, GRD., MHB COLONY, EKTA NAGAR, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAG-1196 | SWISS-MONT ACCESSORIES LLP | B/1805 Orchid Suburbia, New link Road, Off MG Road, Mahavir Nagar, Kandivili (West) Mumbai, Maharashtra, India - 400067 |
| AAJ-4927 | MONKEY PIRATES CREATIONS LLP | 77 / 765, MAHAVIR NAGAR, M.H.B. COLONY, CODE 35-B, 946TS, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U51909MH2020PTC336802 | TREAT TRADING PRIVATE LIMITED | SHOP NO 64, 641/B, M H B COLONY, OPP PARIJAT BLDG, MAHAVIR NAGAR, KANDIVA LI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2020PTC336810 | VITOLA CORPORATE SERVICES PRIVATE LIMITED | SHOP NO 64, 641/B, M H B COLONY, OPP PARIJAT BLDG, MAHAVIR NAGAR, KANDIVA LI WEST , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2016PTC287311 | VISIONARY VENTURES PRIVATE LIMITED | 38/382,Ekta Nagar, MHB Colony New Link Road Kandivali west , mumbai, Maharashtra, India - 400067 |
| U85300MH2021NPL364351 | ARTISTIC HUMAN FOUNDATION | 53/530 M H B Colony Mahavir Nagar Near Vasant Complex Kandivali west , mumbai, Maharashtra, India - 400067 |
| U51900MH1994PTC077157 | VYOMA IMPEX PRIVATE LIMITED | B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali - West , Mumbai, Maharashtra, India - 400067 |
| U74900MH2016PTC273852 | SHARANYA PRODUCTS & SERVICES PRIVATE LIMITED | B-a, 202, Blue Empire Complex, Blue Oasis Opp New Link Road, Mahavir Nagar, Kandiv ali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2016NPL282098 | SHARANYA FOUNDATIONS | BLUE OASIS 1B/202 BLUE EMPIRE COMP Opp New Link Road, Mahavir Nagar, Kandiv ali West , Mumbai, Maharashtra, India - 400067 |
| ACJ-4056 | TRIDHAA VENTURES LLP | SHOP 27 BLUE OCEAN ,II B AND C COOP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-1673 | TRIDHAA REALTORS LLP | SHOP 27, BLUE OCEAN II, B AND C CO OP HSG SOC LTD,NEW LINK ROAD MAHAVIR NAGAR DAHANUKAR WADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-8174 | KUNJ BUILDCON LLP | B 1802 Jeevandeep CHS LTD Opp Mahaveer Nagar,Renuka Nagar new link road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAN-4193 | MESHNET TRADEON LLP | C/107, Blue Arch CHS Ltd., Ekta Nagar, Mahavir Nagar, Off. Link Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U50100MH1996PTC101773 | DHAVAL AUTO PRIVATE LIMITED | 52/518, Shivneri Mhada Colony, Mahavir Nagar Signal, New Link Road, Mah avir Nagar , Mumbai, Maharashtra, India - 400067 |
| U51909MH2016PTC283793 | ENINJA FULFILMENT SERVICE PRIVATE LIMITED | C-1004 BLUE OASIS 1, EKTA NAGAR,OPP. MAHAVIR NAGAR LINK ROAD, NEAR GAURAV GARDEN, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAN-3442 | FORTUNE FINSERVE LLP | C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067 |
| U36996MH2007PTC176160 | MOKSHA JEWELLERY PRIVATE LIMITED | ROOM NO. 2, EKTA NAGAR, SHREEJI NAGAR MAHAVRI NAGAR LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-3661 | PARTH CON CHEM LLP | B/1101,KALPAVRUKSH GARDEN 03,MAHAVIR NAGAR,LINK ROAD,KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-2779 | BRAVIMA DYNAMICS LLP | 2001/B, Mahavir Nahar, Shiv Shrushti,CHSL Link Road, Mahavir Nagar Circle,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACK-7542 | BRIGHTMEN MAA FRATERNITY PROJECTS LLP | 5 VASANT COMPLEX CHS LTD, SAROVAR BLDG,NEW MAHAVIR NAGAR, LINK ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAQ-9635 | TITANIUM CAPITAL ADVISORS LLP | A 505 Blue Mist, Blue Empire Complex, Ekta Nagar, Mahavir Nagar, Near Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U45201MH2022PTC381130 | EVERPOWER INFRA PRIVATE LIMITED | 201, D WING, BLUE ARCH BUILDING, MAHAVIR NAGAR, LINK ROAD, KANDIWALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.