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 TRADING PRIVATE LIMITED
CIN: U51101MH2010PTC207969 As on: 2026-07-13
EXCELLENCE TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC207969) is a Private company incorporated on 21 Sep 2010. 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.
EXCELLENCE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EXCELLENCE TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EXCELLENCE TRADING PRIVATE LIMITED are KIRAN NAGESH RAO, and AMIT HARISH DAVE.
EXCELLENCE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC207969 and its registration number is 207969. Users may contact EXCELLENCE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENCE TRADING PRIVATE LIMITED is 101, B WING, PLOT 128 A, RUBI CLASSIC MAHAVEER NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of EXCELLENCE TRADING 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 TRADING 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 TRADING
Purchase full report of EXCELLENCE TRADING
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 TRADING 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 TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07794527 | KIRAN NAGESH RAO | Director | 2017-04-01 |
| 06363485 | AMIT HARISH DAVE | Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of EXCELLENCE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02782087 | DINESH UMASHANKAR SHARMA | Director | - | 2012-02-22 |
| 06599469 | ASHWANI SHARMA | Director | - | 2015-03-06 |
| 07438002 | SWATI JOSHI | Director | - | 2017-04-15 |
| 07635509 | SANTOSH MUSAFIRSINGH | Director | - | 2017-06-28 |
| 07689319 | PRADIP MANISHANKAR JOSHI | Director | - | 2017-04-15 |
| 02814201 | TARAPADA BALARAM PANDA | Director | - | 2016-10-12 |
| 07023198 | SUNIL SATYANARAYAN YADAV | Director | - | 2017-06-28 |
Other Directorships of DINESH UMASHANKAR SHARMA
Other Directorships of ASHWANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDA TRADERS PRIVATE LIMITED | U51109MH2010PTC198844 | Director | - | 2015-03-06 |
| PRAKHAR TRADING PRIVATE LIMITED | U51109MH2010PTC199861 | Director | - | 2015-03-09 |
Other Directorships of SWATI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WRM HEALTH CARE PRIVATE LIMITED | U93030MH2013PTC244244 | Director | 2016-03-30 | Ongoing |
Other Directorships of SANTOSH MUSAFIRSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJWAL TRADING PRIVATE LIMITED | U51109MH2010PTC198833 | Director | 2016-10-12 | Ongoing |
Other Directorships of PRADIP MANISHANKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN NAGESH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCORP MINING AND REFINING PRIVATE LIMITED | U13209MH2020PTC343034 | Director | 2020-08-01 | Ongoing |
| COREFIELD MARINE AND ENGINEERING PRIVATE LIMITED | U35999MH2018PTC318402 | Director | 2020-09-07 | Ongoing |
| OM SAI CHARAN RESTOBAR PRIVATE LIMITED | U55109MH2019PTC322685 | Director | 2019-03-18 | Ongoing |
| VINCORP FINVEST NIDHI LIMITED | U67100MH2020PLN343938 | Director | 2020-08-17 | Ongoing |
| DELHI PREMIER LEAGUE FOUNDATION | U74999DL2018NPL340159 | Director | 2020-08-22 | Ongoing |
Other Directorships of TARAPADA BALARAM PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJWAL TRADING PRIVATE LIMITED | U51109MH2010PTC198833 | Director | - | 2016-10-12 |
| PANDA TRADERS PRIVATE LIMITED | U51109MH2010PTC198844 | Director | - | 2016-04-01 |
Other Directorships of AMIT HARISH DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N S MOTORS PRIVATE LIMITED | U50102MH2012PTC237868 | Director | 2014-06-02 | Ongoing |
| TAMASVINI SALES AGENCY PRIVATE LIMITED | U51109MH2010PTC202516 | Director | - | 2016-10-27 |
| DELHI PREMIER LEAGUE FOUNDATION | U74999DL2018NPL340159 | Director | 2018-10-05 | Ongoing |
Other Directorships of SUNIL SATYANARAYAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDA TRADERS PRIVATE LIMITED | U51109MH2010PTC198844 | Director | 2016-04-01 | Ongoing |
| PRAKHAR TRADING PRIVATE LIMITED | U51109MH2010PTC199861 | Director | 2015-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13209MH2020PTC343034 | VINCORP MINING AND REFINING PRIVATE LIMITED | 101 RUBY CLASSIC B WING PLOT 12A MAHAVEER NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACA-2894 | ARTSPACE CONSULTANTS LLP | B/1902 Wing B Anant BhoomiCTS NO. 128/A/45/B, Village Kandivali, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| U52290MH2024PTC424197 | KARYARTHIN PRIVATE LIMITED | Plot 68 A B C D Govt IND EST Kandivali West,Near Bhabrekar Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72900MH2018PTC317790 | HIMANSHUKARNIK CONSULTING PRIVATE LIMITED | 1603 Meridian, B-Wing,Sub Plot A, Village Charkop,Opp Jalaram Temple, , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACF-4730 | DIYAJAINI ENTERPRISES LLP | B-402 BHOOMI JAMUNA CHS LTD MAHAVIR NAGAR INSIDE,DHANUKARWADI PLOT NO A/ 14 BHOOMI ENCLAVE NR JAIN KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| ACM-7166 | ELEGANT-AFFAIRS & MEMORIES LLP | 101 A WING, PL 118, GOKUL NAGAR,OFF S V ROAD, BEHIND PAREKH NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-5545 | ETLZONE SOLUTIONS LLP | B/101 KANDIVALI GYAN DARSHAN CHS LTD,PLOT NO8 RDP 1 SURVEY 157 NR MUN SCHOOL, GANESH NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACG-4546 | KDS RMM IMITATION JEWELLERY LLP | Shop No. 8, A Wing, Kandivali Mitnayan CHSL, Plot No 10, RDP 2,Survey 157, Ganesh Nagar, Near Pooja Building,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017PTC291934 | SIAJOV ENTERPRISES PRIVATE LIMITED | 2001 Royal Park, Wing A SUB Plot A, M.G. Road, , Kandivali 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 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U51909MH2021PTC358730 | MAXSELL PETROCHEM PRIVATE LIMITED | 1601, WING B, SUB PLOT A ROYAL PARK, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACE-4390 | SHREE SADGURU BUILDCON LLP | A/203, LAXMAN NAGAR CHSL,PLOT NO.3B, SECTOR 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46620MH2023PTC413254 | ARIHANT RMM METAL PRIVATE LIMITED | KANDIVALI MITNAYAN CHSL,,SHA7, PLOT 10, RDP 2, A WING, GANESH NAGAR,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74900MH2015PTC265457 | AYUSH DIAGNOSTICS AND MEDICAL CENTRE PRIVATE LIMITED | SHOP NO 14 B WING MUSKURAHAT CHS PLOT NO 2 OPP GANESH NAGAR CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74110MH2013PTC247918 | SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED | 101 Trishul Heights,Wing A,Mahavir Nagar Ext Link Rd,Kandivali West,New Blue Empi re Complex , Mumbai, Maharashtra, India - 400067 |
| U74999MH2020PTC340544 | E-EARTH IMPEX SOURCING PRIVATE LIMITED | 903 B WING,X-POINT,PREM BHAVNA CHS LTD SV ROAD,PLOT NO-379A, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAP-8022 | TRADEICON ENTERPRISE LLP | 504 D 2 PLOT CTS NO. 1B, L WIING, SURVEY NO 149 A, VILLAGE CHARKOP, SAHYADRI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U70100PN2020PTC188951 | ULTREOUS INFRACON AND ENGINEERS PRIVATE LIMITED | C/O AMOL VISHNU SABALE 504 D-2 PLOT CTS NO 1B D WING SURVEY NO 149(A) KANDIVALI WEST S AHYADRI NA , MUMBAI, Maharashtra, India - 400067 |
| U70101PN2020PTC188988 | LEYGATE INFRAPROPERTIES PRIVATE LIMITED | C/O AMOL VISHNU SABALE 504 D-2 PLOT CTS NO 1B D WING SURVEY NO 149(A) KANDIVALI WEST S AHYADRI NA , MUMBAI, Maharashtra, India - 400067 |
| ACI-7500 | UVLINK TECH SERVICES LLP | 108 B WING RAJ VAIBHAV MAHAVIR NAGAR,DAHANUKAR WADI KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-8917 | ASTHA HEAVEN BUILD LLP | FLAT NO 64 WING A MALHAR SKYBUILD VILLAGE,SAIBABA NAGAR RD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-6351 | PRETR ONLINE SERVICES LLP | 1701, IBIS tower, CTS No. 128/A, Renuka Nagar,, New Link Road, Kandivali West, Dhanukarwadi,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74102MH2024PTC424715 | CRYSTALLO ENT PRIVATE LIMITED | 2907 WING A ACME AVENUE CTS NO 3A/1,BABREKAR NAGAR OPP GOVT KANDIVALI INDUSTRIAL ESTATE,Kandivali West,Mumbai,Maharashtra,400067-India |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.