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
EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED
CIN: U74999MH2013PTC250694 As on: 2026-07-13
EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED (CIN: U74999MH2013PTC250694) is a Private company incorporated on 03 Dec 2013. 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.
EXCELLENCY LEGALISATION SERVICES 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.EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED are JAHEER BUKHARI JABBAR, and ARAFIYA ZAHEER BUKHARI.
EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC250694 and its registration number is 250694. Users may contact EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENCY LEGALISATION SERVICES PRIVATE LIMITED is plot no. 66 OFFICE NO. 603, 6TH FLOOR HILTON CENTRE SECTOR 11, CBD BELAPUR, NAVI MUMB AI , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of EXCELLENCY LEGALISATION SERVICES 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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Previous CINs
ZaubaCorp's company report for EXCELLENCY LEGALISATION SERVICES 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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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 EXCELLENCY LEGALISATION SERVICES 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 EXCELLENCY LEGALISATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06675691 | JAHEER BUKHARI JABBAR | Director | 2013-12-03 |
| 08946387 | ARAFIYA ZAHEER BUKHARI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of EXCELLENCY LEGALISATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03482979 | FAIZ AHMED BACHNAK | Director | - | 2015-10-03 |
| 07298694 | SOHEL HARUN SHAIKH | Additional Director | - | 2016-09-30 |
| 07298694 | SOHEL HARUN SHAIKH | Director | - | 2018-08-14 |
| 07453380 | SWARN LATA . | Additional Director | - | 2018-09-30 |
| 07453380 | SWARN LATA . | Director | - | 2021-06-17 |
| 08946387 | ARAFIYA ZAHEER BUKHARI | Additional Director | - | 2021-11-30 |
Other Directorships of FAIZ AHMED BACHNAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Director | - | 2015-09-30 |
Other Directorships of JAHEER BUKHARI JABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECON'S FRANCHISE PRIVATE LIMITED | U74999MH2020PTC349339 | Director | 2020-11-03 | Ongoing |
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Director | 2015-06-20 | Ongoing |
Other Directorships of SOHEL HARUN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Additional Director | - | 2016-12-30 |
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Director | - | 2018-08-14 |
Other Directorships of SWARN LATA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Additional Director | - | 2018-09-30 |
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Director | - | 2021-06-17 |
Other Directorships of ARAFIYA ZAHEER BUKHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECON'S FRANCHISE PRIVATE LIMITED | U74999MH2020PTC349339 | Director | 2020-11-03 | Ongoing |
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Additional Director | - | 2022-09-30 |
| ASIAN EXPORTERS' CHAMBER OF COMMERCE AND INDUSTRY | U91900MH2015NPL265816 | Director | 2021-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2013PTC241482 | BRIGHT AND INTELLIGENT SECURITY FORCE PRIVATE LIMITED | OFFICE NO 115 HILTON CENTRE PLOT NO 66 1 ST FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021PTC373892 | AMEYA MARINE MANAGEMENT PRIVATE LIMITED | Office No - 510, 5th Floor, Hilton Centre Plot No-66, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U93000MH2010PTC200674 | LINDINGER INSPECTION SERVICES PRIVATE LIMITED | 414,4th FLOOR, HILTON CENTRE, PLOT NO.66, SECTOR11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2014PTC254175 | OM INSTRUMENTS & TECHNOLOGY PRIVATE LIMITED | OFFICE NO.415, HILTON CENTRE, PLOT NO.66 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2015PTC271175 | HIRAL ENGINEERING SERVICES PRIVATE LIMITED | OFFICE NO. 126, FIRST FLOOR, HILTON CENTER CHS PLOT NO. 66, SECTOR-11 , CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2017PTC298186 | BUFFER SHIPPING AGENCY PRIVATE LIMITED | IDEAL TRADE CENTRE, OFFICE NO 601, 6TH FLOOR PLOT NO 64, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC310880 | LOGICASH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC292525 | PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| ABB-3401 | ALASHRAF ENTERPRISES LLP | Office No 110, 1st Floor, Plot no. 66, Hilton Centre Commercial Premises Co-op Society,Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U74999MH2013PTC249138 | BLUE OCEAN TRANSTRADE PRIVATE LIMITED | Office no-304, Plot no-66 Hilton centre sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-4939 | ECS NDT CONSULTANCY SERVICES LLP | 316, 3RD FLOOR, HILTON CENTRE, PLOT NO.66 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC223205 | BUFFER LOGISTICS (INDIA) PRIVATE LIMITED | IDEAL TRADE CENTRE, 6TH FLOOR,601,PLOT NO. 64 SECTOR-11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U61200MH2010PTC206939 | OMEGA SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO 412, HILTON CENTRE SEC-11,CBD BELAPUR, PLOT NO-66 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U10100MH1995PLC085789 | CENTRAL INDIA COAL COMPANY LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U41000MH2008PLC179182 | WATER AND ENERGY RESOURCE MANAGEMENT LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH1994PTC078290 | NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2015PTC268294 | VIVA INFRACON PRIVATE LIMITED | Office No. 606, 6th Floor Raheja Arcade, Plot No.61, Sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U52591MH2001PTC132918 | PLUTUS LOTTERIES PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2009PTC192368 | IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED | Office No. 503, 5th Floor, Concorde, Plot No. 66A Sector- 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2008PLC181185 | HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC301666 | BRINE SHIPPING PRIVATE LIMITED | office no 805,8 floor concorde building plot no 66A sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U85190MH2018PTC307536 | SIIMSAR CONSULTANTS PRIVATE LIMITED | OFFICE NO. B-601 & 603, KUKREJA CENTRE PLOT NO.13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-9173 | PLATINUM LIFESTYLE LLP | OFFICE NO.B-84,AGGARWAL TRADE CENTRE, 8TH FLOOR, PLOT NO.62, SECTOR - 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-2226 | SILVER LIFESTYLE LLP | OFFICE NO-84, 8TH FLOOR, B-WING, AGGARWAL TRADE CENTRE,PLOT NO-62,SECTOR-11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2012PTC231521 | KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED | Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC287357 | BIO CLEAN INTEGRATED AIR SYSTEM PRIVATE LIMITED | 601, 6th FLOOR, MAYURESH COSMOS BLDG., PLOT NO.37, SECTOR NO.11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
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- Email ID
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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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| 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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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.