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
EXCELLENT EXPRESS SERVICES PRIVATE LIMITED
CIN: U93000MH2008PTC188048 As on: 2026-07-13
EXCELLENT EXPRESS SERVICES PRIVATE LIMITED (CIN: U93000MH2008PTC188048) is a Private company incorporated on 07 Nov 2008. 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.
EXCELLENT EXPRESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.EXCELLENT EXPRESS SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of EXCELLENT EXPRESS SERVICES PRIVATE LIMITED are SATISH VASANT DHAKNE, BABU KHATABHAI BARIYA, and ASHOK KHANDERAO SONAWANE.
EXCELLENT EXPRESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2008PTC188048 and its registration number is 188048. Users may contact EXCELLENT EXPRESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENT EXPRESS SERVICES PRIVATE LIMITED is HOUSE NO. 3, KRISHNA COLONY, R. T. ROAD OPP. SBI BANK, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068.
Current status of EXCELLENT EXPRESS SERVICES PRIVATE LIMITED is - Strike Off.
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 EXCELLENT EXPRESS 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.
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 EXCELLENT EXPRESS SERVICES
Purchase full report of EXCELLENT EXPRESS SERVICES
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 EXCELLENT EXPRESS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCELLENT EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02321316 | SATISH VASANT DHAKNE | Director | 2008-11-07 |
| 02321340 | BABU KHATABHAI BARIYA | Director | 2008-11-07 |
| 02469875 | ASHOK KHANDERAO SONAWANE | Additional Director | 2009-03-16 |
Past Directors & Key Managerial Personnel of EXCELLENT EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH VASANT DHAKNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU KHATABHAI BARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARIYA INFOTECH SERVICES PRIVATE LIMITED | U74999MH2020PTC352293 | Director | 2022-02-01 | Ongoing |
Other Directorships of ASHOK KHANDERAO SONAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH1997PTC112692 | WITMANS INNOVATION PRIVATE LIMITED | 308, SHREE KRISHNA INDUSTRIAL ESTATE 3RD FLOOR, W.E.HIGHWAY,KETKIPADA ROAD, N,R CNG PUMP,DAHISAR E MUMBAI,Maharashtra,400068-India |
| U22190MH2008PTC180974 | BIZZ NEWS PRIVATE LIMITED | OFFICE NO. 12, KRISHNA COLONY, R. T. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2007PTC172868 | BIZZ CHEMICALS PRIVATE LIMITED | OFFICE NO. 12, KRISHNA COLONY, R. T. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U55101MH2007PLC168881 | BIZZ HOTELS AND RESORTS LIMITED | Office No. 12 Krishna Colony, R. T. Road, Dahisar(EAST) , MUMBAI, Maharashtra, India - 400068 |
| ACS-4952 | SRISUN HI TECH LLP | E201 Rehab Bldg RT Road,Opp SBI Bank Krishna Col.,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U93090MH2017PTC299865 | INDUSHREE TAXEASE CONSULTANCY PRIVATE LIMITED | Office No 58, Ground Floor, Orchid Plaza, R T Road Near SBI Bank, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| ACK-6327 | KESHAVDASJI REALTORS LLP | Flat no. 11, 3rd Floor, Anand Ashram Shiv Om Apartment,R T road, Above Union Bank,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U51909MH1995PTC085643 | ASHLESHA EXPORTS PRIVATE LIMITED | A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000 |
| U85100MH2010PTC208965 | NEWGEN HEALTHCARE PRIVATE LIMITED | Chawl no 12, R. No. 70, Sankalp CHS, M H B Colony, Chunabhatti, S N Dube Road, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U65990MH1997PTC106177 | VRUSHABH LEASFIN PRIVATE LIMITED | KRISHNA COLONY,R.T.ROAD,DAHISAR EAST, , MUMBAI-400068, Maharashtra, India - 000000 |
| AAB-8245 | AMI SHREEJI VENTURES LLP | 11, KRISHNA KRIPA, OPP. RAILWAY CROSSING L.T. ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U15100MH2019PTC332333 | MSS FOOD PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, SAMEER APARTME MARATHA COLONY ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| AAJ-1000 | NIKHIL SHENOY PHOTOGRAPHY LLP | Flat No 303, 3rd Floor, Madhuban Opp. Vithal Mandir, L.T Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U74999MH2011PTC218938 | KESPAR CONSULTANCY PRIVATE LIMITED | SHOP NO. 3, KAMAL APARTMENT, W. S. ROAD, OPP. JANA SEVA BANK, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U45400MH2007PTC169771 | POOJAPUSHP PROPERTY DEVELOPERS PRIVATE LIMITED | 3/2 D. R. DUBEY COMPOUND, OPP. AGGARWAL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U67190MH2004PTC147233 | MAHAKAL FINANCIAL SERVICES PRIVATE LIMIT ED | 602 VARDWAN APARTMENT6TH FLOOR C S T ROAD NO 3 ANAND NAGR DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U85300MH2020PTC340989 | NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED | Shop No 3/4 Ami Drashti Chs Ltd S V Road Opp. Manav Kalayan Kendra, Dahisar (E), , Mumbai, Maharashtra, India - 400068 |
| U20299MH2009PTC189456 | WHITE OAK FURNITURE PRIVATE LIMITED. | SHOP NO.2 & 3,C. S. ROAD, NEAR JHARI MARI GARDEN, ANAND NAGAR, OPP. ADITY PARK CHS, DAHISA R (E) , MUMBAI, Maharashtra, India - 400068 |
| U63030MH2019PTC328276 | MANTRA SHIPPING AND LOGISTICS PRIVATE LIMITED | Shop No.4, Sameer Apartment, Maratha Colony Road, Near Ramakrishna Hotel, , DAHISAR (E), MUMBAI,, Maharashtra, India - 400068 |
| AAW-2108 | KAVERI SHINE BUILDERS AND DEVELOPERS LLP | OFFICE NO 1 , OFFICE NO 3, GIRNAR TOWER CHSL, OPP DAHISAR POLICE STATION, S V ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAT-9113 | SHUBAN HOSPITALITY SERVICES LLP | FLAT NO 301, FLOOR 3, WING A, SONAL APARTMENT A, SHUBHAM KAROTI HSG. SOC. LTD, OFF CH. SHIVAJI ROAD OPP CORPORATION BANK DAHISAR, Maharashtra, India - 400068 |
| U74909MH2025FTC456308 | VERIDANT CONSULTANCY PRIVATE LIMITED | No.1, Ami Drasti, Opp Manav Kalyan Kendra,L.T. Road, Dahisar (East), Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAX-9796 | CAMP MAX LLP | Flat No.A207, BLDG No. 5, Suyog CHS Ltd, Ashok Van Shiv Vallabh Road, Near Mumbai Bank, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U72900MH2020PTC346308 | AUKTURE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 201 BLDG NO 26, SHAKTI NAGAR CHS C S ROAD NO 3 NR JAIN TEMPLE DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2013PTC240978 | NEMLEKAR'S TUTORIALS PRIVATE LIMITED | FLAT NO.604, 6TH FLOOR, KRISHNA KUNJ L.T. ROAD, DAHISAR (WEST), MUMBAI-400068 , MUMBAI, Maharashtra, India - 400068 |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45400MH2014PTC259240 | GALAXY UNITY INFRASTRUCTURES PRIVATE LIMITED | 5 KRISHNA SHOPPING CENTRE, DAHISAR (E) OPP DAHISAR STN , P J ROAD , MUMBAI, Maharashtra, India - 400068 |
| U70100MH2019PTC454035 | MOUNTAINSTAR INDIA OFFICE PARKS PRIVATE LIMITED | Office No. 1, AMI Drasti, Opp. Manav Kalyan Kendra,L.T. Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-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.
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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.