EXCEL ICE SERVICES PRIVATE LIMITED
CIN: U15122MH2000PTC125707 As on: 2026-07-13
EXCEL ICE SERVICES PRIVATE LIMITED (CIN: U15122MH2000PTC125707) is a Private company incorporated on 10 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 108000.00.
EXCEL ICE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EXCEL ICE SERVICES PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of EXCEL ICE SERVICES PRIVATE LIMITED are ANILKUMAR BALMUKUND AGARWAL, MUKESHKUMAR BALMUKUND AGARWAL, and KRISHANGOPAL BALMUKUND AGARWAL.
EXCEL ICE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122MH2000PTC125707 and its registration number is 125707. Users may contact EXCEL ICE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL ICE SERVICES PRIVATE LIMITED is 140-KCAVEL CORSS LANE NO 7 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002.
Current status of EXCEL ICE 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
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 EXCEL ICE 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 EXCEL ICE SERVICES
Purchase full report of EXCEL ICE 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 EXCEL ICE 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.
| 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 EXCEL ICE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052153 | ANILKUMAR BALMUKUND AGARWAL | Director | 2000-04-10 |
| 00074284 | MUKESHKUMAR BALMUKUND AGARWAL | Director | 2000-04-10 |
| 01582803 | KRISHANGOPAL BALMUKUND AGARWAL | Director | 2000-04-10 |
Past Directors & Key Managerial Personnel of EXCEL ICE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANILKUMAR BALMUKUND AGARWAL
Other Directorships of MUKESHKUMAR BALMUKUND AGARWAL
Other Directorships of KRISHANGOPAL BALMUKUND AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2001PTC131816 | EXCEL POLYMERS AND PACKAGING PRIVATE LIMITED | 140KCAVEL CROSS LANE NO 7 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC181803 | AGGRESSIVE ENTERPRISES (INDIA) PRIVATE L IMITED | 140-K, CAVEL CROSS LANE NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U63023MH2005PTC155058 | RAJ ICE AND COLD STORAGE PRIVATE LIMITED | 140-K CAVEL CROSS LANE NO 7KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2008PTC187534 | HEALTHY COMFORT INNOVATION PRIVATE LIMIT ED | 140-K, CAVEL CROSS LANE NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1979PLC021945 | BIO ETHICALS PHARMA LIMITED | 140, E, 2ND FLOOR, ATHAI BLDG,CHURCH GATE CAVEL CROSS LANE NO.7, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAN-0732 | MARUTI ORNAMENTS LLP | 501, 5TH FLOOR, PLOT NO. 7/9, AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36911MH2006PTC161041 | MARK BULLION COMMODITIES PRIVATE LIMITED | SHOP NO 7, 1ST FLR, 45, MOTIWALA BUILDING, 3RD AGIYARI LANE, KHARA KUVA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| U65923MH2009PTC195994 | OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 , Mumbai, Maharashtra, India - 400002 |
| U45309MH2016PTC280060 | VIKAS PROCON PRIVATE LIMITED | Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U40300MH2014PTC253620 | CHIRAG EPME METALOGALVA INDIA PRIVATE LIMITED | Plot 140-K, 140K, Madhavji Thakersi Building Cavel 7th X Lane, Gaiwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51399MH2012PTC234315 | BRAZEN TOURISM & RESORTS PRIVATE LIMITED | PLOT 140K,140K, MADHAVJI THAKERSI BUILDING, CAVEL 7TH X LANE, GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC201862 | SHRI SHRI MAL GEMS PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2018PTC304199 | DJ FOREX PRIVATE LIMITED | 305, 3RD FLOOR, PLOT NO-61/63, SHED KALBADEVI RD,SHEKHADI LANE,VITTHAL WADI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2012PTC234646 | RELIGHT TOURISM & HILLS RESORTS PRIVATE LIMITED | Plot 140-K, 140K, Madhavji Thakersi Building, Cavel 7th X Lane, Gaiwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U18101MH1995PTC089033 | BOHARA HOSIERY PRIVATE LIMITED | 140-H 2ND FLOOR,R NO.11,CAVEL X LANE, NO.7 DR VIGAS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2010PTC201967 | GUJLAXMI DIAMOND PRIVATE LIMITED | K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002 |
| AAH-7670 | MN TOBACCO IMPEX LLP | 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U34200MH2004PTC147907 | SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED | OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2004PTC146450 | SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U22300MH2016PTC285646 | YELLOWVAN PICTUREZ PRIVATE LIMITED | Matru Aashish Build No.5, Room No.13,Malharwadi Dadi Seth Agyari Lane,Kalbadevi Rd,Marin e Lines E , Mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC252030 | TERABYTES INDIA PRIVATE LIMITED | 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002 |
| U45500MH2022PTC379901 | NAKUL VENTURES PRIVATE LIMITED | 1st FLOOR, 178-D, CAVEL X LANE NO 7 GAIWADI, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U65990MH1995PTC091009 | ALWAYS SECURITIES PRIVATE LIMITED | 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| AAG-8260 | POOJAMANI JEWELLERS LLP | ARTHAM MALL, SHOP NO G-7, SHEKHADI LANE, 65-VITHALWADI , KALBADEVI ROAD, MUMBAI-02. MUMBAI, Maharashtra, India - 400002 |
| U17110MH1990PTC055302 | RAVI KNITTING AND WEAVING MILLS PRIVATE LIMITED | SHOP NO 1,GHANSHYAM BHAVAN,103/105 OLD HANUMAN LANE, KALBADEVI RD, BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| 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.