• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

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
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Previous 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.

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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 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
Company Name CIN Designation Appointment Date Cessation
VIPUL LIFEVISION LLP AAG-2476 Designated Partner 2020-03-01 Ongoing
AYAAN FASHIONS LLP AAP-4936 Designated Partner 2019-06-03 Ongoing
SHREE GAJBADAN BUILDERS LLP AAW-9461 Designated Partner 2021-05-06 Ongoing
VIPUL FASHIONS PRIVATE LIMITED U17114GJ1990PTC014494 Director 1990-10-09 Ongoing
VIPUL INDUSTRIES PRIVATE LIMITED U17119GJ1986PTC008854 Director - 2014-12-01
VIPUL TEX-FAB PRIVATE LIMITED U17119GJ1991PTC015599 Director 1998-04-15 Ongoing
VANSHIKA INDUSTRIES PRIVATE LIMITED U17120MH2010PTC210941 Additional Director - 2022-09-30
VANSHIKA INDUSTRIES PRIVATE LIMITED U17120MH2010PTC210941 Director 2021-09-09 Ongoing
VANSHIKA INDUSTRIES PRIVATE LIMITED U17120MH2010PTC210941 Director - 2011-01-05
AYAAN TRENDDZ PRIVATE LIMITED U17120MH2011PTC220936 Additional Director - 2018-09-29
AYAAN TRENDDZ PRIVATE LIMITED U17120MH2011PTC220936 Director - 2020-10-01
AYAAN TRENDDZ PRIVATE LIMITED U17120MH2011PTC220936 Managing Director 2020-10-01 Ongoing
VIPUL FABRICS PVT LTD U17309GJ1993PTC019682 Director 1993-06-21 Ongoing
TRUPATI OVERSEAS PRIVATE LIMITED U25200MH1993PTC071549 Director - 2009-01-02
CRYSTAL COLDSTORAGE COMPANY PRIVATE LIMITED U63023MH1982PTC028420 Director - 2010-10-15
GOLDSTAR LEASE FINANCING LIMITED U65910GJ1994PLC022730 Director - 2012-10-10
VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Director - 2009-10-16
SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED U80301GJ2010PTC060728 Director - 2019-06-28
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
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  • 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
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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
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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

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