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EXCEL APPARELS EXPORTS PRIVATE LIMITED

CIN: U18101MH1978PTC020666 As on: 2026-07-13

EXCEL APPARELS EXPORTS PRIVATE LIMITED (CIN: U18101MH1978PTC020666) is a Private company incorporated on 29 Sep 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1790000.00.

EXCEL APPARELS EXPORTS 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.EXCEL APPARELS EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of EXCEL APPARELS EXPORTS PRIVATE LIMITED are MOHAN SHANKER NATHANI, DEEPAK MOHAN NATHANI, and SHYAM SHANKER NATHANI.

EXCEL APPARELS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1978PTC020666 and its registration number is 20666. Users may contact EXCEL APPARELS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL APPARELS EXPORTS PRIVATE LIMITED is 111/113 DR NARMAN ROADNEAR BENGAL CHEMCALS , MUMBAI, Maharashtra, India - 400025.

Current status of EXCEL APPARELS EXPORTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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
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  • Revenue
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Previous Names

Previous CINs

ZaubaCorp's company report for EXCEL APPARELS EXPORTS 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 APPARELS EXPORTS 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 APPARELS EXPORTS
DIN Director Name Designation Appointment Date
00145250 MOHAN SHANKER NATHANI Whole-time director 1978-09-29
00145361 DEEPAK MOHAN NATHANI Whole-time director 1989-09-01
00275890 SHYAM SHANKER NATHANI Whole-time director 1978-09-29
Past Directors & Key Managerial Personnel of EXCEL APPARELS EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAN SHANKER NATHANI
Company Name CIN Designation Appointment Date Cessation
EXCEL GARMENTS MANUFACTURING PRIVATE LIMITED U18101MH1978PTC020665 Director 1978-09-29 Ongoing
Other Directorships of DEEPAK MOHAN NATHANI
Company Name CIN Designation Appointment Date Cessation
EXCEL GARMENTS MANUFACTURING PRIVATE LIMITED U18101MH1978PTC020665 Director 1989-09-01 Ongoing
Other Directorships of SHYAM SHANKER NATHANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18101MH1978PTC020665 EXCEL GARMENTS MANUFACTURING PRIVATE LIMITED 111-113 DR NARIMAN ROADNEAR BENGAL CHEMICAL WORLI , MUMBAI, Maharashtra, India - 400025
U51909MH2002PLC135366 HERBO EFFECT INDIA LIMITED 111-113 KALYANDAS UDYOGBHAVAN NEAR CENTURY BHAVAN PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U72900MH2000PLC128081 SAI IT COMMANDS LIMITED 111-113 KALYANDAS UDYOG BHAVANNEAR CENTURY BHAVAN PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U45200MH2008PLC180522 SAI NIRMAAN PROPERTIES LIMITED 111-113, KALYANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U55101MH2008PLC186911 HOTEL PINNACLE LIMITED 111-113, KALYANDAS UDYOG BAHVAN, NEAR CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U55101MH2009PTC197221 GLAMOUR HOSPITALITY PRIVATE LIMITED 111-113, Kalyandas Udyog Bhavan Near Century Bhavan, Prabhadevi , Mumbai, Maharashtra, India - 400025
U72100MH2000PLC128052 SAI FORETELLS MICROSYSTEM LIMITED 111 113 KALYANDAS UDYOG BHAVAN NR CENTURY BHAVAN PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74900MH2008PLC187069 PANORAMIC RECORD STORAGE & MANAGEMENT LIMITED 111-113, KALYANDAS UDYOG BAHVAN, NEAR CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74900MH2012PLC236267 VIDNYAN SIDDHI FILMS LIMITED 111-113, KALYANDAS UDYOG BHAVAN, NEAR CENTURY BHAVAN, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74120MH2012PLC230541 PANCARD HOLIDAY LIMITED 111-113, Kalyandas Udyog Bhavan, Near Century Bhavan, Prabhadevi , Mumbai, Maharashtra, India - 400025
ACK-0902 YBJ NINTEEN LLP 2 FLOOR-GROUND, 102 SIDDIQUI MOHAMMAD CHAWL, OLD PRABHADEVI ROAD,,BENGAL CHEMICALS, PRABHADEVI, MUMBAI - 400025,Mumbai,Mumbai,Maharashtra,India-400025
U99999MH1986PTC040555 GALAXY INFORMATION SYSTEMS AND TECHNOLOG Y LIMITED MANISH COMMERCIAL CENTRE,216-A DR.ANNIE BESANT ROAD, WORLI, MUMBAI-25. , MUMBAI-400025, Maharashtra, India - 000000
U51900MH1978PTC020724 DELTAKEM EXPORTS PRIVATE LIMITED 266, DR. ANNIE BESANT ROAD,POST BOX NO. 9127L WORLI, MUMBAI - 400 025 , MUMBAI-400025, Maharashtra, India - 000000
U74999MH2021PTC358203 OCDS ADVERTISING PRIVATE LIMITED WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025
U18100MH2010PTC200984 KRISTINO FASHIONS PRIVATE LIMITED 111 / 113 SINDH MARKET, SECOND FLOOR, ROOM NO 1, VITHALWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U67120MH1988PTC050095 NISHEE TRADING AND INVESTMENTS PRIVATE LIMITED 216 T V INDUSTRIAL ESTATEOFF DR ANNIE ESTATE OFF DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025
U68100MH2025PTC460047 AVLE ESTATES PRIVATE LIMITED 301, Aman Chambers,,Opp Bengal chemicals,Mumbai,Mumbai,Maharashtra,400025-India
ACW-9393 YAA PAPA CLOTHING LLP 113, Ashish Ind. Estate,Gokhale Road, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
ACT-2299 VALENTA ENTERPRISES LLP 3904, Three Sixty West,,Dr.Annie Besant Road,,Mumbai,Mumbai,Maharashtra,India-400025
ACE-5557 AGVAYA LLP HD353 WEWORK VASWANI,CHAMBERS DR AB ROAD,Mumbai,Mumbai,Maharashtra,India-400025
U68100MH2018PTC317024 VARDHITA PROPERTIES PRIVATE LIMITED CENTURY BHAVAN'DR BESANT ROAD WORLI,MUMBAI,Mumbai City,Maharashtra,400025-India
U70200MH2025PTC462999 AVERON PRIVATE LIMITED 3904, Three Sixty West,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400025-India
U94120MH2025NPL457236 INDIAN FEDERATION OF ASSOCIATIONS OF CIVIL ENGINEERS Vaswani Chambers Dr Annie,Besant Rd Prabhadevi Rd,Mumbai,Mumbai,Maharashtra,400025-India
ACY-2661 VIXAR INVESTMENT ADVISORS II LLP Bengal Chemical Bhavan,3rd Floor 502, Dadar West,Mumbai,Mumbai,Maharashtra,India-400025
ACY-4864 BANDIPUR PARTNERS LLP Bengal Chemical Bhavan,3rd Floor 502, Dadar West,Mumbai,Mumbai,Maharashtra,India-400025
U68100MH2024PTC436062 HOUSEOPIA TECHNOLOGIES PRIVATE LIMITED Vaswani Chamber, 264-265,Dr Annie Besant Rd, Worli,Mumbai,Mumbai,Maharashtra,400025-India
U68200MH2025PTC458706 PENGUIN ASSETS PRIVATE LIMITED 3F,Bengal Chemical Bhavan,502 Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India
U20237MH2024PTC423017 PRINIMA LIFESTYLE PRIVATE LIMITED WeWork, Vaswani Chamber,,264-265,Dr.AnnieBesant Rd,Mumbai,Mumbai,Maharashtra,400025-India
U62099MH2025OPC453832 LEAFBYTE TECHNOLOGIES (OPC) PRIVATE LIMITED WeWork Vaswani Chambers,264-265, DrAnnieBesantRd,Mumbai,Mumbai,Maharashtra,400025-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10453309 2011-11-25 2014-12-30 2019-09-17 80,000,000.00 Canara Bank
10466727 2013-11-27 - 2019-09-17 25,000,000.00 Canara Bank
80033210 2006-01-18 2011-12-16 2019-09-17 33,000,000.00 CANARA BANK
90184487 1979-05-19 - - 2,500,000.00 DENA BANK
90184649 1981-08-18 - - 450,000.00 DENA BANK
90185445 1989-03-25 1986-03-27 - 2,500,000.00 DENA BANK
100146238 2017-12-30 - 2020-09-02 20,200,000.00 INDIABULLS HOUSING FINANCE LIMITED
100290671 2019-08-31 - - 70,000,000.00 YES BANK LIMITED
100412489 2020-12-29 - - 5,000,000.00 ICICI BANK LIMITED
100654365 2022-12-12 - - 100,000,000.00 YES BANK LIMITED
100741336 2023-03-31 - - 145,900,000.00 YES BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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Company Identifier Name Percentage of Shares Held

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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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