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
ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED
CIN: U72200MH2011PTC218992 As on: 2026-07-13
ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED (CIN: U72200MH2011PTC218992) is a Private company incorporated on 23 Jun 2011. 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.
ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED are PRASHANT RAMESH DEVRUKHAKAR, FREDERIK DE CONINCK, and DOUGLAS ALAN GROSS.
ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2011PTC218992 and its registration number is 218992. Users may contact ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECCELLA CONSULTING AND SOFTWARE PRIVATE LIMITED is B42, 2ND FLOOR, IDEA SQUARE, NEW LINK ROAD, OPP CITI MALL LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of ECCELLA CONSULTING AND SOFTWARE 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 ECCELLA CONSULTING AND SOFTWARE 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 ECCELLA CONSULTING AND SOFTWARE
Purchase full report of ECCELLA CONSULTING AND SOFTWARE
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 ECCELLA CONSULTING AND SOFTWARE 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 ECCELLA CONSULTING AND SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08392767 | PRASHANT RAMESH DEVRUKHAKAR | Director | 2019-09-30 |
| 09718637 | FREDERIK DE CONINCK | Director | 2022-08-29 |
| 08601474 | DOUGLAS ALAN GROSS | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ECCELLA CONSULTING AND SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03438549 | GUY GOTSLAK | Director | - | 2015-10-06 |
| 07857181 | LUC GUSTAAF MARIA BURGELMAN | Additional Director | - | 2019-07-15 |
| 08392767 | PRASHANT RAMESH DEVRUKHAKAR | Additional Director | - | 2019-09-30 |
| 03397505 | GIL ROSEN | Director | - | 2018-02-01 |
| 07119116 | KAILASH MAISEKAR . | Additional Director | - | 2019-03-29 |
| 07306733 | MEITAV CHEN HARPAZ | Additional Director | - | 2016-08-10 |
| 07306733 | MEITAV CHEN HARPAZ | Director | - | 2018-02-01 |
| 07857218 | FRANK HAMERLINCK | Additional Director | - | 2019-07-15 |
| 08241546 | MUKUND MADHAV | Director | - | 2018-02-01 |
| 08392768 | NIDHI KADAM PAWAR | Additional Director | - | 2019-09-30 |
| 08392768 | NIDHI KADAM PAWAR | Director | - | 2020-02-11 |
| 08576394 | JOHAN ANTOINE ALBERT MARTENS | Additional Director | - | 2020-12-31 |
| 08576394 | JOHAN ANTOINE ALBERT MARTENS | Director | - | 2022-06-30 |
| 08601474 | DOUGLAS ALAN GROSS | Additional Director | - | 2020-12-31 |
Other Directorships of GUY GOTSLAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUC GUSTAAF MARIA BURGELMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT RAMESH DEVRUKHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FREDERIK DE CONINCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIL ROSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH MAISEKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHERLOCKS SMART PUBS LLP | AAL-1161 | Partner | - | 2021-12-16 |
| PBO IT SERVICES INDIA PRIVATE LIMITED | U72900PN2019PTC187803 | Director | 2019-11-16 | Ongoing |
| IDOX INDIA PRIVATE LIMITED | U74900PN2011PTC141637 | Additional Director | - | 2021-11-30 |
| IDOX INDIA PRIVATE LIMITED | U74900PN2011PTC141637 | Director | 2021-11-30 | Ongoing |
| MEDLINE INDUSTRIES INDIA PRIVATE LIMITED | U74999PN2010FTC135611 | Additional Director | - | 2015-12-29 |
| MEDLINE INDUSTRIES INDIA PRIVATE LIMITED | U74999PN2010FTC135611 | Director | - | 2016-11-28 |
| LOGITAIL TECH INDIA PRIVATE LIMITED | U74999PN2019PTC182027 | Director | 2019-02-08 | Ongoing |
| MAISEKAR HOLDINGS PRIVATE LIMITED | U74999PN2020PTC189459 | Director | 2020-01-28 | Ongoing |
| AWEC FOUNDATION | U85300PN2020NPL188893 | Director | 2020-01-06 | Ongoing |
Other Directorships of MEITAV CHEN HARPAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANK HAMERLINCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUND MADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINGAHLA SOLUTIONS PRIVATE LIMITED | U72900PN2018PTC203385 | Additional Director | - | 2020-12-31 |
| PINGAHLA SOLUTIONS PRIVATE LIMITED | U72900PN2018PTC203385 | Director | 2020-12-31 | Ongoing |
Other Directorships of NIDHI KADAM PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHAN ANTOINE ALBERT MARTENS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOUGLAS ALAN GROSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC286957 | RIPOX IMPORTER & EXPORTER PRIVATE LIMITED | 5 th Floor, Idea Square, B-42,Opp Citi Mall New Link Road, Andheri-West, , Mumbai, Maharashtra, India - 400053 |
| U43222MH2025PTC445055 | SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| AAV-3806 | HEALTHCARE REVOLUTION VENTURES LLP | 2ND FLOOR CITI MALL NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92143MH2013NPL240265 | I-LAND SPORTS ACADEMY | CITI MALL, 2nd Floor, New Link Road, ANDHERI (West) , MUMBAI, Maharashtra, India - 400053 |
| U21014MH1996PLC096578 | PRECISE LABELS AND PAPERS LIMITED | 2B, CITI MALL, 2ND FLOOR, NEW LINK ROAD, ANDHERI [WEST] , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2007PTC174412 | SMARTTECH REALTY PRIVATE LIMITED | 2B, CITI MALL, 2ND FLOOR, NEW LINK ROAD, ANDHERI [WEST] , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2009PTC189641 | DHARTI MULTITRADE PRIVATE LIMITED | Citi Mall, 2A, 2nd Floor, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51109MH2009PTC190908 | YESSTAR MULTITRADE PRIVATE LIMITED | Citi Mall, 2A, 2nd Floor, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U92120MH2015PTC262993 | N SQUARE ENTERTAINMENTS PRIVATE LIMITED | 2D 2nd Floor Citi Mall, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAG-2474 | WIZART ASSOCIATES LLP | 404, Morya Bluemoon, 4th Floor,Opp. Citi Mall, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| L28900MH1982PLC028535 | KABRA EXTRUSION TECHNIK LTD | 1001, FORTUNE TERRACES, 10TH FLOOR, OPP. CITI MALL NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U29309MH2017PTC301646 | KABRA MECANOR BELLING TECHNIK PRIVATE LIMITED | 1001 FORTUNE TERRACES, 10TH FLOOR, OPP CITI MALL,NEW LINK ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U40300MH2015PTC267239 | TAIYOU GREEN SOLUTIONS PRIVATE LIMITED | 1001, FORTUNE TERRACES, 10TH FLOOR, NEW LINK ROAD, OPP. CITI MALL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70200MH2019PTC331121 | ANIRDESH DEVELOPERS PRIVATE LIMITED | 2ND FLOOR CITI MALL, NEW LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC307224 | FINGERCROSS VENTURES PRIVATE LIMITED | A 210, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD ANDHERI(WEST), OPP. INFINITY MALL , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2018PTC310659 | EIPI MEDIA PRIVATE LIMITED | E 203, CRYSTAL PLAZA, 2ND FLOOR, NEW LINK ROAD OPP. INFINITI MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U93090MH2006PTC164312 | EREGNOW.COM PRIVATE LIMITED | A 202, CRYSTAL PLAZA, 2ND FLOOR, NEW LINK ROAD, ANDHERI (WEST), OPP. INFINITY MALL, , MUMBAI, Maharashtra, India - 400053 |
| U92140MH2013PTC248648 | IGNITE ENTERTAINMENT PRIVATE LIMITED | C-001, Oberoi Springs,Lobby Floor Off New Link Road, Lane Opp.City Mall,Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAE-2983 | IVAANA ENERGY SOLUTIONS LLP | 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053 |
| AAE-2990 | INAAY GLOBAL SOLUTIONS LLP | 1404, 14th Floor, B-wing, Oberoi Spring-B CHSL, New Link Road, Opp. Citi Mall, Andheri (west), MUMBAI, Maharashtra, India - 400053 |
| U51900MH1996PTC102479 | STAINLESS WORKS PRIVATE LIMITED | Idea Square, 2nd Floor,B-42,Veera Desai Industrial Estate,Off New Link Road,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAB-8847 | ISLAND CORPORATE CONSULTANTS LLP | 33rd floor, Wing C, Flat No.3305, Oberoi Springs, Off New Link Road, Opp. Citi Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U22219MH2009PTC197741 | BLUE OCEAN MEDIA PRIVATE LIMITED | 210, 2nd Floor, Stanford Plaza, Plot Bo. B-65, Opp. Citi Mall, New Link Road, Andheri W est, , Mumbai, Maharashtra, India - 400053 |
| U52290MH2018PTC309692 | ALPHA INTERNATIONAL MEDIA PLANET LIMITED | 2/A, 2ND FLOOR, CITI MALL, LINK ROAD, ANDHERI:WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| ACG-3799 | V4 PKG-ING LLP | B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| AAA-4005 | SANA BUILDPRO LLP | 2ND FLOOR, CITI MALL, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAD-0886 | GOPINATH DEVELOPERS LLP | CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
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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.
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.