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
EXCELIUS INDIA PRIVATE LIMITED
CIN: U74900GJ2016PTC086345 As on: 2026-07-13
EXCELIUS INDIA PRIVATE LIMITED (CIN: U74900GJ2016PTC086345) is a Private company incorporated on 07 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXCELIUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EXCELIUS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of EXCELIUS INDIA PRIVATE LIMITED are NILESH MOOLCHAND KENIYA, and SIRAJAHMED YAKUB PATEL.
EXCELIUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2016PTC086345 and its registration number is 86345. Users may contact EXCELIUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELIUS INDIA PRIVATE LIMITED is PLOT NO. 135, ODHAVRAM SOCIETY, WARD NO. 9-AF, BHARATNAGAR, , GANDHIDHAM, Gujarat, India - 370201.
Current status of EXCELIUS INDIA 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 EXCELIUS INDIA 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 EXCELIUS INDIA
Purchase full report of EXCELIUS INDIA
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 EXCELIUS INDIA 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 EXCELIUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07430884 | NILESH MOOLCHAND KENIYA | Director | 2016-03-07 |
| 07430975 | SIRAJAHMED YAKUB PATEL | Director | 2016-03-07 |
Past Directors & Key Managerial Personnel of EXCELIUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH MOOLCHAND KENIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAKSH SMELTERS (INDIA) PRIVATE LIMITED | U37100GJ2021PTC125262 | Director | 2021-09-01 | Ongoing |
| ODHAVRAM OVERSEAS PRIVATE LIMITED | U51909GJ2020PTC113212 | Director | - | 2020-07-23 |
| KAMAKHYA OVERSEAS PRIVATE LIMITED | U74999GJ2017PTC095469 | Director | 2017-02-06 | Ongoing |
Other Directorships of SIRAJAHMED YAKUB PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC095469 | KAMAKHYA OVERSEAS PRIVATE LIMITED | PLOT NO. 135 ODHAVRAM SOC WARD-NO 9-AF, BHARATNAGAR , GANDHIDHAM, Gujarat, India - 370201 |
| U20299GJ2016PTC092551 | OPEX PLYWOOD PRIVATE LIMITED | PLOT NO-127, WARD-9/B LUNANGNAGAR SOCIETY, BHARATNAGAR , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2018PTC104394 | LOKESHWAR BUILDCON PRIVATE LIMITED | PLOT NO 67-A, WARD NO. 9-AE BHARATNAGAR , GANDHIDHAM, Gujarat, India - 370201 |
| U68200GJ2025PTC167115 | SHREE SIKOTAR INFRASTRUCTURE PRIVATE LIMITED | WARD 9A/F, PLOT NO 136,BHARATNAGAR ,GOPALPURI,Gandhidham,Kachchh,Gujarat,370201-India |
| U15400GJ2011PTC065147 | SHALIGRAM FOODS PRIVATE LIMITED | SHOP NO 9, PLOT NO 331/332 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201 |
| AAL-6180 | RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U45400GJ2021PTC128182 | CHAUHAN BUILDCON PRIVATE LIMITED | Plot No. 30, Ward 9-AF, Bharat Nagar , Gandhidham, Gujarat, India - 370201 |
| AAG-4429 | ZEST TRADELINK LLP | PLOT NO. 821, WARD 9B HARIHAR SOCIETY, BHARAT NAGAR GANDHIDHAM, Gujarat, India - 370201 |
| AAS-1946 | RAJKISHAN HOTELS LLP | WARD NO 11 A, PLOT NO 424 BHARATNAGAR GANDHIDHAM, Gujarat, India - 370201 |
| U45400GJ2019PTC108473 | SAHAJANAND BUILDSPACE PRIVATE LIMITED | PLOT NO. 793 A WARD NO. 9-B , GANDHIDHAM, Gujarat, India - 370201 |
| U63000GJ2019PTC105858 | OMEGA LINERS (INDIA) PRIVATE LIMITED | PLOT NO. 138, WARD NO. 9- A (E) , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2010PTC059152 | DECENT PROSOL PRIVATE LIMITED | HOUSE NO.529, WARD NO.11-A, GEETAGRAM SOCIETY, BHARATNAGAR, , GANDHIDHAM, Gujarat, India - 370201 |
| U55101GJ1994PTC022237 | HOTEL VINAYAK PRIVATE LIMITED | BLOCK NO.G, PLOT NO.25, 9-A, NAVDURGA SOCIETY, , GANDHIDHAM, Gujarat, India - 370201 |
| U70101GJ2009PTC059014 | SYNERGY PROSOL PRIVATE LIMITED | HOUSE NO.529, WARD NO.11-A, GEETAGRAM SOCIETY, BHARATNAGAR, , GANDHIDHAM, Gujarat, India - 370201 |
| U24110GJ1997PTC031526 | RIPPLE BRINE-CHEM PRIVATE LIMITED | PLOT NO.529, WARD NO.11-A, GEETAGRAM SOCIETY, BHARAT NAGAR, , GANDHIDHAM, Gujarat, India - 370201 |
| U17119GJ1993PTC020762 | RAK-JIG TEXTILES PVT LTD | PLOT NO.529, WARD NO.11-A, GEETAGRAM SOCIETY, BHARAT NAGAR, , GANDHIDHAM, Gujarat, India - 370201 |
| ACA-4194 | IMPERIAL LOGITRANS LLP | OFFICE NO 11, SECOND FLOOR, PLOT NO 15RAJDEEP COMPLEX, WARD 9A Gandhidham, Gujarat, India - 370201 |
| U45209GJ2011PTC064604 | RISHI SARA BARGE JETTY TERMINAL PRIVATE LIMITED | RISHI HOUSE, PLOT NO. 113-116, INDUSTRIAL AREA, WARD NO. 6, BHARATNAGAR , , Gandhidham, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U51100GJ2012PTC071593 | BHUVANESHWARI TRADEX PRIVATE LIMITED | OFFICE NO.101, T M TOWER, PLOT NO. 08 SECTOR NO.9, NR. STATE BANK OF INDIA , GANDHIDHAM, Gujarat, India - 370201 |
| U43299GJ2023PTC139249 | NMR PROCON PRIVATE LIMITED | PLOT NO. 483, FIRST FLOOR,DARIYALAL SOCIETY, WARD-9/B,Gandhidham,Kachchh,Gujarat,370201-India |
| U20232GJ2012PTC069383 | SANTOSHI LUMBERS PRIVATE LIMITED | PLOT NO.172, WARD NO. 7/A HOUSE NO.3 , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2019PTC111717 | SHRI DEVKINANDAN PROPERTIES PRIVATE LIMITED | PLOT NO. 253, SHOP NO. 01 WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2023PTC138022 | SHREE RAM AGROBIZ PRIVATE LIMITED | OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201 |
| U74200GJ2011PTC068246 | SILVER MALLS PRIVATE LIMITED | Shop no. 2, Plot no. 411, Ward No.12C , Gandhidham, Gujarat, India - 370201 |
| ACC-5191 | GLOBAL QUICK SHIP LLP | ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201 |
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| U29253GJ2013PTC073877 | R. S. INDUSTECH PRIVATE LIMITED | OFFICE NO. 2, SECOND FLOOR, PLOT NO. 46, SECTOR NO. 9, , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2020PTC112454 | MOMAI KRUPA INFRAPROJECTS PRIVATE LIMITED | PLOT NO. 92, TENAMENT NO.2 WARD NO. 10 A (A) , GANDHIDHAM, Gujarat, India - 370201 |
| 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.
| 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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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.
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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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