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
EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED
CIN: U93030MH2011PTC225309 As on: 2026-07-13
EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED (CIN: U93030MH2011PTC225309) is a Private company incorporated on 22 Dec 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.EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED are DEEPAK RAGHU BANGERA, and RAKSHITA RAGHU BANGERA.
EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2011PTC225309 and its registration number is 225309. Users may contact EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED is 33-B LAXMAN JEEVAN CHS, JAY RAJ NAGAR, VAZIRA NAKA, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091.
Current status of EXCEL RISK & MANAGEMENT ADVISORY 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 CINs
ZaubaCorp's company report for EXCEL RISK & MANAGEMENT ADVISORY 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 RISK & MANAGEMENT ADVISORY SERVICES
Purchase full report of EXCEL RISK & MANAGEMENT ADVISORY 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 RISK & MANAGEMENT ADVISORY 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.
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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 EXCEL RISK & MANAGEMENT ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03494108 | DEEPAK RAGHU BANGERA | Director | 2011-12-22 |
| 03578178 | RAKSHITA RAGHU BANGERA | Director | 2011-12-22 |
Past Directors & Key Managerial Personnel of EXCEL RISK & MANAGEMENT ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK RAGHU BANGERA
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Other Directorships of RAKSHITA RAGHU BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2006PTC159321 | FINEEARTH EQUIPMENT PRIVATE LIMITED | 1 ,JAYSHREE, JAY RAJ NAGAR VAZIRA NAKA, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U52100MH2013PTC249943 | UNNATI MULTI BIZ PRIVATE LIMITED | B-1, GAYATRI CHS LTD., JAYRAJ NAGAR VAZIRA NAKA, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| ACN-4962 | AYAKA NATURALS LLP | B/402, Hemlata Avenue CHS Ltd, Jayraj Nagar, Vazira Naka,,Mahishasur Mardini Marg, Near 7th Star Bld, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| AAH-0947 | MUDITA GEMS LLP | E 301, NEW ASHOK NAGAR, VAZIRA NAKA, B-1 L.T. ROAD, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400091 |
| U62091MH2023PTC413242 | SCRIPTAA TECHLAB PRIVATE LIMITED | B9 Narmada CHS Jayraj,Nagar Vazira Naka,Borivali West,Mumbai,Maharashtra,400091-India |
| U72900MH2000PTC128994 | I SAT TECHNOLOGIES INDIA PRIVATE LIMITED | 2B, NARMADA CHS, JAYRAJ NAGAR, VAJIRA NAKA, BORIVALI(W) , MUMBAI, Maharashtra, India - 400091 |
| AAB-0877 | DR. PANCHAL'S DENTIST TREE LLP | 5, NARMADA CHS LTD, JAYRAJ NAGAR, VAZIRA NAKA BORIVALI (W), NR MAISASOOR MANDIR, BORIVLI GORAI MUMBAI, Maharashtra, India - 400091 |
| AAB-8751 | INNOVATIVE EHS SOLUTIONS LLP | A/003, Ashok Nagar B, Building No. 2 CHS Ltd., Vazira Naka, LT Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| U88900MH2024NPL428691 | CARITAS PROJECT FACE FOUNDATION | FLT NO B 102, SUYOG CHS,LTD A&B WING,VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,400091-India |
| ACN-1072 | KOBALT ART DECO LLP | B-201, Brindavan CHS Ltd, Link Road,,Opp. Dena Bank, Yogi Nagar, Borivali (W),,Borivali West,Mumbai,Maharashtra,India-400091 |
| U72501MH2017OPC302998 | AMOGH VARSHA ENVIRONMENTAL ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | 3B/130, Bhaktiyog CHS Ltd Vazira Naka, L. T. Road , Borivali (West) Mumbai, Maharashtra, India - 400091 |
| U74999MH2022PTC378049 | BHAVESH LIFESTYLE PRIVATE LIMITED | Plot No B F.No. 20 Floor 1 Wing B Rajyog CHS LT Road Vazira Naka Borivali west , Mumbai, Maharashtra, India - 400091 |
| AAK-8275 | A.R EXPORTS LLP | ASHOK NAGAR BLDG. NO. 2 CO-OP. HSG. SOCIETY LTD. ASHOK NAGAR 179, L.T ROAD, VAZIRA NAKA,BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| AAI-7706 | ESPRESSO PROPERTIES LLP | BUILIDING NO. 2, FLAT NO.201, ASHOK NAGAR, VAZIRA NAKA, BORIVALI(W), MUMBAI MUMBAI, Maharashtra, India - 400091 |
| U67190MH1996PTC097377 | TEN STAR FINANCIAL SERVICES PRIVATE LIMITED | JAYASHREE CO-OP.HSG SOC 2 NDFLJAYANAJ NAGAR VAZIRA NAKA BORIVALI(W) , MUMBAI-400091, Maharashtra, India - 000000 |
| ACA-2941 | WIZKRAZY CREATIONS LLP | F/501 Ashoak Nagar Bldg No. 3 Chs. LtdVazira Naka, Borivali-West B Paranjape Chowk Borivali West, Maharashtra, India - 400091 |
| ACP-6502 | QUOINCRAFT SOLUTIONZ LLP | 303,Gayatri Chs Ltd, Vazira Naka,Jayraj Nagar,Borivali West,Mumbai,Maharashtra,India-400091 |
| U24100MH1995PTC088603 | KRIT PRODUCTS PRIVATE LIMITED | D/602, OLD ASHOK NAGAR, VAZIRA NAKA, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091 |
| U17100MH1990PTC058538 | DRAPES TEXTILES PRIVATE LIMITED | 404 B SEVEN STARJIVRAJ NAGAR VAJIRA NAKA BORIVALI W , MUMBAI, Maharashtra, India - 400091 |
| AAK-1056 | EKLAVYA VENTURES LLP | C-11, AKSHAYA CHS. LTD, JAIRAJ NAGAR VAZIRA NAKA, BORIVALI WEST. MUMBAI, Maharashtra, India - 400091 |
| U74140MH2008PTC177421 | NIMBUS CERTIFICATIONS PRIVATE LIMITED | ASHOK NAGAR B, SHOP NO. 3 VAZIRA NAKA BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2013PTC248480 | IDEAL EARNINGS SALES PRIVATE LIMITED | 2, Surya Kiran CHS Ltd., Jayraj Nagar, Vazira Naka, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| U45202MH2010PTC209139 | ESPRESSO PROPERTIES PRIVATE LIMITED | Building No. 2, Flat No. 201, Ashok Nagar, Vazira Naka, Borivali (W) , Mumbai, Maharashtra, India - 400091 |
| U72100MH2026PTC470884 | SCIENCEAE PRIVATE LIMITED | B / 202, DEEPRAJ CHS LTD,OFF L T ROAD, VAZIRA NAKA,Borivali West,Mumbai,Maharashtra,400091-India |
| AAL-2606 | ALTIUS LLP | 4 B 180, BHAKTIYOG SOCIETY, VAZIRA NAKA, L T ROAD, PARANJPE NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74999MH2016OPC287547 | SAG RECRUITMENT SERVICES (OPC) PRIVATE LIMITED | 502, Om Riddhi C.H.S, Jayraj Nagar Near Vazira Naka, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| AAS-6547 | VPROJECT ANALYTIX LLP | E 702 AMAZON CHS LTD JAIRAJ NGR VAZIRA NAKA BORIVALI W, NR BANK OF BARO MUMBAI, Maharashtra, India - 400091 |
| AAF-8158 | AARYA LIFESTYLE LLP | B/101,1st FLOOR, VANASHREE CHS LTD RAM MANDIR ROAD EXTENSION, NEAR PRANAY NAGAR, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| U51109MH2013PTC250657 | CY INTER-TRADE PRIVATE LIMITED | D-301 Ashok Nagar B-2 Road No.179 Vazira Naka Near Talwalkar Gym Borivali West , Mumbai, Maharashtra, India - 400091 |
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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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