Excelence Infra Build Private Limited
About Excelence Infra Build Private Limited
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Excelence Infra Build Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2018PTC314172. Its GSTIN is 27AAFCI0120B1ZE (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mohammed Idrish Yusufbhai Shaikh and Talib Bloch.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1108 Sureshwari Techno IT Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excelence Infra Build Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1108 Sureshwari Techno IT Park Premises, Chs Link Road Borivali Nr Eskay Resorts, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Forex Services
To see the full contact details of Excelence Infra Build Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Excelence Infra Build is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Excelence Infra Build Private Limited, buy the company report.
Financials of Excelence Infra Build Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Excelence Infra Build Private Limited, buy the company report.
Board of directors of Excelence Infra Build Private Limited
Excelence Infra Build has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Idrish Yusufbhai Shaikh Also directs: Fusionbiz Agro Private Limited, Bhojane Brother's Products Private Limited, Reyan Networks Private Limited and 4 more | Director | 05 Sep 2024 | 2 Years 1 Months | Current |
| Talib Bloch Also directs: Bhojane Brother's Products Private Limited, Reyan Networks Private Limited, Shivkhodal Constructions Private Limited and 2 more | Director | 05 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Excelence Infra Build Private Limited is audited by HANIFFAROOKUSMAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HANIFFAROOKUSMAN | FY 2023 | 117271 |
Shareholding
The shareholding of Excelence Infra Build Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Excelence Infra Build Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excelence Infra Build Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excelence Infra Build Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excelence Infra Build has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCI0120B1ZE | Maharashtra | Active | 10 Nov 2018 |
To see the full GST registrations and return filing status of Excelence Infra Build Private Limited, buy the company report.
Recent activity
Excelence Infra Build Private Limited has 8 board changes on record since 2023: 2 appointments and 6 cessations. The latest: Hitesh Pravinbhai Vyas ceased to be Director on 06 Sep 2024.
Frequently asked questions
Excelence Infra Build is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under CIN U67200MH2018PTC314172.
Excelence Infra Build has 2 current directors:
- Mohammed Idrish Yusufbhai Shaikh - Director
- Talib Bloch - Director
The latest financial statements of Excelence Infra Build on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Excelence Infra Build is 27AAFCI0120B1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Excelence Infra Build is U67200MH2018PTC314172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excelence Infra Build was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Pravinbhai Vyas ceased to be Director on 06 Sep 2024. Kalpesh . Soni ceased to be Director on 06 Sep 2024. Mohammed Idrish Yusufbhai Shaikh was appointed as Director on 05 Sep 2024. Excelence Infra Build has 8 board changes on record in total.
The registered office of Excelence Infra Build is at 1108 Sureshwari Techno IT Park Premises, Chs Link Road Borivali Nr Eskay Resorts, Mumbai, Maharashtra, India – 400092.
Excelence Infra Build operates in the financial services industry, in the forex services segment.
The compliance status of Excelence Infra Build is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.