MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0010170
Eccellenzaa India Private Limited
Eccellenzaa India Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
About Eccellenzaa India Private Limited
Data last updated:
Eccellenzaa India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 16 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2012PTC229736. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Eccellenzaa Jewellery Private Limited. It is led by directors Santosh Saddalram Kahar and Arjun Mohan Rathod.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1204 Sethana House 10th Khetwadi 12th Floor, Mumbai, Maharashtra, India – 400004.
Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 12 cases are pending.
Eccellenzaa India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0010170). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110MH2012PTC229736
Registration Number 229736
Incorporation Date 16 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0010170
CIN history
Eccellenzaa India has one previous CIN (Corporate Identification Number): U74994MH2012PTC229736. The current CIN is U74110MH2012PTC229736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC229736 | Current |
| U74994MH2012PTC229736 | Previous |
Recognitions & Rankings of Eccellenzaa India
Contact details
Eccellenzaa India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1204 Sethana House 10th Khetwadi 12th Floor, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Eccellenzaa India Private Limited, buy the company report.
Comprehensive company report
Eccellenzaa India Private Limited - one report that includes everything
- 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
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Financials of Eccellenzaa India Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eccellenzaa India Private Limited, buy the company report.
Board of directors of Eccellenzaa India Private Limited
Eccellenzaa India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Saddalram Kahar | Director | 20 Apr 2021 | 5 Years 6 Months | Current |
| Arjun Mohan Rathod | Additional Director | 25 Apr 2022 | 4 Years 5 Months | Current |
Auditor
Eccellenzaa India Private Limited is audited by A V SHAH & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V SHAH & ASSOCIATES | FY 2021 | 134072W |
Shareholding
The shareholding of Eccellenzaa India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Eccellenzaa India Private Limited, buy the company report.
Legal cases
Eccellenzaa India Private Limited has 14 court cases on record: 1 filed by Eccellenzaa India, 13 filed against it. 12 cases are pending and 2 are disposed.
Total cases
14
Filed by the company
1
Filed against the company
13
Pending
12
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 10 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Tata Capital Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Indusind Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Pvt Ltd | Pending |
To see the full case history of Eccellenzaa India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eccellenzaa India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Eccellenzaa India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Eccellenzaa India Private Limited, buy the company report.
Recent activity
Eccellenzaa India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Arjun Mohan Rathod was appointed as Additional Director on 25 Apr 2022.
Appointed
Arjun Mohan Rathod was appointed as Additional Director.
Ceased
Suman Mevalal Nai ceased to be Director.
AGM
Eccellenzaa India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Karima Hasanali Ladak ceased to be Director.
Ceased
Nirav Mahendra Shah ceased to be Managing Director.
Appointed
Santosh Saddalram Kahar was appointed as Director.
Filing
Eccellenzaa India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Ceased
Bhavin Mahendra Shah ceased to be Director.
Ceased
Diah Nirav Shah ceased to be Director.
Incorporation
16 Apr 2012
Eccellenzaa India Private Limited was registered on 16 Apr 2012 with Roc Mumbai I & aged 14 years 6 months as per MCA records.
Frequently asked questions
Eccellenzaa India is an active private limited company based in Mumbai, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U74110MH2012PTC229736.
Eccellenzaa India has 2 current directors:
- Santosh Saddalram Kahar - Director
- Arjun Mohan Rathod - Additional Director
The latest financial statements of Eccellenzaa India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Eccellenzaa India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Eccellenzaa India is U74110MH2012PTC229736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Eccellenzaa India has 14 court cases on record: 1 filed by the company and 13 filed against it. 12 are pending. Most are in the district courts.
Eccellenzaa India was incorporated on 16 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Arjun Mohan Rathod was appointed as Additional Director on 25 Apr 2022. Suman Mevalal Nai ceased to be Director on 25 Apr 2022. Karima Hasanali Ladak ceased to be Director on 29 Oct 2021. Eccellenzaa India has 7 board changes on record in total.
Yes, Eccellenzaa India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0010170).
The registered office of Eccellenzaa India is at 1204 Sethana House 10th Khetwadi 12th Floor, Mumbai, Maharashtra, India – 400004.