Eccellenzaa India Private Limited

Eccellenzaa India Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74110MH2012PTC229736 Incorporated 16 April 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing MSME · Micro
Data last updated
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 of Eccellenzaa India Private Limited
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.

CINStatus
U74110MH2012PTC229736Current
U74994MH2012PTC229736Previous
Key People
Santosh Saddalram Kahar Director Arjun Mohan Rathod Additional Director

Recognitions & Rankings of Eccellenzaa India

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-19-0010170
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1204 Sethana House 10th Khetwadi 12th Floor, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Outsourcing, Legal Process Outsourcing
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Financials, compliance, directors, charges, ownership and filings for Eccellenzaa India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Eccellenzaa India Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2016-17 to FY 2019-20in the company report
Profit and Loss Statement
Revenue from Operations••••
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Balance Sheet
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Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios

MetricsFY 2020-21FY 2016-17 to FY 2019-20in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots, and every line for FY 2016-17 to FY 2019-20, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Eccellenzaa India are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

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
NameDesignationAppointment DateTenureStatus
Santosh Saddalram KaharDirector20 Apr 20215 Years 6 MonthsCurrent
Arjun Mohan RathodAdditional Director25 Apr 20224 Years 5 MonthsCurrent
View all directors

Auditor Details

Eccellenzaa India Private Limited is audited by A V SHAH & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
A V SHAH & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Eccellenzaa India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Eccellenzaa India.

Employee and EPFO history: available in 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.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

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

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

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:

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.

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