Empire Excellence Properties Private Limited
About Empire Excellence Properties Private Limited
Data last updated: 21 December 2025
Empire Excellence Properties Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 25 June 1990, the company has been in operation for over 36 years.
Registered with ROC Pune under CIN U45100PN1990PTC057009.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. Formerly known as Accumen Investment and Finance Private Limited. It is led by directors including Ghanshyam Jhangaldas Sukhwani and Ghanshyam Gangaram Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Empire Estate Cts No. 4510/1 Mumbai Pune Road Chinch, Wad, Maharashtra, India – 411019.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEmpire Estate Cts No. 4510/1 Mumbai Pune Road Chinch, Wad, Maharashtra, India – 411019
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Empire Excellence Properties Private Limited
Empire Excellence Properties Private Limited has one previous CIN (Corporate Identification Number): U65993PN1990PTC057009. The current CIN is U45100PN1990PTC057009, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100PN1990PTC057009 | Current |
| U65993PN1990PTC057009 | Previous |
Auditor Details of Empire Excellence Properties Private Limited
Empire Excellence Properties Private Limited is audited by Rohit S. Agarwal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rohit S. Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Empire Excellence Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Empire Excellence Properties Private Limited
Empire Excellence Properties Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Jhangaldas Sukhwani | Director | 29 Sep 2003 | 22 Years 10 Months | Current |
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Ghanshyam Gangaram Agarwal
Also directs:
Trirealty Estate (India) Llp, Wonder Cars Private Limited, Wonder Cars India Private Limited and 1 more
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Director | 28 Jun 1990 | 36 Years 1 Months | Current |
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Gurmukh Jangaldas Sukhwani
Also directs:
Five Star Lifespaces Llp, Sukhwani Agri And Farming Llp, Sukhwani Ventures Llp and 5 more
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Director | 29 Sep 2003 | 22 Years 10 Months | Current |
| Vinay Anil Mittal | Additional Director | 30 Aug 2025 | 0 Years 11 Months | Current |
| Anil Satyanarayan Mittal | Additional Director | 30 Aug 2025 | 0 Years 11 Months | Current |
Financials of Empire Excellence Properties Private Limited FY 2024 filings available
Ten-year financial statements for Empire Excellence Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Empire Excellence Properties Private Limited
Shareholding and ownership data for Empire Excellence Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Empire Excellence Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 1990 | City Bank N a | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Empire Excellence Properties Private Limited
View historical data on people associated with Empire Excellence Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Empire Excellence Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Empire Excellence Properties Private Limited
GST registrations and filing compliance for Empire Excellence Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Empire Excellence Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Empire Excellence Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Empire Excellence Properties Private Limited
MSME payment history for Empire Excellence Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Empire Excellence Properties Private Limited
Corporate group structure for Empire Excellence Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Empire Excellence Properties Private Limited
MCA filings and documents for Empire Excellence Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Empire Excellence Properties Private Limited
Frequently Asked Questions about Empire Excellence Properties Private Limited
Empire Excellence Properties Private Limited is an active private limited company in the infrastructure and utilities sector based in Pune, Maharashtra, India. It was incorporated on 25 June 1990 (36+ years old) and is registered under CIN U45100PN1990PTC057009.
The current directors of Empire Excellence Properties Private Limited are:
- Ghanshyam Jhangaldas Sukhwani - Director
- Ghanshyam Gangaram Agarwal - Director
- Gurmukh Jangaldas Sukhwani - Director
- Vinay Anil Mittal - Additional Director
- Anil Satyanarayan Mittal - Additional Director
The primary industry of Empire Excellence Properties Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Empire Excellence Properties Private Limited can be reached at the registered office: Empire Estate Cts No. 45101 Mumbai Pune Road Chinch, Wad, Maharashtra, India – 411019.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Empire Estate Cts No. 45101 Mumbai Pune Road Chinch, Wad, Maharashtra, India – 411019.