Excel Arcade Private Limited
About Excel Arcade Private Limited
Data last updated:
Excel Arcade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Housing Development And Infrastructure Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45400MH2007PTC169321.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Sanjay Kumar Singh and Minesh Chandrakant Shah.
Last AGM: 14 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3Rd Floor Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹2 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Housing Development And Infrastructure Limited.
As per MCA filings, the company has open charges of ₹607.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3Rd Floor Hdil Towers Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Excel Arcade
Excel Arcade operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Excel Arcade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Excel Arcade
Excel Arcade Private Limited is audited by RAJESWARI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excel Arcade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Arcade Private Limited
Excel Arcade has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Singh Also directs: Privilege Industries Limited, Dinshaw Trapinex Builders PVT LTD | Director | 20 Jul 2016 | 10 Years 2 Months | Current |
| Minesh Chandrakant Shah | Additional Director | 29 Jan 2019 | 7 Years 8 Months | Current |
| Deepak Shirke Mahadev Also directs: Microgate Trading Company Private Limited, Mazda Estates Private Limited, Hdil Securities Private Limited and 5 more | Director | 20 Aug 2018 | 8 Years 1 Months | Current |
Financials of Excel Arcade Private Limited FY 2018 filings available
Excel Arcade Private Limited reported revenue of ₹2 Lakh (up 166658.33% YoY) for FY 2018.
Ten-year financial statements for Excel Arcade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Arcade
Shareholding and ownership data for Excel Arcade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Arcade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2018 | Punjab and Maharashtra Co-Operative Bank Limited | ₹100 Cr | Open |
| 16 Aug 2018 | Punjab and Maharashtra Co-Operative Bank Limited | ₹37.5 Cr | Open |
| 21 Mar 2017 | Others | ₹470 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Excel Arcade
Employment history and EPFO contributions of people linked to Excel Arcade.
Employee and EPFO history for Excel Arcade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Arcade
GST registrations and filing compliance for Excel Arcade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Arcade
Credit ratings, litigation, and regulatory alerts for Excel Arcade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Arcade
MSME payment history for Excel Arcade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Arcade
Corporate group structure for Excel Arcade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Arcade
MCA filings and documents for Excel Arcade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Arcade
Frequently Asked Questions about Excel Arcade Private Limited
Excel Arcade is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U45400MH2007PTC169321.
Excel Arcade reported revenue of ₹2 Lakh for FY 2018 (up 166658.33% YoY).
The current directors of Excel Arcade are:
- Sanjay Kumar Singh - Director
- Minesh Chandrakant Shah - Additional Director
- Deepak Shirke Mahadev - Director
The primary industry of Excel Arcade is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Excel Arcade can be reached at the registered office: 3Rd Floor Hdil Towers Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.95 Cr.