Excel Multiprojects Private Limited
About Excel Multiprojects Private Limited
Data last updated: 12 February 2026
Excel Multiprojects Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45400MH2012PTC233829.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Niraj Mohanlal Jaiswal and Suresh Suryabhan Moon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Dhiraj Jaiswal 141 – C Shree Prakash Gruh Nirman Society Sahakar Nagar, Nagpur, Maharashtra, India – 440025.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.37 Lakh, a decline of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Dhiraj Jaiswal 141 – C Shree Prakash Gruh Nirman Society Sahakar Nagar, Nagpur, Maharashtra, India – 440025
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IndustryTrading, Retailers, Retail Trading
- 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 Multiprojects Private Limited
Excel Multiprojects Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Excel Multiprojects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excel Multiprojects Private Limited
Excel Multiprojects Private Limited is audited by NPMG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NPMG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excel Multiprojects 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 Excel Multiprojects Private Limited
Excel Multiprojects Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Niraj Mohanlal Jaiswal | Director | 28 Feb 2015 | 11 Years 4 Months | Current |
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Suresh Suryabhan Moon
Also directs:
Skyline Shapers Llp
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Director | 28 Feb 2015 | 11 Years 4 Months | Current |
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Dhiraj Mohan Jaiswal
Also directs:
Skyline Shapers Llp, Ace Habitat Private Limited
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Director | 26 Jul 2012 | 13 Years 11 Months | Current |
Financials of Excel Multiprojects Private Limited FY 2025 filings available
Excel Multiprojects Private Limited reported revenue of ₹38.37 Lakh (down 37.00% YoY) for FY 2024.
Ten-year financial statements for Excel Multiprojects Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Multiprojects Private Limited
Shareholding and ownership data for Excel Multiprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Excel Multiprojects Private Limited
Excel Multiprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Multiprojects Private Limited
View historical data on people associated with Excel Multiprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Multiprojects 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
Verified entity values are shown only after access is granted.
GST Compliance of Excel Multiprojects Private Limited
GST registrations and filing compliance for Excel Multiprojects 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Multiprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Multiprojects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Multiprojects Private Limited
MSME payment history for Excel Multiprojects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Multiprojects Private Limited
Corporate group structure for Excel Multiprojects 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 Excel Multiprojects Private Limited
MCA filings and documents for Excel Multiprojects 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 Excel Multiprojects Private Limited
Frequently Asked Questions about Excel Multiprojects Private Limited
Excel Multiprojects Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 26 July 2012 (14+ years old) and is registered under CIN U45400MH2012PTC233829.
Excel Multiprojects Private Limited reported revenue of ₹38.37 Lakh for FY 2024 (down 37.00% YoY).
The current directors of Excel Multiprojects Private Limited are:
- Niraj Mohanlal Jaiswal - Director
- Suresh Suryabhan Moon - Director
- Dhiraj Mohan Jaiswal - Director
The primary industry of Excel Multiprojects Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Excel Multiprojects Private Limited can be reached at the registered office: CO Dhiraj Jaiswal 141 – C Shree Prakash Gruh Nirman Society Sahakar Nagar, Nagpur, Maharashtra, India – 440025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.