Excelence Infra Build Private Limited
About Excelence Infra Build Private Limited
Data last updated: 12 February 2026
Excelence Infra Build Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 19 September 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67200MH2018PTC314172.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Mohammed Idrish Yusufbhai Shaikh and Talib Bloch.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1108 Sureshwari Techno It Park, Borivali West, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1108 Sureshwari Techno It Park Premises, Chs Link Road Borivali Nr Eskay Resorts, Borivali West, Maharashtra, India – 400092
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IndustryFinancial Services, Forex 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
Business Activity of Excelence Infra Build Private Limited
Excelence Infra Build Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Excelence Infra Build Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Excelence Infra Build Private Limited
Excelence Infra Build Private Limited is audited by HANIFFAROOKUSMAN 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 |
|---|---|---|---|
| HANIFFAROOKUSMAN | Locked | Locked | Locked |
Complete auditor history for Excelence Infra Build Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Excelence Infra Build Private Limited
Excelence Infra Build Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Mohammed Idrish Yusufbhai Shaikh
Also directs:
Fusionbiz Agro Private Limited, Bhojane Brother's Products Private Limited, Reyan Networks Private Limited and 4 more
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Director | 05 Sep 2024 | 1 Years 10 Months | Current |
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Talib Bloch
Also directs:
Bhojane Brother's Products Private Limited, Reyan Networks Private Limited, Shivkhodal Constructions Private Limited and 2 more
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Director | 05 Sep 2024 | 1 Years 10 Months | Current |
Financials of Excelence Infra Build Private Limited FY 2024 filings available
Ten-year financial statements for Excelence Infra Build Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Excelence Infra Build Private Limited
Shareholding and ownership data for Excelence Infra Build Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Excelence Infra Build Private Limited
Excelence Infra Build Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelence Infra Build Private Limited
View historical data on people associated with Excelence Infra Build Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excelence Infra Build 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 Excelence Infra Build Private Limited
GST registrations and filing compliance for Excelence Infra Build 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
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Credit Ratings, Litigation & Regulatory Alerts for Excelence Infra Build Private Limited
Credit ratings, litigation, and regulatory alerts for Excelence Infra Build 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 Excelence Infra Build Private Limited
MSME payment history for Excelence Infra Build 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
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Subsidiaries & Group Companies of Excelence Infra Build Private Limited
Corporate group structure for Excelence Infra Build Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excelence Infra Build Private Limited
MCA filings and documents for Excelence Infra Build 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
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Recent Activity on Excelence Infra Build Private Limited
Frequently Asked Questions about Excelence Infra Build Private Limited
Excelence Infra Build Private Limited is an active private limited company in the financial services sector based in Borivali West, Maharashtra, India. It was incorporated on 19 September 2018 (8+ years old) and is registered under CIN U67200MH2018PTC314172.
The current directors of Excelence Infra Build Private Limited are:
- Mohammed Idrish Yusufbhai Shaikh - Director
- Talib Bloch - Director
The primary industry of Excelence Infra Build Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Excelence Infra Build Private Limited can be reached at the registered office: 1108 Sureshwari Techno It Park Premises, Chs Link Road Borivali Nr Eskay Resorts, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at 1108 Sureshwari Techno It Park Premises, Chs Link Road Borivali Nr Eskay Resorts, Borivali West, Maharashtra, India – 400092.