Excellence in Beverages Private Limited
About Excellence in Beverages Private Limited
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Excellence in Beverages Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 16 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC288532. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Goldie Vinay Dhawan and Ralph Kircheisen.
Its last annual general meeting (AGM) was held on 22 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 203 Balaji Complex Plot 12 & 13 Sec 8E Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
Company details
Contact details
Excellence in Beverages Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 203 Balaji Complex Plot 12 & 13 Sec 8E Kalamboli, Navi Mumbai, Maharashtra, India – 410218
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Excellence in Beverages Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Excellence in Beverages Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Excellence in Beverages Private Limited, buy the company report.
Board of directors of Excellence in Beverages Private Limited
Excellence in Beverages has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goldie Vinay Dhawan | Director | 16 Dec 2016 | 9 Years 10 Months | As last reported |
| Ralph Kircheisen | Director | 16 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Excellence in Beverages Private Limited is audited by NISHITVINODKUMARBALLU for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NISHITVINODKUMARBALLU | FY 2017 | 145779 |
Shareholding
The shareholding of Excellence in Beverages Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Excellence in Beverages Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excellence in Beverages Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellence in Beverages Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excellence in Beverages has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Excellence in Beverages Private Limited, buy the company report.
Recent activity
Excellence in Beverages Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Thomas Luber ceased to be Director on 20 Aug 2018.
Frequently asked questions
Excellence in Beverages has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excellence in Beverages was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 December 2016 and is registered under CIN U74999MH2016PTC288532. The company has been struck off by the Registrar of Companies and is no longer operational.
Excellence in Beverages had 2 directors:
- Goldie Vinay Dhawan - Director
- Ralph Kircheisen - Director
The CIN (Corporate Identification Number) of Excellence in Beverages is U74999MH2016PTC288532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excellence in Beverages is at B – 203 Balaji Complex Plot 12 & 13 Sec 8E Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
Excellence in Beverages was incorporated on 16 December 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Excellence in Beverages on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 December 2017. Year-wise statements from FY 2017 are in the company report.
No. Excellence in Beverages has 1 GST registration on record and it is cancelled or inactive.
Excellence in Beverages operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Thomas Luber ceased to be Director on 20 Aug 2018. Vinay Gangadhar Agarwal ceased to be Director on 11 Jul 2018. Goldie Vinay Dhawan was appointed as Director on 16 Dec 2016. Excellence in Beverages has 4 board changes on record in total.
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