About Excellence Organisation Private Limited
Data last updated: 07 March 2026
Excellence Organisation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 26 December 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U51909MH2018PTC318760.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors including Rajul Devidas Shah and Sanjay Madhukar Davankar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1515 15Th Floor H Wing Kailas Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.01 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excellence-corp.com.
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Registered AddressOffice No. 1515 15Th Floor H Wing Kailas Business Park, Cts No. 1/7 Veer Sawarkar Marg Vikhroli Park Site Vikhroli (W), Mumbai, Maharashtra, India – 400079
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Excellence Organisation Private Limited
Excellence Organisation Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Excellence Organisation Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Excellence Organisation Private Limited
Excellence Organisation Private Limited is audited by R J LUTHIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R J LUTHIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excellence Organisation 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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Board of Directors of Excellence Organisation Private Limited
Excellence Organisation Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Rajul Devidas Shah | Director | 30 Oct 2025 | 0 Years 9 Months | Current |
| Sanjay Madhukar Davankar | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
| Nimesh Sunderlal Shah | Director | 26 Dec 2018 | 7 Years 7 Months | Current |
| Kalyani Krishna Toraskar | Director | 02 May 2025 | 1 Years 3 Months | Current |
Financials of Excellence Organisation Private Limited FY 2025 filings available
Excellence Organisation Private Limited reported revenue of ₹24.01 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Excellence Organisation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Excellence Organisation Private Limited
Shareholding and ownership data for Excellence Organisation Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Excellence Organisation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2022 | Others | ₹36 Lakh | Open |
| 05 Nov 2020 | Others | ₹68 Lakh | Open |
| 13 Aug 2019 | Others | ₹4 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Excellence Organisation Private Limited
Excellence Organisation Private Limited has a workforce of 23 employees as of Apr 09, 2024.
Employee and EPFO history for Excellence Organisation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Excellence Organisation Private Limited
GST registrations and filing compliance for Excellence Organisation Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Excellence Organisation Private Limited
Credit ratings, litigation, and regulatory alerts for Excellence Organisation Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Excellence Organisation Private Limited
MSME payment history for Excellence Organisation 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 Excellence Organisation Private Limited
Corporate group structure for Excellence Organisation Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Excellence Organisation Private Limited
MCA filings and documents for Excellence Organisation 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 Excellence Organisation Private Limited
Frequently Asked Questions about Excellence Organisation Private Limited
Excellence Organisation Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 26 December 2018 (8+ years old) and is registered under CIN U51909MH2018PTC318760. The company has 23 employees.
Excellence Organisation Private Limited reported revenue of ₹24.01 Cr for FY 2025 (up 4.00% YoY).
The current directors of Excellence Organisation Private Limited are:
- Rajul Devidas Shah - Director
- Sanjay Madhukar Davankar - Director
- Nimesh Sunderlal Shah - Director
- Kalyani Krishna Toraskar - Director
The primary industry of Excellence Organisation Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Excellence Organisation Private Limited can be reached at the registered office: Office No. 1515 15Th Floor H Wing Kailas Business Park, Cts No. 17 Veer Sawarkar Marg Vikhroli Park Site Vikhroli W, Mumbai, Maharashtra, India – 400079, or through the website excellence-corp.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.14 Cr.