MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0028137
Excellence Organisation Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹24.01 Cr
▲ 4% YoY
Net profit · FY 2025
₹32.36 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹1.17 Cr
EBITDA margin 4.9%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.14 Cr
Issued & subscribed
Open charges
₹5.04 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
23
Provident fund records
About Excellence Organisation Private Limited
Data last updated:
Excellence Organisation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 26 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC318760. Its GSTIN is 27AAFCE3140D1Z4 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹32.36 Lakh (net margin 1.3%) and EBITDA of ₹1.17 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 10% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.04 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
Excellence Organisation Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0028137). 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.
Company details
CIN U51909MH2018PTC318760
Registration Number 318760
Incorporation Date 26 December 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0028137
Key People
Rajul Devidas Shah Director Sanjay Madhukar Davankar Director Nimesh Sunderlal Shah Director Recognitions & Rankings of Excellence Organisation
Contact details
Excellence Organisation Private Limited's registered office is in Mumbai, Maharashtra. Its website is excellence-corp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Excellence Organisation Private Limited, buy the company report.
Comprehensive company report
Excellence Organisation Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Excellence Organisation is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Excellence Organisation Private Limited, buy the company report.
Financials of Excellence Organisation Private Limited
FY 2025 filings availableExcellence Organisation Private Limited reported revenue of ₹24.01 Cr (up 4% YoY) for FY 2025.
Revenue · FY 2025
₹24.01 Cr ▲ 4%
Net profit · FY 2025
₹32.36 Lakh margin 1.3%
EBITDA · FY 2025
₹1.17 Cr margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 1%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 1%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 4% growth in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.17 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹32.36 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Excellence Organisation Private Limited, buy the company report.
Board of directors of Excellence Organisation Private Limited
Excellence Organisation has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajul Devidas Shah | Director | 30 Oct 2025 | 0 Years 11 Months | Current |
| Sanjay Madhukar Davankar | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
| Nimesh Sunderlal Shah | Director | 26 Dec 2018 | 7 Years 9 Months | Current |
| Kalyani Krishna Toraskar | Director | 02 May 2025 | 1 Years 5 Months | Current |
Auditor
Excellence Organisation Private Limited is audited by R J LUTHIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R J LUTHIA & ASSOCIATES | FY 2021 | 129557W |
Shareholding
The shareholding of Excellence Organisation Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Excellence Organisation Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.04 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2022 | 100556781 | Others | ₹36 Lakh | Open | |
| 05 Nov 2020 | 100392081 | Others | ₹68 Lakh | Open | |
| 13 Aug 2019 | 100286478 | Others | ₹4 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Excellence Organisation Private Limited has 6 court cases on record: 6 filed by Excellence Organisation. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
6
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Kansal Power Pvt Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against World Class Prefab Constructions and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Poornima Trading Company and 2 others | Disposed |
To see the full case history of Excellence Organisation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellence Organisation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Excellence Organisation Private Limited has a workforce of 23 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
23
Active EPFO establishments
1
Employee growth
15%
GST
Excellence Organisation has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCE3140D1Z4 | Maharashtra | Active | 12 Mar 2019 |
To see the full GST registrations and return filing status of Excellence Organisation Private Limited, buy the company report.
Recent activity
Excellence Organisation Private Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Rajul Devidas Shah was appointed as Director on 30 Oct 2025.
Appointed
Rajul Devidas Shah was appointed as Director.
AGM
Excellence Organisation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Kalyani Krishna Toraskar ceased to be Additional Director.
Appointed
Kalyani Krishna Toraskar was appointed as Director.
Ceased
Shailesh Omprakash Mehta ceased to be Director.
Filing
Excellence Organisation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Shailesh Omprakash Mehta was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.36 Cr with Charge ID 100556781 was registered on 06 Apr 2022.
Charges
A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100392081 was registered on 05 Nov 2020.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100286478 was registered on 13 Aug 2019.
Ceased
Arati Nimesh Shah ceased to be Director.
Appointed
Sanjay Madhukar Davankar was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Excellence Organisation is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 26 December 2018 (8+ years old) and is registered under CIN U51909MH2018PTC318760.
Excellence Organisation has 4 current directors:
- Rajul Devidas Shah - Director
- Sanjay Madhukar Davankar - Director
- Nimesh Sunderlal Shah - Director
- Kalyani Krishna Toraskar - Director
The latest financial statements of Excellence Organisation on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Excellence Organisation is 27AAFCE3140D1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Excellence Organisation is U51909MH2018PTC318760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellence Organisation has 6 court cases on record: 6 filed by the company. 3 are pending.
Excellence Organisation was incorporated on 26 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajul Devidas Shah was appointed as Director on 30 Oct 2025. Kalyani Krishna Toraskar ceased to be Additional Director on 29 Sep 2025. Kalyani Krishna Toraskar was appointed as Director on 02 May 2025. Excellence Organisation has 8 board changes on record in total.
Yes, Excellence Organisation is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0028137).
Excellence Organisation can be reached through the website excellence-corp.com. Its registered office is in Mumbai, Maharashtra, India.