Excellere ITES Private Limited
About Excellere ITES Private Limited
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Excellere ITES Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 09 September 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2016PTC093667.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Urvashi Kanubhai Desai and Yash Kanubhai Desai.
The registered office was at Unit No 304 Third Eye Complex Panchvati Cross Road, Ahmedabad, Gujarat, India – 380006.
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- Registered AddressUnit No 304 Third Eye Complex Panchvati Cross Road, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Excellere ITES Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Excellere ITES Private Limited
Excellere ITES has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Kanubhai Desai Also directs: Techaspire Private Limited | Director | 09 Sep 2016 | 10 Years 1 Months | As last reported |
| Yash Kanubhai Desai Also directs: Anandjiwala Developers LLP | Director | 05 Oct 2021 | 5 Years 0 Months | As last reported |
Charges & Borrowings of Excellere ITES Private Limited
Excellere ITES Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellere ITES Private Limited
Employment history and EPFO contributions of people linked to Excellere ITES.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Excellere ITES Private Limited
Excellere ITES Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Hemang Pankaj Sahani ceased to be Director on 06 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Excellere ITES Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Excellere ITES Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Excellere ITES Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Excellere ITES Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excellere ITES Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Excellere ITES Private Limited
Excellere ITES 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.
Excellere ITES was a private limited company based in Ahmedabad, Gujarat, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 September 2016 and is registered under CIN U74999GJ2016PTC093667. The company has been struck off by the Registrar of Companies and is no longer operational.
Excellere ITES had 2 directors:
- Urvashi Kanubhai Desai - Director
- Yash Kanubhai Desai - Director
The CIN (Corporate Identification Number) of Excellere ITES is U74999GJ2016PTC093667. 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 Excellere ITES is at Unit No 304 Third Eye Complex Panchvati Cross Road, Ahmedabad, Gujarat, India – 380006.
Excellere ITES was incorporated on 09 September 2016. It is registered with the Registrar of Companies, Ahmedabad.
Excellere ITES has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Excellere ITES operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Excellere ITES is not listed on any stock exchange. It is an unlisted company.
Hemang Pankaj Sahani ceased to be Director on 06 Oct 2021. Yash Kanubhai Desai was appointed as Director on 05 Oct 2021. Urvashi Kanubhai Desai was appointed as Director on 09 Sep 2016.