Excelserve Consulting Private Limited
About Excelserve Consulting Private Limited
Data last updated: 22 July 2025
Excelserve Consulting Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 29 July 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015PTC266947.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 23 July 2018. Financial statements filed for year ended 31 March 2018. Office: C 401 402 Shanti Nagar Datta Mandir Road Malad East, Mumbai, Maharashtra, India – 400097.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC 401 402 Shanti Nagar Datta Mandir Road Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Excelserve Consulting Private Limited
Excelserve Consulting 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Excelserve Consulting Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Excelserve Consulting Private Limited
Excelserve Consulting Private Limited is audited by Nidhi Chokhani & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nidhi Chokhani & Associates | Locked | Locked | Locked |
Complete auditor history for Excelserve Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Excelserve Consulting Private Limited
Excelserve Consulting Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Excelserve Consulting Private Limited FY 2018 filings available
Ten-year financial statements for Excelserve Consulting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Excelserve Consulting Private Limited
Shareholding and ownership data for Excelserve Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Excelserve Consulting Private Limited
Excelserve Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelserve Consulting Private Limited
View historical data on people associated with Excelserve Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excelserve Consulting 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 Excelserve Consulting Private Limited
GST registrations and filing compliance for Excelserve Consulting 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Excelserve Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Excelserve Consulting 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 Excelserve Consulting Private Limited
MSME payment history for Excelserve Consulting 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
- Vendor payment signals
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Subsidiaries & Group Companies of Excelserve Consulting Private Limited
Corporate group structure for Excelserve Consulting Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excelserve Consulting Private Limited
MCA filings and documents for Excelserve Consulting 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
Verified entity values are shown only after access is granted.
Recent Activity on Excelserve Consulting Private Limited
Frequently Asked Questions about Excelserve Consulting Private Limited
Excelserve Consulting Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Excelserve Consulting Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2015 and is registered under CIN U74999MH2015PTC266947. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Excelserve Consulting Private Limited is U74999MH2015PTC266947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excelserve Consulting Private Limited is financial services. The company specifically operates in consultancy.
Excelserve Consulting Private Limited was incorporated on 29 July 2015. Registered with ROC Mumbai.
Excelserve Consulting Private Limited can be reached at the registered office: C 401 402 Shanti Nagar Datta Mandir Road Malad East, Mumbai, Maharashtra, India – 400097.