EXCEL MULTITRADE LLP (LLPIN: AAV-9388) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCEL MULTITRADE LLP are SANGITA KRISHAN PREMNARAYEN, and KRISHAN PREMNARAYEN.
EXCEL MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
EXCEL MULTITRADE LLP's LLP Identification Number is (LLPIN)AAV-9388. Its Email address is [email protected] and its registered address is 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz (West), Mumbai, Maharashtra, India - 400054
Current status of EXCEL MULTITRADE LLP is - Active.
| LLP Identification Number | AAV-9388 |
| Name | EXCEL MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-17 |
| Age of Company | 4 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCEL MULTITRADE LLP |
| AAV-9388 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCEL MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154065 | SANGITA KRISHAN PREMNARAYEN | Designated Partner | 2021-02-17 |
| 00587826 | KRISHAN PREMNARAYEN | Designated Partner | 2021-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0757 | ADINDIA MEDIA MARKETING LLP | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAD-0178 | CRESCENT MULTITRADE LLP | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAD-1113 | PREMSONS FINANCE AND INVESTMENTS LLP | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAV-8459 | EMERALD MULTITRADE LLP | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAD-0122 | PLUSLINE SALES LLP | 701, SPAN CENTRE, PREMNARAYEN CHOWK, RAMAKRISHNA MISSION MARG, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U74300MH2004PTC144296 | ADINDIA MEDIA MARKETING PRIVATE LIMITED | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz (West), Mumbai Mumbai City MH 400054 IN |
| U65990MH1994PTC082545 | PREMSONS FINANCE AND INVESTMENTS PRIVATE LIMITED | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz (West), Mumbai Mumbai City MH 400054 IN |
| U51900MH2008PTC177454 | EXCEL MULTITRADE PRIVATE LIMITED | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz West Mumbai MH 400054 IN |
| U51900MH2008PTC177386 | EMERALD MULTITRADE PRIVATE LIMITED | 7th Floor, Span Centre, Premnarayen Chowk, Ramakrishna Mission Marg, Santacruz West Mumbai MH 400054 IN |
| U52100MH2008PTC177424 | CRESCENT MULTITRADE PRIVATE LIMITED | 701, SPAN CENTRE, PREMNARAYEN CHOWK, R K MARG, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAO-6571 | FC KINGSMEN LLP | 5th Floor, Span Centre, South Avenue, Ram Krishan Misssion Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAX-0318 | DREAMSTER VENTURES LLP | 702, 7TH FLOOR, LILOU VILLE, WEST AVENUE ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| U15142MH1955PTC262046 | GOVIND OIL MILLS PRIVATE LIMITED | 801, SPAN CENTRE, SOUTH AVENUE ROAD NEAR RAMKRISHNA MISSION , SANTACRUZ WEST, Maharashtra, India - 400054 |
| AAG-7913 | GDS DESIGN & DEVELOPMENT CONSULTANTS LLP | GOLDEN BUNGALOW, 7TH FLOOR JUHU ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U29191MH2004PTC147881 | ADVANCE GRP COOLING TOWERS PRIVATE LIMITED | 406 SPAN CENTRER K MISSION MARG SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAB-8355 | SHIZZARA WOMENS WEAR LLP | GROUND FLOOR 79 KRISHNA APARTMENT GARAGE JAIN DERASAR MARG SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U70101MH1971PTC015496 | BHAYANDER ESTATE PRIVATE LIMITED | 4th FLOOR,SEA BREEZE BUILDING, RAMKRISHNA MISSION ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U24110MH2007PTC166868 | SCOTT METAULLICX PRIVATE LIMITED | 407-412, SPAN CENTRE, 4TH FLOOR SOUTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAB-2262 | APPLOGIS SOLUTIONS LLP | 5, Unadkat Terrace,1st Floor, Anju Shopping Centre Tilak Road, Santacruz West MUMBAI, Maharashtra, India - 400054 |
| U17299MH2023PTC397221 | BONHEUR TEX PRIVATE LIMITED | 4-A, GRD FLOOR, VIKAS CENTRE, 104 S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U05004MH2004PTC147385 | MUMBAI MARINE PRODUCTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAK-2762 | MINT AND MILK COMMUNICATIONS LLP | 701, LE-CHATEAU CHS LTD, S C CHATTERJI MARG, RAMKRISHNA MISSION HOSPITAL, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U17110MH1988PTC049426 | PRIYANKA SALES AGENCIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U15133MH2006PTC161188 | INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26933MH1952PTC008802 | NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26265MH1956PTC009834 | SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U28920MH1994PTC077762 | SINNER ENGINEERING FILE WORKS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51101MH2010PTC211021 | APCER LABS PRIVATE LIMITED | F018, 1ST FLOOR, VIKAS CENTRE, 106, S.V.ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| AAC-8397 | DHAVAL MANAGEMENT ENTERPRISE LLP | OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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