EXCEL SWACHH SOLUTIONS LLP (LLPIN: AAH-0288) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXCEL SWACHH SOLUTIONS LLP are ASHISH CHANDRAKANT PAWAR, JAYSHREE CHANDRAKANT PAWAR, and NIKHIL SADANAND KUNDER.
EXCEL SWACHH SOLUTIONS 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 16 Dec 2024.
EXCEL SWACHH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAH-0288. Its Email address is [email protected] and its registered address is 001,Ground Floor,ECO House Premises CHS Ltd. Visheshwar Ngr Rd,Behind UDIPI Hotel,Goregaon (E) Mumbai, Maharashtra, India - 400063
Current status of EXCEL SWACHH SOLUTIONS LLP is - Active.
| LLP Identification Number | AAH-0288 |
| Name | EXCEL SWACHH SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-27 |
| Age of Company | 8 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCEL SWACHH SOLUTIONS LLP |
| AAH-0288 |
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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 SWACHH SOLUTIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07558732 | ASHISH CHANDRAKANT PAWAR | Designated Partner | 2016-07-27 |
| 09183425 | JAYSHREE CHANDRAKANT PAWAR | Designated Partner | 2021-05-31 |
| 02851087 | NIKHIL SADANAND KUNDER | Designated Partner | 2016-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIKARA E-COMMERCE SOLUTIONS AND SERVICE S LLP | AAO-0749 | Partner | 2020-06-02 | Ongoing |
| ONE PUNCH INTERNATIONAL LLP | AAQ-5720 | Designated Partner | 2019-09-18 | Ongoing |
| YOG I-SECURE LLP | AAV-1090 | Designated Partner | 2020-12-16 | Ongoing |
| YOG SECURITY SERVICES LLP | ABA-5604 | Designated Partner | 2022-02-08 | Ongoing |
| EXCEL SHIPYARD INDIA PRIVATE LIMITED | U63090MH2010PTC207420 | Director | 2010-09-03 | Ongoing |
| EXCEL SPORTS & ADVENTURES INDIA PRIVATE LIMITED | U74999MH2020PTC336701 | Director | 2020-01-28 | Ongoing |
| - | 2023-03-03 | |||
| CHIKARA E-COMMERCE SOLUTIONS AND SERVICE S LLP | AAO-0749 | Partner | 2020-06-02 | Ongoing |
| YOG I-SECURE LLP | AAV-1090 | Designated Partner | 2020-12-16 | Ongoing |
| YOG SECURITY SERVICES LLP | ABA-5604 | Designated Partner | 2022-02-08 | Ongoing |
| EXCEL SPORTS & ADVENTURES INDIA PRIVATE LIMITED | U74999MH2020PTC336701 | Director | 2020-01-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5604 | YOG SECURITY SERVICES LLP | 001, Ground Floor, Eco House Premises CHS Ltd.,Visheshwar Nagar Road, Behind Udipi Hotel Goregaon East, Maharashtra, India - 400063 |
| AAQ-5720 | ONE PUNCH INTERNATIONAL LLP | 001 Gr. Flr, Eco House Premises CHS Ltd.Visheshwar Ngr Road,Goregaon East,Behind Udipi Hotel Mumbai, Maharashtra, India - 400063 |
| U74999MH2020PTC336701 | EXCEL SPORTS & ADVENTURES INDIA PRIVATE LIMITED | 001 Gr. Floor,Eco House Premises CHS LTD Visheshwar Ngr Rd.,Goregaon East, Behind UDIPI HOTEL, MUMBAI Mumbai City MH 400063 IN |
| AAV-1090 | YOG I-SECURE LLP | 001 Ground Floor, Eco House Premises CHS Ltd., Visheshwar Nagar Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U40300MH2018PTC314627 | SUNVIRON PRIVATE LIMITED | Unit No.306, 3rd Floor, Eco House Premises Co-Op Society Ltd,Vishweshwar Ngr,Off AareyRd, Goregaon E , Mumbai, Maharashtra, India - 400063 |
| AAE-3399 | CONSULTLANE PROFESSIONAL SERVICES LLP | Unit No.604, Eco House Premises, CHS LTD.,Aarey Rd 1stCross Rd,CTS No176,Visheshwar Nagar,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| U01110MH2018PTC310651 | SUJALAM BIOTECH PRIVATE LIMITED | Row House No. 3, Panchsheel CHS LTD, Gokuldham, Behind RBI Qtr, Goregaon (E), , MUMBAI, Maharashtra, India - 400063 |
| AAJ-7358 | SPECTRUM TRADEHOUSE LLP | A/92, Virwani Industrial Premises CHS. LTD, NR W.E. Higway RD, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAK-7112 | CREFFECTS ART SOLUTIONS LLP | 401, Dilip Apt CHS Ltd., Plot 62, Jai Prakash Ngr, Rd no. 3, Near Pahadi Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U74900MH2015PTC265881 | VOLODY PRODUCTS PRIVATE LIMITED | Unit No.604, Eco House Premises, CHS LTD.,Aarey Rd 1stCross Rd,CTS No176,Visheshwar Nagar,Goregaon(E) Mumbai MH 400063 IN |
| U17299MH2022PTC386283 | WATER STORIES PRIVATE LIMITED | 43 VIRWANI INDL. PREMISES CHS LTD W E HIGHWAY, OPP OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAO-8211 | PAINT2CIVIL SOLUTIONS LLP | 302, Coral Park CHS Ltd, Peru Baug, Aarey Road, Opp. Udipi Vihar, Goregaon (E) 400063 Mumbai, Maharashtra, India - 400063 |
| AAE-1099 | KENNIS GLOBAL SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1346 | KKD ADVISORS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-3245 | KENNIS AI SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-6763 | TEXVENTURES LLP | 804, 8th Floor, Eco-star, Off Arrey Road, Behind Udipi, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U24100MH2009PTC192323 | AZALEA BIOTEC PRIVATE LIMITED | 6, GROUND FLOOR, ALANKAR PREMISES CO-OP. SOC. LTD. DINDOSHI GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAT-1772 | ORKAFARM LLP | 302, 3rd Floor, Akshay Apt CHS Ltd, Off Aarey Road, Naikwadi, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAQ-2913 | SAMVED KNOWLEDGE SERVICES LLP | A 19, SAINIKETAN CHS LTD SAIBABA COMPLEX AAREY RD NE LANDMARK HOTEL, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAF-6162 | LEGALADHOC SOLUTIONS LLP | F/106, SHAGUN ARCADE PREMISES CHS LTD., GEN. A.K. VAIDYA MARG, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAM-7139 | NIDHI GOLD LLP | 203, 2nd Floor, Kohinoor Industrial Premises CHS Ltd., Western Express Highway, GoregaonEast Mumbai, Maharashtra, India - 400063 |
| AAS-0674 | TECH NEMERA LLP | A/92 VIRWANI INDUSTRIAL PREMISES CHS LTD GOREGAON EAST NR. W.E. HIGHWAY ROAD MUMBAI, Maharashtra, India - 400063 |
| AAX-4924 | KRISHNA R MOONDRA & ASSOCIATES LLP | 1206, ECO STAR, VISHVESHWARA NAGAR, OFF AAREY ROAD BEHIND HOTEL UDIPI VIHAR, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAU-2373 | GREEN GLOBE ALLIANCE LLP | A/216, Virwani Industrial Premises CHS LTD, Western Express Highway,Nr Oberoi Mall,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| ABA-3088 | ANTOAN HEALTH AND SAFETY LLP | 33, Megh Building CHS Ltd., Gen A K Vaidya Marg Near Hotel Royal Challenge, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U29100MH2013PTC240511 | PARAS INDUSTRIAL GASKETS PRIVATE LIMITED | GALA NO. 11, SIA INDUSTRIAL PREMISES CHS LTD., SONAWALA CROSS ROAD NO. 2, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAO-2440 | BIOWISE SCIENCE LLP | 401 4th Floor, Tirupati Udyog Premises CHS Ltd I-B Patel Road, Opp HP Petrol Pump, Goregaon Mumbai, Maharashtra, India - 400063 |
| U21000MH2021PTC360187 | ARISTO ECO PACK PRIVATE LIMITED | 122 SHANTA INDL PREMISES CHS LTD.1ST FLR I.B.PATEL ROAD,GOREGAON-E OPP GOPALHOUSE , MUMBAI, Maharashtra, India - 400063 |
| AAE-0152 | KGS JEWELS LLP | Office no.917, Corporate Avenue Co-op.Premises Soc iety Pvt Ltd, 9th Floor, Sonawala Road,Goregaon-E Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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