• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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EXCEL SWACHH SOLUTIONS LLP

LLPIN: AAH-0288 As on: 2026-07-13

EXCEL SWACHH SOLUTIONS LLP (LLPIN: AAH-0288) is a Limited Liability Partnership firm incorporated on 27 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of EXCEL SWACHH SOLUTIONS LLP are JAYSHREE CHANDRAKANT PAWAR, NIKHIL SADANAND KUNDER, and ASHISH CHANDRAKANT PAWAR.

EXCEL SWACHH SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXCEL SWACHH SOLUTIONS
DIN Director Name Designation Appointment Date
09183425 JAYSHREE CHANDRAKANT PAWAR Designated Partner 2021-05-31
02851087 NIKHIL SADANAND KUNDER Designated Partner 2016-07-27
07558732 ASHISH CHANDRAKANT PAWAR Designated Partner 2016-07-27
Past Directors & Key Managerial Personnel of EXCEL SWACHH SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAYSHREE CHANDRAKANT PAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL SADANAND KUNDER
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
Other Directorships of ASHISH CHANDRAKANT PAWAR
Company Name CIN Designation Appointment Date Cessation
- 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

CIN Company Name Company Address
U74999MH2020PTC336701 EXCEL SPORTS & ADVENTURES INDIA PRIVATE LIMITED 001 Gr. Floor,Eco House Premises CHS LTD Visheshwar Ngr Rd.,Goregaon East, Behind , UDIPI HOTEL, MUMBAI, Maharashtra, India - 400063
ACM-8112 EXCEL POWER TRADING LLP 001, GROUND FLOOR, ECO HOUSE PREMISES CHS LTD,VISHESHWAR NAGAR ROAD, BEHIND UDIPI HOTEL,Goregaon East,Mumbai,Maharashtra,India-400063
ACM-8116 EXCEL PRAKRUTI URJA LLP 001, GROUND FLOOR, ECO HOUSE PREMISES CHS LTD,VISHESHWAR NAGAR ROAD, BEHIND UDIPI HOTEL,Goregaon East,Mumbai,Maharashtra,India-400063
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
AAV-1090 YOG I-SECURE LLP 001 Ground Floor, Eco House Premises CHS Ltd., Visheshwar Nagar Road, Goregaon (East) 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
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
U74900MH2015PTC265881 VOLODY PRODUCTS PRIVATE LIMITED Unit No.604, Eco House Premises, CHS LTD.,Aarey Rd 1stCross Rd,CTS No176,Visheshwar Nagar,G oregaon(E) , Mumbai, Maharashtra, India - 400063
U85410MH2025NPL447698 MIXED MARTIAL ARTS SPORTS FEDERATION OF INDIA 001,GROUND FLR,ECO HOUSE,PREMISES,VISHESHWAR NAGAR,Goregaon East,Mumbai,Maharashtra,400063-India
AAH-1079 SPECTRUM CONSULTANCY SERVICES LLP A-92, Virwani Industrial Premises CHS LTD Goregaon East, Nr W.E Highway Rd, Mumbai Mumbai, Maharashtra, India - 400063
ACI-5946 RADNAV INDUSTRIAL SOLUTIONS LLP E-1201 Acme Amay E CHS. LTD., Vishweshwar Nagar Road,,Goregaon East, Near Udipi Vihar Restaurant, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
F06763 ADITYAA ENERGY RESOURCE PTE. LTD. 305, Eco House, Commercial Bldg, Vishweshwar Nagar Behind UDIPI Hotel, CTS 176, Goregaon Ea,st,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
U74999MH2016NPL287574 EQUAL GROWTH FOUNDATION Unit No.604, 6th Floor, Eco House, Visheshwar Nagar, Off Aarey Rd, Goregaon East , MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC317471 BERACAH WORLDWIDE LOGISTICS PRIVATE LIMITED OFFICE NO 408 VAKRATUNDA CORPORATE PARK PREMISES CHS LTD,VISHVESHWAR NAGAR RD, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063
ABB-0004 Aureum Infra LLP 120, DURIAN ESTATE PREMISES CHS LTD, G-M LINK RD,GOREGOAN (E), NR PRAVASI IND ESTATE,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
U52201MH2019PTC322776 MEGAEXEL AGRO PRODUCTS PRIVATE LIMITED A-44,1st Flr,Virwani Ind PremisesCHS LTD Off Western Express Highway, Nr Oberoi , MALL,GOREGAON(E), MUMBAI, Maharashtra, India - 400063
U46697MH2019PTC333461 RISEVOLVE EXIM PRIVATE LIMITED Shop no. FF-50, Harmony, Commercial Premises Chs LTD.,1st floor, Goregaon Link road, Goregaon west,Goregaon East,Mumbai,Maharashtra,400063-India
U59121MH2024FTC433049 MIDASMUM VISUAL EFFECTS PRIVATE LIMITED 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U46909MH2024PTC417289 GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India
U01110MH2018PTC310651 SUJALAM BIOTECH PRIVATE LIMITED Row House No. 3, Panchsheel CHS LTD, Gokuldham, Behind RBI Qtr, Goregaon (E), , MUMBAI, Maharashtra, India - 400063
ACG-6671 AIRSERVE HVAC ENGINEERING LLP 6, TIRUPATI UDHYOG PREMISES CHS LTD,NEAR HP PETROL PUMP , GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
U17299MH2022PTC386283 WATER STORIES PRIVATE LIMITED 43 VIRWANI INDL. PREMISES CHS LTD W E HIGHWAY, OPP OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063
ACH-9771 LUMIN D2D SOLUTIONS LLP 114 Shanta Industrial Premises Soc LTD I B Patel RD,Goregaon E NR Cello BLDG,Goregaon East,Mumbai,Maharashtra,India-400063
U72900MH2011PTC216089 SA COMPUTER WORLD SOLUTIONS PRIVATE LIMITED Shop No. 05, Ground Floor, Goregaon Sahyadri Co-op Hsg Soc Ltd., Aarey Road, Goregaon (E) , MUMBAI, Maharashtra, India - 400063
U74999MH2016PTC287058 SAYES GREEN ENVIRO TECH PROJECTS PRIVATE LIMITED 1-B GOREGAON SHREE AMBIKA CHS LTD. BHD VIJAY SALES GROUND FLOOR,CTS-807,GOREGAON WEST , MUMBAI, Maharashtra, India - 400063
U88900MH2024NPL435169 NILAOM FOUNDATION FLAT 202 BARADA PALACE CHS LTD 4TH RD TILAK NGR,NR BRAHMAKUMARI BLDG GOREGAON WEST,Goregaon East,Mumbai,Maharashtra,400063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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