EXCELGENICS INDIA LLP (LLPIN: AAC-6749) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCELGENICS INDIA LLP are ARJUN ASHOK PUNJ, ZAHEER KHAN, BINOY BHARAT KHIMJI, and VIKAS NAREN SHAH.
EXCELGENICS INDIA 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 09 Dec 2024.
EXCELGENICS INDIA LLP's LLP Identification Number is (LLPIN)AAC-6749. Its Email address is [email protected] and its registered address is 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
Current status of EXCELGENICS INDIA LLP is - Active.
| LLP Identification Number | AAC-6749 |
| Name | EXCELGENICS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-09-05 |
| Age of Company | 10 years, 6 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| ELITE TIME LLP |
| EMPERIUS LUXURY TIME LLP |
| EXCELGENICS INDIA LLP |
| PEREGRINE SYSTEMS LLP |
| AAC-6749 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations EXCELGENICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCELGENICS INDIA. This report helps you understand the risk associated in dealing with EXCELGENICS INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EXCELGENICS INDIA 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 |
|---|---|---|---|
| 02804658 | ARJUN ASHOK PUNJ | Partner | 2024-05-01 |
| 00069788 | ZAHEER KHAN | Designated Partner | 2024-04-11 |
| 00258802 | BINOY BHARAT KHIMJI | Designated Partner | 2014-09-05 |
| 01231300 | VIKAS NAREN SHAH | Designated Partner | 2024-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03262656 | URVI BINOY KHIMJI | Designated Partner | - | 2024-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8165 | AISON TECHNOLOGY LLP | West 07, Floor Grd, Plot 212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U01409MH2010PTC283684 | AGRO TRADE TECHNOLOGIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U15400MH2012PTC281180 | PARAM FOOD INDUSTRIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAS-2790 | SOLEIFY CUSHIONING LLP | 816 & 817, 8th Floor, Plot 212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABB-7974 | Privy Wellness LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERSFREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAX-5644 | CHINAI GLOBAL VENTURES LLP | 512, Plot -212, West Wing, Tulsiani Chambers, Free Press Journal Marg , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-8573 | RENOR AUDIO LLP | 202, FLOOR 2, PLOT 212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAM-9829 | RHIZOME CONSULTANCY LLP | 216, 2ND FLOOR, 212, WEST WING, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAI-5409 | SUKANI ENTERPRISES LLP | 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAI-8450 | DHANANJAY JEWELLERS INDIA LLP | 401/402, Floor-4, Plot-212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7147 | W 4 WELLNESS LLP | 401/402, Floor 4, Plot 212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U65923MH1996PLC104436 | ALLIED INVESTIGATIONS LIMITED C N | 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| U91100MH2012NPL227396 | INDO USA TRAVEL ASSOCIATION | West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point Mumbai Mumbai City MH 400021 IN |
| U74999MH2018PTC312173 | AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
| AAQ-5616 | CHATUSHTAY INVESTMENT ADVISORS LLP | 714, Floor -7 , Plot 212, West Wing, Tulsiani Chambers, Free Press Journal Marg Mumbai, Maharashtra, India - 400021 |
| AAC-9159 | CHANDUMAL SONS LLP | 1122, 11TH FLOOR, TULSIANI CHAMBERS EAST WING 212 NARIMAN POINT, FREE PRESS JOURNAL MARG MUMBAI, Maharashtra, India - 400021 |
| U67120MH2005PTC283685 | RUCHI STOCK AND SECURITIES PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U72300MH1998PTC200508 | SKORYDOV SYSTEMS PRIVATE LIMITED | 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| U51101MH2013PTC242116 | FORESIGHT BULLION INDIA PRIVATE LIMITED | 717, FLOOR-7, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| U74999MH2015PTC264001 | AVANTEE MEGA FOOD PARK PRIVATE LIMITED | 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U32204MH1994PTC281831 | RUCHI INFOTECH PRIVATE LIMITED | 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
| U74140MH1996PTC097010 | SAI TAXHELP PRIVATE LIMITED | 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| U34200MH1997PLC107466 | NOVEL AUTOMATION LIMITED | 316, FLOOR-3, PLOT NO-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| U74999MH2014PTC255705 | IMPERIAL VALUE SERVICES PRIVATE LIMITED | 719, FLOOR 7TH, PLOT - 212, WEST WING,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| AAQ-2901 | CYCLAMEM EXPRESS LLP | 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAG-4550 | IMPERIAL INSURANCE MARKETING LLP | 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAE-8287 | CHATURVEDI & SHAH CONSULTING LLP | 814, FLOOR 8, PLOT - 212, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-0422 | A TO Z BROKING SERVICES LLP | 913, Floor 9, Plot No 212,Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-4529 | KOMAKAZI DESIGN LLP | 3 floor 0 plot 212 East Wing Tulsiani Chembers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| 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.
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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 |
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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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