• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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EXCELLA ADVISORS LLP

LLPIN: AAG-1482 As on: 2026-07-13

EXCELLA ADVISORS LLP (LLPIN: AAG-1482) is a Limited Liability Partnership firm incorporated on 11 Apr 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EXCELLA ADVISORS LLP are HARSITA JAIN, and RAKHI JITENDRA BOTHRA.

EXCELLA ADVISORS 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 31 May 2024.

EXCELLA ADVISORS LLP's LLP Identification Number is (LLPIN)AAG-1482. Its Email address is [email protected] and its registered address is Office No. 315, 3rd Floor, LA Citadel Near CNG Pump, Surat Kadodara Road, Puna Patia Surat, Gujarat, India - 395010

Current status of EXCELLA ADVISORS 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 EXCELLA ADVISORS 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 EXCELLA ADVISORS
DIN Director Name Designation Appointment Date
08044481 HARSITA JAIN Designated Partner 2019-03-15
08389579 RAKHI JITENDRA BOTHRA Designated Partner 2019-03-15
Past Directors & Key Managerial Personnel of EXCELLA ADVISORS
DIN Director Name Designation Appointment Date Cessation
07059917 DARPAN JAIN Designated Partner - 2019-03-16
07059942 GOURAV BOTHRA Designated Partner - 2019-03-16
Other Directorships of DARPAN JAIN
Company Name CIN Designation Appointment Date Cessation
EMBARK HOTEL & RESORT PRIVATE LIMITED U55204MH2015PTC263195 Additional Director 2016-08-20 Ongoing
EMBARK HOTEL & RESORT PRIVATE LIMITED U55204MH2015PTC263195 Additional Director - 2018-10-09
Other Directorships of GOURAV BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSITA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKHI JITENDRA BOTHRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U69200GJ2026PTC172831 SUNDARKA TAXOLUTIONS PRIVATE LIMITED SHOP NO 208, LA CITADEL,,NEAR CNG PUMP, MAGOB,Surat City,Surat,Gujarat,395010-India
AAN-5633 XINLIAO INDIA INTELLIGENT TECHNOLOGY LLP OFFICE NO. -408, 409 ,FOURTH FLOOR, TIMES GALLERIA MOJE KUMBHARIA, NEAR SAROLI GATE, KADODARA ROAD SURAT, Gujarat, India - 395010
AAX-9839 SANTERIA MARIGOLD INFRA LLP 501, Rudramani Avenue A 4, Near CNG Pump, Puna Kumbhariya Road, Magob, Dumbhal, Parvat Patia Surat, Gujarat, India - 395010
U62099GJ2026PTC174957 AGENTIC HUMAN TECHNOLOGIES PRIVATE LIMITED Shop no. 208,La Citadel,Nr. CNG Pump, Magob,Surat City,Surat,Gujarat,395010-India
U78300GJ2023PTC139825 VENUS PLACEMENTS PRIVATE LIMITED SY.NO.-68, BL-123 TPS-53, PL-41/1 WING-A, 3RD FLOOR, FLAT-303 SILICON PALACE BLDG-A,,NEAR SMC STORE, PUNA KUMBHARIYA RD,,Surat City,Surat,Gujarat,395010-India
U52390GJ2010PTC060062 VINTECH SHOPPE PRIVATE LIMITED 3RD FLOOR, ALAY, NEAR JAGDAMBA SAWMILL, PUNA PATIYA, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010
U45309GJ2016PLC093314 POLARISIAN BUILDWELL LIMITED PLOT NO. 94, OFFICE NO. 431 TO 438, 4TH FLOOR, POLARIS, NR. RESHMA CHOKDI, PUNA CANAL B RTS ROAD, , SURAT, Gujarat, India - 395010
ACL-3848 DHANSHREE GLOBAL LLP Plot No.191, First Floor, Vrundavan Society,Puna Simada Road, Punagam, Surat,Surat City,Surat,Gujarat,India-395010
L64990GJ1982PLC082961 ARMAN HOLDINGS LIMITED Office No.106, Sanskruti AC Market, Parvat Godadara,BRTS Road, Parvat Patia, Surat,Surat City,Surat,Gujarat,395010-India
U32120GJ2025PTC159253 GURUKRUPA EQUICENTER PRIVATE LIMITED OFFICE NO. 4032, 4th FLOOR, THE PALLADIUM MALL,NEAR YOGI CHOWK, PUNA,Choryasi,Surat,Gujarat,395010-India
U51909GJ2021PTC124743 JAKOBIN IMPEX PRIVATE LIMITED OFFICE NO 226 ANUPAM THE BUSINESS HUB NEAR PARADISE YOGICHOWK PUNA SIMADA ROAD , SURAT, Gujarat, India - 395010
U17299GJ2021PTC125551 GOKUL KRISHNA FABRICS PRIVATE LIMITED A-504, Floor-05, N J Complex, Opp CNG Pump Puna Kumbhariya Road, Magob , Surat, Gujarat, India - 395010
U74999GJ2019PTC107022 FIVE FORCE ADVISORY PRIVATE LIMITED OFFICE No. 301, GREEN FAB TAX HOUSE, NEAR POLARIS, PUNA CANAL ROAD, , Surat City, Gujarat, India - 395010
U18209GJ2017PTC097067 MELUHA SILK MILLS PRIVATE LIMITED OFFICE NO. 302, 3RD FLOOR, RAGHUVEER TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA , SURAT, Gujarat, India - 395010
U17110GJ1987PTC010099 RAWALWASIA YARN DYEING PRIVATE LIMITED Office No. 105, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010
U17110GJ1988PTC010302 RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED Office No. 104, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010
U24100GJ2019PTC107637 GPLIFE HEALTHCARE PRIVATE LIMITED OFFICE NO. 705-706, 7TH FLOOR, ORBIT 1 BUILDING NEAR RRTM MARKET, PUNAGAM SAROLI ROAD , SURAT, Gujarat, India - 395010
U52399GJ2014PTC079593 BND FASHIONS PRIVATE LIMITED OFFICE NO. 302 , 3rd FLOOR, RAGHUVEER TEXTILE MALL AAI MATA ROAD, BEHIND D R WORLD CINEMA, PARVAT PATIYA , Surat City, Gujarat, India - 395010
ABC-1660 Yowork Weserve LLP SY. NO. 68, BL 123, TPS 53, FP 41/1, Wing B, 9th FloorFlat -903, Silicon Palace, BLDG B, Near Puna Kumbaria Road, Surat Surat City, Gujarat, India - 395010
U17291GJ2015PTC083952 PURE FURNISHING PRIVATE LIMITED OFFICE NO. 213, 2 FLOOR,BLOCK NO.29, F. PLOT NO 45 LANDMARK EMPIRE BUILDING-A ,SAROLI,SURAT -395010 , SURAT, Gujarat, India - 395010
U24290GJ2022PTC130703 DHULESHWAR INDUSTRIES PRIVATE LIMITED Plot No. 64, Ground Floor, Mahendra Park Soc., Puna Kumbharia Road,,Surat,Surat,Gujarat,395010-India
U21001GJ2023PTC141427 TLL VENTURES PRIVATE LIMITED 3RD FLOOR, SHOP-305, RAGHUVIR BUSINESS EMPIRE,,PUNA KUMBHARIYA ROAD, OPP. SKY VIEW, MAGOB, Surat,Choryasi,Surat,Gujarat,395010-India
ACI-3703 VENTUREBOO LLP FLAT NO. 303 3RD FLOOR, T BUIL , RS 70/71/73, FP 26 TPS 3 JWLANT TOWNSHIP,PUNA BOMBAY MARKET, NR. RENUKA NAGAR,,Surat City,Surat,Gujarat,India-395010
U74999GJ2020PLC112661 UNITY FORTUNE INDIA LIMITED Office No 5th Floor Saar Corporate Center Near Krishna Petrol Pump Udhna Darwaja , Surat, Gujarat, India - 395002
U17309GJ2017PTC097181 MISHTHEE TEXTILES PRIVATE LIMITED 4TH FLOOR, GODOWN NO. C/6, PLOT NO. 4644, VALLABH HOUSE, ROYAL TOWNSHIP, SURAT KADODARA ROAD, NEAR RADHA KRISHNA LOGISTIC PARK, SAROLI, , Choryasi, Gujarat, India - 395010
U50100GJ2010PTC060697 SIDDHARTH MOTORS PRIVATE LIMITED PLOT NO-2, BLOCK NO-148, AHED PARWAT PATIA PUNA-KUMBHARIYA ROAD, MAGOB, , SURAT, Gujarat, India - 395010
ACF-5687 MAXVOLTE INTERNATIONAL LLP GODOWN NO-22, BL 251,,NEAR MANSAROVAR SOC, NEAR SETUBANDH HILLS, CANAL ROAD, PUNA GAM,Choryasi,Surat,Gujarat,India-395010
AAO-1510 SILICON AUTOMOTIVE LIMITED LIABILITY PAR TNERSHIP BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010
AAN-5908 EKCON RETAILS LLP BUNGLOW NO.17, PLOT NO. 17 CITY PALACE CO OP H SOC B/H KIRAN MOTERS, PARVAT PATIA, PUNA KUM ROAD SURAT, Gujarat, India - 395010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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Company Identifier Name Percentage of Share held

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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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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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