EXCELLA ADVISORS LLP (LLPIN: AAG-1482) is a Limited Liability Partnership firm incorporated on 11 Dec 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 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 31 Dec 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.
| LLP Identification Number | AAG-1482 |
| Name | EXCELLA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-11 |
| Age of Company | 8 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| EXCELLA ADVISORS LLP |
| AAG-1482 |
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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.
| 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 |
|---|---|---|---|
| 08044481 | HARSITA JAIN | Designated Partner | 2019-03-15 |
| 08389579 | RAKHI JITENDRA BOTHRA | Designated Partner | 2019-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07059917 | DARPAN JAIN | Designated Partner | - | 2019-03-16 |
| 07059942 | GOURAV BOTHRA | Designated Partner | - | 2019-03-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| U17299GJ2021PTC125551 | GOKUL KRISHNA FABRICS PRIVATE LIMITED | A-504, Floor-05, N J Complex, Opp CNG Pump Puna Kumbhariya Road, Magob , 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 |
| U18209GJ2017PTC097067 | MELUHA SILK MILLS PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, RAGHUVEER TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA , 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 |
| 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 |
| 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 |
| AAS-2174 | MORPICH DESIGN LLP | PL. NO.140/A, YOGESHWAR ROW HOU. SOCIETY, NEAR SHYAMDHAM CHOWK, PUNA SIMADA ROAD,PUNA 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 |
| U17224GJ2012PTC073075 | SHREE SAVANT SILK MILLS PRIVATE LIMITED | PLOT NO 45/2, OFFICE NO. 2096, 2ND FLOOR, INTERNATIONAL FASHION MARKET (IFM), SITANAGAR TO PARVAT PATIYA ROAD, , Surat City, Gujarat, India - 395010 |
| U17119GJ1988PTC010758 | JAYBHARAT FILAMENTS PRIVATE LIMITED | Plot No. 270, 103, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010 |
| U18101GJ1990PTC014068 | LAUREL APPARELS PVT LTD | Plot No. 270, 105, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010 |
| U29120GJ1993PTC019160 | JAYVIK MACHINERIES PVT LTD | Plot No. 270, 104, Bindal House, Kumbharia, Surat-Kadodara Road, Surat 395 010 , Surat, Gujarat, India - 395010 |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| U17110GJ1998PTC033541 | MAMTA RAYONS PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| U17110GJ1994PTC020999 | HANIKA TRENDZ PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| AAK-2838 | KADVIBAA TEX LLP | PLOT NO. 117, TIRUPATI SOCIETY V-1, NEAR YOGI CHOWK, PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U17299GJ2018PTC104620 | PRAMUKH FILATEX PRIVATE LIMITED | OFFICE NO. 204, 3RD FLOOR,KUBERJI SILK MARKET SAHARA DARWAJA, UMARWADA , SURAT, Gujarat, India - 395010 |
| AAM-3464 | LAKSHYA DIAMOND LLP | PLOT-88/89, 3RD FLOOR, BHAGYODAY , INDUSTRIAL ESTATE, PUNA KUMBHARIYA ROAD, MAGOB, SURAT, Gujarat, India - 395010 |
| AAU-4550 | DHRUVA INFRACON LLP | 324, 3RD FLOOR, PUNJAN PLAZA NR. VANMALI, B.R.T.S. ROAD, PUNA SURAT, Gujarat, India - 395010 |
| U17120GJ2008PTC055496 | AAI JEE CREATIONS PRIVATE LIMITED | SHOP NO. 6,7, 3RD FLOOR, SHIVDARSHAN COMPLEX, AAIMATA CHOWK, DUMBHAL ROAD , SURAT, Gujarat, India - 395010 |
| U17299GJ2017PTC096598 | KADVIBAA TEX PRIVATE LIMITED | Plot No: 117, Tirupati Society V-1, Near Yogi Chowk, Puna Simada Road, , Surat, Gujarat, India - 395010 |
| U18109GJ2017PTC096491 | MANAKI WEAVES PRIVATE LIMITED | Plot no 106,Yogi Darshan Society, Near yogi chowk puna simada road,Punagam , Surat, Gujarat, India - 395010 |
| U22219GJ2011PTC064154 | BANSI PUBLICITY PRIVATE LIMITED | 3RD FLOOR, 301-302, SAMARTH PARK COMPLEX, BOMBAY MARKET PUNA GAM ROAD, MAGOB, , SURAT, Gujarat, India - 395010 |
| L17119GJ1945PLC000214 | SURAT TRADE AND MERCANTILE LIMITED | Tulsi Krupa Arcade, 6th Floor, Near Aai Mata Chowk Puna-Kumbharia Road, Dumbhal, , SURAT, Gujarat, India - 395010 |
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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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