EXCELLENCE POTENTIAL CONSULTANTS LLP (LLPIN: AAR-8044) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 3000.00.
Designated Partners of EXCELLENCE POTENTIAL CONSULTANTS LLP are VICKY CHUGH, and VIKAS SHUKLA.
EXCELLENCE POTENTIAL CONSULTANTS 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 29 Dec 2024.
EXCELLENCE POTENTIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAR-8044. Its Email address is [email protected] and its registered address is E 726, Pratap Vihar, Sector 11 Ghaziabad, Uttar Pradesh, India - 201009
Current status of EXCELLENCE POTENTIAL CONSULTANTS LLP is - Active.
| LLP Identification Number | AAR-8044 |
| Name | EXCELLENCE POTENTIAL CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2020-02-03 |
| Age of Company | 5 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELLENCE POTENTIAL CONSULTANTS LLP |
| AAR-8044 |
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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 EXCELLENCE POTENTIAL CONSULTANTS 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 |
|---|---|---|---|
| 08688072 | VICKY CHUGH | Designated Partner | 2020-02-03 |
| 08688083 | VIKAS SHUKLA | Designated Partner | 2020-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8970 | DSS ENGINEERING LLP | 36D, KRISHNA VIHAR APPARTMENT E - BLOCK, SECTOR - 11, PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAR-4311 | EFB TECHNOLOGY LLP | FLAT NO.209, KRISHAN VIHAR APARTMENT, POCKET 1 SECTOR 11, BLOCK E, PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAI-7552 | ANTELOPE MARKETING SOLUTIONS LLP | E-347, Sector-11 Pratap Vihar Ghaziabad, Uttar Pradesh, India - 201009 |
| ACA-7557 | GLOBE DIENST LLP | E- 510 B, SECTOR-11PRATAP VIHAR Ghaziabad, Uttar Pradesh, India - 201009 |
| AAW-2893 | AASHIV FOOD ENTERPRISES LLP | E 671 C, SECTOR 11 PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| U24299UP2020PTC127638 | DRUGSMITH PHARMACEUTICALS PRIVATE LIMITED | F 8/4, Sector 11 Pratap Vihar , GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAH-8494 | HASHKEY TECHNOLOGIES LLP | H. No.- G-110, HIG, Sector-11 Pratap Vihar Ghaziabad, Uttar Pradesh, India - 201009 |
| U72900UP2014PTC063514 | SOFTROCK ONLINE SOLUTIONS PRIVATE LIMITED | C-104, KRESCENT APARTMENT, H-BLOCK PRATAP VIHAR, C.S.H.P. SCHOOL SECTOR-11 , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U31900UP2019PTC120896 | MAXTIC ENVIRONMENTAL PRIVATE LIMITED | 65 GALI NO. 11 SECTOR 11 , PRATAP VIHAR, Uttar Pradesh, India - 201009 |
| U29308UP2021PTC144441 | EARTHBOY ECOFRIENDLY RO SYSTEMS PRIVATE LIMITED | KA-451 AND 452,THIRD FLOOR,SECTOR-12 PRATAP VIHAR, OPPOSITE SECTOR-63 DELHI MEERUT EXPRESS WAY, , GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAS-9411 | QUEST EDUCATIONAL TECHNOLOGIES LLP | E 797 PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAO-4090 | GAHNEMALL INTERNET LLP | K-111 SECTOR-12 PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAE-1857 | ONTERNITY CONSEGIC MARKETERS LLP | KA-333, SECTOR-12 PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAL-1187 | A2P SERVICES LLP | M-176, PRATAP VIHAR SECTOR-12 GHAZIABAD, Uttar Pradesh, India - 201009 |
| U01100UP2019PTC112814 | AGS AGRITECH PRIVATE LIMITED | J-23 SECTOR 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U15490UP2017PTC093132 | SIGRI FOOD PRIVATE LIMITED | M-268 Sector-12 Pratap Vihar , Ghaziabad, Uttar Pradesh, India - 201009 |
| U15122UP2013PTC056691 | VAYU PUTRA FOODS & BEVERAGES PRIVATE LIMITED | MS-32,SECTOR-12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U24304UP2016PTC083396 | SUANTA HEALTHCARE PRIVATE LIMITED | N-24, SECTOR-12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U24290UP2022PTC161010 | SKOSH BIOTECH PRIVATE LIMITED | L -237 PRATAP VIHAR, SECTOR 12 , Ghaziabad, Uttar Pradesh, India - 201009 |
| U31905UP2019PTC124027 | GENICS ELECTROTECH PRIVATE LIMITED | BH-300, SECTOR 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U31908UP2013PTC055694 | SHIVHARI KRIPA HI-TECH PRIVATE LIMITED | M-46, SECTOR 12, PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAB-3347 | GYANSUMAN FASHION LLP | R-17, Advocate Colony Pratap Vihar, sector 12 Ghaziabad, Uttar Pradesh, India - 201009 |
| AAB-3346 | RVP BPO SERVICES LLP | M-232 GF-2 SECTOR-12 PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| ACA-1290 | Surfacetech Solution LLP | HOUSE NO-248 A,SECTOR-12, PRATAP VIHAR Ghaziabad, Uttar Pradesh, India - 201009 |
| AAT-1197 | UNITE ENERGY CORPORATION LLP | L 331, GROUND FLOOR, SECTOR 12 PRATAP VIHAR, GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAC-3015 | VVSA MEDIHEALTH LLP | N-140, Teachers Colony Sector-12, Pratap Vihar Ghaziabad, Uttar Pradesh, India - 201009 |
| AAM-9510 | SIX DEGREES CREATIVE SOLUTIONS LLP | R-203, HIG DUPLEX SECTOR -12, PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAJ-7217 | PENSIVE BRIDGE CONSULTING LLP | G-15, HIG DUPLEX, S-11, PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAS-5887 | NAVV PIONEER LLP | R 75 RAIL ENCLAVE, PRATAP VIHAR, SECTOR 12 GHAZIABAD, Uttar Pradesh, India - 201009 |
| 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 |
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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 |
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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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