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EXCELLENCE PUNE REALTY LLP

As on: 2024-06-13

EXCELLENCE PUNE REALTY LLP (LLPIN: AAC-3680) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of EXCELLENCE PUNE REALTY LLP are RESHMA HUSAIN HAJITE, and YOGESH BABAN PATIL.

EXCELLENCE PUNE REALTY 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 20 Dec 2024.

EXCELLENCE PUNE REALTY LLP's LLP Identification Number is (LLPIN)AAC-3680. Its Email address is [email protected] and its registered address is FLAT NO. A 302, SHANTIPREM, 280, MANAGALWAR PETH, 280, MANAGALWAR PETH, PUNE, Maharashtra, India - 411011

Current status of EXCELLENCE PUNE REALTY LLP is - Active.

Basic Information

LLP Identification Number AAC-3680
Name EXCELLENCE PUNE REALTY LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-06-13
Age of Company 10 years, 9 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXCELLENCE PUNE REALTY LLP

Previous CINs

AAC-3680

Regulatory Filings of EXCELLENCE PUNE REALTY

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Litigation Search Report of EXCELLENCE PUNE REALTY

Get a list of all litigations EXCELLENCE PUNE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCELLENCE PUNE REALTY. This report helps you understand the risk associated in dealing with EXCELLENCE PUNE REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PUNE REALTY 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

Investor Complaints & Serious Complaints About EXCELLENCE PUNE REALTY

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

Directors & Key Managerial Personnel of EXCELLENCE PUNE REALTY

Current Directors & Key Managerial Personnel of EXCELLENCE PUNE REALTY
DIN Director Name Designation Appointment Date
02325401 RESHMA HUSAIN HAJITE Designated Partner 2014-06-13
02325792 YOGESH BABAN PATIL Designated Partner 2014-06-13
Past Directors & Key Managerial Personnel of EXCELLENCE PUNE REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXCELLENCE REALTY LLP AAB-4091 Partner 2015-03-30 Ongoing
EXCELLENCE INDIA INFRASTRUCTURE LLP AAB-8981 Designated Partner 2013-11-29 Ongoing
EXCELLENCE PUNE INFRASTRUCTURE LLP AAC-2039 Designated Partner 2014-03-24 Ongoing
EXCELLENCE MUMBAI REALTY LLP AAC-3679 Partner 2015-03-30 Ongoing
EXCELLENCE KHANAPUR REALTY LLP AAD-1033 Designated Partner 2014-12-24 Ongoing
EXCELLENCE PROPCARE LLP AAD-2458 Designated Partner 2015-01-22 Ongoing
EXCELLENCE TELERNAGAR REALTY LLP AAD-2459 Designated Partner 2015-01-22 Ongoing
EXCELLENCE BUSINESS MANAGEMENT LLP AAI-1938 Designated Partner 2017-01-05 Ongoing
EXCELLENCE PROPVALUE LLP AAJ-7871 Designated Partner 2017-06-23 Ongoing
VOLIPO FINTECH LLP ACE-4082 Designated Partner 2023-12-15 Ongoing
EXCELLENCE IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134956 Director 2009-11-11 Ongoing
EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Director - 2022-12-05
EXCELLENCE LEAP FOUNDATION U85191PN2014NPL150335 Director 2014-01-24 Ongoing
EXCELLENCE REALTY LLP AAB-4091 Designated Partner 2013-03-19 Ongoing
EXCELLENCE INDIA INFRASTRUCTURE LLP AAB-8981 Designated Partner 2013-11-29 Ongoing
EXCELLENCE KRISHI LLP AAC-0906 Designated Partner 2014-02-14 Ongoing
EXCELLENCE PUNE INFRASTRUCTURE LLP AAC-2039 Designated Partner 2014-03-24 Ongoing
EXCELLENCE MUMBAI REALTY LLP AAC-3679 Designated Partner 2014-06-13 Ongoing
EXCELLENCE NH9 REALTY LLP AAC-8643 Designated Partner 2014-10-31 Ongoing
EXCELLENCE KHANAPUR REALTY LLP AAD-1033 Designated Partner 2014-12-24 Ongoing
EXCELLENCE PROPCARE LLP AAD-2458 Designated Partner 2015-01-22 Ongoing
EXCELLENCE TELERNAGAR REALTY LLP AAD-2459 Designated Partner 2015-01-22 Ongoing
JEJURI REALTY LLP AAD-4069 Designated Partner 2015-02-20 Ongoing
VANGANI REALTY LLP AAD-4156 Designated Partner 2015-02-20 Ongoing
EXCELLENCE SHELU REALTY LLP AAD-5476 Designated Partner 2015-03-16 Ongoing
EXCELLENCE BADLAPUR INFRA LLP AAD-6071 Designated Partner 2015-03-24 Ongoing
EXCELLENCE TOWER ONE LLP AAI-1354 Designated Partner 2016-12-29 Ongoing
EXCELLENCE BUSINESS MANAGEMENT LLP AAI-1938 Designated Partner 2017-01-05 Ongoing
EXCELLENCE PROPVALUE LLP AAJ-7871 Designated Partner 2017-06-23 Ongoing
EXCELLENCE IT SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134956 Director - 2022-12-05
EXCELLENCE SHELTERS PRIVATE LIMITED U74900PN2008PTC132987 Director 2008-10-29 Ongoing
EXCELLENCE LEAP FOUNDATION U85191PN2014NPL150335 Director 2014-01-24 Ongoing
Other Directorships of RESHMA HUSAIN HAJITE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH BABAN PATIL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-3679 EXCELLENCE MUMBAI REALTY LLP FLAT NO. A 302, SHANTIPREM, 280, MANAGALWAR PETH, 280, MANAGALWAR PETH, Pune, Maharashtra, India - 411011
AAB-8981 EXCELLENCE INDIA INFRASTRUCTURE LLP FL NO A 302 SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
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AAC-2039 EXCELLENCE PUNE INFRASTRUCTURE LLP FL NO A 302 SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
AAC-8643 EXCELLENCE NH9 REALTY LLP FL No. A 302, Shantiprem, 280 Mangalwar Peth Pune, Maharashtra, India - 411011
AAD-1033 EXCELLENCE KHANAPUR REALTY LLP FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
AAD-2458 EXCELLENCE PROPCARE LLP FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
AAD-4156 VANGANI REALTY LLP FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
AAD-4069 JEJURI REALTY LLP FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
AAD-2459 EXCELLENCE TELERNAGAR REALTY LLP FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
AAD-6071 EXCELLENCE BADLAPUR INFRA LLP FL NO A 302, SHANTIPREM 280 MANGALWAR PETH PUNE, Maharashtra, India - 411011
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AAG-2859 KCL AND ASSOCIATES LLP Flat No. 09, Third Floor, Sai krupa CHS Ltd, S No. 320/321, Somwar peth, Pune, Maharashtra, India - 411011
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AAK-6964 DREAMS LEISURE HOTELS & RESTAURANTS LLP FLAT NO. 12, 199/ABC GANESH PETH, PUNE, Maharashtra, India - 411011
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AAG-6022 HORIZONTAL AND VERTICAL ENGINEERING TECH NOLOGY LLP FLAT NO03, 1231 KASBA PETH PAWALE CHOWK PUNE, Maharashtra, India - 411011
AAS-7067 ADHISH INFRA LLP FLAT NO. 106, KALYAN COMPLEX, 426, MANGALWAR PETH PUNE, Maharashtra, India - 411011
AAX-1527 SVS CHEMICAL CORPORATION LLP FLAT NO 2 MAHAVIR PALACE 520 RASTA PETH PUNE, Maharashtra, India - 411011
U25209PN1999PTC013950 HARLEELA PLAST PRIVATE LIMITED FLAT NO14/2 TIRUPATI COMPLEXRASTA PETH , PUNE, Maharashtra, India - 411011
U01403PN2015PTC153676 AGRIYUG ENERGY (INDIA) PRIVATE LIMITED Flat No. 202, Amey Apartment, 128, Kasba Peth , Pune, Maharashtra, India - 411011
AAT-5025 FARMER'S EXPRESS LLP FLAT NO 4 627 KASBA PETH NEAR POST OFFICE PUNE, Maharashtra, India - 411011
ABA-2266 SUPREME AVDHOOT POWER SOLUTIONS LLP FLAT NO.205,KALYAN COMPLEX 426, NEW MANGALWAR PETH, PUNE, Maharashtra, India - 411011
View all companies with similar address

Prosecution Details of EXCELLENCE PUNE REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXCELLENCE PUNE REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EXCELLENCE PUNE REALTY

Email ID: [email protected] Website: Not Available Address: FLAT NO. A 302, SHANTIPREM, 280, MANAGALWAR PETH, 280, MANAGALWAR PETH, PUNE, Maharashtra, India - 411011

Principal Products & Services of EXCELLENCE PUNE REALTY

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

Balance Sheet of EXCELLENCE PUNE REALTY

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
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

Profit & Loss Statement of EXCELLENCE PUNE REALTY

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

Share Holders & Investors of EXCELLENCE PUNE REALTY

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

Subsidiaries, Associate Companies & Join Ventures of EXCELLENCE PUNE REALTY

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

Board Meetings of EXCELLENCE PUNE REALTY

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

Auditors of EXCELLENCE PUNE REALTY

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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