EXCELLENT CREATIONS LLP
LLPIN: AAG-0516 As on: 2026-07-13
EXCELLENT CREATIONS LLP (LLPIN: AAG-0516) is a Limited Liability Partnership firm incorporated on 28 Mar 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCELLENT CREATIONS LLP are KAMLESH BHANWARLAL JAIN, and SUMIT SAINI.
EXCELLENT CREATIONS 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 30 May 2024.
EXCELLENT CREATIONS LLP's LLP Identification Number is (LLPIN)AAG-0516. Its Email address is [email protected] and its registered address is 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
Current status of EXCELLENT CREATIONS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 EXCELLENT CREATIONS 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.
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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
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Current Directors & Key Managerial Personnel of EXCELLENT CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02328958 | KAMLESH BHANWARLAL JAIN | Designated Partner | 2016-03-28 |
| 08619047 | SUMIT SAINI | Designated Partner | 2019-11-21 |
Past Directors & Key Managerial Personnel of EXCELLENT CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03639230 | RAJENDRA CHOUDHARY | Designated Partner | - | 2019-11-21 |
Other Directorships of KAMLESH BHANWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHIKA GEMS LLP | AAF-8743 | Designated Partner | 2016-03-08 | Ongoing |
| LAKSHIKA DIAMOND PRIVATE LIMITED | U36911MH2008PTC187361 | Director | 2008-10-08 | Ongoing |
| SALASAR DIAM PRIVATE LIMITED | U36912GJ2009PTC056750 | Director | 2009-04-28 | Ongoing |
Other Directorships of RAJENDRA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHIKA GEMS LLP | AAF-8743 | Designated Partner | - | 2019-11-21 |
| FREQUENT CREATIONS LLP | AAJ-8916 | Designated Partner | 2017-07-05 | Ongoing |
| DRC DIAMONDS LLP | AAK-3829 | Designated Partner | 2017-08-23 | Ongoing |
| LAKSHIKA DIAMOND PRIVATE LIMITED | U36911MH2008PTC187361 | Director | - | 2019-12-01 |
| SALASAR DIAM PRIVATE LIMITED | U36912GJ2009PTC056750 | Director | - | 2019-12-01 |
Other Directorships of SUMIT SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHIKA GEMS LLP | AAF-8743 | Designated Partner | 2019-11-21 | Ongoing |
| LAKSHIKA DIAMOND PRIVATE LIMITED | U36911MH2008PTC187361 | Additional Director | 2019-12-01 | Ongoing |
| SALASAR DIAM PRIVATE LIMITED | U36912GJ2009PTC056750 | Additional Director | 2019-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2009PTC056750 | SALASAR DIAM PRIVATE LIMITED | 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| U51909GJ2011PTC065477 | ABHAYRAJ GEMS PRIVATE LIMITED | Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC064770 | PIYUSH GEMS PRIVATE LIMITED | 6/2037, Office No. 402, 4th Floor, Papadwala Building, Bhojabhai Ni Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003 |
| U51909GJ2009PTC058794 | RAGHUNANDAN IMPEX PRIVATE LIMITED | 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharp ura , Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC065745 | AARJAV EXIM PRIVATE LIMITED | 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U52393GJ2010PTC059801 | NAKODA EXIM PRIVATE LIMITED | 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC063777 | KAREENA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2012PTC071568 | MANGALAMURTI DIAMOND PRIVATE LIMITED | 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC078785 | KAYA EXIM PRIVATE LIMITED | H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075577 | SANGHAM DIAMONDS PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC076129 | RIGHTANGLE DIAMONDS PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC058176 | CHIRAG DIAMOND PRIVATE LIMITED | 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003 |
| U51909GJ2017PTC098879 | MRADUL IMPEX PRIVATE LIMITED | 6/2037, Papad Bhavan, Office No. 304 Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36912GJ2009PTC056122 | DIVYA JYOTI DIAMONDS PRIVATE LIMITED | 201, 2nd FLOOR, 6/2037, PAPADWALA BUILDING, BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36910GJ2012PTC070736 | ADITI DIAGOLD PRIVATE LIMITED | 6/2060-2061-A, VEDANT BUILDING, OFFICE NO. 107 1ST FLOOR, BHOJABHAI NI SHERI, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062428 | KHUSHI DIAMONDS PRIVATE LIMITED | OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062429 | MARUDHAR JEWELS PRIVATE LIMITED | OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2021PTC121611 | LOTUS GOLDSMITHS PRIVATE LIMITED | 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003 |
| U51398GJ2013PTC077049 | BABITA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC123032 | DEALSKY VENTURES PRIVATE LIMITED | Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51909GJ2021PTC123033 | TRUPEARL VENTURES PRIVATE LIMITED | Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36912GJ2013PTC074754 | VALLABH DIAMONDS PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2018PTC105452 | HIROTO IMPEX PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC105889 | TRICON CRYSTAL PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061902 | ANI GEMS PRIVATE LIMITED | H.NO.6/2497 3RD FLOOR OFFICE NO.301/C,BALAJI SADAN,AJANTA METALAR, LIMBU SHERI MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062221 | NIKA EXIM PRIVATE LIMITED | 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.