EXCELLENT DEALERS LLP (LLPIN: AAN-8634) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4190030.00.
Designated Partners of EXCELLENT DEALERS LLP are USHA KANORIA, and NANDITA JAIN.
EXCELLENT DEALERS 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 18 Dec 2024.
EXCELLENT DEALERS LLP's LLP Identification Number is (LLPIN)AAN-8634. Its Email address is [email protected] and its registered address is IDEAL PLAZASOUTH BLOCK 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
Current status of EXCELLENT DEALERS LLP is - Active.
| LLP Identification Number | AAN-8634 |
| Name | EXCELLENT DEALERS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-28 |
| Age of Company | 6 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,190,030.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELLENT DEALERS LLP |
| AAN-8634 |
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Get a list of all litigations EXCELLENT DEALERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCELLENT DEALERS. This report helps you understand the risk associated in dealing with EXCELLENT DEALERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EXCELLENT DEALERS 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00305380 | USHA KANORIA | Designated Partner | 2018-12-28 |
| 00323875 | NANDITA JAIN | Designated Partner | 2024-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07294005 | DINESH KUMAR THARAD | Designated Partner | - | 2021-03-09 |
| 00164870 | BHARAT GOENKA | Designated Partner | - | 2021-03-10 |
| 00305297 | PAWAN KANORIA | Partner | - | 2024-05-16 |
| 00305380 | USHA KANORIA | Partner | - | 2024-05-14 |
| 00305476 | SANJAY HADA | Designated Partner | - | 2024-05-16 |
| 00305476 | SANJAY HADA | Partner | - | 2021-03-09 |
| 00309725 | SHIVKUMAR SEKSARIA | Partner | - | 2021-03-10 |
| 00305420 | SONAL HADA | Partner | - | 2024-05-16 |
| 07808358 | VIHAAN HADA | Designated Partner | - | 2024-05-13 |
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| CIN | Company Name | Company Address |
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| U17119WB1984PLC038071 | EXCELLENT DEALERS LTD | IDEAL PLAZASOUTH BLOCK 11/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAR-9598 | ARAVALI NIWAS LLP | IDEAL PLAZA, SOUTH BLOCK 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAR-8966 | VALIO MERCHANTS LLP | IDEAL PLAZA, SOUTH BLOCK, 4TH FLOOR 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U93000WB2013NPL193974 | CALCUTTA ANGELS NETWORK | IDEAL PLAZA, 4TH FLOOR, SOUTH BLOCK 11/1, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAR-9060 | JUSTIFY TRACOM LLP | VNSS BUSINESS CENTRE, IDEAL PLAZA, SOUTH BLOCK 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| F03362 | MMD ASIA PACIFIC LTD | ROOM NO 405, SOUTH BLOCK,4TH FLOOR IDEAL PLAZA,11/1 SARAT BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U28999WB2022PTC257124 | ANREKHA METALS AND FABRICATIONS PRIVATE LIMITED | 11/1 SARAT BOSE ROAD, IDEAL PLAZA, NORTH BLOCK 3RD FLOOR, ROOM NO -310 , Kolkata, West Bengal, India - 700020 |
| AAA-3398 | RSM REALTY LLP | IDEAL PLAZA, UNIT NO S207-S209, IIND FLOOR 11/1 SARAT BOSE ROAD, SOUTH BLOCK KOLKATA, West Bengal, India - 700020 |
| AAI-6688 | RKB BUILDCON LLP | 11/1 SARAT BOSE ROAD, IDEAL PLAZA ROOM NO. S207 & 209, SECOND FLOOR, SOUTH BLOCK KOLKATA, West Bengal, India - 700020 |
| AAM-9585 | MOUNT INTRA PROPERTIES LLP | IDEAL PLAZA, 11/1, SARAT BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| AAW-5287 | BAKUL TRADERS LLP | S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAW-5288 | BAKUL AGENCIES LLP | S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAP-9947 | BAKUL VYAPAAR LLP | S-204 IDEAL PLAZA 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAQ-7839 | BALAJI ZEN LLP | S 204, IDEAL PLAZA 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAI-7669 | VANGUARD ENGINEERING INDUSTRIES LLP | S-301 IDEAL PLAZA 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAF-6680 | REGENCY NIRYAT LLP | S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAF-8340 | UNNATI PLASTICS LLP | N-212, IDEAL PLAZA 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAF-8333 | UNNATI INTERNATIONAL LLP | N-212, IDEAL PLAZA 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAG-3254 | ROHIT IMPEX LLP | S-301, Ideal Plaza 11/1, Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| AAJ-6341 | ELGIN DISTRIBUTORS LLP | S-301, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAT-6640 | ANALYTREE DATA SOLUTIONS LLP | IDEAL PLAZA, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U20101WB1997PTC083836 | SUNSHINE PLYWOOD PRIVATE LIMITED | 11/1, SARAT BOSE ROAD S-303, IDEAL PLAZA , KOLKATA, West Bengal, India - 700020 |
| L17115WB1981PLC033469 | DEEPLOK FINANCIAL SERVICES LTD | 11/1, SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U10200WB2020PTC237400 | SIPL SMPL VD JV MINING PRIVATE LIMITED | IDEAL PLAZA, 4TH FLOOR 11/1, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01403WB2010PTC154223 | DALGREEN AGRICOMMODITIES PRIVATE LIMITED | IDEAL PLAZA, 4TH FLOOR, 11/1, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| F01726 | MOL INFORMATION TECHNOLOGY ASIA LIMITED | 11/1, SARAT BOSE ROAD IDEAL PLAZA, UPPER GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAL-4618 | RAHARA REALTORS LLP | 11/1 SARAT BOSE ROAD, NORTH BLOCK, 3RD FLOORROOM NO 310 Kolkata, West Bengal, India - 700020 |
| AAL-4418 | AMBUD CONSTRUCTION LLP | 11/1 SARAT BOSE ROAD, NORTH BLOCK, 3RD FLOORROOM NO 310 Kolkata, West Bengal, India - 700020 |
| AAZ-3804 | MANOR SALES & MARKETING LLP | 11/1 SARAT BOSE ROAD, NORTH BLOCK 3RD FLOORROOM NO 310 Kolkata, West Bengal, India - 700020 |
| 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.
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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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