EXCELLENT PHARMACHEMI LLP (LLPIN: ABA-1256) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCELLENT PHARMACHEMI LLP are MANISHA SANJEEV DHUMAL, and PRAVIN BUDHAJI VARADKAR.
EXCELLENT PHARMACHEMI 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.
EXCELLENT PHARMACHEMI LLP's LLP Identification Number is (LLPIN)ABA-1256. Its Email address is [email protected] and its registered address is 203 WING A PIONEER HERITAGE RESIDENCY II DAULAT NAGAR SOC SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
Current status of EXCELLENT PHARMACHEMI LLP is - Active.
| LLP Identification Number | ABA-1256 |
| Name | EXCELLENT PHARMACHEMI LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 33 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-05 |
| Age of Company | 3 years, 2 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELLENT PHARMACHEMI LLP |
| ABA-1256 |
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Get a list of all litigations EXCELLENT PHARMACHEMI 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 PHARMACHEMI. This report helps you understand the risk associated in dealing with EXCELLENT PHARMACHEMI and its Directors better.
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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 EXCELLENT PHARMACHEMI 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 |
|---|---|---|---|
| 09458162 | MANISHA SANJEEV DHUMAL | Designated Partner | 2022-01-05 |
| 09458323 | PRAVIN BUDHAJI VARADKAR | Designated Partner | 2022-01-05 |
| 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 |
|---|---|---|
| AAU-6785 | DRISHTI SHELTERS LLP | 01/A, Ground Floor, Pioneer Heritage Residency II Daulat Nagar, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAQ-2761 | MONSOONMARINE ONSHORE OFFSHORE SERVICES LLP | D/201, DHEERAJ HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAS-0563 | GAYATRI INFRAPROJECTS LLP | PIONEER HERITAGE RESIDENCY, G 6, B WING DOULAT NAGAR, S.V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U19129MH1997PTC324770 | SUMITA INDUSTRIAL ENTERPRISES PRIVATE LIMITED | 504, PIONEER HERITAGE, RES PLOT-A, WING-B, DAULAT NGR CHS, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAA-7836 | CITRUS FINANCIAL ADVISORS LLP | E-602, DHEERAJ RESIDENCY II, LINK ROAD EXTN, DAULAT NAGAR, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-6498 | LAK & HANWARE REALTY LLP | G/2, GRD FLR, PIONEER HERITAGE- RESIDENCY 'A' WING, DAULAT NGR S'CRUZ W MUMBAI, Maharashtra, India - 400054 |
| U29253MH2012PTC237213 | ORIENTAL AUTOMATION SYSTEMS PRIVATE LIMITED | D/102, DHEERAJ HERITAGE RESIDENCY-II,SHASTRI NAGAR NEAR MILAN SUBWAY,SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAZ-2460 | SHRI SEVALAL INTERIORS LLP | B201,Dheeraj Heritage Residency II(Sangam CHS LTD) Daulat Nagar,Extension Linking Road,Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| U24232MH2008PTC186168 | NEW INDIAN MULTINATIONAL PHARMA PRIVATE LIMITED | SHOP NO. 36, PIONEER HERITAGE RESIDENCY II, GROUND FLOOR, OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U24246MH2002PTC135587 | PERLIN COSMECEUTICALS PRIVATE LIMITED | A/G1 DHEERAJ HERITAGE RESIDENCY 2E SHASTRI NAGAR LINKING ROAD EXTENTION SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| ABA-3306 | DE LATTE HOSPITALITY LLP | GR 02 C Wing Pioneer Heritage Residency II, NR Sane Guruji School, Off S.V. Road,Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAP-6046 | R WORLD MANAGEMENT SERVICES LLP | G/602 Pioneer Residency II Horizon Chs Ltd Daulat Nagar off SV Road Plot No8 to15 C Plot Santacruz W MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018PTC304375 | HANWARE INFRA PROJECTS PRIVATE LIMITED | G/2, GROUND FLOOR, PIONEER HERITAGE RESIDENCY, A WING, DAULAT NAGAR, SANTACRUZ WEST, MUMBAI Mumbai City MH 400054 IN |
| ACC-4611 | NSDM GLOBAL INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP | G-2,Plot-A,Pioneer HeritaA-Wing, Daulat Nagar CHS, Mumbai, Maharashtra, India - 400054 |
| AAR-9575 | OMKAR TRADELINKS LLP | A1 MANUSMRUTI RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-9387 | WATTECS MARKETING LLP | a-5, Kanva Chsl Daulat nagar Relief road, santacruz -west mumbai, Maharashtra, India - 400054 |
| AAP-6652 | CHOICE TRAVELINE LLP | PLOT NO.10, GURU NIWAS,SOC DAULAT NAGAR RELEIF ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ABZ-3262 | Kenia Dental Clinic LLP | 101 RIZVI NAGAR CHS LTDB WING BLDG A S.V. ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| U22130MH2011PTC225341 | DOS AMIGOS PICTURES PRIVATE LIMITED | F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| AAE-8738 | U AND ME SPA & SALON LLP | Shop No. 8, Dheeraj Heritage Residency - 1 Relief Road, Santacruz West, Shastri Nagar Mumbai, Maharashtra, India - 400054 |
| AAY-1254 | VELOCITI CYCLE CAFE LLP | Shop No.11 and 12, Ground Floor, B-Wing,Dheeraj Heritage Residency,Santacruz West Mumbai, Maharashtra, India - 400054 |
| ABA-8123 | VP CASA CONSTRUCTIONS LLP | F/101, Pioneer Heritage Residency IIOpp S.V.Road, Near Sane Guruji School, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAT-1795 | DHANVANTRI MEDICALS & PHARMA LLP | B/406 Dheeraj Heritage Residency I, Unity CHS LTD, Linking Rd Extn, Opp Shastri Nagar, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAV-1059 | CASA BLANCA REALTY LLP | G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U31908MH2012PTC237526 | YASMIN AIRCONDITIONING PRIVATE LIMITED | PIONEER HERITAGE, RESIDENCY II, F-WING, SHOP NO 55 S.V.ROAD, BEHIND SANE GURUJI SCHOOL, SAN TACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U52100MH2011PTC216575 | DRISHTI EVENTS AND PROMOTIONS PRIVATE LIMITED | 001/A, GROUND FLOOR, PIONEER HERITAGE RESIDENCY II DAULAT NAGAR, SANTACRUZ (W) MUMBAI Mumbai City MH 400054 IN |
| U74999MH2022PTC395297 | EMBARK OVERSEAS EDUCATION PRIVATE LIMITED | FLAT NO 402,PIONEER HERITAGE RESIDENCY-1 C WING, DAULAT NAGAR, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
| U74900MH2015PTC268748 | ENNOVATE EXPERIENCE AND SOLUTIONS PRIVATE LIMITED | 5th Floor, Pioneer Heritage Residency, R. No. 501, 2 B Wing, Daulat Nagar Road, Santacruz (West) Mumbai Mumbai City MH 400054 IN |
| 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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