EXCESS CREATION LLP (LLPIN: ABA-3564) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXCESS CREATION LLP are MOSHAHID ASGHAR, and SADAB ASGHAR.
EXCESS CREATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EXCESS CREATION LLP's LLP Identification Number is (LLPIN)ABA-3564. Its Email address is [email protected] and its registered address is 3TH FLOOR,Arcadia Centre, Premise No – 31 Dr Ambedkar Sarani Kolkata, West Bengal, India - 700046
Current status of EXCESS CREATION LLP is - Active.
| LLP Identification Number | ABA-3564 |
| Name | EXCESS CREATION 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-24 |
| Age of Company | 3 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCESS CREATION LLP |
| ABA-3564 |
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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 EXCESS CREATION 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 |
|---|---|---|---|
| 09478761 | MOSHAHID ASGHAR | Designated Partner | 2022-01-24 |
| 08193093 | SADAB ASGHAR | Designated Partner | 2022-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREVISE EXPORTS PRIVATE LIMITED | U46206WB2023PTC261827 | Director | 2023-05-09 | Ongoing |
| MINTLINE BRANDS PRIVATE LIMITED | U74999WB2018PTC227255 | Director | 2018-08-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7493 | RISECAP ADVISORY SOLUTION LLP | 4th Floor, Arcadia Centre,Premise No. 31 Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046 |
| AAI-5656 | CIRCULAR PROJECTS LLP | 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani KOLKATA, West Bengal, India - 700046 |
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| U31504WB2007PTC117185 | NUCONS INFRATECH PRIVATE LIMITED | 3rd & 4th Floor,Arcadia Centre,Premise No.31 Dr.Ambedkar,Sarani , Kolkata, West Bengal, India - 700046 |
| U22300WB2022PTC256531 | SOCIALKOL MEDIA PRIVATE LIMITED | ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| U72900WB2018PTC225490 | XAVITR TECHNOLOGIES PRIVATE LIMITED | 3RD &4TH FLOOR ARCADIA CENTRE PREMISES NO 31 DR.AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046 |
| AAA-5560 | PISTOS MARKETING SOLUTIONS LLP | REGUS BUSINESS CENTRE, 3RD & 4TH FLOORARCADIA CENTRE, 31 DR. AMBEDKAR, SARANI KOLKATA, West Bengal, India - 700046 |
| U64204WB2015PTC207280 | TRACXPRESS DISTRIBUTION SOLUTIONS PRIVATE LIMITED | 3RD AND 4TH FLOOR ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U45209WB2019PTC229813 | MALLIK & BERA CONSTRUCTION INDIA PRIVATE LIMITED | 3rd & 4th Floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani KOLKATA Kolkata WB 700046 IN |
| U51909WB2010PTC142310 | MOONSHINE VINCOME PRIVATE LIMITED | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U74999WB2009PTC135936 | GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U51109WB1994PTC063638 | RAJAT POLYPACK PVT. LTD. | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U74900WB2009PTC133834 | STRATEGIC VINTRADE PRIVATE LIMITED | 3rd & 4th Floor, Arcadia Centre,Premise No. 31, Dr. Ambedkar sarani KOLKATA Kolkata WB 700046 IN |
| U36999WB2004PTC100626 | ZEAL METALIKS PRIVATE LIMITED | 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani, KOLKATA Kolkata WB 700046 IN |
| U74999WB2016PTC215937 | VOLLBET NETWORK PRIVATE LIMITED | 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani Kolkata Kolkata WB 700046 IN |
| U74140WB2012PTC175581 | FLOWTOP ADVISORY PRIVATE LIMITED | 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani Kolkata Kolkata WB 700046 IN |
| U51909WB2010PTC142220 | SANKATMOCHAK COMMOSALE PRIVATE LIMITED | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U45400WB2012PTC175558 | CIRCULAR PROJECTS PRIVATE LIMITED | 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani Kolkata Kolkata WB 700046 IN |
| U70101WB2005PTC105021 | GURUKUL PROPERTIES PRIVATE LIMITED | 3rd & 4th Floor, Arcadia Centre,Premise No. 31, Dr. Ambedkar sarani KOLKATA Kolkata WB 700046 IN |
| U51909WB2011PTC159174 | MANIKARAN DISTRIBUTORS PRIVATE LIMITED | 3rd & 4th floor, Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani Kolkata Kolkata WB 700046 IN |
| U74300WB2021PTC244091 | UDYAMI MART ECOM PRIVATE LIMITED | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR,SARANI, KOLKATA Kolkata WB 700046 IN |
| U93000WB1982PTC223857 | KAWASAKI SOLAR WAREHOUSING PRIVATE LIMITED | 3rd & 4th floor, Arcadia Centre, Premise no. 31, Dr. Ambedkar Sarani, Kolkata Kolkata WB 700046 IN |
| U72909WB2022PTC257912 | NOAARK VENTURE PRIVATE LIMITED | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31, DR. AMBEDKAR,SARANI KOLKATA Kolkata WB 700046 IN |
| U51909WB2010PTC142313 | RAMESHWAR VINCOME PRIVATE LIMITED | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U74999WB2009PTC135838 | RAMKRISHNA DEALCOM PRIVATE LIMITED | 3RD & 4TH FLOOR, ARCADIA CENTRE PREMISE NO. 31 DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U51909WB2009PTC133852 | BHOLEBABA SUPPLIERS PRIVATE LIMITED | Regus, 3rd & 4th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar, Sarani KOLKATA Kolkata WB 700046 IN |
| U85110WB2010PTC152306 | ADVATECH HEALTHCARE PRIVATE LIMITED | REGUS ARCADIA, ARCADIA CENTRE, 3&4TH FLOOR, PREMISES NO 31, DR AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U52609WB2016PTC216138 | AFHAWK ECARTS PRIVATE LIMITED | 3RD AND 4TH FLOOR, ARCADIA CENTRE 31 NO DR AMBEDKAR SARANI KOLKATA Kolkata WB 700046 IN |
| U74999WB2020PTC238246 | XENSOR CONSULTANTS AND ADVISORY PRIVATE LIMITED | 3rd & 4th Floor, ARCADIA CENTRE PREMISES NO. 31, DR. AMBEDKAR SARANI KOLKATA Kolkata WB 700046 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.
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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.
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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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