EXILIEN VENTURES LLP (LLPIN: AAJ-7643) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1900000.00.
Designated Partners of EXILIEN VENTURES LLP are JIGAR NATHUBHAI SOSA, PRATIKKUMAR LAXMANBHAI SOSA, and KISHAN NAGINBHAI ROY.
EXILIEN VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
EXILIEN VENTURES LLP's LLP Identification Number is (LLPIN)AAJ-7643. Its Email address is [email protected] and its registered address is 601 Royal Trade Center Opp. Star Bazar Pal-Hazira Road Adajan Surat, Gujarat, India - 395009
Current status of EXILIEN VENTURES LLP is - Active.
| LLP Identification Number | AAJ-7643 |
| Name | EXILIEN VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-21 |
| Age of Company | 7 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXILIEN VENTURES LLP |
| AAJ-7643 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by EXILIEN VENTURES in a way that was never possible before.
Get a list of all litigations EXILIEN VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXILIEN VENTURES. This report helps you understand the risk associated in dealing with EXILIEN VENTURES 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 EXILIEN VENTURES 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 |
|---|---|---|---|
| 06634475 | JIGAR NATHUBHAI SOSA | Designated Partner | 2017-06-21 |
| 07386451 | PRATIKKUMAR LAXMANBHAI SOSA | Designated Partner | 2017-06-21 |
| 07789427 | KISHAN NAGINBHAI ROY | Designated Partner | 2017-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOSA ENERGY PRIVATE LIMITED | U40106GJ2015PTC084097 | Director | 2015-08-06 | Ongoing |
| BND ENERGY PRIVATE LIMITED | U40200GJ2009PTC056884 | Director | - | 2020-09-30 |
| SOSA VENTURES PRIVATE LIMITED | U45200GJ2013PTC077850 | Director | 2013-12-11 | Ongoing |
| HOMEBETHE E-COMMERCE PRIVATE LIMITED | U74900GJ2016PTC085869 | Director | 2016-02-26 | Ongoing |
| PATANG HOSPITALITY AND SERVICES PRIVATE LIMITED | U55101GJ2016PTC085817 | Director | 2016-01-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8655 | ENWISEN PROFESSIONALS LLP | 201, Royal Trade Center, Opp Imperial Square, Star Bazar, Pal Hazira Road, Adajan SURAT, Gujarat, India - 395009 |
| U17299GJ2022PTC129899 | NODEXNETTING INDUSTRIES PRIVATE LIMITED | Office 1210, Royal Trade Center, Opp. Star Bazar, Adajan Hazira Road, Adajan, , Surat, Gujarat, India - 395009 |
| AAM-8512 | AMAAZIA HOSPITALITY LLP | OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAZIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAO-2385 | YOGESH RESORT AND MOTEL LLP | SH 1015, ROYAL TRADE CENTER OPP STAR MALL, HAZIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAD-9517 | ENWISEN LLP | 705, ROYAL TRADE CENTER, OPP. IMPERIAL SQUARESTAR BAZAAR, PAL-HAZIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U01403GJ2011PTC063581 | GRIMTECH AGROLIFE SCIENCES PRIVATE LIMITED | SHOP NO 1111 ROYAL TRADE CENTRE OPP. STAR BAZAR ADAJAN- HAZIRA ROAD , SURAT, Gujarat, India - 395009 |
| U72300GJ2014PTC079426 | STALLION INTELLECTUAL PRIVATE LIMITED | Shop No. 1212, Royal Trade Center, Opp. Star Bazar, Hajira Road, Adajan Are a, , SURAT, Gujarat, India - 395009 |
| AAM-1903 | RAJHANS ECOBUILD LLP | OFFICE NO. 1004 TO 1014, 10TH FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, PAL HAJIRA ROAD, ADAJAN, SURAT, Gujarat, India - 395009 |
| U28999GJ2021PTC120805 | DAUTSONS COPPER PRIVATE LIMITED | 602,ROYAL TRADE CENTER.OPP STAR MALL HAZIRA ROAD SURAT , SURAT, Gujarat, India - 395009 |
| U29100GJ2012PTC068466 | GREENWAVE INNOVATIONS PRIVATE LIMITED | SHOP NO. 308 ROYAL TRADE CENTER, OPP. STAR MALL, HAJIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U72200GJ2016PTC091732 | SM TECHNO CONSULTANTS PRIVATE LIMITED | SH 508-509, 5TH FLOOR, ROYAL TRADE CENTER OPP. STAR MALL HAJIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74999GJ2017PTC099102 | ENWISEN ADVISORY SERVICES PRIVATE LIMITED | 201-ROYAL TRADE CENTER OPP STAR BAZAR, PAL HAZIRA ROAD, ADAJAN SURAT Surat GJ 395009 IN |
| U40106GJ2015PTC084097 | SOSA ENERGY PRIVATE LIMITED | 601, ROYAL TRADE CENTRE OPP. STAR BAZAR, PAL-HAZIRA ROAD, ADAJAN SURAT Surat GJ 395009 IN |
| U74900GJ2016PTC085869 | HOMEBETHE E-COMMERCE PRIVATE LIMITED | 601, ROYAL TRADE CENTRE OPP. STAR BAZAR, PAL-HAZIRA ROAD, ADAJAN SURAT GJ 395009 IN |
| U74999GJ2021PTC124117 | ENWISEN PRIVATE LIMITED | 201, ROYAL TRADE CENTER, OPP IMPERIAL SQUARE,STAR BAZAR,PAL-HAZIRA ROAD,ADAJAN SURAT GJ 395009 IN |
| ACA-8522 | HEBE COSMETICS & SKINCARE LLP | 1115 ROYAL TRADE CENTEROPP STAR MALL HAZIRA ROAD ADAJAN SURAT Surat City, Gujarat, India - 395009 |
| U24100GJ2014PTC080184 | GABA CARE PRIVATE LIMITED | SHOP NO.810, ROYAL TRADE CENTER,OPP START MALL HAZIRA ROAD,SURAT , SURAT, Gujarat, India - 395009 |
| U05000GJ2016PTC093966 | BLISS AQUA PRIVATE LIMITED | OFFICE NO. 1004 TO 1014,10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN, SURAT , SURAT, Gujarat, India - 395009 |
| U17309GJ2017PTC096362 | KHEVNA FASHIONS PRIVATE LIMITED | 715, ROYAL TRADE CENTER, PAL-HAJIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAN-7032 | SELLOSHIP SERVICES LLP | SHOP-901, ROYAL TRADE CENTER, OPP: STAR MALL, HAJIRA ROAD, SURAT, Gujarat, India - 395009 |
| ABB-8349 | XE SERVICES LLP | SH 901, ROYAL TRADE CENTER,OPP STAR MALL, HAJIRA ROAD Surat City, Gujarat, India - 395009 |
| AAG-8682 | RAJHANS INFRABUILD LLP | OFFICE NO. 1004 TO 1014, 10th FLOOR, ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN, Surat, Gujarat, India - 395009 |
| U18100GJ2018OPC100657 | ELSE ELEMENTS (OPC) PRIVATE LIMITED | OFFICE NO.1004 TO 1014, 10th FLOOR ROYAL TRADE CENTRE, OPP. STAR BAZAR, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74999GJ2016PTC092280 | ADMINENCE PRIVATE LIMITED | 303, ROYAL TRADE CENTER OPP. STAR BAZAAR, PAL-HAZIRA ROAD, ADAJAN SURAT Surat GJ 395009 IN |
| U52399GJ2021PTC122820 | SAGE BOUNTY PRIVATE LIMITED | SHOP NO. 1106, ROYAL TRADE CENTER, OPP. STAR MALL, PAL HAZIRA ROAD, ADAJAN, SURAT Surat GJ 395009 IN |
| U51909GJ2017PTC097741 | SHREE JYOTI HOME DECOR INDIA PRIVATE LIMITED | 1206 & 1207 ROYAL TRADE CENTER OPP STAR BAZAR HAZIRA ROAD ADAJAN Surat GJ 395009 IN |
| AAX-0580 | BUILTOLOGY INDIA LLP | SH 503, Royal Trade Center, Opp. Starmall, Hajira Road, Surat, Gujarat, India - 395009 |
| L69590GJ1993PLC019764 | MARG TECHNO-PROJECTS LIMITED | 1206, ROYAL TRADE CENTRE, OPP STAR BAZAAR, ADAJAN, , Surat City, Gujarat, India - 395009 |
| AAW-1445 | AADARSH ALLIANCE LLP | OFFICE NO. 1214, 12TH FLOOR, ROYAL TRADECENTER, OPP. STAR MALL, HAJIRA ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100205963 | 2018-09-19 | - | - | 6,500,000.00 | UCO Bank |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.