XCEL CONSULTING LLP (LLPIN: AAM-0950) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of XCEL CONSULTING LLP are PRIYANKA SHAH PREMCHAND, and SUMIT RANKA.
XCEL CONSULTING 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 21 Dec 2024.
XCEL CONSULTING LLP's LLP Identification Number is (LLPIN)AAM-0950. Its Email address is [email protected] and its registered address is SHOP NO.14, 2ND FLOOR, SEJ PLAZA MARVE ROAD, NEAR NUTAN VIDYA MANDIR SCHOOL,MALAD W MUMBAI, Maharashtra, India - 400064
Current status of XCEL CONSULTING LLP is - Active.
| LLP Identification Number | AAM-0950 |
| Name | XCEL CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-24 |
| Age of Company | 7 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| XCEL CONSULTING LLP |
| AAM-0950 |
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Get a list of all litigations XCEL CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XCEL CONSULTING. This report helps you understand the risk associated in dealing with XCEL CONSULTING 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 XCEL CONSULTING 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 |
|---|---|---|---|
| 08132299 | PRIYANKA SHAH PREMCHAND | Designated Partner | 2018-07-14 |
| 05342413 | SUMIT RANKA | Designated Partner | 2018-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08047861 | PRAVEEN AGARWAL | Designated Partner | - | 2018-07-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMKIT IMPORT & EXPORT PRIVATE LIMITED | U51101MH2012PTC235973 | Director | 2012-09-20 | Ongoing |
| HERAMB FINSERV PRIVATE LIMITED | U67110MH2021PTC358377 | Director | 2021-04-06 | Ongoing |
| HEARAMB BUSINESS SOLUTION PRIVATE LIMITED | U70109MH2022PTC392591 | Director | 2022-10-21 | Ongoing |
| PARTHIV OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC348313 | Director | - | 2021-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| L15543MH1981PLC024282 | KACHCHH MINERALS LIMITED | Shop No 16, S 2nd Floor, Sej Plaza, Marve Road, Nr Nutan Vidya Mandir School, Malad West , Mumbai, Maharashtra, India - 400064 |
| ABA-7015 | N R K M AND CO LLP | S 16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School,Malad West Mumbai, Maharashtra, India - 400064 |
| AAS-2368 | COMPSEC ASSISTANCE SERVICES LLP | S-16, 2nd Floor, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School Mumbai, Maharashtra, India - 400064 |
| U74994MH2006PTC159125 | ANJANEYA FASHIONS PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir School, Malad-W Mumbai Mumbai City MH 400064 IN |
| AAZ-2523 | ILLUMIFIN INDIA LLP | 1ST FLR 25 SEJ PLAZA MARVE ROAD MALAD W, NR NUTAN VIDYA MANDIR SCHOOL Mumbai, Maharashtra, India - 400064 |
| U24231MH2008FTC185531 | ALFASIGMA INDIA PRIVATE LIMITED | 1st Flr-25 Sej Plaza, Marve Road, Malad (W), Nr. Nutan Vidya Mandir School , Mumbai, Maharashtra, India - 400064 |
| AAN-7572 | SKLR & CO LLP | 407, 4th Floor, Sej Plaza, Marve Road Near Nutan School, Malad West Mumbai, Maharashtra, India - 400064 |
| ABA-7757 | QUANT BUSINESS ANALYST LLP | 2NDFLR 51, SEJ PLAZA MARVE ROAD MALAD WEST NR NUTAN VIDYA MANDIR SCHOOL MUMBAI, Maharashtra, India - 400064 |
| U68200MH2023PTC407797 | PEONY PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road Near Nutan Vidya Mandir School Malad Malad West Mumbai MH 400064 IN |
| U67190MH2006PTC160764 | DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED | 2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
| U72900MH2016PTC280578 | AN IMEDIDESK TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 33 SEJ PLAZA, MARVE ROAD, MALAD WEST, NEAR NUTAN VIDYA MANDIR SCHOOL, MUMBAI Mumbai City MH 400064 IN |
| U74999MH2016PTC279959 | COMPSEC PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN |
| U55101MH2022PTC377855 | RAFFERTY DEVELOPMENTS PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN |
| AAH-3104 | WHITE ROSE HOSPITALITY LLP | Shop no. 52,First Floor,Sej Plaza Marve Road,Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-5781 | FORCE PRODUCTIONS LLP | Shop No.17, First Floor, Sej Plaza Co-Op. Premise Marve Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-0198 | RPR ARCHINEERS LLP | FLAT NO. 802, 8TH FLOOR, ADARSH HARMONY/COMPLEX, OFF MARVE ROAD, NEAR CARMEL SCHOOL, MALAD(W), MUMBAI, Maharashtra, India - 400064 |
| U36998MH2011PTC215577 | VIVEL WELLNESS PRIVATE LIMITED | 505, 5TH FLOOR SEJ PLAZA, NEAR NUTAN VIDYA SCHOOL, MARVE ROAD, MALAD (W), MUMBAI Mumbai City MH 400064 IN |
| U67190MH2006PTC169402 | TRANSPARENT VALUE PRIVATE LIMITED | 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
| U74999MH2022FTC391089 | OCM INDIA SERVICES PRIVATE LIMITED | 1st Floor 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN |
| U70100MH2019PTC325544 | CHRONOS PROPERTIES PRIVATE LIMITED | S-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidhya Mandir School, Malad West Mumbai Mumbai City MH 400064 IN |
| U74140MH2007PTC173580 | LEAPFROG STRATEGY CONSULTING PRIVATE LIMITED | 2nd Floor, 28 SEJ PLAZA MARVE ROAD MALAD-WEST , Near Nutan Vidya Mandir Sc MUMBAI Mumbai City MH 400064 IN |
| U67190MH2001PTC243895 | PELICAN WEALTH ADVISORY SERVICES PRIVATE LIMITED | S-30, 2nd Floor, Sej Plaza CHS, CTS No. 537 Near Nutan School, Marve Road, Malad West Mumbai Mumbai City MH 400064 IN |
| U63090MH2013PTC243332 | FLY AEROLINK TRAVEL TRADE PRIVATE LIMITED | SHOP N F48, SEJ PLAZA CO- OP PREMISES SOC LTD, NR NUTAN VIDYA MANDIR SCHOOL, MARVE ROAD, MALAD W MUMBAI Mumbai City MH 400064 IN |
| U74120MH2015PTC270983 | OCEAN'S PRIDE MARINE SERVICES PRIVATE LIMITED | SHOP NO G-46, SEJ PLAZA CO-OP.PREMISES SOC. LTD. MARVE RD. MALAD (W) NR. NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAI-6526 | AKS INTERNATIONAL LLP | 701, MALAD, NILANJANA CHS LTD, MARVE ROAD, NEAR NUTAN HIGH SCHOOL, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) Mumbai Mumbai City MH 400064 IN |
| U31401MH2015PTC268789 | SN DYNAMICS PRIVATE LIMITED | Shop no. S-54, Sej Plaza Co-op Premises Soc. Ltd. Marve Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAB-9476 | IMPRINT CORPORATE SERVICES LLP | FLAT NO. D-603, MAITRI HEIGHTS, MARVE ROAD T T WADI, NEAR NUTAN HIGH SCHOOL, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| 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.
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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 |
|---|---|---|
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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