XCELLENT INSIGHTS LLP (LLPIN: AAZ-3836) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of XCELLENT INSIGHTS LLP are VIPIN OMPRAKASH UNNI, MANISH KOTHARI, and ASHISH KUMAR.
XCELLENT INSIGHTS 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 27 Dec 2024.
XCELLENT INSIGHTS LLP's LLP Identification Number is (LLPIN)AAZ-3836. Its Email address is [email protected] and its registered address is AMAR PARADIGM, SR. NO.110/11/3 BANER- MAHALUNGE ROADNEAR SADANAND HOTEL, BANER Pune City, Maharashtra, India - 411045
Current status of XCELLENT INSIGHTS LLP is - Active.
| LLP Identification Number | AAZ-3836 |
| Name | XCELLENT INSIGHTS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-11-08 |
| Age of Company | 3 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| XCELLENT INSIGHTS LLP |
| AAZ-3836 |
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 XCELLENT INSIGHTS in a way that was never possible before.
Get a list of all litigations XCELLENT INSIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XCELLENT INSIGHTS. This report helps you understand the risk associated in dealing with XCELLENT INSIGHTS 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 XCELLENT INSIGHTS 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 |
|---|---|---|---|
| 09390422 | VIPIN OMPRAKASH UNNI | Designated Partner | 2021-11-08 |
| 05160312 | MANISH KOTHARI | Designated Partner | 2021-11-08 |
| 05160507 | ASHISH KUMAR | Designated Partner | 2021-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-26 | |||
| LUMBINI IT RENTALS LLP | AAK-8332 | Designated Partner | 2023-02-21 | Ongoing |
| HAPPY KARMA LLP | AAW-5910 | Designated Partner | 2021-04-07 | Ongoing |
| ESHIN INFRA LLP | ACA-7858 | Designated Partner | 2023-04-25 | Ongoing |
| GALORE CORPORATIONS LLP | ACB-1625 | Designated Partner | 2024-01-05 | Ongoing |
| CANDORWORKS GLOBAL LLP | ACB-5975 | Designated Partner | 2023-06-16 | Ongoing |
| ELEMENTSKILL LLP | ACD-5600 | Designated Partner | 2023-10-20 | Ongoing |
| HAPPY KARMA PRIVATE LIMITED | U21000PN2024PTC227406 | Director | 2024-01-19 | Ongoing |
| SKURELABS PRIVATE LIMITED | U62013PN2023PTC225213 | Director | 2023-10-26 | Ongoing |
| ALACRITY SHIPPING SERVICES INDIA PRIVATE LIMITED | U63090PN2014PTC151974 | Director | - | 2015-06-03 |
| CANDORWORKS PRIVATE LIMITED | U74999PN2017PTC171786 | Director | 2017-08-02 | Ongoing |
| - | 2023-06-26 | |||
| LUMBINI IT RENTALS LLP | AAK-8332 | Partner | 2024-02-20 | Ongoing |
| LUMBINI IT RENTALS LLP | AAK-8332 | Partner | - | 2023-02-21 |
| ESHIN INFRA LLP | ACA-7858 | Designated Partner | 2023-04-25 | Ongoing |
| GALORE CORPORATIONS LLP | ACB-1625 | Designated Partner | 2024-01-05 | Ongoing |
| CANDORWORKS GLOBAL LLP | ACB-5975 | Designated Partner | 2023-06-16 | Ongoing |
| ALACRITY SHIPPING SERVICES INDIA PRIVATE LIMITED | U63090PN2014PTC151974 | Director | 2014-07-28 | Ongoing |
| CANDORWORKS PRIVATE LIMITED | U74999PN2017PTC171786 | Director | 2017-08-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24210PN2000PTC135336 | SYNGENTA INDIA PRIVATE LIMITED | Amar Paradigm, S No. 110/11/3 Baner Road,Baner , Pune, Maharashtra, India - 411045 |
| U29309MH1995PTC092356 | KASHEC ENGINEERS PRIVATE LIMITED | B-201, 2nd Floor, B wing, Baner Biz Bay, Sr.No.110/11(P) 110/11/23, Aundh Baner R oad, Baner , PUNE, Maharashtra, India - 411045 |
| AAV-0875 | IPSAI TECHNOLOGY CENTRE INDIA LLP | FLAT NO. A 331 / 332, SR NO 3 HISSA NO 11 EVES GARDEN BANER ROAD, BANER PUNE, Maharashtra, India - 411045 |
| AAZ-2763 | TURQUOISE HOUSING LLP | Unit No. B-1405, Amar Business Zone, S. No. 87/1A, Plot No. 1 & S. No. 87,Sayakar Chowk, Baner Road, Baner, Pune Pune City, Maharashtra, India - 411045 |
| ACC-1784 | BANER ATTHERATE HOSPITALITY LLP | SR NO.110/11/8,9 SHOWROOM2,ASPIRATIONS BLDG,BANER Pune City, Maharashtra, India - 411045 |
| AAH-7682 | AVYAN TECHNOLOGIES LLP | Flat No. 204, Serenade, S. No. 110/11/2 Near Amar Paradigm, Baner Pune, Maharashtra, India - 411045 |
| AAM-6694 | DEEPTEK MEDICAL IMAGING SOLUTIONS LLP | Sr. No 284/2D & 286/1B/3, Office No. 301, 3rd Floor,Ideas To Impact Hub, Near Vijay Sales, Baner Pune City, Maharashtra, India - 411045 |
| ABZ-4362 | KISAN LIVESTOCK AND CROP FORENSIC LLP | H NO. 6, S. NO. 257/3/1BANER GREEN PARK SOCY PUNE BANER Pune City, Maharashtra, India - 411045 |
| AAZ-9812 | OUT OF BOX BUSINESS CONSULTING LLP | Office No.106,45 Baner Street Survey,No.111/11/1C Baner Mahalunge Road,Opposite Dmart,Baner Pune, Maharashtra, India - 411045 |
| ABZ-8597 | Arma APC Realty LLP | OFFICE NO. 401 AND 402 ,AMAR NEPTIUNE SR NO 6/1/1 BANER Pune City, Maharashtra, India - 411045 |
| ACA-3390 | ARMA PIRANGUT REALTY LLP | OFFICE NO. 401 AND 402 ,AMAR NEPTIUNE SR NO 6/1/1 BANER Pune City, Maharashtra, India - 411045 |
| U18100PN2022PTC215046 | SHASHAK LIFESTYLE PRIVATE LIMITED | SR No. 267/3B, Plot No A-13 Varsha Park, Baner , Pune City, Maharashtra, India - 411045 |
| ABD-0722 | MEP Engineering Solutions LLP | Sr No.291/3, Office No.1,Utkarsha Bunglow, Pan Card Club Road, Baner Pune City, Maharashtra, India - 411045 |
| AAF-8452 | YOAAP MEDIA SERVICES LLP | Siddh Icon, Office No. 701Sr. No. 1/1A/29/1 & 2 Baner Pune City, Maharashtra, India - 411045 |
| AAV-7087 | ENRICHOMES REALTY LLP | Siddh Icon, Office No. 701,Sr. No. 1/1A/29/1 & 2 Baner Pune City, Maharashtra, India - 411045 |
| AAS-4848 | HEALTHBAG MEDICARE SERVICES LLP | AKSHAY COUNTY, FLAT NO 503 SR.NO 60/3, PUNE CITY, BANER PUNE, Maharashtra, India - 411045 |
| AAQ-6142 | NANDAN INFRA REALTY LLP | SR. NO. 105, H. NO. 3, OFFICE NO. 407, AMAR BUSINESS PARK, BANER, PUNE, Maharashtra, India - 411045 |
| U15134PN2021PTC203822 | HAPPIESTHARVEST FOODS PRIVATE LIMITED | SR NO 253 PL NO 11 2ND FLOOR BANER PARK PUNE CITY , PUNE, Maharashtra, India - 411045 |
| AAL-3964 | SWIFTWIN TECHNOLOGIES LLP | 5th Floor, IndiQube, The Kode, S. No. 134, Hissa No. 1/38,CTS No. 2265 to 2273, Baner- Pashan Link road, Baner, Pune 411045 Pune City, Maharashtra, India - 411045 |
| ACA-5791 | NOCH VENTURES LLP | F 7/1 Geras Emerald CityBaner off Baner Road, Sr No. 66 Pune City, Maharashtra, India - 411045 |
| AAA-8631 | GAROOD DEVELOPERZSS LLP | Office No-306, 3rd Floor, Deron HeightsOpp. Hotel Mahableshwar, Baner Road, Pune City, Maharashtra, India - 411045 |
| U29248PN2011PTC139778 | FYN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR AMAR BUSINESS PARK, S. NO. 105, OPP. SADANAND HOTEL, BANER, , PUNE, Maharashtra, India - 411045 |
| AAU-0104 | SDAS NETWORK LLP | Crystel Avenue Flat No. A 502 Sr. No 209/1 2 / 3 4 Behind Pavitra Hotel,Baner, Pune, Maharashtra, India - 411045 |
| AAF-7319 | SUPREME PALATIAL DEVELOPERS LLP | Unit No. B 1404, Amar Business Zone,S. No. 87 1A, Plot no. 1 and S. no. 87 part, Sayakar Chowk, Baner Road Pune City, Maharashtra, India - 411045 |
| AAA-8470 | BERI URBAN AND ENVIRONMENTAL PLANNERS LL P | SR. NO. 6, H NO. 1/10, FORTUNE HOUSE, FLAT NO. 102, BANER, PUNE-411045 PUNE, Maharashtra, India - 411045 |
| U15490PN2021PTC201056 | YEBELLY FOODS INDIA PRIVATE LIMITED | S. No. 182, Hissa No. 2, Baner gaon Near Baner nagari, Baner , Pune City, Maharashtra, India - 411045 |
| ACA-4497 | JONETSU GLOBAL PRESCHOOL LLP | ROW HOUSE NO 02 AVON S.NO 31 H.NO 2A/2BANER-SUS ROAD, PANCARD CLUB ROAD BANER PUNE Pune City, Maharashtra, India - 411045 |
| U01100PN2020PTC193195 | PURITY AGRO PRIVATE LIMITED | Kamthe Sonba Dinkar SNo 112/1/1 Pl No 2 Flat No 3, Baner Mahalunge Rd Baner , Pune, Maharashtra, India - 411045 |
| AAP-7656 | KYROTECH TECHNOLOGIES LLP | T4, Sr. No.-203/2, 203/3, H. No. 1201, Kapil Malhar, Baner Road, Opposite CCD,Baner, Pune, Maharashtra, India - 411045 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.