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      EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP

      LLPIN: AAE-3418 As on: 2026-07-13

      EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP (LLPIN: AAE-3418) is a Limited Liability Partnership firm incorporated on 07 Jul 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 18000.00.

      Designated Partners of EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP are SAGAR HIMTHANI, and NEERAJ NAGAR.

      EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 04 May 2024.

      EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-3418. Its Email address is [email protected] and its registered address is 2ND FLOOR. 765 NAGPUR ROAD JABALPUR, Madhya Pradesh, India - 482001

      Current status of EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CORPORATE COMPLIANCE ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EXCELLENT CORPORATE COMPLIANCE ADVISORS
      DIN Director Name Designation Appointment Date
      07224526 SAGAR HIMTHANI Designated Partner 2015-07-07
      07225984 NEERAJ NAGAR Designated Partner 2015-07-07
      Past Directors & Key Managerial Personnel of EXCELLENT CORPORATE COMPLIANCE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      07224524 VINOD KUMAR SHARMA Designated Partner - 2017-02-17
      Other Directorships of VINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEW CITY OF BOMBAY MFG. MILLS LIMITED U17291MH2007GOI195493 Company Secretary - 2023-09-10
      AUTOLINE INDUSTRIAL PARKS LIMITED U45209PN2007PLC130639 Company Secretary - 2023-12-26
      Other Directorships of SAGAR HIMTHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ NAGAR
      Company Name CIN Designation Appointment Date Cessation
      MUNSHIJEE MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MP2016PTC035300 Director 2016-01-28 Ongoing

      CIN Company Name Company Address
      U80100MP2023PTC068881 DEVNAYAK SERVICES PRIVATE LIMITED SHOP NO 334/6 2ND FLOOR SUPER MARKET ROAD,KUSHWAHA MARKET OPPOSITE ANAND DAIRY WRIGHT TOWAN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      AAJ-7683 ADVAITA SOLVENT LLP Beside Suvidha Hospital, First Floor Nagpur Road Jabalpur, Madhya Pradesh, India - 482001
      AAU-3312 NIPANI - ADVAITA DEVELOPERS LLP 2nd Floor, Bhasin Arcade Main Road, Gorakhpur Jabalpur, Madhya Pradesh, India - 482001
      U45201MP2008PTC020283 S. K. TRIVENI CONSTRUCTION PRIVATE LIMITED I st Floor, Bansal Complex near Hotel Gulzar, Nagpur Road , JABALPUR, Madhya Pradesh, India - 482001
      U70200MP2022PTC063404 SHRI BEDI BUILDCON PRIVATE LIMITED H.No- N61/5 NAGPUR ROAD JABALPUR, MADHYA PRADESH , JABALPUR, Madhya Pradesh, India - 482001
      U70101MP2011PTC026916 CALCUTTA BUILDCON PRIVATE LIMITED Sigma House, 2nd Floor, Hotel Narmada Jacksons, South Civil Lines, Jabalpur-482001 (M.P. ) , Jabalpur, Madhya Pradesh, India - 482001
      AAU-0202 CITYSAFE SECURITY & MANPOWER SERVICES LL P 2557, 1ST FLOOR , PIGRI ROAD, NEAR KATIYAGHAT SHIVPURI, KAJARWARA TEMER BHITA ROAD JABALPUR, Madhya Pradesh, India - 482001
      U52241MP2025OPC078412 JSRTC (OPC) PRIVATE LIMITED 2438 BEDINAGAR,,NAGPUR ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U43299MP2024PTC072793 S.AMOLAK CONSTRUCTION PRIVATE LIMITED 1083 SHARDA CHOWK,NAGPUR ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U43299MP2025PTC075798 NIPANI CONCRETE SOLUTIONS PRIVATE LIMITED 2nd Floor,Bhasin Arcade,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U78100MP2019PTC048363 OMEZYO ECOM SOLUTIONS PRIVATE LIMITED 240, Nagpur Road, Madan Mahal,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U96906MP2025OPC080797 ASTROBUDDIES (OPC) PRIVATE LIMITED 240, Nagpur Road,Madan Mahal,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      ACU-2375 FINVISTA FINANCIAL SERVICES LLP 2367/1,,Bedi Nagar, Nagpur Road,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U45202MP2008PTC020173 JABALPUR INFRACREATIONS PRIVATE LIMITED Tripuri Chowk, Nagpur Road Jabalpur , Jabalpur, Madhya Pradesh, India - 482001
      ACU-9141 NEXEDGE INSTITUTE OF DESIGN AND TECHNOLOGY LLP 774-778, LAJWANTI CHAMBER,MAHANADDA, NAGPUR ROAD,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U24100MP2008PTC020172 CHEMTECH POLYWARE PRIVATE LIMITED c/o Jabalpur Motors Limited, Nagpur Road, , Jabalpur, Madhya Pradesh, India - 482001
      U85310MP2020NPL053406 TOUCHSTONE WELFARE FOUNDATION 218, Mahanadda Nagpur Road Madan Mahal Jabalpur , JABALPUR, Madhya Pradesh, India - 482001
      U46512MP2026PTC082833 SAINI GROUP OF COMPANIES PRIVATE LIMITED PNO P-178 978/2-A,AAMANPUR NAGPUR ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U62099MP2024PTC069324 TWO8 AI PRIVATE LIMITED 213 ShivHari Complex FF-7,Mahanadda Nagpur Road,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U10409MP2023PTC074584 SOY-SAR EDIBLE PRIVATE LIMITED 2nd Floor, Chamber No. 3,,Center Plaza, Naudra Bridge,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      ACD-6935 STT ENTERPRISES LLP Flat No.202 7/2 2ND Floor,Ekta Apartment,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U62099MP2025PTC079915 CYBOKRAFTS UNIVERSAL INNOVATIONS PRIVATE LIMITED F.N. 05, 2ND FLOOR,S.G. SQUARE, RAMPUR,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U68200MP2025PTC079058 YUG AMC PRIVATE LIMITED F.No. 05, 2nd Floor,,S.G. Square, Rampur,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      U32507MP2023PTC067218 EYELOOK OPTICAL INDIA PRIVATE LIMITED 210/1,NAGPUR ROAD,SHOP NO.1,POLE NO. MM-3,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
      ACR-4716 CRAFTON GLOBAL LLP P No.31-1 Nagpur Road,Madan Mahal MM 155P7,Jabalpur,Jabalpur,Madhya Pradesh,India-482001
      U74999MP2019PTC050201 BIG J ENTERPRISES INDIA PRIVATE LIMITED C/O S P MISHRA, NAGPUR ROAD JABALPUR, R50/1, JBP SOUTH, , JABALPUR, Madhya Pradesh, India - 482001
      U01100MP2019PTC048421 RAJVAR INDUSTRIES & TRADING PRIVATE LIMITED 1627 3RD FLOOR JAISWAL TOWER NAPIER TOWN HOME SCIENCE COLLEGE ROAD JABALPUR MP , JABALPUR, Madhya Pradesh, India - 482001
      U65929MP2018PLC045850 NITYAPUSHTA MUTUAL BENEFIT NIDHI LIMITED SHOP NO 220, 2ND FLOOR, RAJUL LANDMARK NEAR JABALPUR RASAL CHOWK, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001
      U72900MP2015PTC035029 KHARE WEB SOLUTIONS PRIVATE LIMITED 15, JANKI NAGAR UKHARE ROAD, CHERITAL WARD JABALPUR MADHYA PRADESH-482001 , JABALPUR, Madhya Pradesh, India - 482001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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      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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      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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