EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP (LLPIN: AAE-3418) is a Limited Liability Partnership firm incorporated on 07 Dec 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 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 04 Dec 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.
| LLP Identification Number | AAE-3418 |
| Name | EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2015-07-07 |
| Age of Company | 9 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 18,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELLENT CORPORATE COMPLIANCE ADVISORS LLP |
| EXCELLENT CORPORATE COMPLIANCE ADVISORSLLP |
| AAE-3418 |
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.
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Get a list of all litigations EXCELLENT CORPORATE COMPLIANCE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCELLENT CORPORATE COMPLIANCE ADVISORS. This report helps you understand the risk associated in dealing with EXCELLENT CORPORATE COMPLIANCE ADVISORS 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 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.
| 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 |
|---|---|---|---|
| 07224526 | SAGAR HIMTHANI | Designated Partner | 2015-07-07 |
| 07225984 | NEERAJ NAGAR | Designated Partner | 2015-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07224524 | VINOD KUMAR SHARMA | Designated Partner | - | 2017-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| MUNSHIJEE MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140MP2016PTC035300 | Director | 2016-01-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U24100MP2008PTC020172 | CHEMTECH POLYWARE PRIVATE LIMITED | c/o Jabalpur Motors Limited, Nagpur Road, , 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 |
| U34201MP2010PTC023559 | SIMPLEX AUTOCOMP PRIVATE LIMITED | SIMPLEX ESTATE NAGPUR ROAD , JABALPUR, Madhya Pradesh, India - 482001 |
| AAZ-7211 | KHATWANI VENTURES LLP | 1831, MADAN MAHAL, NAGPUR ROAD JABALPUR, Madhya Pradesh, India - 482001 |
| U01100MP2019PTC050164 | SAMARTH ENVIRO PROTECTION & ORGANIC PRIVATE LIMITED | 2nd Floor Sindicate Tower , JABALPUR, Madhya Pradesh, India - 482001 |
| U01114MP2017PTC044457 | SHAILJA AGRO GREENS PRIVATE LIMITED | 1003/a, Shastri Nagar Nagpur Road , Jabalpur, Madhya Pradesh, India - 482001 |
| U15400MP2010PTC024248 | SATYA PRAKASH FOODS AND BEVERAGES PRIVATE LIMITED | PARISHRAM , MADAN MAHAL , NAGPUR ROAD , , JABALPUR, Madhya Pradesh, India - 482001 |
| U01403MP2007PTC019294 | OSR SUGAR PRIVATE LIMITED | ROUNAK COMPLEX , MADAN MAHAL , NAGPUR ROAD , , JABALPUR, Madhya Pradesh, India - 482001 |
| AAR-0990 | SANJEEVANI SHUBH DEVELOPERS LLP | SHOP NO. 204, 2ND FLOOR, RAJUL LANDMARK, RUSSEL CHOWK, JABALPUR, Madhya Pradesh, India - 482001 |
| U15143MP1993PTC044508 | TOUCHSTONE SERVICES PRIVATE LIMITED | PLOT NO.218, Mahanadda, Nagpur Road MADAN MAHAL, Gorakhpur , JABALPUR, Madhya Pradesh, India - 482001 |
| AAD-2257 | SOUTH DOWN INFRASTRUCTURE LLP | 75 FIRST FLOOR ,DENNING ROAD, BESIDE DAINIK BHASKAR PRESS, CIVIL LINE JABALPUR, Madhya Pradesh, India - 482001 |
| AAU-0677 | MYCHIKITSAMITRA HEALTHCARE SERVICES LLP | No. 20 30, 1st Floor, Medicine Complex Shastri Bridge Road Jabalpur, Madhya Pradesh, India - 482001 |
| U27203MP1996PTC010671 | THERMO ALUMINATES PVT LTD | 1st Floor, Chandrika Tower, Shastri Bridge Road, Napier Town, , JABALPUR, Madhya Pradesh, India - 482001 |
| U24100MP2022PTC062506 | BREEZE BIO PRIVATE LIMITED | FN 02, 2nd Floor, SG Square Granite Chowk, Rampur , Jabalpur, Madhya Pradesh, India - 482001 |
| U24232MP2003PTC015781 | MEDITEK LABORATORIES PRIVATE LIMITED | 304, CHANDRIKA TOWER,2nd FLOOR MODEL ROAD, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001 |
| AAE-0811 | SURESH TECHNO ELECTRO INDIA LLP | 501, BLOCK A , BHASIN ACROPOLIS, BESIDES GULATI PETROL PUMP, NAGPUR ROAD, MADAN MAHAL JABALPUR, Madhya Pradesh, India - 482001 |
| U26999MP2020PTC051165 | GANGAPRASAD INDUSTRIES PRIVATE LIMITED | TF-10, Third Floor, J.D.A. Complex M.R.-4 Road, Vijay Nagar , JABALPUR, Madhya Pradesh, India - 482001 |
| U01100MP2021PTC057203 | M JAIVIK UNNATI FARMER PRODUCER COMPANY LIMITED | 2350, Angarh Mahaveer Mandir Road, Narmada Road, , Jabalpur, Madhya Pradesh, India - 482001 |
| ACC-1249 | CICADA JOURNEYS LLP | Rani Durga Wati School KePass Main Road Jabalpur Jabalpur, Madhya Pradesh, India - 482001 |
| U01400MP2020PTC052183 | ORGENO CARE INDIA PRIVATE LIMITED | 290-C, FIRST FLOOR, N TO WN. NAPIER TOWN JABALPUR WEST , JABALPUR, Madhya Pradesh, India - 482001 |
| U01222MP2015PTC034011 | PERFACT HATCHERIES AND POULTRY PRODUCTS INDIA PRIVATE LIMITED | House No. 864, Jabalpur Hospital Road, Napier Town Infront of Standard Maruti Showroom , Jabalpur, Madhya Pradesh, India - 482001 |
| U24290MP2021PTC054675 | YOU PHARMA PRIVATE LIMITED | 3307/3308 ward no. 47 Sidh Baba Road chacha Kirana Store, Jabalpur (M.P) , jabalpur, Madhya Pradesh, India - 482001 |
| AAY-5399 | HEART LOOM LLP | BHU KR.392 Yojna Kr 11 JDA Colony MR 4 Road Viveka Yadav Colony Jabalpur/R1 71 Jabalpur, Madhya Pradesh, India - 482001 |
| AAI-1010 | ARDENT SPORTS AND EVENTS LLP | 504, D BLOCK, APASARA APARTMENT SOUTH CIVIL LANE, JABALPUR, MADHYA PRADESH-482001 JABALPUR, Madhya Pradesh, India - 482001 |
| U26914MP1992PTC007113 | VALLABH REFRACTORIES AND CERAMIC PRODUCTS PRIVATE LIMITED | GWARIGHAT ROAD , JABALPUR, Madhya Pradesh, India - 482001 |
| U01407MP2009PTC022748 | INESH AGRO ESTATES PRIVATE LIMITED | 26,DENNING ROAD , JABALPUR, Madhya Pradesh, India - 482001 |
| 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.
| 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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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.
| 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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