EXCEED CARGO WORLD WIDE LLP (LLPIN: AAF-7625) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of EXCEED CARGO WORLD WIDE LLP are SRINIVAS MUNAGALA, MOUNIKA JOGINIPALLY, and CHANDRA SHEKHAR GOUD TALLA.
EXCEED CARGO WORLD WIDE 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.
EXCEED CARGO WORLD WIDE LLP's LLP Identification Number is (LLPIN)AAF-7625. Its Email address is [email protected] and its registered address is 1-308/5, F. No. 500, Maxx Chambers, 5th Floor, Navab Lane, Pattigadda Road, Begumpet Secunderabad, Telangana, India - 500016
Current status of EXCEED CARGO WORLD WIDE LLP is - Active.
| LLP Identification Number | AAF-7625 |
| Name | EXCEED CARGO WORLD WIDE LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 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 | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCEED CARGO WORLD WIDE LLP |
| RAGHAVA FTWZ LOGISTIC SERVICES LLP |
| AAF-7625 |
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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 EXCEED CARGO WORLD WIDE 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 |
|---|---|---|---|
| 01812388 | SRINIVAS MUNAGALA | Designated Partner | 2016-02-23 |
| 08833238 | MOUNIKA JOGINIPALLY | Partner | 2020-09-19 |
| 08880323 | CHANDRA SHEKHAR GOUD TALLA | Designated Partner | 2020-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01777992 | SREEPADMA MUNAGALA | Designated Partner | - | 2020-09-19 |
| 08880327 | SIDDHARTH YELESWARAPU | - | 2023-06-03 |
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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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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2016PTC112079 | RAGHAVA SHIPPING PRIVATE LIMITED | 1-308/5, F.No.500, Maxx Chambers, 5th Floor Navab Lane, Patigadda Road, Begumpet, SECUNDERABAD Hyderabad TG 500016 IN |
| U74900TG1997PTC026709 | RAGHAVA RETAIL MARKETING (INDIA) PRIVATE LIMITED | 1-308/5, F.No. 500, Maxx Chambers, 5th Floor Navab Lane, Patigadda Road, Begumpet Secundrabad Hyderabad TG 500016 IN |
| U63090TG2010PTC069371 | EXCEED SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED | 1-308/5, F.No.500, Maxx Chambers, 5th Floor Navab Lane, Patigadda Road, Begumpet Secundrabad Hyderabad TG 500016 IN |
| U63000TG2013PTC088142 | RAGHAVA LOGISTICS INDIA PRIVATE LIMITED | 1-308/5, F.No.500, Maxx Chambers, 5th Floor Navab Lane, Patigadda Road, Begumpet Secundrabad Hyderabad TG 500016 IN |
| AAM-1734 | GOWRA INFRAPROJECTS LLP | 5th Floor, Gowra Grand, 1-8-384 & 385 S. P. Road, Begumpet Secunderabad, Telangana, India - 500016 |
| U93000TG2021PTC147926 | AUDELA HOUSE PRIVATE LIMITED | #1-8-308/5, FLAT NO.502, 5TH FLOOR MAXX CHAMBERS,PATIGADDA LANE, BEGUMPET SECUNDRABAD Hyderabad TG 500016 IN |
| U01403TG2015PTC099694 | INDIRA ENTERPRISES INDIA PRIVATE LIMITED | Door No 1-11-256/B/1 PLOT NO 107 2nd Floor B block Bhagwantha Nagar, Begumpet, Secunderabad ,-500016. , Secunderabad, Telangana, India - 500016 |
| ABZ-6586 | VISTABABBLER AUTOMATION SOLUTIONS LLP | Plot No.4, M.No.1-11-254/11/A, 4th Floor,Rama Mansion, Old Airport Road, Begumpet,Hyderabad Secunderabad, Telangana, India - 500016 |
| U67200TG2017PTC121023 | IREP DHAN PRIVATE LIMITED | 5 th Floor, C, D, E, 1-8-382, Queens Plaza, S .P. Road, Begumpet, , Secunderabad, Telangana, India - 500016 |
| U74999TG2023PTC169949 | GAURAANSH IT SOLUTIONS PRIVATE LIMITED | Flat No 102,1st Floor,SAI NILAYAM APARTMENTS , H NO 1-11-112/4/102, SHYAMLAL BUILDINGS, BEGUMPET, , Secunderabad, Telangana, India - 500016 |
| U24200TG2016PTC110103 | PHARVINEX HEALTHCARE PRIVATE LIMITED | H.No.7-1-69/3, Flat No. 102, 1st Floor, Unnati by Shri Salasar Developers Dharam Karam Road, Ameerpet , Secunderabad, Telangana, India - 500016 |
| ACC-1827 | WEALTH AURA RESTAURANTS LLP | FLAT NO-401,H.NO-7-1-19/5JYOTHIBHOPAL CHAMBERS Secunderabad, Telangana, India - 500016 |
| ACC-1239 | WEALTH AURA HOSPITALITY LLP | FLAT NO-401,H.NO-7-1-19/5JYOTHI BHOPAL CHAMBERS Secunderabad, Telangana, India - 500016 |
| U15490TG2022PTC169357 | SKYLOS PET FOOD PRIVATE LIMITED | 1-10-213, BRAHMANWADI, F No S-1, SHIVANI RESIDENCY, LANE NO 2, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U22300TG2019PTC132340 | VERSAMART PRIVATE LIMITED | 7-1-58, SY No. 191, 192, 130, 101, 1st Floor, Surekha Chambers, Greenlands , BEGUMPET, Telangana, India - 500016 |
| AAL-4591 | ALSOLVE BUILDING SYSTEMS LLP | 1-10-72/5/C/B, Flat No 708,Romanesque Apartments Lane No.1, Chikoti Gardens,Begumpet Hyderabad, Telangana, India - 500016 |
| AAM-0481 | BEACON EDUCATION FOUNDATION LLP | FLAT NO 5, H/N 1 - 10 - 292/8/1, LANE NO 6 BRAHMANWADI, BEGUMPET HYDERABAD, Telangana, India - 500016 |
| U25111TG1995PLC020874 | TM CONSTRUCTIONS LIMITED | FOREFRONTROYALLE,Block-A,5thFloorFlatNo.501,1-8-337/1,IndianAirlines Colony, , Begumpet, Telangana, India - 500016 |
| AAV-3555 | CHOICEONE INTERNATIONAL LLP | D.No.7-1-58, Flat No. 204, 2nd Floor, Block-5B,Divya Shakthi Apartments, Ameerpet, Secunderabad, Telangana, India - 500016 |
| U26990TG2019PTC133796 | LAKSHMI DRYMIX PRODUCTS PRIVATE LIMITED | H. No. 1-10-27/5/6 Flat No.101,1st Floor Sreekar Residency,Prakashnagar, Begumpet , HYDERABAD, Telangana, India - 500016 |
| U28910TG2014PTC092581 | ANTRAL ALUMINIUM PRIVATE LIMITED | 1-10-75/1/1-6, Flat No. 201, Second Floor Sapthagiri Towers, S.P. Road, Begumpet , Hyderabad, Telangana, India - 500016 |
| U74999TG2017PTC117109 | HUNTER-Z RESEARCH PRIVATE LIMITED | H.NO. # 1-10-317 TO 321, FLAT NO. 201, 2nd FLOOR,AMOGHA APTS,LANE NO.7,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| ACC-2301 | AKSHAYA HEIGHTS LLP | CountryClub Kool 6-3-1219 5th Floor, Begumpet Secunderabad, Telangana, India - 500016 |
| ABC-2950 | M AND S AVIATION LLP | H.No.1-8-504/2/RVikar Nagar Pattigadda, Begumpet Secunderabad, Telangana, India - 500016 |
| AAM-3684 | AAVAS ESTATES LLP | 1-8-304 to 307 MAA Kruti Police Lines Pattigadda Road Begumpet Secunderabad, Telangana, India - 500016 |
| AAZ-1354 | AIZA ENGINEERING AND CONSTRUCTIONS LLP | ROOM NO 101,FIRST FLOOR,1 18 29/D GUN BAZAAR,RASOOLPURA,BEGUMPET SECUNDERABAD, Telangana, India - 500016 |
| U18101TG2014PTC095173 | NAVIKA GARMENTS PRIVATE LIMITED | H . No. 1-10-72/5/2/A, 1st Floor, Chikotigardens Begumpet , Hyderabad, Telangana, India - 500016 |
| U24100TG2013PTC086849 | B B R GREEN FIELDS PRIVATE LIMITED | Door No.6-3-866/1, 3rd Floor, GMR Towers Greenlands, Begumpet, Hyderabad , Secunderabad, Telangana, India - 500016 |
| U27100TG2013PTC087334 | EUROSIGMA MINERALS & METALS PRIVATE LIMITED | G-1,1-11-226/2,SAI MAHAL, SHYAMLAL BLDG ROAD NO 5,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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