KAPIDHWAJ EXCELSIOR ADVISORS LLP (LLPIN: AAH-7481) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KAPIDHWAJ EXCELSIOR ADVISORS LLP are MAYANK KHANNA, and ANU KHANNA.
KAPIDHWAJ EXCELSIOR 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 15 Dec 2024.
KAPIDHWAJ EXCELSIOR ADVISORS LLP's LLP Identification Number is (LLPIN)AAH-7481. Its Email address is [email protected] and its registered address is 29 PATPARGANJ 29 PATPARGANJ delhi, Delhi, India - 110092
Current status of KAPIDHWAJ EXCELSIOR ADVISORS LLP is - Active.
| LLP Identification Number | AAH-7481 |
| Name | KAPIDHWAJ EXCELSIOR ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2016-11-05 |
| Age of Company | 8 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELSIOR REALTY ADVISORS LLP |
| KAPIDHWAJ EXCELSIOR ADVISORS LLP |
| AAH-7481 |
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 KAPIDHWAJ EXCELSIOR ADVISORS in a way that was never possible before.
Get a list of all litigations KAPIDHWAJ EXCELSIOR 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 KAPIDHWAJ EXCELSIOR ADVISORS. This report helps you understand the risk associated in dealing with KAPIDHWAJ EXCELSIOR 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 KAPIDHWAJ EXCELSIOR 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 |
|---|---|---|---|
| 08090401 | MAYANK KHANNA | Designated Partner | 2018-03-22 |
| 09193091 | ANU KHANNA | Designated Partner | 2021-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07629118 | NIKHIL KHANNA | Designated Partner | - | 2018-03-22 |
| 07629153 | VIMAL KHANNA | Designated Partner | - | 2021-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIDHWAJ STRATEGY CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC331202 | Director | - | 2019-03-29 |
| KAPIDHWAJ STRATEGY CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC331202 | Director | 2018-03-20 | Ongoing |
| NIMITTA MATRA FOUNDATION | U85300DL2021NPL386660 | Director | 2021-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3591 | FRIZBEE MARKETING LLP | M 8,RAMA KRISHNA APT.29 I.P. EXTN. PATPARGANJ DELHI, Delhi, India - 110092 |
| AAC-9263 | TURBOS ADVISERS LLP | H-190, RAMA KRISHNA VIHAR 29, I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U15317DL2016PTC298858 | BONVIVANT OVERSEAS PRIVATE LIMITED | H- 297, PLOT NO-29 , RAMA KRISHNA VIHAR, PATPARGANJ, I.P ETXN. , DELHI, Delhi, India - 110092 |
| AAP-4461 | NAVYUG ACADEMY LLP | FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U31100DL1998PTC092385 | G.R. ELECTRO MECHANICAL DEVICES PRIVATE LIMITED | PLOT NO.35, H.NO.29, KALLAL APARMENT PATPARGANJ, I.P.EXTN., , NEW DELHI, Delhi, India - 110092 |
| AAP-9116 | MARKETQUO LLP | H 251, PLOT NO 29 RAMA KRISHNA VIHAR, CGHS PATPARGANJ, Delhi, India - 110092 |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| AAA-0451 | PANACEA PROFESSIONAL SERVICES LLP | H-297, Rama Krishna ApartmentPlot No-29, I.P. Extension, Patparganj, Delhi Shahdara, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U15530DL2021PTC381681 | VISION SPIRITS PRIVATE LIMITED | 405, Patparganj Indl Area Patparganj , Delhi, Delhi, India - 110092 |
| U31500DL2011PTC217991 | WELL KOME ENGINEERS PRIVATE LIMITED | B-22, PATPARGANJ INDUSTRIAL AREA PATPARGANJ , DELHI, Delhi, India - 110092 |
| AAR-2142 | ANR LOGISTICS PARK LLP | 167, 2nd Floor, FIE Patparganj Industrial Area, Patparganj Delhi, Delhi, India - 110092 |
| U27100DL2008PTC176157 | ENERSHELL ALLOYS & STEEL PRIVATE LIMITED | 505, SECOND FLOOR, FIE PATPARGANJ INDUSTRIAL AREA PATPARGANJ , DELHI, Delhi, India - 110092 |
| U15400DL2022PTC405477 | BAKEBUCKS BAKERY PRIVATE LIMITED | PLot No. 49, FIE, Patparganj Industrial Area, Patparganj , New Delhi, Delhi, India - 110092 |
| U74900DL2016PTC289656 | BITTERN TECHNOLOGIES PRIVATE LIMITED | 29-A F/F OLD NO-29 VEER SAWARKR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24299DL2020PTC371219 | AURALIFE PHARMACEUTICALS PRIVATE LIMITED | B-24, First Floor Patparganj Road, Patparganj Indl. Area , East Delhi, Delhi, India - 110092 |
| U21014DL2004PTC129693 | AYUSH PAPER PACKAGING PRIVATE LIMITED | 169, PATPARGANJ INDUSTRIAL AREA, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U21014DL2005PTC132416 | YS PAPER PACKAGING PRIVATE LIMITED | 169, PATPARGANJ INDUSTRIAL AREA, DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAH-4588 | BIEN VENUE CREATIONS LLP | 244- ANKUR APPARTMENTS IP EXTENSION PATPARGANJ DELHI-110092 DELHI, Delhi, India - 110092 |
| U24232DL2008PTC179321 | NATUREGEN TECHNOLOGIES PRIVATE LIMITED | 240, Basement, FIE, Patparganj Industrial Area Delhi, 110092 , Delhi, Delhi, India - 110092 |
| U15122DL2008PTC184094 | AMANDEEP FOODS PRIVATE LIMITED | E-29 GANESH NAGAR PANDAV NAGAR COMPLEX DELHI-110092 , DELHI, Delhi, India - 110092 |
| U18209DL2022PTC406345 | SHILPA ETHNIC WEAR PRIVATE LIMITED | 340 F,I,E PATPARGANJ INDUSTRIAL AREA DELHI 110092 , DELHI, Delhi, India - 110092 |
| U24290DL2018PTC341102 | TYYKEM PRIVATE LIMITED | 54 FIE, SECOND FLOOR INDUSTRIAL AREA PATPARGANJ DELHI 110092 , delhi, Delhi, India - 110092 |
| U21094DL2021PTC389791 | SPECTRUM ROLL LEAF PRIVATE LIMITED | C- 605, 6TH FLOOR, PARADISE APARTMENT PATPARGANJ, NEW DELHI- 110092 , DELHI, Delhi, India - 110092 |
| U28910DL2007PTC167605 | GUJARA CONSTRUCTION PRIVATE LIMITED | M-51 RAM KRISHNA APARTMENT PATPARGANJ NEW DELHI 110092 , NEW DELHI, Delhi, India - 110092 |
| U01122DL1997PLC090908 | HILL VIEW INFRABUILD LIMITED | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAQ-7193 | AIKTA SOLUTIONS INDIA LLP | A2/516 EKTA GARDENS NEAR MOTHER DAIRY PATPARGANJ DELHI DL 110092 IN DELHI, Delhi, India - 110092 |
| U29220DL2008PTC181168 | BASE ENGINEERING PRIVATE LIMITED | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U29220DL2008PTC181144 | MORE ENGINEERING PRIVATE LIMITED | C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092 |
| 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.