EXCBIA IT ADVISORY & CONSULTANCY LLP (LLPIN: AAP-2002) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXCBIA IT ADVISORY & CONSULTANCY LLP are GEETA AVNISH SHRIVASTAVA, and AVNISH CHANDRA BHAGWATSWAROOP SHRIVASTAVA.
EXCBIA IT ADVISORY & CONSULTANCY 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.
EXCBIA IT ADVISORY & CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAP-2002. Its Email address is [email protected] and its registered address is B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202
Current status of EXCBIA IT ADVISORY & CONSULTANCY LLP is - Strike Off.
| LLP Identification Number | AAP-2002 |
| Name | EXCBIA IT ADVISORY & CONSULTANCY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2019-05-06 |
| Age of Company | 5 years, 10 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCBIA IT ADVISORY & CONSULTANCY LLP |
| AAP-2002 |
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.
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Get a list of all litigations EXCBIA IT ADVISORY & CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCBIA IT ADVISORY & CONSULTANCY. This report helps you understand the risk associated in dealing with EXCBIA IT ADVISORY & CONSULTANCY 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 EXCBIA IT ADVISORY & CONSULTANCY 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 |
|---|---|---|---|
| 08444312 | GEETA AVNISH SHRIVASTAVA | Designated Partner | 2019-05-06 |
| 08444311 | AVNISH CHANDRA BHAGWATSWAROOP SHRIVASTAVA | Designated Partner | 2019-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH2011PTC211946 | ROOF N GLAZE (INDIA) PRIVATE LIMITED | A-1, GITANJALI COMPLEX, OPP. K.T.VISION, ANAND NAGAR, VASAI (WEST) , VASAI, Maharashtra, India - 401202 |
| AAK-6199 | TECHWHIZZER DIGITAL SOLUTIONS LLP | SHOP-8, K T CENTRE, NEAR K T VISION, MANIKPUR, VASAI - WEST, VASAI, Maharashtra, India - 401202 |
| U45400MH2012PTC230187 | ROOF GLAZE INFRA PRIVATE LIMITED | A-1, GEETANJALI COMPLEX, OPP. K.T.VISION,, ANAND NAGAR, VASAI (WEST) , MUMBAI, Maharashtra, India - 401202 |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| U31909MH2017PTC299586 | ALOT PROCESS INSTRUMENTS PRIVATE LIMITED | 104, B.K.T. CLASSIC SAI NAGAR, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U74140MH2019PTC332426 | ALPS TALENT SOLUTION PRIVATE LIMITED | B 207 K T Melody Chs Ltd Om Nagar Ambadi Road Vasai West Landmark K T Complex MUMBAI Thane MH 401202 IN |
| AAB-0688 | REDHAN ENGINEERING SERVICES LLP | A-102, Regency Villa Co. Op. HSG Soc., Om Nagar, K. T. Vihar, Vasai West, Maharashtra, India - 401202 |
| U63030MH2021PTC368182 | FIND N VIBE TOURS AND EVENTS PRIVATE LIMITED | D 10, Panchal Nagar, Vasai Road West Near K T Vision Theatre Vasai Thane MH 401202 IN |
| AAQ-2004 | QUAD AXIS IMF LLP | 105, Divya Chetana, Anand Nagar, Shivaji Chowk, Vasai Road West. Vasai Road, Maharashtra, India - 401202 |
| U80904MH2014PTC254190 | BASSEIN EDUCATION PRIVATE LIMITED | AG-2, PARSHVA SHUBH, BEHIND ST.FRANCIS HIGH SCHOOL 100 FT ROAD, VILLAGE DIWANMAN, VASAI WES T- 401202 , VASAI WEST, Maharashtra, India - 401202 |
| AAK-2661 | ALTEREGO ACCELERATORS LLP | G-7,GOKUL DHAM B WING ,K.T.VILLAGE ,MANIKPUR ,VASAI WEST THANE, Maharashtra, India - 401202 |
| U30000MH1999PTC119941 | ROSS COMPUTERS PRIVATE LIMITED | B-202, Vrindavan Residency CHS, Station Road, J V Nagar, Naigaon West , Vasai, Maharashtra, India - 401202 |
| U24296MH2014PTC251724 | BRUZE LAB PRIVATE LIMITED | SHOP NO 07 RAMRAHIM MANZIL CHS LTD OM NAGAR DIWANMAN DHURI COMPLEX , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAP-3651 | AUTOMOUNT INDUSTRIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202 |
| AAD-9387 | AMAR GOLD MULTILINK PRODUCT TRADING AND SERVICES LLP | ANAND NAGAR, SHOP NO A 3, NAVGHAR WEST, VASAI ROAD VASAI, Maharashtra, India - 401202 |
| AAN-0490 | ESCALATE360 MEDIA LLP | B-3, RAJDEEP BUILDING, OM NAGAR, AMBADI ROAD VASAI WEST, PALGHAR VASAI, Maharashtra, India - 401202 |
| AAX-5177 | ARDOURCARTEL LLP | A/401, Padmashree Chs Ltd 100 Ft Road Opp St Francis School, Vasai West VASAI, Maharashtra, India - 401202 |
| ABB-7952 | SOCIALOUT EVENTS LLP | Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202 |
| AAS-4436 | KT GRRASSO LLP | 2nd Floor, K.T.Empire, State Bank of India, Navghar, Vasai Road, Thane, Maharashtra, India - 401202 |
| U74120MH2015PTC270717 | PROFICIENT MANUFACTURING AND MARKETING PRIVATE LIMITED | E-315, K T Ceremony, K T Vihar Complex, Om Nagar, Vasai (West), Vasai Thane MH 401202 IN |
| U28999MH2016PTC280739 | CHINTAMANI ENGINEERING INDUSTRIES INDIA PRIVATE LIMITED | FLAT NO 201 NEW RAHUL CHS LTD CHULNA BHABOLA ROAD SUYOG NAGAR , VASAI WEST, Maharashtra, India - 401202 |
| AAQ-3578 | S JHA CONSULTANCY SERVICES LLP | S 6, B WING, SHREE RAM SPRING FIELD CHS LTD. KRISHNA TOWNSHIP, AMBADI ROAD, NEAR GOKUL ANGAN VASAI WEST, Maharashtra, India - 401202 |
| U15549MH2005PTC156716 | GEEBEES FOODS & BEVERAGES PRIVATE LIMITED | Gala No.101, 1st Fl, Jivdani Industrial Estate-2 K. N. Dhumal Nagar, Behind Rashmi Bunglo w, , Vasai Road East, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| U55101MH2014PTC252952 | PRAMILA HOSPITALITY PRIVATE LIMITED | Bunglow 1, Padmavati Bhavan, K T Nagar, Sai Nagar Vasai Road West, Vasai Thane MH 401202 IN |
| U15122MH2012PTC231479 | SHRI HARIHAR SUGAR PRIVATE LIMITED | B-211, SUNCREST PARK, OPP. SUYOG NAGAR, CHULNA BHABOLA ROAD, VASAI WEST , THANE, Maharashtra, India - 401202 |
| AAH-9259 | BIGMACAW LLP | A-701, JESPER C.H.S, STELLA, NEAR AYAPPA MANDIR VASAI WEST, VASAI BASIN ROAD, VASAI, Maharashtra, India - 401202 |
| U25199MH2010PTC199875 | SHRI ARPIT POLYMERS PRIVATE LIMITED | G-2, GREEN PARK, VARTAK COLLEGE ROAD, SHSHTRI NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| 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.
| 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 |
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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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