INDUSTRIES-EXCELLENCE INDIA LLP (LLPIN: AAP-8217) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 7070707.00.
Designated Partners of INDUSTRIES-EXCELLENCE INDIA LLP are NISHANT GUPTA, and ETTORE SOLDI.
INDUSTRIES-EXCELLENCE INDIA 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 28 Dec 2024.
INDUSTRIES-EXCELLENCE INDIA LLP's LLP Identification Number is (LLPIN)AAP-8217. Its Email address is [email protected] and its registered address is Ground Floor and First Floor, Worldmark 1 Asset Area 11, Aerocity, NH-8 New Delhi, Delhi, India - 110037
Current status of INDUSTRIES-EXCELLENCE INDIA LLP is - Active.
| LLP Identification Number | AAP-8217 |
| Name | INDUSTRIES-EXCELLENCE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-05 |
| Age of Company | 5 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,070,707.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDUSTRIES-EXCELLENCE INDIA LLP |
| MOVILITAS INDIA LLP |
| AAP-8217 |
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 INDUSTRIES-EXCELLENCE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDUSTRIES-EXCELLENCE INDIA. This report helps you understand the risk associated in dealing with INDUSTRIES-EXCELLENCE INDIA and its Directors better.
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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 INDUSTRIES-EXCELLENCE INDIA 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 |
|---|---|---|---|
| 09807541 | NISHANT GUPTA | Designated Partner | 2023-02-28 |
| 09810438 | ETTORE SOLDI | Designated Partner | 2023-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08502105 | UPENDER SOLANKI | Designated Partner | - | 2023-02-28 |
| 08740455 | NABHEET MADAN | Designated Partner | - | 2023-02-28 |
| 06824147 | PRABHJOT SINGH NAYYAR | Designated Partner | - | 2020-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAARI TRAVELS PRIVATE LIMITED | U63030PB2017PTC046670 | Director | 2017-07-03 | Ongoing |
| TECHNOVIAINC CONSULTANCY SERVICES PRIVATE LIMITED | U72900PB2014PTC038624 | Director | 2014-05-26 | Ongoing |
| SCM CHAMPS INDIA PRIVATE LIMITED | U74909PB2023FTC059013 | Director | 2023-07-10 | Ongoing |
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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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27205DL2019PTC359290 | MACFERRO RESOURCES PRIVATE LIMITED | Ground Floor And First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality Dis trict , New Delhi, Delhi, India - 110037 |
| AAK-8867 | MAKRANA ADVISORS LLP | PS 10E, Ground Floor and First Floor, World Mark 1, Asset Area 11, Aerocity, Hospitality District, New Delhi, Delhi, India - 110037 |
| U29100DL2022FTC392268 | OASE INDIA PRIVATE LIMITED | Ground Floor and First Floor, Worldmark 1 Asset Area 11, Aerocity, IGI Airport , Delhi, Delhi, India - 110037 |
| U93090DL2019PTC357749 | S&W INFRATECH PRIVATE LIMITED | GROUND FLOOR & FIRST FLOOR WORLDMARK 1,ASSET AREA 11,AEROCITY HOSPITALITY DISTRICT IGI AIRPORT NH-8 New Delhi South West Delhi DL 110037 IN |
| F06512 | EQUINOR INDIA AS | SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2021PTC378422 | DELPHIME CONSULTING PRIVATE LIMITED | Ground and First Floor, Worldmark 1,Asset Area 11, Aerocity, Hospitality District, NH-8 NEW DELHI South West Delhi DL 110037 IN |
| U74900DL2012PTC238069 | SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U74999DL2003PTC119593 | WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED | Ground and First Floor, Worldmark 1, Asset Area 11, Aerocity, Hospitality District, Indira Gandhi International Airport Delhi, New Delhi 110037 New Delhi DL 110037 IN |
| U45203DL2021PTC379254 | HRDI OKHLA PRIVATE LIMITED | Ground and 1st Floor Worldmark 1, Asset Area 11 Aerocity,Hospitality District, IGI Airport,NH-8 New Delhi South West Delhi DL 110037 IN |
| U70103DL2020FTC371634 | HRDI GROUP PRIVATE LIMITED | Ground and 1st Floor, Worldmark 1, Asset Area 11 Aerocity, Hospitality District, IGI Airport, NH-8 New Delhi South West Delhi DL 110037 IN |
| U74999DL2016FTC303965 | JEUNESSE GLOBAL INDIA PRIVATE LIMITED | Ground and First Floor World Mark 1, Asset Area 11 Aerocity Hospitality District, IGI Airport, NH8 New Delhi South West Delhi DL 110037 IN |
| F06546 | BAE SYSTEMS GCS INTERNATIONAL LIMITED | 201,2ND FLOOR, WORLDMARK 2, ASSET No.8 AEROCITY, NH 8 , NEW DELHI, Delhi, India - 110037 |
| U72300DL2007PTC168541 | DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED | Ground Floor & First Floor,Worldmark1,Asset Area11 Aerocity,Hospitality District, IGI Airpo rt NA NEW DELHI South West Delhi DL 110037 IN |
| U11102DL2018PTC333212 | THINK GAS DISTRIBUTION PRIVATE LIMITED | Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , New Delhi, Delhi, India - 110037 |
| F02065 | SAFRAN | 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037 |
| U45400DL2021PTC384010 | HRDI VASANT KUNJ PRIVATE LIMITED | Ground and 1st Floor Worldmark 1, Asset Area 11 Aerocity,Hospitality District, IGI Airpo rt,NH-8 New Delhi DL 110037 IN |
| U85100DL2012NPL245085 | CENTER FOR ENVIRONMENT AND ENERGY DEVELOPMENT | Ground & First Floor, Worldmark 1, Asset Area 11 Aerocity, Hospitality District, IGI Airport New Delhi New Delhi DL 110037 IN |
| U74120DL2008PTC176199 | MADISON INDIA CAPITAL ADVISORS PRIVATE LIMITED | GROUND AND FIRST FLOOR, WORLDMARK1, ASSET AREA 11 AEROCITY, HOSPITALITY DISTRICT, IGI AIRPORT NEW DELHI New Delhi DL 110037 IN |
| U74999DL2019FTC347338 | ROOM TO READ GLOBAL SERVICES PRIVATE LIMITED | Cowrks Aerocity, Ground & First Floor Worldmark 1 Asset Area 11,Hospitality District,IGI Airport New Delhi New Delhi DL 110037 IN |
| F01027 | MITSUBISHI HEAVY INDUSTRIES LIMITED | 402, 4th Floor, Worldmark-2, Asset Area 8, Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| AAB-4321 | ERNST & YOUNG ASSOCIATES LLP | 6th floor, Worldmark 1, Asset Area 11, Hospitality District, Indira Gandhi International Airport, New Delhi, Delhi, India - 110037 |
| U29292DL2011FTC225628 | MITSUBISHI POWER INDIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8 Aerocity, Hospitality District , New Delhi, Delhi, India - 110037 |
| U29230DL2010FTC197813 | PRIMETALS TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037 |
| U29299DL2005PTC133062 | MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED | 402, 4th Floor, Worldmark - 2, Asset Area 8, Aerocity, Hospitality Dist rict , New Delhi, Delhi, India - 110037 |
| F04549 | ARAB POTASH COMPANY | Unit-4AC1, 4th floor, Aria Towers, JW Marriott Hotel, Aerocity Asset Area-4, Hospitality District, New Delhi , New Delhi, Delhi, India - 110037 |
| U85300DL2022PTC407943 | REWIND HEALTHCARE PRIVATE LIMITED | Gr&1st Floor, Worldmark 1,Asset Area 11, Aerocity, Hospitality District, NH 8, NCR Delhi South West Delhi South Delhi DL 110037 IN |
| U85100DL2022PTC406144 | ENLIGHT NOW HEALTHCARE PRIVATE LIMITED | Gr&1st Floor, Worldmark 1,Asset Area 11, Aerocity, Hospitality District, NH 8, NCR Delhi South West Delhi South Delhi DL 110037 IN |
| U74999DL2019PTC346677 | PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED | C/o-Cowrks, Ground and First Floor, World Mark 1, Asset no.-11, Aerocity, Hospitality District,NH-8 IGI Airport New Delhi West Delhi DL 110037 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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