EXCEL PANACHE INFRAGREEN LLP (LLPIN: AAP-9729) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCEL PANACHE INFRAGREEN LLP are DEEPAK DINESH PATEL, and HARENDRA KESHAVLAL MISTRY.
EXCEL PANACHE INFRAGREEN 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.
EXCEL PANACHE INFRAGREEN LLP's LLP Identification Number is (LLPIN)AAP-9729. Its Email address is [email protected] and its registered address is Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
Current status of EXCEL PANACHE INFRAGREEN LLP is - Active.
| LLP Identification Number | AAP-9729 |
| Name | EXCEL PANACHE INFRAGREEN LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-18 |
| Age of Company | 5 years, 7 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCEL PANACHE INFRAGREEN LLP |
| AAP-9729 |
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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 EXCEL PANACHE INFRAGREEN 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 |
|---|---|---|---|
| 08513693 | DEEPAK DINESH PATEL | Designated Partner | 2019-07-18 |
| 08513694 | HARENDRA KESHAVLAL MISTRY | Designated Partner | 2019-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-6770 | D'LAT SHIP MANAGEMENT & TRADING LLP | 468, Central Facility Building No. 2Phase-II, APMC Market, Sector 19, Vashi, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U15100MH2017PTC289152 | DAG INDUSTRIES PRIVATE LIMITED | Office No.452, Central Facility Building No.2, Sector 19, Mkt - II, APMC, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U27102MH1996PTC102311 | R2U STEEL INDIA PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28910MH2007PTC167399 | ICARO MACHINES (INDIA) PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3857 | DEVU'S PACKAGING LLP | OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-3137 | SAMVIN TRANS LLP | OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15100MH2017PTC290021 | PARKOSH FOODS PRIVATE LIMITED | 314, Central Facility Building No.2, Sector 19, APMC, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U17120MH1993PTC072952 | NANDKAMAL INFOTECH PRIVATE LIMITED | 260 CENTRAL FACILITY BUILDINGNO2 APMC MARKET SECTOR NO 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5550 | ANUSAYA COLD CHAIN INDIA LLP | B-2/2, Central Facility Building, Sector 19, APMC Fruit Market, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAM-0553 | SWATI BHAGYASHREE BUILDER & DEVELOPER LL P | OFFICE NO.416, CENTRAL FACILITY, PLOT NO.3/7, APMC FRUIT MARKET,SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC202953 | J. N. CROP & AGRO PRIVATE LIMITED | OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01300MH2010PTC202976 | ASPIRE CROP & CULTIVATORS PRIVATE LIMITED | OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC244395 | SANKALP LUBRICANTS PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC249528 | LUBRITA INDIA PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-0917 | SIDHANT HARVEST AGRO TRADELINKS LLP | OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2013PTC241032 | AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19, VASHI NAVI MUMBAI Thane MH 400705 IN |
| U51502MH2014PTC252868 | MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19, VASHI NAVI MUMBAI Thane MH 400705 IN |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2013PTC240185 | M.U.N. AGRO INDUSTRIES PRIVATE LIMITED | Unit No. 634, Commodity Exchange Building, Plot No. 2, 3, 4, Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-8742 | RUVAIDA GENERAL TRADING LLP | Office No. 316 & 317, Plot No. 2, 3 & 4, Sector 19A, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U31100MH2012PTC226930 | SINOFINN ENERGY (INDIA) PRIVATE LIMITED | Satra Plaza, Office No. 234, 2nd Floor, Plot No.20 Sector -19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAB-1327 | HIMALAYA BUILDERS AND DEVELOPERS LLP | OFFICE NO. 215, COMMODITY EXCHANGE BLDG,SECTOR -19 PLOT NO. 2,3,4, OPP. MATHADI BHAVAN, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-6114 | SARAF TRIVEDI & ASSOCIATES LLP | OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH2022PTC386662 | G-RISH PHARMA PRIVATE LIMITED | Office No. 337 & 338, Bombay Oil Seeds, Plot No. 2, 3 & 4, Sector 19A, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
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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 |
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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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