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EXCEL NIRMAN LLP

As on: 2024-06-15

EXCEL NIRMAN LLP (LLPIN: AAS-6057) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of EXCEL NIRMAN LLP are RISHI VIDHAWAN, ASHISH JHUNJHUNWALA, and RAJENDRA KUMAR VIDHAWAN.

EXCEL NIRMAN 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 22 Dec 2024.

EXCEL NIRMAN LLP's LLP Identification Number is (LLPIN)AAS-6057. Its Email address is [email protected] and its registered address is 54 E/1 MATHESHWARTALA ROAD KOLKATA, West Bengal, India - 700046

Current status of EXCEL NIRMAN LLP is - Active.

Basic Information

LLP Identification Number AAS-6057
Name EXCEL NIRMAN LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-06-13
Age of Company 4 years, 9 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXCEL NIRMAN LLP

Previous CINs

AAS-6057

Regulatory Filings of EXCEL NIRMAN

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Litigation Search Report of EXCEL NIRMAN

Get a list of all litigations EXCEL NIRMAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCEL NIRMAN. This report helps you understand the risk associated in dealing with EXCEL NIRMAN and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NIRMAN 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

Investor Complaints & Serious Complaints About EXCEL NIRMAN

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EXCEL NIRMAN

Current Directors & Key Managerial Personnel of EXCEL NIRMAN
DIN Director Name Designation Appointment Date
00357011 RISHI VIDHAWAN Designated Partner 2022-03-01
00401365 ASHISH JHUNJHUNWALA Designated Partner 2020-06-13
00435173 RAJENDRA KUMAR VIDHAWAN Designated Partner 2020-06-13
Past Directors & Key Managerial Personnel of EXCEL NIRMAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIDHAWAN & KAPOOR NIRMAN LLP AAC-5411 Partner 2018-07-01 Ongoing
ALTURAS PROPERTIES LLP AAC-8690 Partner 2014-11-03 Ongoing
FINCA REAL ESTATE LLP AAD-4808 Designated Partner 2015-03-03 Ongoing
S.LAKKAR IMAGE MAKERS AND PRINTERS LLP AAE-1547 Designated Partner 2015-06-12 Ongoing
WAXCOM HOUSING LLP AAF-2448 Designated Partner 2017-10-31 Ongoing
S.K. CONSULTANTS LTD L74140WB1982PLC034815 Director 2004-07-06 Ongoing
PRINT SALES PRIVATE LIMITED U21012WB2019PTC229955 Director 2019-01-21 Ongoing
SUMAN GRAPHICS PRIVATE LIMITED U22219WB1997PTC085319 Director 2000-03-27 Ongoing
EARTH PRINT (NORTH) PVT LTD U22219WB2006PTC110121 Director 2006-06-27 Ongoing
DALHOUSIE PRINTERS PRIVATE LIMITED U22219WB2009PTC132279 Director 2013-03-19 Ongoing
NOVELTY PLASTICS PVT LTD U24139WB1982PTC035616 Director 2012-06-20 Ongoing
EARTH SIGNS (INDIA) LIMITED U24299AS2012PLC011374 Director 2012-12-18 Ongoing
RISHI GRAPHICS PVT LTD U29294WB1985PTC039297 Director 2000-10-23 Ongoing
EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Additional Director - 2016-09-30
EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2020-06-12
VIRAJ HEIGHTS PRIVATE LIMITED U45400WB2007PTC118507 Director 2008-10-15 Ongoing
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director 2012-03-14 Ongoing
EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director 2022-08-26 Ongoing
VIARS PRIVATE LIMITED U74900WB2015PTC208328 Director 2015-11-03 Ongoing
SMART GRAPHICS PRIVATE LIMITED U74994WB2008PTC130115 Director - 2012-09-27
GALLERIA OWNERS ASSOCIATION U91990WB2021NPL249075 Director 2022-11-15 Ongoing
R D DYECHEM PRIVATE LIMITED U93010WB1997PTC084372 Director 2021-04-24 Ongoing
FINCA REAL ESTATE LLP AAD-4808 Partner 2015-03-03 Ongoing
HINDUSTHAN ICE & COLD STORAGE CO LTD U15205WB1944PLC011905 Director 1993-04-01 Ongoing
CONNECT TEXTILE & PROCESSING INDUSTRIES PRIVATE LIMITED U18100WB2012PTC180284 Director 2012-04-13 Ongoing
SUMAN GRAPHICS PRIVATE LIMITED U22219WB1997PTC085319 Director - 2015-11-16
NAVITUS POWER SOLUTIONS PRIVATE LIMITED U40102WB2007PTC117307 Additional Director - 2010-11-02
CONNECT PROPERTIES PVT LTD U45201WB1996PTC080662 Director 1999-07-13 Ongoing
ASJ HOLDING PRIVATE LIMITED U45209WB1997PTC155981 Additional Director - 2012-09-01
ASJ HOLDING PRIVATE LIMITED U45209WB1997PTC155981 Director - 2015-11-16
EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2015-11-16
ALPANA VINIMAY PRIVATE LIMITED U51101WB2010PTC148647 Additional Director - 2012-09-29
ALPANA VINIMAY PRIVATE LIMITED U51101WB2010PTC148647 Director 2012-09-29 Ongoing
RAJTILAK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089112 Director - 2015-11-16
MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Additional Director - 2012-09-29
MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director 2012-09-29 Ongoing
ADITYA RESOURCES PVT LTD. U51909WB1992PTC054284 Director - 2015-11-16
EROS MERCHANTS PVT LTD U51909WB1994PTC062685 Director 1996-04-02 Ongoing
JAMUNA VINCOM PVT.LTD. U51909WB1994PTC065650 Director 2004-05-10 Ongoing
XEDD TRADING AND MARKETING PVT LTD U51909WB1996PTC076619 Director 2010-12-27 Ongoing
ECOSPACE LOGISTICS PRIVATE LIMITED U60231WB2010PTC143989 Director - 2010-03-20
HIND ICE & COLD STORAGE PVT LTD U63022WB1949PTC017949 Director 2002-03-30 Ongoing
SUCCESS TOUR & TRAVELS PRIVATE LIMITED U63090WB2008PTC122188 Director 2010-03-01 Ongoing
S K J HOLDING PVT LTD U65923WB1992PTC055761 Director 2013-05-28 Ongoing
SAGAR MULTIPURPOSE STORAGE PRIVATE LIMITED U65993WB1993PTC059213 Director 2004-03-22 Ongoing
CONNECT MULTIPURPOSE STORAGE PRIVATE LIMITED U65999WB1995PTC076243 Director 1995-12-29 Ongoing
CONCORD NON WOVEN INDUSTRIES PRIVATE LIMITED U70101WB1993PTC060540 Director 1993-10-20 Ongoing
BALASUR COLD STORAGE CO PRIVATE LIMITED U74120WB2009PTC132872 Director 2010-12-27 Ongoing
RAIKVA OWNERS' ASSOCIATION U93000WB2010NPL145004 Additional Director - 2019-09-21
RAIKVA OWNERS' ASSOCIATION U93000WB2010NPL145004 Director 2019-09-21 Ongoing
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
VIRAJ HEIGHTS LLP AAA-6805 Designated Partner 2011-11-08 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
VIDHAWAN & KAPOOR NIRMAN LLP AAC-5411 Designated Partner 2014-08-04 Ongoing
ALTURAS PROPERTIES LLP AAC-8690 Designated Partner 2014-11-03 Ongoing
FINCA REAL ESTATE LLP AAD-4808 Designated Partner 2015-03-03 Ongoing
S.LAKKAR IMAGE MAKERS AND PRINTERS LLP AAE-1547 Designated Partner 2015-06-12 Ongoing
LUMINOUS DEVELOPERS LLP AAF-2162 Designated Partner 2015-11-24 Ongoing
WAXCOM HOUSING LLP AAF-2448 Designated Partner 2017-10-31 Ongoing
PRINT SALES PRIVATE LIMITED U21012WB2019PTC229955 Director 2019-01-21 Ongoing
SUMAN GRAPHICS PRIVATE LIMITED U22219WB1997PTC085319 Director 1997-08-29 Ongoing
EARTH PRINT (NORTH) PVT LTD U22219WB2006PTC110121 Director 2006-06-27 Ongoing
DALHOUSIE PRINTERS PRIVATE LIMITED U22219WB2009PTC132279 Director 2013-03-19 Ongoing
NOVELTY PLASTICS PVT LTD U24139WB1982PTC035616 Director 2020-11-23 Ongoing
NOVELTY PLASTICS PVT LTD U24139WB1982PTC035616 Managing Director - 2020-11-23
EARTH SIGNS (INDIA) LIMITED U24299AS2012PLC011374 Director 2012-12-18 Ongoing
RISHI GRAPHICS PVT LTD U29294WB1985PTC039297 Director 1985-08-01 Ongoing
NAVITUS POWER SOLUTIONS PRIVATE LIMITED U40102WB2007PTC117307 Additional Director - 2010-11-02
V S MAINTENANCE SERVICES PRIVATE LIMITED U45201UP1999PTC024803 Additional Director - 2018-11-22
ASJ HOLDING PRIVATE LIMITED U45209WB1997PTC155981 Director 2014-03-31 Ongoing
EXCEL NIRMAN PRIVATE LIMITED U45400WB2007PTC117308 Director - 2020-06-12
VIRAJ HEIGHTS PRIVATE LIMITED U45400WB2007PTC118507 Director 2007-09-12 Ongoing
RAJTILAK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089112 Director - 2022-12-07
V.S. FINANCE LTD. U51502WB1992PLC055781 Director 1995-09-29 Ongoing
ADITYA RESOURCES PVT LTD. U51909WB1992PTC054284 Director - 2023-10-03
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director 2020-11-23 Ongoing
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Managing Director - 2020-11-23
EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director 2022-08-26 Ongoing
EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2020-10-21
ZENITH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101652 Director - 2021-07-16
KUBER MAINTENANCE SERVICES PRIVATE LIMITED U74120UP2010PTC042802 Additional Director - 2011-09-30
KUBER MAINTENANCE SERVICES PRIVATE LIMITED U74120UP2010PTC042802 Director - 2018-11-22
VIARS PRIVATE LIMITED U74900WB2015PTC208328 Director 2015-11-03 Ongoing
V S F MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2011PTC168053 Director - 2018-11-23
R D DYECHEM PRIVATE LIMITED U93010WB1997PTC084372 Director 2021-04-24 Ongoing
Other Directorships of RISHI VIDHAWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KUMAR VIDHAWAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of EXCEL NIRMAN

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXCEL NIRMAN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EXCEL NIRMAN

Email ID: [email protected] Website: Not Available Address: 54 E/1 MATHESHWARTALA ROAD KOLKATA, West Bengal, India - 700046

Principal Products & Services of EXCEL NIRMAN

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

Balance Sheet of EXCEL NIRMAN

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

Profit & Loss Statement of EXCEL NIRMAN

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

Share Holders & Investors of EXCEL NIRMAN

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

Subsidiaries, Associate Companies & Join Ventures of EXCEL NIRMAN

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

Board Meetings of EXCEL NIRMAN

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

Auditors of EXCEL NIRMAN

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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