EXCELIUS SERVICES LLP (LLPIN: AAW-2919) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCELIUS SERVICES LLP are USHA SINGHANIA, and DINESHKUMAR SWARUPCHAND SINGHANIA.
EXCELIUS SERVICES 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 20 Dec 2024.
EXCELIUS SERVICES LLP's LLP Identification Number is (LLPIN)AAW-2919. Its Email address is [email protected] and its registered address is PLOT NO 33, L.S. 40 TOWNSHIP SHINAY, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201
Current status of EXCELIUS SERVICES LLP is - Active.
| LLP Identification Number | AAW-2919 |
| Name | EXCELIUS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2021-03-12 |
| Age of Company | 4 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELIUS SERVICES LLP |
| AAW-2919 |
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Get a list of all litigations EXCELIUS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCELIUS SERVICES. This report helps you understand the risk associated in dealing with EXCELIUS SERVICES 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 EXCELIUS SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09104089 | USHA SINGHANIA | Designated Partner | 2021-03-12 |
| 09104088 | DINESHKUMAR SWARUPCHAND SINGHANIA | Designated Partner | 2021-03-12 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| ORRIS SOLUTIONS PRIVATE LIMITED | U74140DL2015PTC279845 | Director | 2022-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20299GJ2019PTC110146 | ANAGHA PLYWOOD PRIVATE LIMITED | PLOT NO. 3, L.S. NO. 355/2 MITHIROHAR , GANDHIDHAM, Gujarat, India - 370201 |
| U28113GJ2015PTC082963 | APEX METAL ENGINEERING PRIVATE LIMITED | PLOT NO 11, R S NO 173(BEFORE PROMULGATION AMALGAMATED SURVEY NO 91/3) PADANA, GANDHIDHAM, KACHCHH , Gandhidham, Gujarat, India - 370201 |
| AAR-2423 | KIDANA 7 INFRASTRUCTURE LLP | NO. 3 GROUND FLOOR, PLOT NO.33 SECTOR 2 OSLO, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| AAP-8964 | AVANI SHIPPING & LOGISTICS LLP | PLOT NO. 2, SECTOR 12/B NEAR P.S.L., NATIONAL HIGHWAY, KASEZ ROAD GANDHIDHAM, Gujarat, India - 370201 |
| AAS-5133 | AMBICA TRANSWORLD LLP | OFFICE NO S 3 SF PLOT NO 583 ADINATH ARCADE WARD NO 12C GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U24299GJ2016PTC092107 | MZIM AGROCHEM PRIVATE LIMITED | OFFICE NO 209, SECOND FLOOR RIDDHI SIDDHI ARCADE–II, PLOT NO. 40, SE CTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U01100GJ2020PTC113206 | HEALTHY HARVESTED FOODS PRIVATE LIMITED | C/o G S INFRAPORT 107, MADHUBAN COMPLEX, PLOT NO 128, SECTOR 8, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-8597 | KED DETERGENT INDUSTRY LLP | PLOT NO 33 WARD NO 6 INDUSTRIAL GANDHIDHAM, Gujarat, India - 370201 |
| U24304GJ2017PTC098337 | DEEPMALA SALT PRIVATE LIMITED | PLOT NO TCX-S-20, WARD NO-12A , GANDHIDHAM, Gujarat, India - 370201 |
| AAS-7290 | FYGUREOUT ANALYTICS LLP | PLOT NO 576, OFFICE NO S 6, SECOND FLOOR, WARD 12/C, GANDHIDHAM, Gujarat, India - 370201 |
| AAV-1373 | RUZAVE NETWORK LLP | PLOT NO 39-40, OFFICE NO 17FIRST FLOOR, SECTOR 7A Gandhidham, Gujarat, India - 370201 |
| ABB-8429 | SKYLARK CONTAINER LINES LLP | OFFICE NO S-11, SECOND FLOOR, PLOT NO 25,SECTOR 8, SAINI ARCADE Gandhidham, Gujarat, India - 370201 |
| AAD-0939 | MERAMAN EXPORTS LLP | SWAMI NARAYAN BUILDING, SHOP NO. 05,PLOT NO. 39-40, SECTOR - 09 GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2007PTC050043 | WOODMAN VENEERS PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20232GJ2007PTC050023 | PRIMEX PLY PRIVATE LIMITED | OFFICE NO S-3, MADHUBAN TOWER, PLOT NO 283 WARD 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| AAM-4938 | FORTSHIP GLOBAL LOGISTICS LLP | OFFICE NO 02,GROUND FLOOR,RIDDHI SIDDHI ARCADE-2 Plot No-40, Sector-8 GANDHIDHAM, Gujarat, India - 370201 |
| AAT-5089 | KCUBE VENTURE FUNNEL LLP | OFFICE/ SHOP NO. S 7, SECOND FLOOR RATNAKALA ARCADE, PLOT NO. 231, WARD 12B GANDHIDHAM, Gujarat, India - 370201 |
| U26999GJ2022PTC135603 | NESOSILICATE MINERALS MANUFACTURERS PRIVATE LIMITED | OFFICE NO. S-1, SF, PLOT NO. 118/119, ARJANS SHELTERS AND MALLS, SECTOR-8, , GANDHIDHAM, Gujarat, India - 370201 |
| AAR-3620 | DIVINE TECHNO SOLAR INDIA LLP | OFFICE NO S-2, SECOND FLOOR, PLOT NO. 576WARD 12/C, LILASHAH NAGAR, ADINATH ARCADE-2, Gandhidham, Gujarat, India - 370201 |
| U27100GJ2014PTC081429 | K. M. FERROMETALS PRIVATE LIMITED | OFFICE NO. S-4, PLOT NO. 231, WARD 12/B RATNAKALA COMMERCIAL CO-OPERATIVE SOCIET Y LIMITED , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| AAR-0965 | MK MARITIME SERVICES LLP | Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201 |
| U23200GJ2021PTC122332 | OLEO ENERGY (INDIA) PRIVATE LIMITED | Rishabh Arcade Office no. 05, Ground floor plot no.83, sector no.8 Gandhidham Kachc hh , Gandhidham, Gujarat, India - 370201 |
| ABB-8066 | WINASIA GLOBAL VENTURES LLP | PLOT NO. 7, GROUND FLOORWARD NO. 7B, GANDHIDHAM Gandhidham, Gujarat, India - 370201 |
| AAZ-5512 | ZUCI REALTY LLP | Suit No 01. Corporate Park, Plot No 102 Sector 8 Gandhidham, Kachchh Gandhidham, Gujarat, India - 370201 |
| AAN-2178 | PANCHRATAN WAREHOUSING LLP | SECTOR-12/B, PLOT NO 306 OFFICE NO 2, FIRST FLOOR, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| AAK-9971 | GREENWEST INTERNATIONAL LLP | OFFICE No. 205, SF, PLOT NO. 31 NIRAV (GANDHIDHAM) OWNERS ASSOCIATION, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201 |
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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 |
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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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