EXCEL CAPITAL ADVISORS LLP (LLPIN: AAZ-4174) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCEL CAPITAL ADVISORS LLP are KIRAN ANNASAHEB NIRMAL, and ABHISHEK RAJENDRA BHOSALE.
EXCEL CAPITAL ADVISORS 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 CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAZ-4174. Its Email address is [email protected] and its registered address is Shop No.13,Radhaswami Complex,Sr.No.169, Malwadi Road,Tupe Nagar,Hadapsar Pune, Maharashtra, India - 411028
Current status of EXCEL CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAZ-4174 |
| Name | EXCEL CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2021-11-10 |
| Age of Company | 3 years, 4 months, 3 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 CAPITAL ADVISORS LLP |
| AAZ-4174 |
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.
You will be able to access all documents filed by EXCEL CAPITAL ADVISORS in a way that was never possible before.
Get a list of all litigations EXCEL CAPITAL ADVISORS 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 CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with EXCEL CAPITAL ADVISORS 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 EXCEL CAPITAL ADVISORS 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 |
|---|---|---|---|
| 09322536 | KIRAN ANNASAHEB NIRMAL | Designated Partner | 2021-11-10 |
| 09393347 | ABHISHEK RAJENDRA BHOSALE | Designated Partner | 2021-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GKSAP GROWFINN URBAN PUNE NIDHI LIMITED | U65990PN2021PLN204355 | Director | 2021-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9427 | 360DIGITECH LLP | House No 261, Sr.No. 16, Colony No. 17 Gondhale Nagar, Saswad Hadapsar Road Pune, Maharashtra, India - 411028 |
| U29255PN2010PTC137912 | ARTECON ENERGY & ENGINEERING PRIVATE LIMITED | FLAT NO B-204, GARDENIA , H.NO. 123 S.NO. 169, HADAPSAR MALWADI ROAD , PUNE, Maharashtra, India - 411028 |
| AAS-5927 | SHREEYASHA BIZWAYS LLP | Flat No. C - 102, Gardenia, S No. 169,H No. 1 2 3, Hadapsar Malwadi Road, Pune City, Maharashtra, India - 411028 |
| AAG-1816 | 9M CAR CARE LLP | Shop No 15, Shivam Complex , S. No. 106A/8 Near Shankar Math , Pune-Solapur Road, Hadapsar Pune, Maharashtra, India - 411028 |
| AAG-1814 | 3M CAR CARE LLP | Shop No 15, Shivam Complex , S. No. 106A/8 Near Shankar Math , Pune-Solapur Road, Hadapsar Pune, Maharashtra, India - 411028 |
| U65991PN2020PLN191258 | SAREESAI URBAN HADAPSAR NIDHI LIMITED | FL NO 1 S NO 168 BORKAR BUILDING TUPE NAGAR MALWADI HADAPSAR , PUNE, Maharashtra, India - 411028 |
| ABA-4867 | TRUE EFFECT ACCOUNTING AND TAXATION SERV ICES LLP | Flat No 202, Pearl Square, Sr No 69, Satav Nagar Handewadi Road, Hadapsar Pune, Maharashtra, India - 411028 |
| U24239PN2020PTC213762 | DAPCURE PHARMACEUTICAL PRIVATE LIMITED | SR.NO.64, SHOP NO.7, DREAMS HOMES HEERA, HANDEWADI ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U01409PN2021PTC198886 | GREEN RAISE AGRO PRIVATE LIMITED | SHOP NO 6 GROUND FLOOR SHIVANAND COMPLEX SURVEY NO 13 SATAV VADI HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAJ-6292 | AGATYA INFO SOLUTIONS LLP | Sr. No. 5/A/1D, Flat No. B/303, Nisarg Classic, Nr. New DP Road, Kaleborate Nagar, Hadapsar Pune, Maharashtra, India - 411028 |
| U01111PN2019PTC182156 | DURGADI AGRO PRODUCTS PRIVATE LIMITED | Sr. No. 42A/6B, Oak Vista B-103, Next to Mantra Majestica, Kalepadal Road, Sasane , NAGAR HADAPSAR PUNE, Maharashtra, India - 411028 |
| U21013PN2012PTC142920 | AADESH PAPERS PRIVATE LIMITED | SHOP NO.2, POOJA COMPLEX, S NO.84, H NO. 1112, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U20299PN2021PTC200858 | PRABHUDAS SALES PRIVATE LIMITED | SHOP NO. 2, GONDHALE NAGAR H. NO. 9071, S. NO. 19/1, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U20299PN2021PTC199349 | BRANDWAY INDUSTRIES PRIVATE LIMITED | SHOP NO. 2, GONDHALE NAGAR H. NO. 9071, S. NO. 19/1, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAF-6555 | ABISKY RITKRITI AUNDH PROJECT LIMITED LI ABILITY PARTNERSHIP | S. NO 169, H. NO 1 2 3, GARDENIA FL. NO C-102, HADPASAR- MALWADI ROAD PUNE, Maharashtra, India - 411028 |
| U01407PN2014PTC151852 | AGRO FRESH EXPORTS PRIVATE LIMITED | Shop No.24, Amar Samruddhi, S.No.221/1/1 Pune Solapur Road, Hadapsar , Pune, Maharashtra, India - 411028 |
| AAU-6790 | SHREERAIGAD AMRUTTULYA LLP | S NO. 167 TUPE NAGAR MALWADI HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAJ-6225 | PRIME CARE MEDITECH LLP | SR 14/8, YOGESHWAR CO-OPERATIVE HOUSING SOCIETY, SHOP NO.7, NEAR HEMADE SHOP, HADAPSAR, PUNE-411028 PUNE, Maharashtra, India - 411028 |
| AAT-0812 | SEVENDECCAN FARMS LLP | Tupe Nagar, S No. 168 Malwadi, Hadapsar, Near Medicare Hospt. Pune, Maharashtra, India - 411028 |
| AAE-9353 | OAKWOOD ADVISORS LLP | Vascon Ela The Earth, B-902, Malwadi Road, S.R.no:169-1, Behind Suzlon Corp Office, Hadapsar Pune, Maharashtra, India - 411028 |
| AAU-0714 | FARE DEAL LAUNDRY AND DRY CLEANING LLP | E 902 YOO Pune, Sr No. 133(P), 136(P), 137(P), Magarpatta Road, Hadapsar, Pune 411028 Pune, Maharashtra, India - 411028 |
| U01100PN2019PTC183250 | SHRI JAWALESHWAR AGRO INDUSTRIES PRIVATE LIMITED | Shop No 6 Nyati Estate Bldg Spathodia S.No 3,Hissa No 01,MOHAMMADWADI , HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAZ-7999 | ABNAVE ENTERPRISES LLP | Shivanand Complex Sr No 13 H No 306 Pune, Maharashtra, India - 411028 |
| AAL-4157 | DR ABANE'S PHYSIOTHERAPY AND REHABILITAT ION CENTRE LLP | Shop No ,, Sr No < Omakar Sankriti Ground Floor Hadapsar Pune, Maharashtra, India - 411028 |
| AAX-9294 | CORAZONT TECHNOLOGIES LLP | FLAT NO A 603 LINEA SR NO 65 HANDEWADI ROAD HADAPSAR PUNE, Maharashtra, India - 411028 |
| U01122PN2013PTC149024 | ROYAL KRUSHI SCIENCES PRIVATE LIMITED | Sr. No. 153, Shop No. 205, Wing-F Mega Center, Hadapsar , PUNE, Maharashtra, India - 411028 |
| AAT-2532 | BABA BUS SERVICES LLP | S NO 215/218, SHOP NO 16, SAMARTH SANKUL, MANJARI ROAD, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| AAR-6961 | NSBS PHARMA LLP | SH-3, SHOP NO-1, SR NO-57/58 MARGOSA HEIGHTS, HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAZ-5294 | OMVID GLOBAL LLP | FLAT NO B 706, DREAMS ELINA, SATAV NAGAR, SR. NO 66, HANDEWADI ROAD PUNE, Maharashtra, India - 411028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.