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      • Complaints
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      EXCEL INFRACON AND ENGINEERING SERVICES LLP

      LLPIN: ACC-1248 As on: 2026-07-13

      EXCEL INFRACON AND ENGINEERING SERVICES LLP (LLPIN: ACC-1248) is a Limited Liability Partnership firm incorporated on 20 Jul 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 45000000.00.

      Designated Partners of EXCEL INFRACON AND ENGINEERING SERVICES LLP are SAMARTH AMARCHAND GANDHI, RAJKUMARI GANDHI, and RAJ KUMAR GANDHI.

      EXCEL INFRACON AND ENGINEERING SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

      EXCEL INFRACON AND ENGINEERING SERVICES LLP's LLP Identification Number is (LLPIN)ACC-1248. Its Email address is [email protected] and its registered address is DIAMOND HERITAGE, 6TH FL16 STRAND ROAD Kolkata, West Bengal, India - 700001

      Current status of EXCEL INFRACON AND ENGINEERING SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 INFRACON AND ENGINEERING 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.

      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

      Current Directors & Key Managerial Personnel of EXCEL INFRACON AND ENGINEERING SERVICES
      DIN Director Name Designation Appointment Date
      07202664 SAMARTH AMARCHAND GANDHI Designated Partner 2023-07-20
      10247278 RAJKUMARI GANDHI Designated Partner 2023-07-20
      00056075 RAJ KUMAR GANDHI Designated Partner 2023-07-20
      Past Directors & Key Managerial Personnel of EXCEL INFRACON AND ENGINEERING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMARTH AMARCHAND GANDHI
      Company Name CIN Designation Appointment Date Cessation
      B D IMPEX PRIVATE LIMITED U27106MH2001PTC132839 Additional Director - 2019-09-30
      B D IMPEX PRIVATE LIMITED U27106MH2001PTC132839 Director 2019-09-30 Ongoing
      OSCAR SEALING SYSTEMS PVT LTD U29195WB1985PTC038776 Director 2023-09-23 Ongoing
      Other Directorships of RAJKUMARI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      B D IMPEX PRIVATE LIMITED U27106MH2001PTC132839 Director - 2017-03-01
      PANCHALLOY STEEL & FORGING PRIVATE LIMITED U27310MH2007PTC166999 Director 2007-01-12 Ongoing
      KARVE METALS PRIVATE LIMITED U28111PN1995PTC091280 Director 2001-07-19 Ongoing
      OSCAR EQUIPMENTS PVT LTD U29119WB1985PTC038929 Director - 2019-02-11
      OSCAR SEALING SYSTEMS PVT LTD U29195WB1985PTC038776 Additional Director - 2020-12-29
      OSCAR SEALING SYSTEMS PVT LTD U29195WB1985PTC038776 Director 2020-12-29 Ongoing
      OSCAR SEALING SYSTEMS PVT LTD U29195WB1985PTC038776 Director - 2019-02-11
      INDIA INDUSTRIAL ENTERPRISES PVT LTD U74999WB1989PTC046802 Additional Director - 2019-09-30
      INDIA INDUSTRIAL ENTERPRISES PVT LTD U74999WB1989PTC046802 Director - 2019-02-11
      INDIA INDUSTRIAL ENTERPRISES PVT LTD U74999WB1989PTC046802 Managing Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U43299WB2025PTC279677 STARONE MULTI INDUSTRIES PRIVATE LIMITED 16, STRAND ROAD,,DIAMOND HERITAGE, 6TH FLR,Kolkata,Kolkata,West Bengal,700001-India
      U29130WB1999PTC088991 S.K. WELDEDMESH PRIVATE LIMITED 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001
      AAG-7717 RISING INFRAA & POWER LLP 16, STRAND ROAD, DIAMOND HERITAGE N-615, 6TH FLOOR KOLKATA, West Bengal, India - 700001
      U28999WB2021PTC245963 SKURITY FENCE PRODUCTS PRIVATE LIMITED Diamond Heritage 16, Strand Road, 6th Floor, Room no 614 , KOLKATA, West Bengal, India - 700001
      AAM-0265 BCM CLEARING & LOGISTICS LLP ROOM NO. 601B, 6TH FLOOR, DIAMOND HERITAGE, 16, STRAND ROAD, KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078784 ALANKAR COMMODITIES PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 6TH FLOOR, ROOM NO 615 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127782 MAA MANSA VYAPAAR PRIVATE LIMITED DIAMOND HERITAGE 16 STRAND ROAD 6TH FLOOR ROOM NO 610 , Kolkata, West Bengal, India - 700001
      U45400WB2009PTC138360 SATIDADI REALTORS PRIVATE LIMITED 16, Strand Road, Diamond Heritage 6th Floor, Room No.-622 , kolkata, West Bengal, India - 700001
      U27109WB1986PTC041573 RAJMA STEELS PVT. LTD. H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U10200WB1989PTC045964 PAWAN INDUSTRIAL CORPORATION PVT LTD. 16, STRAND ROAD, FAIRLEY PLACE, H-624, DIAMOND HERITAGE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U17121WB2006PTC111441 NIKHIL YARN PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR, UNIT NO. H-625 16, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      U17121WB2011PTC170734 J.K. SONS JUTE CO PRIVATE LIMITED 6TH FLOOR,DIAMOND HERITAGE, ROOM NO-H/617,16,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U18101WB1998PTC087273 PHENOMENA OVERSEAS PRIVATE LIMITED 16, STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 605A 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01403WB2014PTC202110 DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR DIAMOND HERITAGE, 16 , STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U45202WB1994PTC064057 RAJMA PROJECTS PVT. LTD. H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC122024 J. K. YARN PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR, UNIT NO. H-625 16, STRAND ROAD , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC262024 R. M. SAFEINVEST PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR,UNIT NO. H-625 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB2000PTC092015 RAJMA PROPERTIES PRIVATE LIMITED H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U65922WB1986PTC040419 JHILMIL HOLDINGS PVT LTD H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U70102WB1989PTC046876 SATYARAJ WAREHOUSINGS PVT LTD. H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC205593 VANDITA ENCLAVE PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR, UNIT NO. H-625 16, STRAND ROAD , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC075471 RAJMA HOLDINGS PVT. LTD. 16, STRAND ROAD, FAIRLEY PLACE, H-624, DIAMOND HERITAGE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2000PTC091901 JHILMIL PROPERTIES PRIVATE LIMITED H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U74999WB1991PTC051596 LUCAS ESTATES PVT. LTD. H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U74999WB1991PTC051598 R.M. ESTATES PVT. LTD. H-624, DIAMOND HERITAGE, 6TH FLOOR, 16, STRAND ROAD, FAIRLEY PLACE, , KOLKATA, West Bengal, India - 700001
      U93000WB2009PLC139786 SAMRIDHI FINANCIAL ADVISORY LIMITED DIAMOND HERITAGE BUILDING 6TH FLOOR, ROOM NO. 510, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U28990WB2016PTC216372 STARONE GLOBAL PRIVATE LIMITED Diamond Heritage 6th floor Office No. N-616A 16 Strand Road , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064691 KUKU COMMOTRADE PVT.LTD. ROOM NO 615, 6TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD, FAIRLY PLACE , KOLKATA, West Bengal, India - 700001
      U63030WB2022PTC255443 OTC WAREHOUSING PRIVATE LIMITED DIAMOND HERITAGE, 6TH FLOOR OFFICE NO. H623A, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
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      • Email ID
      • Website
      • Address

      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

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      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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