Exciller Commodities Llp - Company overview

Registered with ROC Ahmedabad on 25 January 2017, Exciller Commodities LLP is an active limited liability partnership that has been around f…

2017-01-25 Ahmedabad, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-01-25
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Exciller Commodities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Exciller Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 25 January 2017, Exciller Commodities LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 604 Signature 01 Nr Mercidies Showroom Sg Highway Makarba, Ahmedabad, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Nita Dilipkumar Pansari and Uttkarsh Dilip Jhunjhunuwala - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Exciller Agriculture Trade LLP and Ainakwala Vision Care 10 LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 604 Signature 01 Nr Mercidies Showroom Sg Highway Makarba, Ahmedabad, Gujarat - 380051
Legal NameExciller Commodities Llp
CIN / LLPINAAI-3742
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-25
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Exciller Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nita Dilipkumar Pansari
Designated Partner | Since 2017-01-25 | DIN: 07711445
U
Uttkarsh Dilip Jhunjhunuwala
Designated Partner | Since 2017-01-25 | DIN: 07711242

Companies With Common Directors Of Exciller Commodities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Exciller Agriculture Trade Llp 2 Shared Directors
Ainakwala Vision Care 10 Llp 1 Shared Director
Chicstyle Creations Private Limited 1 Shared Director
Dilipji Govindprasad Pansari Foundation 1 Shared Director
Dr. Arvind Lifecare Llp 1 Shared Director
Exciller Group Private Limited 1 Shared Director
Exciller Impex Llp 1 Shared Director
Exciller Investments Private Limited 1 Shared Director
Exciller Wellness Private Limited 1 Shared Director
Prospero Spaces Llp 1 Shared Director
Skyline Community Services Foundation 1 Shared Director
Ue Living Llp 1 Shared Director

MSME Payment Delays by Exciller Commodities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Exciller Commodities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Exciller Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Exciller Commodities LLP?
In an LLP the partners are the owners. The partners on record for Exciller Commodities LLP are Nita Dilipkumar Pansari and Uttkarsh Dilip Jhunjhunuwala.
Who are the current designated partners and partners of Exciller Commodities LLP?
Exciller Commodities LLP has two partners on record: Nita Dilipkumar Pansari (since January 2017) and Uttkarsh Dilip Jhunjhunuwala (since January 2017).
What is LLPIN/FCRN number of Exciller Commodities LLP?
The LLPIN of Exciller Commodities LLP is AAI-3742. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Exciller Commodities LLP incorporated?
Exciller Commodities LLP was incorporated on 25 January 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Exciller Commodities LLP?
The registered office on MCA records is 604 Signature 01 Nr Mercidies Showroom Sg Highway Makarba, Ahmedabad, Gujarat - 380051.
What is the current status of Exciller Commodities LLP?
MCA shows Exciller Commodities LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Exciller Commodities LLP?
You can post to its registered office at 604 Signature 01 Nr Mercidies Showroom Sg Highway Makarba, Ahmedabad, Gujarat - 380051.
What industry or business activity is Exciller Commodities LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Exciller Commodities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Exciller Commodities LLP?
MCA shows no charges registered against Exciller Commodities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Exciller Commodities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Exciller Commodities LLP?
12 companies share partners with Exciller Commodities LLP. Among them are Exciller Agriculture Trade LLP, Ainakwala Vision Care 10 LLP, Chicstyle Creations Private Limited and 9 more.
How can I get the financial details of Exciller Commodities LLP?
No financial statements for Exciller Commodities LLP are on record with us yet.
What is the ROC code of Exciller Commodities LLP?
Exciller Commodities LLP is registered with ROC Ahmedabad.
What is the company classification of Exciller Commodities LLP?
MCA classifies Exciller Commodities LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.