Excel Energy Trading Solutions LLP
About Excel Energy Trading Solutions LLP
Data last updated:
Excel Energy Trading Solutions LLP is a limited liability partnership company based in Poonamallee, Tamil Nadu, India. It specialises in transport equipment, a part of the broader transportation sector. Incorporated on 07 May 2022.
Registered with ROC Chennai under LLPIN ABA-9647.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bakkiya Lakshmi Kasiraman and Shiyamala.
Office: Poonamallee, Tamil Nadu.
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- Registered AddressBuilding No. 13 L Block – 37 Thiruvalluvar Apartments, Tnhb Flats Ayapakkam, Poonamallee, Tamil Nadu, India – 600077
- IndustryTransportation, Transport Equipment, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Excel Energy Trading Solutions LLP
Excel Energy Trading Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bakkiya Lakshmi Kasiraman | Designated Partner | 07 May 2022 | 4 Years 4 Months | Current |
| Shiyamala | Designated Partner | 07 May 2022 | 4 Years 4 Months | Current |
Financials of Excel Energy Trading Solutions LLP
Ten-year financial statements for Excel Energy Trading Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Energy Trading Solutions
Excel Energy Trading Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Energy Trading Solutions
Employment history and EPFO contributions of people linked to Excel Energy Trading Solutions.
Employee and EPFO history for Excel Energy Trading Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excel Energy Trading Solutions
GST registrations and filing compliance for Excel Energy Trading Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Energy Trading Solutions
Credit ratings, litigation, and regulatory alerts for Excel Energy Trading Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Excel Energy Trading Solutions
MSME payment history for Excel Energy Trading Solutions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Energy Trading Solutions
Corporate group structure for Excel Energy Trading Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Energy Trading Solutions
MCA filings and documents for Excel Energy Trading Solutions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Energy Trading Solutions
Frequently Asked Questions about Excel Energy Trading Solutions LLP
Excel Energy Trading Solutions is an active limited liability partnership in the transportation sector based in Poonamallee, Tamil Nadu, India. It was incorporated on 07 May 2022 (4+ years old) and is registered under LLPIN ABA-9647.
The current designated partners of Excel Energy Trading Solutions are:
- Bakkiya Lakshmi Kasiraman - Designated Partner
- Shiyamala - Designated Partner
The primary industry of Excel Energy Trading Solutions is transportation. The LLP specifically operates in transport equipment. The LLP is currently active in this sector.
Excel Energy Trading Solutions can be reached at the registered office: Building No. 13 L Block – 37 Thiruvalluvar Apartments, Tnhb Flats Ayapakkam, Poonamallee, Tamil Nadu, India – 600077.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Building No. 13 L Block – 37 Thiruvalluvar Apartments, Tnhb Flats Ayapakkam, Poonamallee, Tamil Nadu, India – 600077.