Excel Water Treatment LLP - utilities in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAH-0207 Incorporated 27 July 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership utilities
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹2 Cr
No open charges
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Excel Water Treatment LLP

Data last updated:

Excel Water Treatment LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the water segment of the utilities sector. It was incorporated on 27 July 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-0207. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chirag Balchand Shah and Neha Chiragbhai Shah.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at C – 108 Signature Business Park – II Nr. Sarkhej – Sanand Circle Sarkhej, Ahmedabad, Gujarat, India – 382210.

As per MCA filings, the LLP has satisfied charges of ₹2 Cr on record.

Company Details of Excel Water Treatment LLP
LLPIN AAH-0207
Incorporation Date 27 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 108 Signature Business Park – II Nr. Sarkhej – Sanand Circle Sarkhej, Ahmedabad, Gujarat, India – 382210
  • Industry
    Utilities, Water
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Financials, compliance, directors, charges, ownership and filings for Excel Water Treatment LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Excel Water Treatment LLP FY 2018 filings available

Financial Statement Summary of Excel Water Treatment LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
Income and Expenditure
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Assets and Liabilities
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Cash and Bank Balance••••••••
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Financial Ratios of Excel Water Treatment LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Excel Water Treatment are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Excel Water Treatment LLP

Excel Water Treatment has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chirag Balchand ShahDesignated Partner27 Jul 201610 Years 2 MonthsCurrent
Neha Chiragbhai ShahDesignated Partner27 Jul 201610 Years 2 MonthsCurrent

Charges & Borrowings of Excel Water Treatment LLP

Open charges
None
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Indusind Bank Limited₹2.00 Cr
Latest charge details
DateLenderAmountStatus
16 Oct 2016Indusind Bank Limited₹2 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Excel Water Treatment LLP

Employment history and EPFO contributions of people linked to Excel Water Treatment.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Excel Water Treatment LLP

Excel Water Treatment LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Chirag Balchand Shah was appointed as Designated Partner on 27 Jul 2016.

AGM
Excel Water Treatment Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Charges
A charge registered on 16 Oct 2016 via Charge ID 100082949 with Indusind Bank Limited was fully satisfied on 05 Dec 2018.
Filing
Excel Water Treatment Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Charges
A charge with Indusind Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100082949 was registered on 16 Oct 2016.
Appointed
Chirag Balchand Shah was appointed as Designated Partner.
Appointed
Neha Chiragbhai Shah was appointed as Designated Partner.
Incorporation
27 Jul 2016
Excel Water Treatment Llp was registered on 27 Jul 2016 with Roc Ahmedabad & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Excel Water Treatment LLP

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MSME Payment Delays by Excel Water Treatment LLP

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MSME payment history

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Subsidiaries & Group Companies of Excel Water Treatment LLP

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Corporate group structure

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GST Compliance of Excel Water Treatment LLP

Excel Water Treatment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Excel Water Treatment LLP

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MCA filings and documents

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Frequently Asked Questions about Excel Water Treatment LLP

Excel Water Treatment is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in water, within the utilities industry. It was incorporated on 27 July 2016 (10+ years old) and is registered under LLPIN AAH-0207.

Excel Water Treatment has 2 current designated partners:

No. Excel Water Treatment has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Excel Water Treatment is AAH-0207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Excel Water Treatment was incorporated on 27 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Chirag Balchand Shah was appointed as Designated Partner on 27 Jul 2016. Neha Chiragbhai Shah was appointed as Designated Partner on 27 Jul 2016.

The registered office of Excel Water Treatment is at C – 108 Signature Business Park – II Nr. Sarkhej – Sanand Circle Sarkhej, Ahmedabad, Gujarat, India – 382210.

The total obligation of contribution is ₹1 Lakh.

Excel Water Treatment operates in the utilities industry, in the water segment.

Excel Water Treatment has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.

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