Excelotrade Technologies LLP
About Excelotrade Technologies LLP
Data last updated:
Excelotrade Technologies LLP is a limited liability partnership company based in Tiswadi, Goa, India. The LLP is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in air transportation, a part of the broader aviation sector. Incorporated on 16 October 2023.
Registered with ROC Goa under LLPIN ACD-4209.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Afizam Bi and Melody Merlyn Coelho.
Office: Tiswadi, Goa.
The LLP is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the LLP being struck off from the register.
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- Registered AddressH. No. E – 173 Bainguinim, Navelkar Hill City Ella, Tiswadi, Goa, India – 403402
- IndustryAviation, Air Transportation
- 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 Excelotrade Technologies LLP
Excelotrade Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afizam Bi | Designated Partner | 16 Oct 2023 | 2 Years 11 Months | Current |
| Melody Merlyn Coelho Also directs: Hypernova Systems LLP | Designated Partner | 16 Oct 2023 | 2 Years 11 Months | Current |
Financials of Excelotrade Technologies LLP
Ten-year financial statements for Excelotrade Technologies 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 Excelotrade Technologies
Excelotrade Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelotrade Technologies
Employment history and EPFO contributions of people linked to Excelotrade Technologies.
Employee and EPFO history for Excelotrade Technologies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excelotrade Technologies
GST registrations and filing compliance for Excelotrade Technologies 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 Excelotrade Technologies
Credit ratings, litigation, and regulatory alerts for Excelotrade Technologies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excelotrade Technologies
MSME payment history for Excelotrade Technologies 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 Excelotrade Technologies
Corporate group structure for Excelotrade Technologies 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 Excelotrade Technologies
MCA filings and documents for Excelotrade Technologies 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 Excelotrade Technologies
Frequently Asked Questions about Excelotrade Technologies LLP
Excelotrade Technologies is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the LLP has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the LLP being struck off.
Excelotrade Technologies is an inactive limited liability partnership in the aviation sector based in Tiswadi, Goa, India. It was incorporated on 16 October 2023 and is registered under LLPIN ACD-4209. The LLP is not compliant with MCA filing requirements.
The current designated partners of Excelotrade Technologies are:
- Afizam Bi - Designated Partner
- Melody Merlyn Coelho - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excelotrade Technologies is ACD-4209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Excelotrade Technologies is aviation. The LLP specifically operates in air transportation.
Excelotrade Technologies can be reached at the registered office: H. No. E – 173 Bainguinim, Navelkar Hill City Ella, Tiswadi, Goa, India – 403402.