Excel Enterprises Realty Llp - Company overview

Registered with ROC Mumbai I on 8 July 2021, Excel Enterprises Realty LLP is an active limited liability partnership that has been around fo…

2021-07-08 Mumbai, Maharashtra 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
5 Years 4 Months
since 2021-07-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-03-19 11:30:59
SATISFIED CHARGES
-
-

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

Health scores for Excel Enterprises Realty 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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.
  • 4 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 Excel Enterprises Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 8 July 2021, Excel Enterprises Realty LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at B/102, Bellona Bldg, 90 Ft Road, Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners: Kishor Praveshkumar Agarwal, Vijaykumar Omprakash Poddar, Nemin Virendra Vora and Virendra Vora. No partner has left so far. Between them, the partners also sit on the boards of 29 other companies, including Eco Fuel Systems (India ) Limited and Ecofuel Cylinders Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Indusind Bank Ltd. and Catalyst Trusteeship Limited among the lenders.

Real Estate and Construction ••••••••
  • Location B/102, Bellona Bldg, 90 Ft Road, Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra - 400075
Legal NameExcel Enterprises Realty Llp
CIN / LLPINAAX-7003
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-08
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Excel Enterprises Realty Llp (4) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2021-12-27 | DIN: 01633265
V
Designated Partner | Since 2021-12-27 | DIN: 02211963
N
Designated Partner | Since 2021-07-08 | DIN: 05176213
V
Designated Partner | Since 2021-07-08 | DIN: 01331707

Charges of Excel Enterprises Realty Llp Open and satisfied charges registered against the company with MCA.

Catalyst Trusteeship Limited : 150.00 cr
Indusind Bank Ltd. : 10.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 11 Jun 2025
10.00 Lakh Open
Catalyst Trusteeship Limited
Creation Date: 19 Aug 2024
150.00 cr Open

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

GST Compliance of Excel Enterprises Realty Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Excel Enterprises Realty Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Excel Enterprises Realty 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 Excel Enterprises Realty 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 Excel Enterprises Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Enterprises Realty LLP?
In an LLP the partners are the owners. The partners on record for Excel Enterprises Realty LLP are Kishor Praveshkumar Agarwal, Vijaykumar Omprakash Poddar, Nemin Virendra Vora and one other.
Who are the current designated partners and partners of Excel Enterprises Realty LLP?
Excel Enterprises Realty LLP has four partners on record: Kishor Praveshkumar Agarwal (since December 2021), Vijaykumar Omprakash Poddar (since December 2021), Nemin Virendra Vora (since July 2021) and Virendra Vora (since July 2021).
What is LLPIN/FCRN number of Excel Enterprises Realty LLP?
The LLPIN of Excel Enterprises Realty LLP is AAX-7003. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Excel Enterprises Realty LLP incorporated?
Excel Enterprises Realty LLP was incorporated on 8 July 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Excel Enterprises Realty LLP?
The registered office on MCA records is B/102, Bellona Bldg, 90 Ft Road, Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra - 400075.
What is the current status of Excel Enterprises Realty LLP?
MCA shows Excel Enterprises Realty LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Excel Enterprises Realty LLP?
You can post to its registered office at B/102, Bellona Bldg, 90 Ft Road, Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra - 400075.
What industry or business activity is Excel Enterprises Realty LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Excel Enterprises Realty LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Excel Enterprises Realty LLP?
Two charges against Excel Enterprises Realty LLP are still open. Lenders named in the filings include Indusind Bank Ltd. and Catalyst Trusteeship Limited.
Have any partners left Excel Enterprises Realty LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Excel Enterprises Realty LLP?
29 companies share partners with Excel Enterprises Realty LLP. Among them are Eco Fuel Systems (India ) Limited, Ecofuel Cylinders Private Limited, Excel Enterprises India Private Limited and 26 more.
How can I get the financial details of Excel Enterprises Realty LLP?
No financial statements for Excel Enterprises Realty LLP are on record with us yet.
What is the ROC code of Excel Enterprises Realty LLP?
Excel Enterprises Realty LLP is registered with ROC Mumbai I.
What is the company classification of Excel Enterprises Realty LLP?
MCA classifies Excel Enterprises Realty LLP as: Limited Liability Partnership.
Does Excel Enterprises Realty LLP have GST registrations on file?
Yes, one active GST registration is linked to Excel Enterprises Realty LLP.

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.