Excel Enterprises Realty Llp - Company overview

Excel Enterprises Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-7003). Business overview inclu…

2021-07-08 Mumbai, Maharashtra Active LLP
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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 2 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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.

Excel Enterprises Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-7003). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 08, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

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
Kishor Praveshkumar Agarwal
Designated Partner | Since 2021-12-27 | DIN: 01633265
V
Vijaykumar Omprakash Poddar
Designated Partner | Since 2021-12-27 | DIN: 02211963
N
Nemin Virendra Vora
Designated Partner | Since 2021-07-08 | DIN: 05176213
V
Virendra Vora
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 0
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.

Board Overlap From MCA / Compliance Filings

Eco Fuel Systems (India ) Limited 1 Shared Director
Ecofuel Cylinders Private Limited 1 Shared Director
Excel Enterprises India Private Limited 1 Shared Director
Excel Realcon Private Limited 1 Shared Director
Jash Industries Private Limited 1 Shared Director
Jash Renewables Private Limited 1 Shared Director
Jash Solar Private Limited 1 Shared Director
Jiya Sanbro Enterprises Private Limited 1 Shared Director
Kbh Developers Llp 1 Shared Director
Kinetic Copper Products Limited 1 Shared Director
Magnum Cylinders Private Limited 1 Shared Director
Mascot Automation Private Limited 1 Shared Director
Micl Realty Llp 1 Shared Director
Odysse Electric Vehicles Private Limited 1 Shared Director
Pkss Infrastructure Private Limited 1 Shared Director
Prismatic Reflection Llp 1 Shared Director
Propriety Consultants Llp 1 Shared Director
Sahakar Global Jv Llp 1 Shared Director
Sahakar Global Limited 1 Shared Director
Sahakar Global Sdmc Jv Llp 1 Shared Director
Sahakar Infracon Projects Private Limited 1 Shared Director
Sahakar Logistics Private Limited 1 Shared Director
Sahakar Retail Llp 1 Shared Director
Samara Impex Private Limited 1 Shared Director
Smyr Consortium Llp 1 Shared Director
Sps Jv Llp 1 Shared Director
Vasuprada Developers Private Limited 1 Shared Director
World Star Sporting Llp 1 Shared Director
World Star Sporting Private Limited 1 Shared Director

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

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

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

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
Frequently Asked Questions about Excel Enterprises Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Excel Enterprises Realty Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Excel Enterprises Realty Llp is AAX-7003.
When was Excel Enterprises Realty Llp incorporated?
Excel Enterprises Realty Llp was incorporated 5 years 2 months ago on 08 Jul 2021.
Who are the current designated partners and partners of Excel Enterprises Realty Llp?
Excel Enterprises Realty Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Excel Enterprises Realty Llp?
Excel Enterprises Realty Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Excel Enterprises Realty Llp?
Excel Enterprises Realty Llp ROC code is Roc Mumbai I.
What is the company classification of Excel Enterprises Realty Llp?
Excel Enterprises Realty Llp is classified as Limited Liability Partnership.
What is the current status of Excel Enterprises Realty Llp?
Excel Enterprises Realty Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Excel Enterprises Realty Llp associated with?
Excel Enterprises Realty Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Excel Enterprises Realty Llp have GST registrations on file?
Excel Enterprises Realty Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Excel Enterprises Realty Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Excel Enterprises Realty Llp.
What is the turnover or revenue of Excel Enterprises Realty Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Excel Enterprises Realty Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.