Excel Retail India Llp - Company overview

Excel Retail India LLP is shown as "Under Process Of Striking Off" in MCA records.

2013-02-08 Delhi, Delhi Under Process Of Striking Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
13 Years 8 Months
since 2013-02-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
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 Retail India 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 2 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 Retail India Llp Company identity, industry, contact, and registration details from MCA and company records.

Excel Retail India LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Delhi on 8 February 2013 as a limited liability partnership. The registered office is in Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Monika Bisht and Rajinder Singh Bisht are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Excel Retail India Services LLP and Excel Landmark India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No. 46, Him Vihar Apartment, Plot No. 8 Mother Dairy, I.P. Extension, Patparganj, Delhi, Delhi - 110092
Legal NameExcel Retail India Llp
CIN / LLPINAAB-3511
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-02-08
Date of AGM2017-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Excel Retail India Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Monika Bisht
Designated Partner | Since 2013-02-08 | DIN: 05171333
R
Rajinder Singh Bisht
Designated Partner | Since 2013-02-08 | DIN: 06474596

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

Board Overlap From MCA / Compliance Filings

Excel Retail India Services Llp 2 Shared Directors
Excel Landmark India Private Limited 1 Shared Director
Manrajay Developers India Llp 1 Shared Director

MSME Payment Delays by Excel Retail India 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 Retail India 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 Retail India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Retail India LLP?
In an LLP the partners are the owners. The partners on record for Excel Retail India LLP are Monika Bisht and Rajinder Singh Bisht.
Who are the current designated partners and partners of Excel Retail India LLP?
Excel Retail India LLP has two partners on record: Monika Bisht (since February 2013) and Rajinder Singh Bisht (since February 2013).
What is LLPIN/FCRN number of Excel Retail India LLP?
The LLPIN of Excel Retail India LLP is AAB-3511. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Excel Retail India LLP incorporated?
Excel Retail India LLP was incorporated on 8 February 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Excel Retail India LLP?
The registered office on MCA records is Flat No. 46, Him Vihar Apartment, Plot No. 8 Mother Dairy, I.P. Extension, Patparganj, Delhi - 110092.
What is the current status of Excel Retail India LLP?
MCA shows Excel Retail India LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Excel Retail India LLP?
You can post to its registered office at Flat No. 46, Him Vihar Apartment, Plot No. 8 Mother Dairy, I.P. Extension, Patparganj, Delhi, Delhi - 110092.
What industry or business activity is Excel Retail India LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Excel Retail India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Excel Retail India LLP?
MCA shows no charges registered against Excel Retail India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Excel Retail India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Excel Retail India LLP?
3 companies share partners with Excel Retail India LLP: Excel Retail India Services LLP, Excel Landmark India Private Limited and Manrajay Developers India LLP.
How can I get the financial details of Excel Retail India LLP?
No financial statements for Excel Retail India LLP are on record with us yet.
What is the ROC code of Excel Retail India LLP?
Excel Retail India LLP is registered with ROC Delhi.
What is the company classification of Excel Retail India LLP?
MCA classifies Excel Retail India LLP as: Limited Liability Partnership.

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.