Excel Tradepoint Llp - Company overview

Registered with ROC Mumbai on 10 August 2018, Excel Tradepoint LLP is an active limited liability partnership that has been around for about…

2018-08-10 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Tradepoint 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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 Tradepoint Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 10 August 2018, Excel Tradepoint LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Shreekant Shantaram Patade and Subhash Ramchandra Surve - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Stivix International LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office No. 39-A, 3Rd Floor Govind Mahal S.G Marg, Princess Street, Lohar Chawl, Mumbai, Maharashtra - 400002
Legal NameExcel Tradepoint Llp
CIN / LLPINAAN-1376
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-10
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shreekant Shantaram Patade
Designated Partner | Since 2018-08-10 | DIN: 08154026
S
Subhash Ramchandra Surve
Designated Partner | Since 2018-08-10 | DIN: 08154015

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

Board Overlap From MCA / Compliance Filings

Stivix International Llp 1 Shared Director

MSME Payment Delays by Excel Tradepoint 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.

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MCA Filings & Documents of Excel Tradepoint 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 Tradepoint Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Tradepoint LLP?
In an LLP the partners are the owners. The partners on record for Excel Tradepoint LLP are Shreekant Shantaram Patade and Subhash Ramchandra Surve.
Who are the current designated partners and partners of Excel Tradepoint LLP?
Excel Tradepoint LLP has two partners on record: Shreekant Shantaram Patade (since August 2018) and Subhash Ramchandra Surve (since August 2018).
What is LLPIN/FCRN number of Excel Tradepoint LLP?
The LLPIN of Excel Tradepoint LLP is AAN-1376. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Excel Tradepoint LLP incorporated?
Excel Tradepoint LLP was incorporated on 10 August 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Excel Tradepoint LLP?
The registered office on MCA records is Office No. 39-A, 3Rd Floor Govind Mahal S.G Marg, Princess Street, Lohar Chawl, Mumbai, Maharashtra - 400002.
What is the current status of Excel Tradepoint LLP?
MCA shows Excel Tradepoint LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Excel Tradepoint LLP?
You can post to its registered office at Office No. 39-A, 3Rd Floor Govind Mahal S.G Marg, Princess Street, Lohar Chawl, Mumbai, Maharashtra - 400002.
What industry or business activity is Excel Tradepoint LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Excel Tradepoint LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Excel Tradepoint LLP?
MCA shows no charges registered against Excel Tradepoint LLP, so no assets are pledged for a registered secured loan.
Have any partners left Excel Tradepoint LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Excel Tradepoint LLP?
Stivix International LLP shares at least one partner with Excel Tradepoint LLP.
How can I get the financial details of Excel Tradepoint LLP?
No financial statements for Excel Tradepoint LLP are on record with us yet.
What is the ROC code of Excel Tradepoint LLP?
Excel Tradepoint LLP is registered with ROC Mumbai.
What is the company classification of Excel Tradepoint LLP?
MCA classifies Excel Tradepoint 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.