Excell Rfin Ventures Llp - Company overview

Excell Rfin Ventures LLP is an active limited liability partnership registered with ROC Pune on 15 March 2021, about 5 years ago.

2021-03-15 Pune, 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
50,000.00
COMPANY AGE
5 Years 7 Months
since 2021-03-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Excell Rfin Ventures 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - 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.
  • 3 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 Excell Rfin Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Excell Rfin Ventures LLP is an active limited liability partnership registered with ROC Pune on 15 March 2021, about 5 years ago. Its registered office is at S No.134 Unit No.3, 4Th Floor, Konark Icon, Nr Magarpatta Bridge, Pune, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three partners - Madhup Kumar Agarwal, Sunnyraj Agarawal and Neelam Madhup Agarwal - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including E360 Digital Ventures LLP and Excell Autovista Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location S No.134 Unit No.3,4Th Floor, Konark Icon,Nr Magarpatta Bridge, Pune, Maharashtra - 411028
Legal NameExcell Rfin Ventures Llp
CIN / LLPINAAW-3164
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Excell Rfin Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Madhup Kumar Agarwal
Designated Partner | Since 2021-03-15 | DIN: 00308380
S
Sunnyraj Agarawal
Designated Partner | Since 2021-03-15 | DIN: 06645860
N
Neelam Madhup Agarwal
Designated Partner | Since 2021-03-15 | DIN: 01681933

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

Board Overlap From MCA / Compliance Filings

E360 Digital Ventures Llp 3 Shared Directors
Excell Autovista Private Limited 3 Shared Directors
Excell Technology Ventures Private Limited 3 Shared Directors
Sumanel Technology Ventures Llp 3 Shared Directors
Sumanel Technology Ventures Private Limited 3 Shared Directors
Excell Wellness Private Limited 2 Shared Directors
Gayatri Infracity Private Limited 1 Shared Director

MSME Payment Delays by Excell Rfin Ventures 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 Excell Rfin Ventures 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 Excell Rfin Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excell Rfin Ventures LLP?
In an LLP the partners are the owners. The partners on record for Excell Rfin Ventures LLP are Madhup Kumar Agarwal, Sunnyraj Agarawal and Neelam Madhup Agarwal.
Who are the current designated partners and partners of Excell Rfin Ventures LLP?
Excell Rfin Ventures LLP has three partners on record: Madhup Kumar Agarwal (since March 2021), Sunnyraj Agarawal (since March 2021) and Neelam Madhup Agarwal (since March 2021).
What is LLPIN/FCRN number of Excell Rfin Ventures LLP?
The LLPIN of Excell Rfin Ventures LLP is AAW-3164. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Excell Rfin Ventures LLP incorporated?
Excell Rfin Ventures LLP was incorporated on 15 March 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of Excell Rfin Ventures LLP?
The registered office on MCA records is S No.134 Unit No.3, 4Th Floor, Konark Icon, Nr Magarpatta Bridge, Pune, Maharashtra - 411028.
What is the current status of Excell Rfin Ventures LLP?
MCA shows Excell Rfin Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Excell Rfin Ventures LLP?
You can post to its registered office at S No.134 Unit No.3, 4Th Floor, Konark Icon, Nr Magarpatta Bridge, Pune, Maharashtra - 411028.
What industry or business activity is Excell Rfin Ventures LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Excell Rfin Ventures 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 2025.
Where can I see charges and lenders for Excell Rfin Ventures LLP?
MCA shows no charges registered against Excell Rfin Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Excell Rfin Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Excell Rfin Ventures LLP?
7 companies share partners with Excell Rfin Ventures LLP. Among them are E360 Digital Ventures LLP, Excell Autovista Private Limited, Excell Technology Ventures Private Limited and 4 more.
How can I get the financial details of Excell Rfin Ventures LLP?
No financial statements for Excell Rfin Ventures LLP are on record with us yet.
What is the ROC code of Excell Rfin Ventures LLP?
Excell Rfin Ventures LLP is registered with ROC Pune.
What is the company classification of Excell Rfin Ventures LLP?
MCA classifies Excell Rfin Ventures 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.