Excelman Ventures Llp - Company overview

Excelman Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4549). Business overview includes Fin…

2011-04-20 Mumbai, Maharashtra Active LLP
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EV Excelman Ventures Llp

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
11.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:57:59
SATISFIED CHARGES
-
-

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

Health scores for Excelman 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 15+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RUCHI HARSHAD LAHOTI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Excelman Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Excelman Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4549). Business overview includes Financial Services (Financial Intermediatory), incorporated on April 20, 2011 (15+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location B-402 , Kemp Plaza , Chincholi Bunder Road, Mumbai, Maharashtra - 400064
Legal NameExcelman Ventures Llp
CIN / LLPINAAA-4549
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-04-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

R
Ruchi Harshad Lahoti
Designated Partner | Since 2022-03-31 | DIN: 05015751
H
Harshad Ajit Lahoti
Designated Partner | Since 2011-04-20 | DIN: 02908456

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

Board Overlap From MCA / Compliance Filings

Workbrews Ventures Private Limited 2 Shared Directors
Ah Ventures Business Advisors Llp 1 Shared Director
Ah Ventures India Private Limited 1 Shared Director
Ah Ventures Management Services Llp 1 Shared Director
Ah Ventures Vision Llp 1 Shared Director

GST Compliance of Excelman Ventures 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

MSME Payment Delays by Excelman 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

MCA Filings & Documents of Excelman 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
Frequently Asked Questions about Excelman Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Excelman Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Excelman Ventures Llp is AAA-4549.
When was Excelman Ventures Llp incorporated?
Excelman Ventures Llp was incorporated 15 years 5 months ago on 20 Apr 2011.
Who are the current designated partners and partners of Excelman Ventures Llp?
Excelman Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Excelman Ventures Llp?
Excelman Ventures Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Excelman Ventures Llp?
Excelman Ventures Llp ROC code is Roc Mumbai I.
What is the company classification of Excelman Ventures Llp?
Excelman Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Excelman Ventures Llp?
Excelman Ventures Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Excelman Ventures Llp associated with?
Excelman Ventures Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Excelman Ventures Llp have GST registrations on file?
Excelman Ventures 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.
What is the turnover or revenue of Excelman Ventures 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 Excelman Ventures 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.