Excelsior Mining Resources Llp - Company overview

Excelsior Mining Resources Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-2152). Business overview inc…

2019-08-08 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-08
LAST FILING WITH ROC
-
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 Excelsior Mining Resources 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Excelsior Mining Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Excelsior Mining Resources Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-2152). Business overview includes Mining (Other Mining And Quarrying), incorporated on August 08, 2019 (7+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Mining ••••••••
  • Location Flr 6Th Tropical World Plot No A/162 164 Road No. 27, Opp. Wagle Estate , Thane, Mumbai, Maharashtra - 400604
Legal NameExcelsior Mining Resources Llp
CIN / LLPINAAQ-2152
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-08
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Excelsior Mining Resources Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Imran Khan Siddiqui
Designated Partner | Since 2019-08-08 | DIN: 06626267
M
Miraj Puri
Designated Partner | Since 2019-08-08 | DIN: 08240279

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

Board Overlap From MCA / Compliance Filings

Ecstasy Constructions Private Limited 1 Shared Director
Kpcon Projects Limited 1 Shared Director
Mending Walls Promoters And Developers Private Limited 1 Shared Director

MSME Payment Delays by Excelsior Mining Resources 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 Excelsior Mining Resources 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 Excelsior Mining Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Excelsior Mining Resources Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Excelsior Mining Resources Llp is AAQ-2152.
When was Excelsior Mining Resources Llp incorporated?
Excelsior Mining Resources Llp was incorporated 7 years 1 month ago on 08 Aug 2019.
Who are the current designated partners and partners of Excelsior Mining Resources Llp?
Excelsior Mining Resources 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 Excelsior Mining Resources Llp?
Excelsior Mining Resources Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Excelsior Mining Resources Llp?
Excelsior Mining Resources Llp ROC code is Roc Mumbai Ii.
What is the company classification of Excelsior Mining Resources Llp?
Excelsior Mining Resources Llp is classified as Limited Liability Partnership.
What is the current status of Excelsior Mining Resources Llp?
Excelsior Mining Resources Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Excelsior Mining Resources Llp associated with?
Excelsior Mining Resources Llp lists activity aligned with: Mining - Other Mining And Quarrying. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Excelsior Mining Resources 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 Excelsior Mining Resources 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.