Excelsior Mining Resources Llp - Company overview

Excelsior Mining Resources LLP is an active limited liability partnership registered with ROC Mumbai Ii on 8 August 2019, about 7 years ago.

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 3 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 active limited liability partnership registered with ROC Mumbai Ii on 8 August 2019, about 7 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

It has two partners - Imran Khan Siddiqui and Miraj Puri - and both 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 3 other companies, including Ecstasy Constructions Private Limited and Kpcon Projects Limited.

No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Excelsior Mining Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excelsior Mining Resources LLP?
In an LLP the partners are the owners. The partners on record for Excelsior Mining Resources LLP are Imran Khan Siddiqui and Miraj Puri.
Who are the current designated partners and partners of Excelsior Mining Resources LLP?
Excelsior Mining Resources LLP has two partners on record: Imran Khan Siddiqui (since August 2019) and Miraj Puri (since August 2019).
What is LLPIN/FCRN number of Excelsior Mining Resources LLP?
The LLPIN of Excelsior Mining Resources LLP is AAQ-2152. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Excelsior Mining Resources LLP incorporated?
Excelsior Mining Resources LLP was incorporated on 8 August 2019 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Excelsior Mining Resources LLP?
The registered office on MCA records is Flr 6Th Tropical World Plot No A/162 164 Road No. 27, Opp. Wagle Estate, Thane, Mumbai, Maharashtra - 400604.
What is the current status of Excelsior Mining Resources LLP?
MCA shows Excelsior Mining Resources LLP as Active.
What is the contact number or email for Excelsior Mining Resources LLP?
You can post to its registered office at Flr 6Th Tropical World Plot No A/162 164 Road No. 27, Opp. Wagle Estate, Thane, Mumbai, Maharashtra - 400604.
What industry or business activity is Excelsior Mining Resources LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
Where can I see charges and lenders for Excelsior Mining Resources LLP?
MCA shows no charges registered against Excelsior Mining Resources LLP, so no assets are pledged for a registered secured loan.
Have any partners left Excelsior Mining Resources LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Excelsior Mining Resources LLP?
3 companies share partners with Excelsior Mining Resources LLP: Ecstasy Constructions Private Limited, Kpcon Projects Limited and Mending Walls Promoters And Developers Private Limited.
How can I get the financial details of Excelsior Mining Resources LLP?
No financial statements for Excelsior Mining Resources LLP are on record with us yet.
What is the ROC code of Excelsior Mining Resources LLP?
Excelsior Mining Resources LLP is registered with ROC Mumbai Ii.
What is the company classification of Excelsior Mining Resources LLP?
MCA classifies Excelsior Mining Resources 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.