Excelsior Site Llp - Company overview

Excelsior Site LLP is an active limited liability partnership registered with ROC Delhi on 9 November 2021, about 4 years ago.

2021-11-09 Galleria Dlf-Iv, Haryana 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
4 Years 11 Months
since 2021-11-09
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 Excelsior Site 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Excelsior Site Llp Company identity, industry, contact, and registration details from MCA and company records.

Excelsior Site LLP is an active limited liability partnership registered with ROC Delhi on 9 November 2021, about 4 years ago. Its registered office is at 823B, Dlf Camellias, Golf Course Road, Sector 42, Galleria Dlf-Iv, Haryana.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has three partners - Swati Garg, Arun Kumar Gupta and Neena Gupta - and all three 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 Balaji Dress Materials 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.

Real Estate and Construction ••••••••
  • Location 823B, Dlf Camellias, Golf Course Road, Sector 42, Galleria Dlf-Iv, Haryana - 122009
Legal NameExcelsior Site Llp
CIN / LLPINAAZ-3895
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Excelsior Site Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Swati Garg
Designated Partner | Since 2021-11-09 | DIN: 03316924
A
Arun Kumar Gupta
Designated Partner | Since 2021-11-09 | DIN: 07415838
N
Neena Gupta
Designated Partner | Since 2021-11-09 | DIN: 07415868

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

Board Overlap From MCA / Compliance Filings

Balaji Dress Materials Private Limited 1 Shared Director

MSME Payment Delays by Excelsior Site 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 Site 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 Site Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excelsior Site LLP?
In an LLP the partners are the owners. The partners on record for Excelsior Site LLP are Swati Garg, Arun Kumar Gupta and Neena Gupta.
Who are the current designated partners and partners of Excelsior Site LLP?
Excelsior Site LLP has three partners on record: Swati Garg (since November 2021), Arun Kumar Gupta (since November 2021) and Neena Gupta (since November 2021).
What is LLPIN/FCRN number of Excelsior Site LLP?
The LLPIN of Excelsior Site LLP is AAZ-3895. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Excelsior Site LLP incorporated?
Excelsior Site LLP was incorporated on 9 November 2021 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Excelsior Site LLP?
The registered office on MCA records is 823B, Dlf Camellias, Golf Course Road, Sector 42, Galleria Dlf-Iv, Haryana - 122009.
What is the current status of Excelsior Site LLP?
MCA shows Excelsior Site LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Excelsior Site LLP?
You can post to its registered office at 823B, Dlf Camellias, Golf Course Road, Sector 42, Galleria Dlf-Iv, Haryana - 122009.
What industry or business activity is Excelsior Site LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Excelsior Site 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 Excelsior Site LLP?
MCA shows no charges registered against Excelsior Site LLP, so no assets are pledged for a registered secured loan.
Have any partners left Excelsior Site LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Excelsior Site LLP?
Balaji Dress Materials Private Limited shares at least one partner with Excelsior Site LLP.
How can I get the financial details of Excelsior Site LLP?
No financial statements for Excelsior Site LLP are on record with us yet.
What is the ROC code of Excelsior Site LLP?
Excelsior Site LLP is registered with ROC Delhi.
What is the company classification of Excelsior Site LLP?
MCA classifies Excelsior Site 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.