Medi Excel Llp - Company overview

Medi Excel LLP is an active limited liability partnership registered with ROC Mumbai on 18 December 2017, about 8 years ago.

2017-12-18 Ambernath East, 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
3.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-18
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-01 05:27:06
SATISFIED CHARGES
-
-

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

Health scores for Medi Excel 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Medi Excel Llp Company identity, industry, contact, and registration details from MCA and company records.

Medi Excel LLP is an active limited liability partnership registered with ROC Mumbai on 18 December 2017, about 8 years ago. The registered office is at Shop No. 11, 1St Floor, Kailsh Shopping Shivdham Complex, Ambernath East, Maharashtra.

Infyner groups it under Pharma, in the Drug Formulation & Development segment.

It has two partners: Manish Ashok Mankani and Wasim Khan Mustak Khan Pathan. The longest-serving is Manish Ashok Mankani, on the board since 2017; the most recent to join is Wasim Khan Mustak Khan Pathan, appointed in August 2019. One former partner, Vinod Sureshlal Kotwani, left in August 2019.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Pharma ••••••••
  • Location Shop No. 11, 1St Floor,Kailsh Shopping Shivdham Complex, Ambernath East, Maharashtra - 421501
Legal NameMedi Excel Llp
CIN / LLPINAAL-4341
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-18
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manish Ashok Mankani
Designated Partner | Since 2017-12-18 | DIN: 08017428
W
Wasim Khan Mustak Khan Pathan
Designated Partner | Since 2019-08-05 | DIN: 08533501

MSME Payment Delays by Medi Excel 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 Medi Excel 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 Medi Excel Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Medi Excel LLP?
In an LLP the partners are the owners. The partners on record for Medi Excel LLP are Manish Ashok Mankani and Wasim Khan Mustak Khan Pathan.
Who are the current designated partners and partners of Medi Excel LLP?
Medi Excel LLP has two partners on record: Manish Ashok Mankani (since December 2017) and Wasim Khan Mustak Khan Pathan (since August 2019).
What is LLPIN/FCRN number of Medi Excel LLP?
The LLPIN of Medi Excel LLP is AAL-4341. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Medi Excel LLP incorporated?
Medi Excel LLP was incorporated on 18 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Medi Excel LLP?
The registered office on MCA records is Shop No. 11, 1St Floor, Kailsh Shopping Shivdham Complex, Ambernath East, Maharashtra - 421501.
What is the current status of Medi Excel LLP?
MCA shows Medi Excel LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Medi Excel LLP?
You can post to its registered office at Shop No. 11, 1St Floor, Kailsh Shopping Shivdham Complex, Ambernath East, Maharashtra - 421501.
What industry or business activity is Medi Excel LLP associated with?
It is grouped under Pharma, in the Drug Formulation & Development segment.
When did Medi Excel LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Medi Excel LLP?
MCA shows no charges registered against Medi Excel LLP, so no assets are pledged for a registered secured loan.
Have any partners left Medi Excel LLP?
Yes, one former partner is on record. Vinod Sureshlal Kotwani (August 2019) left.
How can I get the financial details of Medi Excel LLP?
No financial statements for Medi Excel LLP are on record with us yet.
What is the ROC code of Medi Excel LLP?
Medi Excel LLP is registered with ROC Mumbai.
What is the company classification of Medi Excel LLP?
MCA classifies Medi Excel 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.