Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
EXCAVATE EXPERTISE LLP
LLPIN: ACK-2915
EXCAVATE EXPERTISE LLP (LLPIN: ACK-2915) is a Limited Liability Partnership firm incorporated on 11 Nov 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
EXCAVATE EXPERTISE LLP's LLP Identification Number is (LLPIN)ACK-2915. Its Email address is and its registered address is B 001, Usha CHS LTD, Sai Kripa Complex,Kashi Mira, Nr. Jarimari Talav,,Thane,Thane,Maharashtra,India-401107
Current status of EXCAVATE EXPERTISE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by EXCAVATE EXPERTISE in a way that was never possible before.
Want deeper insights about EXCAVATE EXPERTISE?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCAVATE EXPERTISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCAVATE EXPERTISE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of EXCAVATE EXPERTISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298141 | AMVOP TRADING & ENGINEERING PRIVATE LIMITED | A 303 New Rahul CHS Ltd Pokar Complex Nr Saikrupa Complex Kashi Mira Mira Road,Thane,Thane,Maharashtra,401107-India |
| U32904MH2025PTC439510 | ARTHA MANTHAN PRIVATE LIMITED | B-2/306 N G EST CHS LTD NR SAI PETROL PUMP,,MIRA BHAINDAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India |
| U77307MH2025PTC456850 | ORANGE EXPRESS TRANSPORT PRIVATE LIMITED | D-504 RAJ ESTATE CHS LTD,NR JARIMARI TALAV KASHI,Thane,Thane,Maharashtra,401107-India |
| ABZ-0029 | NIVDIV ORGANICS LLP | B-1004,Manshi Classic CHS Ltd,NR Saikrupa Complex Village, Kashi Maschapada Road,Thane,Thane,Maharashtra,India-401107 |
| U55109MH2007PTC166810 | MONGOOSE AGRO PRIVATE LIMITED | A-001, Satsang -III CHS Ltd.,Poonam Sagar Complex, Nr. Parivar Hotel,Mira Road (East),Thane,Thane,Maharashtra,401107-India |
| U52609MH2022PTC387552 | ORVILLAGOLD PRIVATE LIMITED | B207 Sai Sri Shubh CHS LTD Mira BHY Road Sarvoday Complex Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC307827 | PREBUUK INDIA PRIVATE LIMITED | FLT B404,Sanghvi Complex Emerald CHS LTD Kanungo Estate,NR Ganga Complex,Mira RD , THANE, Maharashtra, India - 401107 |
| U72900MH2021PTC364250 | INFRALYTICS TECHNOLOGIES PRIVATE LIMITED | 4/702 Vasudev Complex CHS Ltd Beverly Nr Galaxy Hospital Nr R B K College Mira RD , Thane, Maharashtra, India - 401107 |
| U67120MH1994PTC080714 | HAREKRISHNA SECURITIES PRIVATE LIMITED | B-405,PRAGATI CHS LTD,GREEN FIELD COMPLEX, SHEETAL NAGAR,NR. SHIMALA COMPLEX,MIRA R OAD EAST , THANE, Maharashtra, India - 401107 |
| AAX-8902 | TRIGONOUS ELECTROMECH LLP | B 202, VARSHA TOWER CHS LTD, MIRA BHAYANDER ROAD NR S K MEHTA SCHOOL, SAI BABA NAGAR, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| ACF-5915 | AVYA REALTOR LLP | E/009 RAJMANDIR COMPLEX CHS LTD,NR.POSH COMPLEX HATKESH MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ACN-1506 | TATVIKA ENTERTAINMENT LLP | B/207Salasar Bluebell CHS LTD Nr GCC,Mira Bhy Road Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U62099MR2026PTC476075 | ZOOKOUT GLOBAL PRIVATE LIMITED | FLAT NO-B-404, SANGHVI COMPLEX,EMERALD CHS LTD, KANUNGO ESTATE, NR GANGA COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U64200MH2022PTC385087 | RAM RAHIM FIBER NETWORKS PRIVATE LIMITED | D/3 SAI DARSHAN TOWER CHS LTD SAI KRIPA COMPLEX WEH KASHIMIRA RD EAST,THANE,Thane,Maharashtra,401107-India |
| U51909MH2022PTC382760 | LOTIYAL FARM PRIVATE LIMITED | B-2/001,BEAU BELLE,I & II CHS LTD,QUEEN EMPIRE,MIRA BHAYANDAR RD,MIRA ROAD E,THANE,Thane,Maharashtra,401107-India |
| AAQ-2479 | GRAND MOTION PICTURES LLP | B 704 Neelam Park CHS Ltd Nr. Ganga Complex, Lodha Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC295105 | BIGLEAF INFO SYSTEMS PRIVATE LIMITED | B-402 RAVIRAJ PALMS CHS LTD,NR. MIG COMPLEX POONAM, GARDEN, MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| AAE-7421 | MITRAIHSAH MARKETING SOLUTIONS LLP | C-105, NEW SAI SRISHTI COMPLEX CHS LTD, VIJAY PARK, NR JANGID ESTATE, MIRA ROAD-EAST THANE, Maharashtra, India - 401107 |
| ABC-8347 | INDIMARINE LLP | FLT NO 1-B-701, ASMITA ANITA COMPLEX CHS LTD,,NR ASMITA CLUB, MIRA ROAD EAST,Vasai,Thane,Maharashtra,India-401107 |
| AAA-5002 | GREEN MANGO ASSOCIATES LLP | A-502,SHIV DARSHAN CHS LTD.,EDEN ROSE COMPLEX, NR CINEMAX B EVERLY PARK,MIRA RD E, THANE, Maharashtra, India - 401107 |
| AAY-0487 | PYRAMID BUILD CONSULT LLP | D/101, SHAILESH CHS LTD, SAI KRUPA COMPLEX KASHIGAON, OFF W.E HIGHWAY, KASHI MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U35110MH1996PTC098873 | SAKSHI MARINE (INDIA) PRIVATE LIMITED | B/G 001, NEW POONAM GREEN CHS LTD, PLEASANT PARK MIRA ROAD, NR SAGAR POOJA SUB STATION, M IRA ROAD E , THANE, Maharashtra, India - 401107 |
| U46691MH2010PTC209106 | CHEMIA TRADEIMPEX PRIVATE LIMITED | A-61, SAPTARISHI CHS LTD, SECTOR-2,,SHRISHTI HSG COMPLEX NR BHAKTIUDHENT HOS, MIRA ROAD (E), MUMBAI, 401107,Thane,Thane,Maharashtra,401107-India |
| ACM-0839 | MUMBAIBITES FAST FOOD LLP | B-2/301, PREMKARAN ELEGANCE CHS LTD,,HATKESH, NEAR GREEN COURT CLUB, MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2019PTC327566 | MNJ NAMAN PRIVATE LIMITED | 4/702 VASUDEV COMPLEX CHS LTD, BEVERLY PARK,NR GALAXY HOSPITAL,NR RBK COLLEGE, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.