• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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EXCEL INFRA CONSTRUCTION LLP

LLPIN: ABC-0744

EXCEL INFRA CONSTRUCTION LLP (LLPIN: ABC-0744) is a Limited Liability Partnership firm incorporated on 12 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of EXCEL INFRA CONSTRUCTION LLP are VIRENDRA VORA, and NEMIN VIRENDRA VORA.

EXCEL INFRA CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

EXCEL INFRA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)ABC-0744. Its Email address is [email protected] and its registered address is B/102, Bellona Building, Pant Nagar90 Feet Road, Ghatkopar East Mumbai, Maharashtra, India - 400075

Current status of EXCEL INFRA CONSTRUCTION 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

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Previous Names

Previous CINs

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Companies 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 EXCEL INFRA CONSTRUCTION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXCEL INFRA CONSTRUCTION
DIN Director Name Designation Appointment Date
01331707 VIRENDRA VORA Designated Partner 2022-08-12
05176213 NEMIN VIRENDRA VORA Designated Partner 2022-08-12
Past Directors & Key Managerial Personnel of EXCEL INFRA CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIRENDRA VORA
Company Name CIN Designation Appointment Date Cessation
VIBHA PROPERTIES LLP AAH-9021 Designated Partner 2016-11-28 Ongoing
EXCEL ENTERPRISES REALTY LLP AAX-7003 Designated Partner 2021-07-08 Ongoing
ECO FUEL SYSTEMS (INDIA )PRIVATE LIMITED U23121MH2003PTC138953 Director 2003-01-31 Ongoing
ITALIA AUTOMATION PRIVATE LIMITED U31909MH2010PTC205639 Director 2010-07-19 Ongoing
ODYSSE ELECTRIC VEHICLES PRIVATE LIMITED U34100MH2019PTC332490 Director 2019-11-04 Ongoing
OFFICINE LOVATO PRIVATE LIMITED U34300MH2001PTC219419 Additional Director - 2016-07-18
OFFICINE LOVATO PRIVATE LIMITED U34300MH2001PTC219419 Director 2016-07-18 Ongoing
EXCEL ENTERPRISES INDIA PRIVATE LIMITED U43299MH2024PTC422510 Director 2024-03-30 Ongoing
DAGA DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143323 Additional Director - 2010-09-29
DAGA DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143323 Director 2010-09-29 Ongoing
VIJAYA RESIDENCY PRIVATE LIMITED U45200MH2009PTC197855 Director - 2020-12-31
EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2018-03-28
NIRGUDKAR INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC211142 Additional Director 2012-07-02 Ongoing
VASUPRADA DEVELOPERS PRIVATE LIMITED U45400MH2012PTC229920 Director 2012-04-19 Ongoing
HITECH INSTRUMENTATION (INDIA) PRIVATE L IMITED U51500MH2000PTC124065 Managing Director 2000-02-07 Ongoing
HI-TECH METROLOGY PRIVATE LIMITED U52334MH2007PTC171089 Director - 2020-07-01
YASODHAN DEVELOPERS PVT LTD U70102MH1987PTC043268 Director - 2017-05-12
VIBHA PROPERTIES PRIVATE LIMITED U70102MH2007PTC172809 Director - 2016-11-27
SAMARA IMPEX PRIVATE LIMITED U74900MH2012PTC235928 Director 2012-09-18 Ongoing
MAGNUM CYLINDERS PRIVATE LIMITED U74999MH2008PTC186236 Additional Director - 2010-09-30
MAGNUM CYLINDERS PRIVATE LIMITED U74999MH2008PTC186236 Director 2010-09-30 Ongoing
Other Directorships of NEMIN VIRENDRA VORA

CIN Company Name Company Address
U70200MH2014PTC255338 JIYA SANBRO ENTERPRISES PRIVATE LIMITED B-102, Bellona Bldg, Pant Nagar 90 Feet Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400075
U74999MH2008PTC186236 MAGNUM CYLINDERS PRIVATE LIMITED B-102, Bellona Bldg, Pant Nagar, 90 Feet Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075
U23121MH2003PLC138953 ECO FUEL SYSTEMS (INDIA ) LIMITED B-102, Bellona Bldg, Pant Nagar 90 Feet Road, Ghatkopar (E),Mumbai,Mumbai City,Maharashtra,400075-India
AAX-7003 EXCEL ENTERPRISES REALTY LLP B/102, Bellona Bldg, 90 Ft Road, Pant Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075
U45400MH2012PTC229920 VASUPRADA DEVELOPERS PRIVATE LIMITED B/101, BELLONA, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075
U74992MH2010PTC206778 KHUSHVIN SECURITIES PRIVATE LIMITED B-201, VESTA BUILDING, 90 FEET ROAD PANT NAGAR, GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400075
ACM-6098 PRINTICA PRINT AND PACK LLP B-1002, East Point Building , Hingwala Lane,Off. 90 Feet Road , Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
ACK-4456 DSVJ ENTERPRISES LLP B 10/2, BEST RAJDOOT SOCIETY ANIL UBHARE ROAD,PANT NAGAR, GHATKOPAR EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400075
U24100MH1992PTC070228 SUPERSIL CHEMICALS (INDIA) PRIVATE LIMITED B/1401, B-Wing, Building No. 12, Shankar Sadan, C Near 90 ft. Road, Ghatkopar East, Near Ganpati Temple, Pant Nagar, , Mumbai, Maharashtra, India - 400075
U63000MH2009PLC190855 ASEGO GLOBAL ASSISTANCE LIMITED A/1, Bellona, Pant Nagar,,90 Feet Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India
U28931MH2013PTC244502 VENUS ENTRANCE AUTOMATIONS PRIVATE LIMITED 1/17/B, DHAVDE CHAWL, PANT NAGAR 90 FEET ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
U99999MH1997PLC110583 SANGHAVI BROTHERS BROKERAGE LIMITED VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
U74120MH2014PTC254402 VIRJA TRADING PRIVATE LIMITED BELLONA, 303 B WING, 90FT ROAD, NEAR NAIDU CIRCLE, PANT NAGAR, GHATKOPAR (EAST). , MUMBAI, Maharashtra, India - 400075
ABZ-7065 SVJ INFRASTRUCTURE LLP B Wing, 3rd Floor, 304, East Point90 Feet Road, Ganesh Mandir,Ghatkopar East Mumbai, Maharashtra, India - 400075
AAW-4478 MOHITE REALTORS LLP B wing, 6th Floor, 603, East Point,90 feet Road, Ganesh Mandir, Ghatkopar East Mumbai, Maharashtra, India - 400075
U70100MH1995PTC086841 RUPVAKULA PROPERTIES PRIVATE LIMITED OFFICE NO 1207, WING B, EAST POINT 90 FEET ROAD, HINGWALA LANE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075
U24110MH1977PTC019926 JAI LAKSHMI AGRO CHEMICALS PRIVATE LIMITED 702, B Wing, East Point, Barrister Nath Pai Road Gopinath Colony, MHADA Colony, Pant Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400075
U70100MH1995PTC088689 PLUTO HOUSING DEVELOPMENT PRIVATE LIMITED OFFICE NO 1207, WING B, EAST POINT, 90 FEET ROAD, OPPOSITE SIDDHIVINAYAK TEMPLE, HINGWALA LANE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075
U88900MH2026NPL471420 PARAM COMMUNITY FOUNDATION 1401 Building B, Pant,Nagar, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,400075-India
AAN-1960 PRAHEM LABORATORIES LLP 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075
ACL-8244 KHODAL FASHION LLP 606, BUILDING 35 OM SAHYADRI HEIGHTS,,GURUDATTA MANDIR ROAD, PANT NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
ACG-5924 ASHAR & CO LLP B-903/904, EXCEL PLAZA, 90 FEET ROAD,NEAR DURGA MATA MANDIR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
ACF-6675 OCORP REALTY LLP B Wing, 09th Floor, 901 East Point, 90 Feet Road,Ganesh Mandir, Ghatkopar -E,Mumbai,Mumbai,Maharashtra,India-400075
U64990MH2025PTC459881 1FC SECURITIES PRIVATE LIMITED 1201, 12th Floor, B Wing, East Point,90 Feet Road, Ganesh Mandir, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
AAO-3313 AUSH PHARMA LLP B-314,KANARA BUSINESS CENTRE,LINK ROAD,LAXMI NAGAR NEXT TO GARDEN BUILDING,GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,India-400075
U66190MH2025PTC463910 SOARING PEAKS CAPITAL SERVICES PRIVATE LIMITED 403, Pant Nagar Preeti Chs Ltd. Building No. 7,,Vill Ghatkopar Kirol, Wing A, Pant Nagar, Ghatkopar (East,Mumbai,Mumbai,Maharashtra,400075-India
AAD-5234 DHINCHAK MEDIA LLP PANT NAGAR, 90 FEET ROAD, BEHIND BLDG NO. 2, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
AAZ-1191 MADHESHIYA ENTERPRISES LLP 17 SHASTRI NAGAR PLAYGROUND 90 FEET ROAD PANT NAGAR GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075
U52334MH2007PTC171089 HI-TECH METROLOGY PRIVATE LIMITED B-101, BELLONA BLDG NO -1 PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100819706 2023-10-28 - - 750,000,000.00 CAPRI GLOBAL CAPITAL LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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