EXCELL RFIN VENTURES LLP (LLPIN: AAW-3164) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXCELL RFIN VENTURES LLP are MADHUP KUMAR AGARWAL, NEELAM MADHUP AGARWAL, and SUNNYRAJ AGARAWAL.
EXCELL RFIN VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EXCELL RFIN VENTURES LLP's LLP Identification Number is (LLPIN)AAW-3164. Its Email address is [email protected] and its registered address is S NO.134 UNIT NO.3,4TH FLOOR, KONARK ICON,NR MAGARPATTA BRIDGE PUNE, Maharashtra, India - 411028
Current status of EXCELL RFIN VENTURES LLP is - Active.
| LLP Identification Number | AAW-3164 |
| Name | EXCELL RFIN VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-15 |
| Age of Company | 4 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELL RFIN VENTURES LLP |
| AAW-3164 |
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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 EXCELL RFIN VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00308380 | MADHUP KUMAR AGARWAL | Designated Partner | 2021-03-15 |
| 01681933 | NEELAM MADHUP AGARWAL | Designated Partner | 2021-03-15 |
| 06645860 | SUNNYRAJ AGARAWAL | Designated Partner | 2021-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2916 | SUMANEL TECHNOLOGY VENTURES LLP | S NO.134 UNIT NO.3,4TH FLOOR, KONARK ICON,NR MAGARPATTA BRIDGE PUNE, Maharashtra, India - 411028 |
| AAW-4915 | E360 DIGITAL VENTURES LLP | S NO.134 UNIT NO.3,4TH FLOOR, KONARK ICON,NR MAGARPATTA BRIDGE PUNE, Maharashtra, India - 411028 |
| U74900PN2010PTC136852 | LUMINOSA EDUCATION PRIVATE LIMITED | S NO. 134, UNIT NO. 3, 6TH FLOOR, KONARK ICON, NR MAGARPATTA BRIDGE, HADAPSAR PUNE Pune MH 411028 IN |
| AAS-4558 | ADMULWAR PROPERTIES LLP | SR. NO. 134 , UNIT NO.1 , 2ND FLOORKONARK ICON , NR MAGARPATTA BRIDGE Pune City, Maharashtra, India - 411028 |
| AAX-9699 | TIRTH INFRATECH LLP | Unit No.4, 6th Floor, Konark Icon, Survey No.134 Hissa No.1/D/2, Near Magarpa, Village :Hadapsar, Pune, Maharashtra, India - 411028 |
| AAR-3562 | TINY DREAMS LIMITED LIABILITY PARTNERSHI P | OFFICE NO 210, 4TH FLOOR, VISHAL VENTILA, S. NO.1, 151, PLOT NO B, NR NOBLE HOSPITAL, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| AAZ-4888 | SKYBOAT INFRASTRUCTURE UNIT-1 LLP | UNIT NO. 6 , 2ND FLOORKONARK ICON , NR. MAGARPATTA BRIDGE Pune City, Maharashtra, India - 411028 |
| U15490PN2021PTC205574 | FML HOSPITALITY PRIVATE LIMITED | UNIT NO. S35, S35A SECOND FLOOR, SEASONS MALL, MAGARPATTA POLICE STATION RD, MAGARPATTA , HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U15122PN2011PTC166179 | NUTRIRITE FOODS PRIVATE LIMITED | S. No. 153A, Office No. F-611, 5th Floor, Megacent Magarpatta, Solapur Road, Hadapsar, Pune - 411028 , Pune, Maharashtra, India - 411028 |
| AAK-9333 | FRAME LEARNING SOLUTIONS LLP | 1st Floor, Office NO - 134, Cannaught Palce, CTS No - 28, Sr No - 327, Nr Wadia College, Pune, Maharashtra, India - 411028 |
| U24299PN2018PTC178844 | CUREGA HEALTHCARE PRIVATE LIMITED | Flat No.102, Building No-3, Simplicity, S.No.10/11,PL.No.1,2&3,Autade Handewadi , PUNE, Maharashtra, India - 411028 |
| U01119PN2005PTC020232 | SARVADNYA AGRO FARMS PRIVATE LIMITED | S.NO 3/3, A-1 SALVIA BUILDING FLAT NO 704 7 TH FLOOR, NYATI IRIS, MOHAMMADWADI , PUNE, Maharashtra, India - 411028 |
| AAL-1161 | SHERLOCKS SMART PUBS LLP | S.No. 138 (P) 139 (P), SHOP NO.T-4A,S-16, SECOND FLOOR, SEASONS MALL, MAGARPATTA CITY,HADAPSAR PUNE, Maharashtra, India - 411028 |
| ABB-6154 | SPHERICAL INSIGHTS LLP | Office No 2, 3rd Floor, Prasanna Pride, S. No. 8, 6A/1B/2AOpp Gliding Center, Pune Saswad Rd, Satavwadi Pune City, Maharashtra, India - 411028 |
| AAM-1223 | STW HOSPITALITY LLP | Office No. 205 2nd Floor,konark Icon, Mundhwa Kharadi Rd,Kirtane Baugh, Magarpatta City Hadapsar Pune, Maharashtra, India - 411028 |
| ABC-1164 | UNIVERSAL SKY MANAGEMENT SERVICE LLP | S.NO 139/3/4/2HADAPSAR , NR AMANORA GATE , MAGARPATTA ROAD Pune City, Maharashtra, India - 411028 |
| ABD-0189 | TAXQUBE CONSULTANTS LLP | S.No 151/ H.No 20, Plot No B, Office No -210,Vishal Ventila Nr Noble Hospital Pune City, Maharashtra, India - 411028 |
| AAR-4836 | SKYBOAT HOSPITALITY LLP | Fl No 5 Shri Tower S No. 156/3 Magarpatta RD Hadapsar PUNE, Maharashtra, India - 411028 |
| ACB-3796 | VIDYASHREE DEVELOPERS UNIT-1 LLP | FL NO 5, SHRI TOWER ,S NO 156/3 ,MAGARPATTA RD Pune City, Maharashtra, India - 411028 |
| AAG-1241 | B2C CONSULTING LLP | MAGARPATTA CITY ROAD,HADAPASAR, SURVEY NO. 137 MARVEL FUEGO, OFFICE NO.3070, 3RD FLOOR, PUNE, Maharashtra, India - 411028 |
| U27320PN2018PLC180397 | INDIANO FERRO LIMITED | MAGARPATTA CITY ROAD,HADAPASAR, SURVEY NO.137 MARVEL FUEGO, OFFICE NO. 3070, 3RD FLOOR , PUNE, Maharashtra, India - 411028 |
| AAY-0711 | AGROBITE FOODS LLP | F NO 302, 3RD FLOOR, BLDG C, S NO 35/4/2 SHIV UNNATI RESIDENCY, SASANE NAGAR HADAPSAR PUNE, Maharashtra, India - 411028 |
| AAT-0701 | TRENFCON BUILDCON LLP | 1st Floor, Flat No. D/5, S.No. 11/2B/3, Amar Lata, Behind Neelkamal Karyalay, Solapur Road, Hadapsar, Pune, Maharashtra, India - 411028 |
| AAV-1034 | FUSION TRANSPORT SYSTEMS LLP | Flat No.D/3,1st Floor, Amar Nagari Co Op Hsg Soc S No. 261/262/2, Solapur Road, Hadapsar Pune, Maharashtra, India - 411028 |
| AAC-8883 | YAZDI ENTERPRISES LLP | S.NO.133(P),136(P)&137(P) FLAT NO.1202, 12TH FLOOR BLDG CYGNUS, ONE NORTH, NEXT TO MAGARPATTA CITY Pune, Maharashtra, India - 411028 |
| ACA-1267 | KW Phoenix Healthcare Solutions LLP | S. No. 135/2/2A/2, Shop No. 111 Frist Floor, Gand harva Galaxia Raskar Chowk,Hadapsar Pune M Corp Ta PUNE CITY Di PUNE Pune City, Maharashtra, India - 411028 |
| AAU-8976 | SADHANA PROPERTIES LLP | ROYSTONEA BLDG NO. N, 9TH FLOOR, FLAT NO.902, MAGARPATTA CITY, HADAPSAR, PUNE 411028 PUNE, Maharashtra, India - 411028 |
| AAF-6555 | ABISKY RITKRITI AUNDH PROJECT LIMITED LI ABILITY PARTNERSHIP | S. NO 169, H. NO 1 2 3, GARDENIA FL. NO C-102, HADPASAR- MALWADI ROAD PUNE, Maharashtra, India - 411028 |
| U01100PN2019PTC183250 | SHRI JAWALESHWAR AGRO INDUSTRIES PRIVATE LIMITED | Shop No 6 Nyati Estate Bldg Spathodia S.No 3,Hissa No 01,MOHAMMADWADI , HADAPSAR PUNE, Maharashtra, India - 411028 |
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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.
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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.
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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.
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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.
| 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 |
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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.
| 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 |
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