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      EXCELL RFIN VENTURES LLP

      LLPIN: AAW-3164 As on: 2026-07-13

      EXCELL RFIN VENTURES LLP (LLPIN: AAW-3164) is a Limited Liability Partnership firm incorporated on 15 Mar 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 Mar 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 Mar 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.

      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 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.

      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 EXCELL RFIN VENTURES
      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
      Past Directors & Key Managerial Personnel of EXCELL RFIN VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHUP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMANEL TECHNOLOGY VENTURES LLP AAW-2916 Designated Partner 2021-03-12 Ongoing
      E360 DIGITAL VENTURES LLP AAW-4915 Designated Partner 2021-03-25 Ongoing
      GAYATRI INFRACITY PRIVATE LIMITED U45400UP2010PTC039577 Director 2010-02-26 Ongoing
      EXCELL AUTOVISTA PRIVATE LIMITED U50300MH2005PTC353294 Director 2005-03-04 Ongoing
      SUMANEL TECHNOLOGY VENTURES PRIVATE LIMITED U72200PN2022PTC210714 Director 2022-04-25 Ongoing
      EXCELL TECHNOLOGY VENTURES PRIVATE LIMITED U72300MH2013PTC239828 Director 2013-01-18 Ongoing
      EXCELL WELLNESS PRIVATE LIMITED U74999MH2014PTC257687 Director 2014-08-28 Ongoing
      Other Directorships of NEELAM MADHUP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMANEL TECHNOLOGY VENTURES LLP AAW-2916 Designated Partner 2021-03-12 Ongoing
      E360 DIGITAL VENTURES LLP AAW-4915 Designated Partner 2021-03-25 Ongoing
      EXCELL AUTOVISTA PRIVATE LIMITED U50300MH2005PTC353294 Director 2005-03-04 Ongoing
      SUMANEL TECHNOLOGY VENTURES PRIVATE LIMITED U72200PN2022PTC210714 Director 2022-04-25 Ongoing
      EXCELL TECHNOLOGY VENTURES PRIVATE LIMITED U72300MH2013PTC239828 Director 2013-01-18 Ongoing
      EXCELL WELLNESS PRIVATE LIMITED U74999MH2014PTC257687 Director 2014-08-28 Ongoing
      Other Directorships of SUNNYRAJ AGARAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUMANEL TECHNOLOGY VENTURES LLP AAW-2916 Designated Partner 2021-03-12 Ongoing
      E360 DIGITAL VENTURES LLP AAW-4915 Designated Partner 2021-03-25 Ongoing
      EXCELL AUTOVISTA PRIVATE LIMITED U50300MH2005PTC353294 Additional Director - 2015-09-30
      EXCELL AUTOVISTA PRIVATE LIMITED U50300MH2005PTC353294 Director 2014-10-04 Ongoing
      SUMANEL TECHNOLOGY VENTURES PRIVATE LIMITED U72200PN2022PTC210714 Director 2022-04-25 Ongoing
      EXCELL TECHNOLOGY VENTURES PRIVATE LIMITED U72300MH2013PTC239828 Managing Director 2016-05-10 Ongoing

      CIN Company Name Company Address
      U72200PN2022PTC210714 SUMANEL TECHNOLOGY VENTURES PRIVATE LIMITED S. NO. 134, UNIT NO. 3 4TH FLOOR KONARK ICON NR MAGARPATTA BRIDGE,PUNE,Pune,Maharashtra,411028-India
      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, HADAP SAR , PUNE, Maharashtra, India - 411028
      U45209PN2021OPC203207 ATIT ADMULWAR PLANNERS (OPC) PRIVATE LIMITED SR. NO. 134 , UNIT NO 1 , 2ND FLOOR , KONARK ICON, NR MAGARPATTA BRIDGE , Pune, Maharashtra, India - 411028
      ACC-6517 DDPJ BUILDCON LIMITED LIABILITY PARTNERSHIP UNIT-06, KONARK ICON, 3RD FLOOR,SN-134 CC NO-4979 HN-1D/2, HADAPSAR NR. MAGARPATTA,Pune City,Pune,Maharashtra,India-411028
      ACI-0530 VIDYASHREE LANDMARKS UNIT-1 LLP UNIT NO. 6 , 2ND FLOOR ,,KONARK ICON , NR. MAGARPATTA BRIDGE,Pune City,Pune,Maharashtra,India-411028
      ACG-7673 VIDYASHREE DEVELOPERS UNIT-3 LLP UNIT NO 6 , 2ND FLOOR , KONARK ICON ,,NR. MAGARPATTA BRIDGE,Pune City,Pune,Maharashtra,India-411028
      ACM-8436 VIDYASHREE DEVELOPERS UNIT-5 LLP UNIT NO 6 , 2ND FLOOR ,,KONARK ICON , NR MAGARPATTA BRIDGE,Pune City,Pune,Maharashtra,India-411028
      ACM-8439 SKYWAYS VIDYASHREE LLP UNIT NO 6 , 2ND FLOOR ,,KONARK ICON , NR MAGARPATTA BRIDGE,Pune City,Pune,Maharashtra,India-411028
      ACN-1963 VIDYASHREE DEVELOPERS UNIT-4 LLP UNIT NO 6 , 2ND FLOOR ,,KONARK ICON , NR MAGARPATTA BRIDGE,Pune City,Pune,Maharashtra,India-411028
      ABB-3888 SOPHSONS LANDMARKS LLP S NO 134, HISSA NO 1D/2, 5th FLOOR,,KONARK ICON, MAGARPATTA ROAD, HADAPSAR,Pune City,Pune,Maharashtra,India-411028
      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
      U62011PN2026PTC252152 BRIGHTPIXEL LABS PRIVATE LIMITED Unit No. 2, 4th Floor,,Konark Icon, Magarpatta,Pune City,Pune,Maharashtra,411028-India
      ACM-2103 VIDYASHREE KIRTI DEVELOPERS LLP UNIT NO 6 , 2ND FLOOR ,,KONARK ICON , NEAR MAGARPATTA BRIDGE,Pune City,Pune,Maharashtra,India-411028
      U74993PN2018FTC174135 MAXOHIRE CONSULTING SERVICES (I) PRIVATE LIMITED Unit No. 2, 6th Floor Konark Icon, Near Magarpatta Bridge Hadapsar , Pune, Maharashtra, India - 411028
      AAL-3075 M&C TECHGROUP INDIA LLP Unit 02 Konark Icon 2nd Flr, SN-134 CC No-4979 HN 1D/2 Hadapsar, Nr. Magarpatta Pune, Maharashtra, India - 411028
      U74210PN1991PTC063128 ASSOCIATED SPACE DESIGNERS PVT LTD 4th Floor Unit No. A/401 S. No. 138(P) 139(P) Bld-A, MP-12, Summer Court, Magarpatta, 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
      ACQ-9929 VIDYASHREE DEVELOPERS UNIT-6 LLP Unit No. 6 , Konark Icon,,Near Magarpatta Bridge,Pune City,Pune,Maharashtra,India-411028
      ACS-2518 VIDYASHREE JIVAN LLP UNIT NO 6 , KONARK ICON ,,NEAR MAGARPATTA BRIDGE,Pune City,Pune,Maharashtra,India-411028
      U62091PN2023PTC224969 STW AUTOMATION PRIVATE LIMITED Unit No.5,2nd Floor Konar, Icon Magarpatta Bridge,Pune,Pune,Maharashtra,411028-India
      U62099PN2023PTC222389 ESTISOURCE PRIVATE LIMITED UNIT NO. 1, 6TH FLOOR KONARK ICON MAGARPATTA RD , Pune City, Maharashtra, India - 411028
      AAZ-4888 SKYBOAT INFRASTRUCTURE UNIT-1 LLP UNIT NO. 6 , 2ND FLOORKONARK ICON , NR. MAGARPATTA BRIDGE Pune City, Maharashtra, India - 411028
      U45500PN2017PTC171204 PRIME LAND PRIVATE LIMITED 703, KONARK ICON, S NO-134/1D/2, MAGARPATTA ROAD, ABOVE MARUTI SHOWROOM, , HADAPSAR, PUNE, Maharashtra, India - 411028
      U36990PN2020PTC197249 YELLOW GOLDEN SEATWELL PRIVATE LIMITED S.NO 135/2/2A, FL NO B-1401, KONARK VISTA, NR MUNDHWA BRIDGE, , PUNE, Maharashtra, India - 411028
      U15490PN2021PTC205574 NARANG VENTURES INDIA HOSPITALITY PRIVATE LIMITED UNIT NO. S35, S35A SECOND FLOOR, SEASONS MALL, MAGARPATTA POLICE STATION RD, MAGARPATTA , HADAPSAR , PUNE, Maharashtra, India - 411028
      U45200PN2012PTC144906 ZAMBRE CONSTROTECH PRIVATE LIMITED OFFICE NO. N-401 & 402, 3RD FLOOR, S. NO 153A/1, MEGA CENTER, MAGARPATTA, 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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      Total Assets

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      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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      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
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            Finished Goods
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         Employee benefit Expenses
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      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
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      Profit/Loss after Tax from Continuing Operations
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      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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