• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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EXCELLENCE MINING LLP

LLPIN: ABB-9391 As on: 2026-07-13

EXCELLENCE MINING LLP (LLPIN: ABB-9391) is a Limited Liability Partnership firm incorporated on 01 Aug 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EXCELLENCE MINING LLP are LIGIN ABRAHAM, and ANN LIGIN ABRAHAM.

EXCELLENCE MINING LLP's LLP Identification Number is (LLPIN)ABB-9391. Its Email address is [email protected] and its registered address is Flat No A704 Plot No 39,40 and 42 Sector 35DKharghar, Navi Mumbai Panvel, Maharashtra, India - 410210

Current status of EXCELLENCE MINING 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 EXCELLENCE MINING 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 EXCELLENCE MINING
DIN Director Name Designation Appointment Date
05199531 LIGIN ABRAHAM Designated Partner 2022-08-01
07838557 ANN LIGIN ABRAHAM Designated Partner 2022-08-01
Past Directors & Key Managerial Personnel of EXCELLENCE MINING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LIGIN ABRAHAM
Company Name CIN Designation Appointment Date Cessation
BETHEL ENGINEERING PRIVATE LIMITED U29198MH2001PTC133677 Additional Director - 2017-09-30
BETHEL ENGINEERING PRIVATE LIMITED U29198MH2001PTC133677 Director 2017-09-30 Ongoing
EULOGOS CREATION PRIVATE LIMITED U74999MH2017PTC300064 Director 2017-09-25 Ongoing
Other Directorships of ANN LIGIN ABRAHAM
Company Name CIN Designation Appointment Date Cessation
EULOGOS CREATION PRIVATE LIMITED U74999MH2017PTC300064 Director 2017-09-25 Ongoing
MISSIONARY JANET SAJI MATHEW FOUNDATION U85300MH2021NPL363009 Managing Director 2021-06-30 Ongoing

CIN Company Name Company Address
U74999MH2017PTC300064 EULOGOS CREATION PRIVATE LIMITED Flat No. A-704, Plot No. 39, 40 & 42 Sector-35 D,Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
AAG-9241 MUMBAI GOURMET LLP FLAT NO. A-602, SIXTH FLOOR, THARWANIS ROSEBELLA, PLOT NO. 39-40 & 42, SECTOR-35D, OWE,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC293545 TRI COSMIC PRIVATE LIMITED FLAT NO. 301, SEVEN HILLS, PLOT NO. 05, SECTOR NO-30,KHARGHAR,PANVEL, , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC293575 GRACEFULL OVERSEAS RELOCATIONS SERVICES PRIVATE LIMITED Flat No. 301, Seven Hills, Plot No. 05, Sector No-30,Kharghar,Panvel, , Navi Mumbai, Maharashtra, India - 410210
U74999MH2017PTC294023 UNIMODAL FREIGHT FORWARDERS PRIVATE LIMITED Flat No. 301, Seven Hills, Plot No. 05, Sector No-30,Kharghar,Panvel, , Navi Mumbai, Maharashtra, India - 410210
U29195MH2004PTC144802 ACCU PACK ENGINEERING PRIVATE LIMITED Flat No A-404, Plot No 40, Arihant Krupa, Sector 27 , Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
U45202MH2019PTC322712 JVN INFRATECH INDIA PRIVATE LIMITED FLAT NO.-1701 BUILDING NO.-2 EMPIRE ESTATE,PLOT NO.-41/42,SECTOR-20 , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U31904MH2019PTC325659 WHITEPAY PAYMENT GATEWAY PLATFORM PRIVATE LIMITED FLAT NO A-302, PLOT NO 39, YASHASKARAM SECTOR 27, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAE-6919 UNIVERSAL SHELTER LLP FLAT NO. 103, ATHENS CHS, PLOT NO. 42 SECTOR - 35 E, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
AAH-2929 TAXON SOLUTIONS LLP A WING, FLAT NO. 1104, RAVECHI HEIGHTS, PLOT NO.25 SECTOR 7, KARGHAR, PANVEL. NAVI MUMBAI, Maharashtra, India - 410210
U72200MH2014PTC256847 MSERVICES SOLUTIONS PRIVATE LIMITED FLAT NO.B/109, ARIHANT KRUPA CHS, PLOT NO. 40, SECTOR 27, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAG-6246 UNITECH DI PIPES AND FITTINGS MFG LLP FLAT NO-802, BLDG-1, EMPIRE ESTATE, PLOT NO 41 & 42, SECTOR-20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
U72900MH2019PTC324553 KAZIS SOFTWARE SOLUTIONS PRIVATE LIMITED Flat No.201, Green Field Residency Plot No.3, Sector 35-I, Kharghar, Panvel , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2013PTC244375 SPECTRA POWERWAVE TECHNOLOGIES PRIVATE LIMITED FLAT NO 103, 1ST FLOOR, ARPAN CHS, PLOT NO 39, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2013PTC251427 NILAX BUSINESS CONSULTING PRIVATE LIMITED FLAT NO 103, 1ST FLOOR, ARPAN CHS PLOT NO 39, SECTOR 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAU-0545 BUILD UP TEAMS CONSULTANCY SERVICES LLP FLAT NO 602 SATYAM HEIGHTS II PLOT NO 172/173/194 SECTOR 10 KHARGHAR PANVEL RAIGARH NAVI MUMBAI, Maharashtra, India - 410210
U74110MH2016FTC288076 GEBIRGE PRIVATE LIMITED flat no 401, plot no - 161 B Sector-10, Priya Residency, Panvel Raiga d , Navi Mumbai, Maharashtra, India - 410210
U74110MH2015PTC264469 RIQUEZA SUPPORT SERVICES PRIVATE LIMITED flat no 401, plot no - 161 B Sector-10, Priya Residency, Panvel Raiga d , Navi Mumbai, Maharashtra, India - 410210
U74999MH2016PTC283380 MOKS TRADING & CONSULTING PRIVATE LIMITED Flat No D - 1602, Green Heritage Co op Hsg Society Plot No 79 and 80, Sector 20, Kharghar, Panvel , Navi Mumbai, Maharashtra, India - 410210
U74999MH2016PTC287540 GAURANGI KRISHNA ASSOCIATES PRIVATE LIMITED Flat No. B-303, 3rd Floor, Bhoomi Jyot, Plot No 1 Sector 19, Kharghar, Navi Mumbai -410210 , NAVI MUMBAI, Maharashtra, India - 410210
U24230MH2021PTC369848 HARK LIFE SCIENCES PRIVATE LIMITED Plot No.39, Flat No.A1401 Sector-27, Navi Mumbai , Mumbai, Maharashtra, India - 410210
U74999MH2017PTC303057 BROADEN SHIPPING MARINES INDIA PRIVATE LIMITED FLAT NO B-702 ARM BUI & DEVELOPERS, PLOT NO 12, SECTOR 20,NAVI MUMBAI,PANVEL , KHARGHAR, MUMBAI, Maharashtra, India - 410210
U52190MH2019PTC330229 BEAUTIFUL MEGA MART INDIA PRIVATE LIMITED SHOP NO. 1 TO 8, EMPIRE ESTATE, PLOT NO. 41 & 42, SECTOR 20, KHARGHAR, THANE, NAVI MUMBAI - 410210 , Panvel, Maharashtra, India - 410210
AAJ-0751 CONTENT FOODS LLP Flat No. 304, Plot No. 186, Gayatri Residency, Sector 30, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210
U93000MH2019PTC321203 KRODA ELECTROMECH PRIVATE LIMITED FLAT NO 602, PLOT NO 31-32, SECTOR 18 KHARGHAR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 410210
U93030MH2014PTC251557 VASTUM SOLUTIO PRIVATE LIMITED FLAT NO- 201, PRAKRUTI CHS, PLOT NO- 03, SECTOR NO- 21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U93090MH2019PTC324741 GI WATER TECH PRIVATE LIMITED FLAT NO 602, PLOT NO 31-32, SECTOR 18 KHARGHAR, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 410210
AAX-1040 ARUN AND MAYANK ASSOCIATES LLP FLAT NO 1202, PLOT NO 81B, SECTOR 19, KHARGHAR REGENCY ICON, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210
AAQ-7844 TRIPPER SERVICES INDIA LLP FLAT NO 201 DHYANRAJ CHS PLOT NO C 94 SECTOR 13 KHARGHAR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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.

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

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