EXCELSIOR MINING RESOURCES LLP (LLPIN: AAQ-2152) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXCELSIOR MINING RESOURCES LLP are IMRAN KHAN SIDDIQUI, and MIRAJ PURI.
EXCELSIOR MINING RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
EXCELSIOR MINING RESOURCES LLP's LLP Identification Number is (LLPIN)AAQ-2152. Its Email address is [email protected] and its registered address is Flr 6th Tropical World Plot no A/162 164 Road no. 27, Opp. Wagle Estate , Thane(West) Mumbai, Maharashtra, India - 400604
Current status of EXCELSIOR MINING RESOURCES LLP is - Active.
| LLP Identification Number | AAQ-2152 |
| Name | EXCELSIOR MINING RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-08 |
| Age of Company | 5 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELSIOR MINING RESOURCES LLP |
| AAQ-2152 |
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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 EXCELSIOR MINING RESOURCES 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 |
|---|---|---|---|
| 06626267 | IMRAN KHAN SIDDIQUI | Designated Partner | 2019-08-08 |
| 08240279 | MIRAJ PURI | Designated Partner | 2019-08-08 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2012FTC309300 | LANXESS SOLUTIONS INDIA PRIVATE LIMITED | LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604 |
| U24230MH2022FTC406556 | MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | LANXESS House, Plot No. A162, A163, A164, Road No. 27 Wagle Estate, Opp ITI College, MIDC , Thane, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| U25209MH2022PTC386949 | ENVALIOR LPM (INDIA) PRIVATE LIMITED | LANXESS House Plot No. A 162-164 Road No. 27 MIDC Wagle Estate Thane (W) , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAA-1507 | AMN ENTERPRISE LLP | 6th Floor, Plot No. A125, A126, Road No.22, MIDC, Wagle Estate, Thane Maharashtra, India. Mumbai, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| AAV-4123 | PARSHWA DREAMS LLP | Plot No.A/271/298 OfficeNo.218 Omega Business Park Road No.33, Wagle Estate Thane West, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| U29299MH1996PTC103478 | PITEL ENGINEERING PRIVATE LIMITED | Plot Nos. A 254 - 259 & A 283. Road No. 30A, Wagle Industrial Estate, Thane West , Mumbai, Maharashtra, India - 400604 |
| U24300MH2018PTC310216 | AARAV INGREDIENTS PRIVATE LIMITED | AARAV House, Plot no. 152-A / 153-A, Road No. 25, Wagle Estate, , THANE WEST, Maharashtra, India - 400604 |
| U30007MH1997PTC109461 | PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| U24239MH2006PTC163987 | VITANE PHARMACEUTICALS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604 |
| U24100MH2013PTC240329 | INTRACELL THERAPEUTICS PRIVATE LIMITED | Bhoomi Velocity, 601, 6th Floor, Plot No.B39, B39A, & B39A1,Road No. 23, MIDC Wagle Es tate , Thane West, Maharashtra, India - 400604 |
| U40109MH2003PTC138740 | COMRADE PROPERTIES PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE WEST MUMBAI Mumbai City MH 400604 IN |
| U45400MH2011PTC223028 | PROMINENT GRUH NIRMAN PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE WEST MUMBAI Mumbai City MH 400604 IN |
| U45202MH2010PTC204644 | DREAM CITY BUILDCON PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE WEST MUMBAI Mumbai City MH 400604 IN |
| U45202MH2010PTC202039 | SUPER REAL ESTATE PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE WEST MUMBAI Mumbai City MH 400604 IN |
| U45400MH2012PTC235061 | VERTICE GRUH NIRMAN PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE WEST MUMBAI Mumbai City MH 400604 IN |
| U45202MH2010PTC204572 | SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE WEST MUMBAI Mumbai City MH 400604 IN |
| U45203MH2010PTC201004 | ECSTASY CONSTRUCTIONS PRIVATE LIMITED | LANXESS HOUSE, 2ND FLOOR, PLOT NO.-A-162/163/164 ROAD NO.-27, WAGLE ESTATE, MIDC, THANE WEST MUMBAI Mumbai City MH 400604 IN |
| U27100MH2003PTC141580 | UNIQUE STAR ALLIANCE TOOLS MANUFACTURING PRIVATE LIMITED | Plot No. A-266, RD NO-16A, OPP Quantum,Wagle Estate Thane (West) , Thane, Maharashtra, India - 400604 |
| AAN-0373 | TURIYA ADVISORY SERVICES LLP | PREMISE NO 408 PLOT NO A 69 AND A 70 4TH FLOORORIANA BUSINESS PARK WAGLE ESTATE THANE WEST, MUMBAI Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| AAS-1864 | ASCENTIA INFRA LLP | OFFICE NO. 105, AMFOTECK PARK, OPP. OLD PASSPORT OFFICE, PLOT NO A 16 B8,WAGLE INDUSTRIAL ESTATE THANE WEST, Maharashtra, India - 400604 |
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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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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.
| 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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