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EXCEL RESTRUCTURING ADVISORY LLP

LLPIN: AAK-8470 As on: 2026-07-13

EXCEL RESTRUCTURING ADVISORY LLP (LLPIN: AAK-8470) is a Limited Liability Partnership firm incorporated on 13 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10250000.00.

Designated Partners of EXCEL RESTRUCTURING ADVISORY LLP are DINESH GOPAL MUNDADA, ARVIND KUMAR PILLA, DURGESH KUMAR KABRA, and SUNIL HUKUMCHAND KOCHETA.

EXCEL RESTRUCTURING ADVISORY 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 19 Apr 2024.

EXCEL RESTRUCTURING ADVISORY LLP's LLP Identification Number is (LLPIN)AAK-8470. Its Email address is [email protected] and its registered address is 803, ASHOK HEIGHTS, NICCO CIRCLE,NEAR BHUTA SCHOOL OLD NAGARDAS LANE, GUNDAVALI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069

Current status of EXCEL RESTRUCTURING ADVISORY 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 RESTRUCTURING ADVISORY 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 RESTRUCTURING ADVISORY
DIN Director Name Designation Appointment Date
07274519 DINESH GOPAL MUNDADA Designated Partner 2021-08-25
10119130 ARVIND KUMAR PILLA Designated Partner 2023-04-24
00017670 DURGESH KUMAR KABRA Designated Partner 2017-10-13
02951197 SUNIL HUKUMCHAND KOCHETA Designated Partner 2017-10-13
Past Directors & Key Managerial Personnel of EXCEL RESTRUCTURING ADVISORY
DIN Director Name Designation Appointment Date Cessation
06999600 SANJAY RUNGTA Designated Partner - 2021-08-25
08384460 MUKESH LADDHA Designated Partner - 2024-02-29
00020403 ADESH KUMAR GUPTA Designated Partner - 2021-08-25
05216406 PARAS CHOPDA Designated Partner - 2024-02-29
Other Directorships of SANJAY RUNGTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH GOPAL MUNDADA
Company Name CIN Designation Appointment Date Cessation
DMKH & CO LLP AAP-5516 Partner 2019-06-10 Ongoing
MANIDHARI STAINLESS WIRE PRIVATE LIMITED U27106TG2004PTC042969 IRP/RP/Liquidator 2023-08-30 Ongoing
RAPPID VALVES (INDIA) LIMITED U74999MH2002PLC135992 Additional Director - 2024-05-27
RAPPID VALVES (INDIA) LIMITED U74999MH2002PLC135992 Director 2024-04-25 Ongoing
Other Directorships of MUKESH LADDHA
Company Name CIN Designation Appointment Date Cessation
DMKH & CO LLP AAP-5516 Partner 2019-06-10 Ongoing
SKYZ REVIVAL & RESTRUCTURING LLP ACG-7504 Designated Partner 2024-04-23 Ongoing
CAPSTAR CONSULTING PRIVATE LIMITED U74999GJ2022PTC128509 Director 2022-01-07 Ongoing
Other Directorships of ARVIND KUMAR PILLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DURGESH KUMAR KABRA
Other Directorships of ADESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2019-04-01
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP AAK-3434 Designated Partner 2017-08-18 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-08-27
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2015-06-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-08-27 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Manager - 2012-03-06
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2015-06-30
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2009-05-01
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2009-08-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Additional Director - 2019-07-27
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2024-05-10
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2011-09-09
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2015-06-30
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2009-09-04 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2018-09-24
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2024-07-09
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Additional Director - 2022-08-26
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2022-05-28 Ongoing
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2016-07-26
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2021-12-29
BIRLA CONSULTANTS LIMITED U01222MH1969PLC014244 Additional Director - 2015-07-02
GBTL LIMITED U17120MH2007PLC173993 Additional Director - 2009-07-18
GBTL LIMITED U17120MH2007PLC173993 Director - 2015-06-30
MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2009-07-20
INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-07-15
ADITYA BIRLA INSULATORS LIMITED U31300GJ2002PLC040905 Director 2002-07-09 Ongoing
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Additional Director - 2013-07-30
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2015-05-28
ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director - 2015-01-23
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Additional Director - 2019-09-30
KRAZYBEE SERVICES PRIVATE LIMITED U65100KA2016PTC086990 Director 2019-09-30 Ongoing
BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Additional Director - 2015-07-02
NAVI AMC LIMITED U65990KA2009PLC165296 Additional Director - 2017-09-22
NAVI AMC LIMITED U65990KA2009PLC165296 Director - 2021-07-31
MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Director - 2019-01-03
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Additional Director - 2018-08-29
ESSEL FINANCE BUSINESS LOANS LIMITED U65990MH1996PLC097941 Director - 2019-11-08
BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Additional Director - 2015-07-02
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2023-11-27 Ongoing
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Additional Director - 2009-08-08
SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Director - 2015-10-09
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Additional Director - 2009-08-08
SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Director - 2015-10-09
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2020-10-23
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2022-04-28
ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2009-07-15
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-22
ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director - 2009-07-15
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Additional Director - 2023-06-28
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Director - 2024-07-09
SURVIVAL TECHNOLOGIES LIMITED U74999MH2005PLC154265 Director - 2023-12-30
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Additional Director - 2009-09-14
ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED U74999MH2008PTC186670 Director - 2019-07-12
AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Additional Director 2024-04-20 Ongoing
MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director - 2009-07-15
ADITYA BIRLA INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2021-08-19
CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2009-07-15
Other Directorships of SUNIL HUKUMCHAND KOCHETA
Company Name CIN Designation Appointment Date Cessation
SHK CONSULTANTS PRIVATE LIMITED U74140MH2010PTC202877 Director - 2011-06-02
Other Directorships of PARAS CHOPDA
Company Name CIN Designation Appointment Date Cessation
CHOPDA & CO. CREDIT CARE LLP AAJ-9963 Designated Partner - 2017-11-14
MEDITREE PHARMACY INDIA PRIVATE LIMITED U51397HR2013PTC049612 Director 2013-06-20 Ongoing

CIN Company Name Company Address
AAP-5516 DMKH & CO LLP 803, ASHOK HEIGHTS, NICCO CIRCLE, NEAR BHUTA SCHOOL,OLD NAGARDAS X ROAD, GUNDAVALI, ANDHERI E MUMBAI, Maharashtra, India - 400069
U74140MH2008PTC185626 DMKH CONSULTING PRIVATE LIMITED 803 Ashok Heights,Near Bhuta School, Old Nagardas Road, Gundavali, Andheri (E ) , MUMBAI, Maharashtra, India - 400069
AAJ-5681 ANUPAM KNOWLEDGE CONSULTING LLP 703, Ashok Heights, Nikalas Wadi Road, Near Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069
AAQ-4228 BLUETON PALACE LLP 703, Ashok Heights, Nr. N.D. Bhuta School, Old Nagardas Cross Lane, Andheri (East) Mumbai, Maharashtra, India - 400069
ABA-7979 ARIHANT BHOOMI PROJECTS LLP 703, ASHOK HEIGHTS, OLD NAGARDAS CROSS LANE, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
U64203MH2019PTC330456 DATAWAVE NETWORKS PRIVATE LIMITED 803, Ashok Heights Old Nagardas Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069
U45400MH2012PTC229107 ARIHANT BHOOMI PROJECTS PRIVATE LIMITED 703, ASHOK HEIGHTS, OLD NAGARDAS CROSS LANE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U24223MH1988PTC046728 NULITH GRAPHIC PRIVATE LIMITED 1201, ASHOK HEIGHTS, OLD NAGARDAS ROAD NICHOLAS LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U24100MH2010PTC200360 ANCHOR ORGANIC PRIVATE LIMITED 201, SIDDHGIRI, OLD NAGARDAS CROSS ROAD, NEAR BHUTA SCHOOL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U67100MH2022PTC387395 PENTAMARKS TECHNOLOGIES PRIVATE LIMITED 203, ASHOK HEIGHTS, NICHOLAS LANE, OLD NAGARDAS CROSS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U99999MH1996PTC100461 PANSWORLD TELEVISION (INDIA) PRIVATE LIMITED 604, Ashok Heights, Nicholaswadi Lane, Off Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
U15400MH2009PTC197492 RAJ HONEY DEVELOPMENT PRIVATE LIMITED 6, BHAVSAGAR, OLD NAGARDAS CROSS ROAD NEAR BHUTA HIGH SCHOOL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U52311MH2021PTC360271 SAIHIT PHARMACEUTICALS PRIVATE LIMITED A/2, KASHIBAI PARK, OLD NAGARDAS ROAD NEAR BHUTA HIGH SCHOOL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U31100MH2004PTC144490 LITURA ELECTRICAL TECHNOLOGIES PRIVATE LIMITED 1004, 10th Floor, Ashok Heights, Gundavali Hill, Old Nagardas Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069
U74900MH2007PTC171024 RIDDH PROJECTS PRIVATE LIMITED 1004, 10th Floor, Ashok Heights, Gundavali Hill, Old Nagardas Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069
U72900MH1997PTC112392 OPTIMAL INFOTECH PRIVATE LIMITED 504, ASHOK PREMISES, NICCO CIRCLE, OLD NAGARDAS CROSS ROAD, OPP SARASWATI TOWER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
U51102MH1967PTC457787 MILLINER AGENCIES PRIVATE LIMITED 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India
U74999MH2010PTC206104 GROWTHALLY ADVISORS PRIVATE LIMITED 21A, Vasudev Chambers, Old Nagardas Cross Lane, Near Andheri Subway, Andheri (East), , Mumbai, Maharashtra, India - 400069
ACH-9461 TRITVAM NEXT LLP 902,ASHOK HEIGHTS BEHIND SAI KRUPA CHS,,OLD NAGARDAS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
U74999MH2022PTC394708 FERNANDES SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO.1401, ASHOK HEIGHTS, 14TH FLR OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI , Mumbai, Maharashtra, India - 400069
L65990MH1991PLC060535 LANDMARC LEISURE CORPORATION LIMITED 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Statio n Subway, , Andheri East Mumbai, Maharashtra, India - 400069
U17120MH1993PTC070462 UMANG FIBRES PVT LTD 504, ASHOK HEIGHTS OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U65990MH1993PTC071262 SPOT SHARE SERVICES PVT LTD 504, ASHOK HEIGHTS OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAC-9091 NISARG REALCON LLP 1304, Ashok Heights, Old Nagardas Road, Opp Shriram Industrial Estate, Andheri (East) Mumbai, Maharashtra, India - 400069
U67120MH2005PLC150717 ARTHA VRDDHI SECURITIES LIMITED 1001, 10th Floor, Ashok Heights, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
U45209MH2019PTC329311 SKYLINE LANDMARK PROJECTS PRIVATE LIMITED 902, ASHOK HEIGHTS, BEHIND SAI KRUPA CHS OLD NAGARDAS RAOD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2017PTC297019 FERNANDES SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED 1401 FOURTEENTH FLOOR ASHOK HEIGHTS 166/1 OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2022PTC375590 MUMBAI FACILITY MANAGEMENT SERVICES PRIVATE LIMITED NR TEEN CHAWL INDIRA NAGAR OLD NAGARDAS NEAR BHUTA SCHOOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
U74900MH2013PTC243595 EMBEE LOGISTICS PRIVATE LIMITED 402/4th FLOOR, ASHOK HEIGHTS, OLD NAGARDAS CROSS ROAD, GUNDVALI HILLS, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069

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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