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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMKH & CO LLP | AAP-5516 | Designated Partner | 2019-06-10 | Ongoing |
| DHANLAXMI FABRICS LIMITED | L17120MH1992PLC068861 | Director | 2005-05-28 | Ongoing |
| SWARNSARITA JEWELS INDIA LIMITED | L36911MH1992PLC068283 | Additional Director | - | 2019-09-26 |
| SWARNSARITA JEWELS INDIA LIMITED | L36911MH1992PLC068283 | Director | - | 2019-11-12 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Additional Director | - | 2011-09-30 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Director | - | 2014-11-12 |
| ASHIRWAD LEASING AND FINVEST PRIVATE LIMITED. | U65990MH1996PTC097989 | Director | - | 2008-06-14 |
| DMKH CONSULTING PRIVATE LIMITED | U74140MH2008PTC185626 | Director | - | 2019-12-07 |
| INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI | U80301DL2016NPL308613 | Additional Director | - | 2019-09-30 |
| INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI | U80301DL2016NPL308613 | Director | - | 2022-06-12 |
Other Directorships of ADESH KUMAR GUPTA
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 |
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- 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.
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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.
| 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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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.