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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      EXCEL TEA TRADING LLP

      LLPIN: AAP-1227

      EXCEL TEA TRADING LLP (LLPIN: AAP-1227) is a Limited Liability Partnership firm incorporated on 30 Apr 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 5798000.00.

      Designated Partners of EXCEL TEA TRADING LLP are JAGDISH HARPALDAS MIHANI, and SUNIL HARPALDAS MIHANI.

      EXCEL TEA TRADING LLP's LLP Identification Number is (LLPIN)AAP-1227. Its Email address is [email protected] and its registered address is GURUNANAK WARD, SINDHI COLONY, HINGANGHAT, Maharashtra, India - 440033

      Current status of EXCEL TEA TRADING LLP is - Strike Off.

      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 TEA TRADING 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 TEA TRADING
      DIN Director Name Designation Appointment Date
      01145389 JAGDISH HARPALDAS MIHANI Designated Partner 2019-04-30
      06733427 SUNIL HARPALDAS MIHANI Designated Partner 2019-04-30
      Past Directors & Key Managerial Personnel of EXCEL TEA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAGDISH HARPALDAS MIHANI
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA TEA & CONSUMER PRODUCTS INDUSTRIE S LLP AAQ-5733 Designated Partner 2019-09-18 Ongoing
      FAIR TEA SALES LLP AAW-8677 Designated Partner 2021-04-30 Ongoing
      JARRY PREMIER LLP ABZ-0215 Designated Partner 2022-11-12 Ongoing
      EMPIRE PARKLANDS LLP ACE-4028 Designated Partner 2023-12-15 Ongoing
      EXCEL TEA TRADING PRIVATE LIMITED U51220MH2004PTC147151 Director - 2019-04-29
      FAIR TEA SALES PRIVATE LIMITED U51220MH2004PTC147889 Director - 2021-04-29
      Other Directorships of SUNIL HARPALDAS MIHANI
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA TEA & CONSUMER PRODUCTS INDUSTRIE S LLP AAQ-5733 Designated Partner 2019-09-18 Ongoing
      EXCEL TEA TRADING PRIVATE LIMITED U51220MH2004PTC147151 Director - 2019-04-29

      CIN Company Name Company Address
      ABC-4349 NAGPUR INSTITUTE OF REPRODUCTIVE MEDICINE LLP 16AB, Subhadra,Corporation Colony,Nagpur,Nagpur,Maharashtra,India-440033
      U19209MH2024PTC432553 SYNERGY EX PRIVATE LIMITED 10, Corporation Colony,,North Ambazari Road,Nagpur,Nagpur,Maharashtra,440033-India
      U72200MH2008PTC184110 B.K. INFOSYSTEMS PRIVATE LIMITED 10, CORPORATION COLONY NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
      AAG-9522 DOVER GREENFIELDS LLP 20/2 HINDUSTAN COLONY OPP. SHAGUN LAWNS AMRAOTI ROAD NAGPUR, Maharashtra, India - 440033
      U34300MH1993PTC074409 SIMKON SUSPENSION AND INFRA PRIVATE LIMITED PLOT NO.22AB HINDUSTAN COLONY,AMRAVATI ROAD , NAGPUR, Maharashtra, India - 440033
      U51900MH2014PTC257551 ELITE MULTIVENTURES PRIVATE LIMITED 12 B/B, CORPORATION COLONY NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
      U51909MH2012PTC235683 NIMAVESH INTERNATIONAL PRIVATE LIMITED PLOT NO. 2 C, HINDUSTAN COLONY, AMRAVATI ROAD, , NAGPUR, Maharashtra, India - 440033
      U85100MH2012PTC237086 RISHIKESH PHARMACEUTICALS PRIVATE LIMITED 402, SHIVGIRI HIMALAYA VALLEY, HINDUSTAN COLONY, AMRAVATI ROAD, , NAGPUR, Maharashtra, India - 440033
      U24100MH2017PTC298371 KRP LIFESCIENCES PRIVATE LIMITED PLOT NO.12B, N.A. ROAD CORPORATION COLONY , NAGPUR, Maharashtra, India - 440033
      U25209MH2022PTC387868 VSN POLYCHEM PRIVATE LIMITED B-01/11, YOGIRAJ APARTMENTS HINDUSTAN COLONY,, UNIVERSITY CAMPUS , NAGPUR, Maharashtra, India - 440033
      U32109MH2007PTC245493 SOLUTIONS 4 HYDROGEN PRIVATE LIMITED B-406, Suraksha Apartments, 16, Hindustan Colony, Amraoti Road , Nagpur, Maharashtra, India - 440033
      U85190MH2011PTC217014 GLANCE MEDITOUR PRIVATE LIMITED 12 GAZETTED OFFICERS COLONY AMBAZARI LAYOUT NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440033
      U16005MH2015OPC267173 EXCELLWORLD HOLIDAYS & HOSPITALITY (INDIA) PRIVATE LIMITED (OPC) EXCELL HOUSE, OPP. NBSS, AMRAVATI ROAD, NEXT TO POSTAL COLONY, , NAGPUR, Maharashtra, India - 440033
      U01100MH2017PTC292171 4S PROCUREMENT SOLUTIONS PRIVATE LIMITED S/2, Vaishnavi Apartment, 36/3, Hindustan Colony, , Amravati Road, Nagpur, Maharashtra, India - 440033
      U72900MH2015PTC269220 SBE TECHNOLOGIES INDIA PRIVATE LIMITED D-104, DHAWAL GIRI, HIMALAYA VALLEY HINDUSTAN COLONY, AMRAVATI ROAD, UNIVERS ITY CAMPUS , NAGPUR, Maharashtra, India - 440033
      U74110MH2004PTC148980 REPLAY INTERNATIONAL PRIVATE LIMITED Plot No 8, Kachimate Layout,near Postal Colony, Opposite NBSS & LUP Amrav ati Road , Nagpur, Maharashtra, India - 440033
      U25200MH2011PTC224431 RAJ EQUIPMENT (INDIA) PRIVATE LIMITED RAJ EQUIPMENT, NEAR POSTAL COLONY, OPP. N.B.B.S., PLOT NO. 8, KACHIMATE LAY-OUT, AMRAVATI ROAD, , NAGPUR, Maharashtra, India - 440033
      U93096MH2017PTC291099 DAY DREAM MARKETING PRIVATE LIMITED PLOT NO-06 ZADE LAYOUT , BHARAT NAGAR NAGPUR-440033 , NAGPUR, Maharashtra, India - 440033
      U26109MH2025PTC451029 SUNTRIA AUTOMATION PRIVATE LIMITED 64, Verma Layout,,Nagpur,Nagpur,Maharashtra,440033-India
      U29220MH2009PTC190609 KKE WASH SYSTEMS PRIVATE LIMITED 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
      U24233MH2012PTC230331 KKE CHEMICALS PRIVATE LIMITED 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
      ACX-7591 EX BHARATOLOGY LLP Orchid 201,Lifestyle Township,Nagpur,Nagpur,Maharashtra,India-440033
      ACB-7225 NEIL AND SMIT HOSKIT SOLUTIONS LLP 26NEW VERMA LAYOUT Nagpur, Maharashtra, India - 440033
      U45200MH2012PTC235324 INNVICON INFRA PRIVATE LIMITED 128A, RAMNAGAR , NAGPUR, Maharashtra, India - 440033
      U45201MH2007PTC177159 NARAYANA INFRASTRUCTURE PRIVATE LIMITED SUSHEEL, 160, RAMNAGAR , NAGPUR, Maharashtra, India - 440033
      U51393MH2007PTC172507 ITAL COMPONENTI PRIVATE LIMITED TRYAMBAKESHWAR,23,NEWVERMALAYOUTAMBAZARI , NAGPUR, Maharashtra, India - 440033
      U72300MH2015PTC264219 AGILE CONNECTS PRIVATE LIMITED 2,INDRADHANUSH,SBICOLONYAMRAVATIROAD , NAGPUR, Maharashtra, India - 440033
      U72900MH2000PTC126789 INFOSPECTRUM INDIA PRIVATE LIMITED INDRADHANUSH,2,SBICOLONYAMRAVATIROAD , NAGPUR, Maharashtra, India - 440033
      U72900MH2013PTC240406 KKE SOTECO PRIVATE LIMITED 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033
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      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

      As on: 2026-07-13

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