EXCEL TEA TRADING LLP (LLPIN: AAP-1227) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5798000.00.
Designated Partners of EXCEL TEA TRADING LLP are SUNIL HARPALDAS MIHANI, and JAGDISH HARPALDAS MIHANI.
EXCEL TEA TRADING 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.
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 - Active.
| LLP Identification Number | AAP-1227 |
| Name | EXCEL TEA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 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 | ₹ 5,798,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCEL TEA TRADING LLP |
| AAP-1227 |
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Get a list of all litigations EXCEL TEA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCEL TEA TRADING. This report helps you understand the risk associated in dealing with EXCEL TEA TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06733427 | SUNIL HARPALDAS MIHANI | Designated Partner | 2019-04-30 |
| 01145389 | JAGDISH HARPALDAS MIHANI | Designated Partner | 2019-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
|---|---|---|
| AAG-9522 | DOVER GREENFIELDS LLP | 20/2 HINDUSTAN COLONY OPP. SHAGUN LAWNS AMRAOTI 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 |
| 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 |
| 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 |
| ACB-7225 | NEIL AND SMIT HOSKIT SOLUTIONS LLP | 26NEW VERMA LAYOUT Nagpur, Maharashtra, India - 440033 |
| U24233MH2012PTC230331 | KKE CHEMICALS PRIVATE LIMITED | 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033 |
| U29220MH2009PTC190609 | KKE WASH SYSTEMS PRIVATE LIMITED | 44, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033 |
| AAA-8350 | AIM INVESTMART LLP | 253/254, 'RUKMANI' RAM NAGAR NAGPUR, Maharashtra, India - 440033 |
| U15100MH2004PTC148695 | NARAYANA PROCESSED FOOD PRIVATE LIMITED | SUSHIL,160,RAMNAGAR,NAGPUR, , NAGPUR, Maharashtra, India - 440033 |
| U24100MH2009PTC196318 | UNI PHARMACHEM (INDIA) PRIVATE LIMITED | SHIVAM 83 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440033 |
| U24292MH1995PLC091808 | ECONOMIC EXPLOSIVES LIMITED | 11 ZADE LAYOUT BHARAT, , NAGPUR, Maharashtra, India - 440033 |
| U13200MH2008PTC186685 | SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR, , NAGPUR, Maharashtra, India - 440033 |
| U14101MH2006PLC165472 | SOLAR MINES & MINERALS LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| U14101MH2006PLC165471 | SOLAR MINING RESOURCES LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| AAD-6557 | GEOMITRA SOLUTIONS LLP | H. No. 1367/107, BAJIPRABHU NAGAR, NAGPUR, Maharashtra, India - 440033 |
| U24292MH2000PTC274027 | EMUL TEK PRIVATE LIMITED | 11, ZADE LAYOUT, BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| U29220MH2016PLC274147 | SOLAR DEFENCE LIMITED | 11, Zade Layout Bharat Nagar , Nagpur, Maharashtra, India - 440033 |
| U29253MH2016PLC274677 | SOLAR DEFENCE SYSTEMS LIMITED | 11 ZADE LAYOUT BHARAT NAGAR , NAGPUR, Maharashtra, India - 440033 |
| U31400MH2009PLC190044 | SOLAR INITIATING SYSTEMS LIMITED | 11, ZADE LAYOUT BHARAT NAGAR, , NAGPUR, Maharashtra, India - 440033 |
| U01403MH2012PTC234349 | MEDDINI AGRO RESOURCES PRIVATE LIMITED | PLOT NO. 48 AMBAZARI HILL TOP , NAGPUR, Maharashtra, India - 440033 |
| U24220MH2008PTC181916 | TERRAPURA PAINTS PRIVATE LIMITED | 22, AMBAZARI LAYOUT, DHARAMPETH SCIENCE COLLEGE, , NAGPUR, Maharashtra, India - 440033 |
| U28910MH2012PTC228326 | SAMARTH TECHNOVISION PRIVATE LIMITED | SAYALI APPARTMENT HIL TOP RAM NAGAR , NAGPUR, Maharashtra, India - 440033 |
| U24292MH1979PLC409419 | RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED | Plot No 11, Zade Layout Bharat Nagar , Nagpur, Maharashtra, India - 440033 |
| U22212MH2009PTC189576 | MINERS' POCKET BOOKS PRIVATE LIMITED | 104, GHARKUL, BAJIPRABHU NAGAR POST OFFICE: UNIVERSITY CAMPUS , NAGPUR, Maharashtra, India - 440033 |
| U15122MH2013PTC241153 | OREY BAKERY & CONFECTIONERY PRIVATE LIMI TED | FLAT NO. 608, SAI REGENCY RAVI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440033 |
| U85320MH2017NPL301598 | SAMRUDH BHAV FOUNDATION | 101,BHAGYASHREE APPARTMENTS, NEAR AMBAZARI GARDEN, NEW VERMA LAYOUT , NAGPUR, Maharashtra, India - 440033 |
| U01403MH2010PTC206436 | KESHAV HARI FLORICULTURE PRIVATE LIMITED | PLOT NO. 8, OLD VERMA LAYOUT NEAR HANUMAN MANDIR , NAGPUR, Maharashtra, India - 440033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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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 |
|---|---|---|
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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