
Excel Tea Trading LLP
About Excel Tea Trading LLP
Data last updated:
Excel Tea Trading LLP was a limited liability partnership (LLP) based in Hinganghat, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 April 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-1227.
The LLP had a total obligation of contribution of βΉ57.98 Lakh. It was led by designated partners Jagdish Harpaldas Mihani and Sunil Harpaldas Mihani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Gurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India β 440033.
Company details
Contact details
Excel Tea Trading LLP's registered office is in Hinganghat, Maharashtra.
- Registered AddressGurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India β 440033
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Excel Tea Trading LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Excel Tea Trading LLP, buy the company report.
Designated partners of Excel Tea Trading LLP
Excel Tea Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Harpaldas Mihani | Designated Partner | 30 Apr 2019 | 7 Years 5 Months | As last reported |
| Sunil Harpaldas Mihani Also directs: Ashoka Tea & Consumer Products Industries LLP | Designated Partner | 30 Apr 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Excel Tea Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excel Tea Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excel Tea Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Tea Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jagdish Harpaldas Mihani was appointed as Designated Partner on 30 Apr 2019.
Frequently asked questions
Excel Tea Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Tea Trading was a limited liability partnership based in Hinganghat, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 30 April 2019 and is registered under LLPIN AAP-1227. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Excel Tea Trading had 2 designated partners:
- Jagdish Harpaldas Mihani - Designated Partner
- Sunil Harpaldas Mihani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excel Tea Trading is AAP-1227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Excel Tea Trading is at Gurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India β 440033.
Excel Tea Trading was incorporated on 30 April 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Excel Tea Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
Excel Tea Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Jagdish Harpaldas Mihani was appointed as Designated Partner on 30 Apr 2019. Sunil Harpaldas Mihani was appointed as Designated Partner on 30 Apr 2019.
Excel Tea Trading can be reached at its registered office: Gurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India β 440033.