Excel Tea Trading LLP - business services in Hinganghat, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-1227 Incorporated 30 April 2019 ROC Mumbai HQ Hinganghat, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹57.98 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA

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 β‚Ή57.98 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 – 440033.

Company details

LLPIN AAP-1227
Incorporation Date 30 April 2019
Total Obligation of Contribution β‚Ή57.98 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Excel Tea Trading LLP's registered office is in Hinganghat, Maharashtra.

  • Registered Address
    Gurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India – 440033
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Excel Tea Trading LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Excel Tea Trading LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

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.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Jagdish Harpaldas MihaniDesignated Partner30 Apr 20197 Years 5 MonthsAs last reported
Sunil Harpaldas MihaniDesignated Partner30 Apr 20197 Years 5 MonthsAs last reported

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.

AGM
Excel Tea Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Excel Tea Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Jagdish Harpaldas Mihani was appointed as Designated Partner.
Appointed
Sunil Harpaldas Mihani was appointed as Designated Partner.
Incorporation
30 Apr 2019
Excel Tea Trading Llp was registered on 30 Apr 2019 with Roc Mumbai & aged 7 years 5 months as per MCA records.

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:

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 – 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 – 440033.