India Realty Excellence Fund II LLP
About India Realty Excellence Fund II LLP
Data last updated:
India Realty Excellence Fund II LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 01 August 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-6882.
The LLP has a total obligation of contribution of ₹489.28 Cr. It is led by designated partners including Vishal Tulsyan and Rohit Brijmohan Mantri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 801 – 815 8th Floor, Tolstoy House Tolstoy Road., New Delhi, Delhi, India – 110001.
Court records list 6 cases involving the LLP, including 6 filed by the LLP; 4 cases are pending.
Company details
Contact details
India Realty Excellence Fund II LLP's registered office is in New Delhi, Delhi.
- Registered Address801 – 815 8th Floor, Tolstoy House Tolstoy Road., New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Portfolio Management Services
- 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 India Realty Excellence Fund II LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of India Realty Excellence Fund II LLP, buy the company report.
Designated partners of India Realty Excellence Fund II LLP
India Realty Excellence Fund II has 3 current designated partners and 218 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Tulsyan Also directs: Ganpati Realinvest LLP, Mo Alternate Investment Advisors Private Limited, Mo Alternative Ifsc Private Limited and 1 more | Designated Partner | 01 Jun 2016 | 10 Years 5 Months | Current |
| Rohit Brijmohan Mantri Also directs: Mo Alternative Ifsc Private Limited, Symbiotec Biologics Private Limited, Symbiotec Zenfold Private Limited and 5 more | Designated Partner | 23 Mar 2017 | 9 Years 7 Months | Current |
| Saurabh Suresh Rathi | Designated Partner | 29 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
India Realty Excellence Fund II LLP has 6 court cases on record: 6 filed by India Realty Excellence Fund II. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 3 | 0 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (SJ) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against individuals | Disposed |
To see the full case history of India Realty Excellence Fund II LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for India Realty Excellence Fund II 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 India Realty Excellence Fund II LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
India Realty Excellence Fund II LLP has 227 designated partner changes on record since 2014: 187 appointments and 40 cessations. The latest: Amit K Dangi was appointed as Partner on 13 Feb 2020.
218 earlier events are in the company report.
Frequently asked questions
India Realty Excellence Fund II is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in portfolio management services, within the financial services industry. It was incorporated on 01 August 2013 (13+ years old) and is registered under LLPIN AAB-6882.
India Realty Excellence Fund II has 3 current designated partners:
- Vishal Tulsyan - Designated Partner
- Rohit Brijmohan Mantri - Designated Partner
- Saurabh Suresh Rathi - Designated Partner
The latest financial statements of India Realty Excellence Fund II on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of India Realty Excellence Fund II is AAB-6882. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
India Realty Excellence Fund II has 6 court cases on record: 6 filed by the LLP. 4 are pending. Most are in the district courts.
India Realty Excellence Fund II was incorporated on 01 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Amit K Dangi was appointed as Partner on 13 Feb 2020. Sanjay Soumitra Dangi ceased to be Partner on 13 Feb 2020. Prabha Ghiya was appointed as Partner on 26 Dec 2019. India Realty Excellence Fund II has 227 designated partner changes on record in total.
The registered office of India Realty Excellence Fund II is at 801 – 815 8th Floor, Tolstoy House Tolstoy Road., New Delhi, Delhi, India – 110001.
India Realty Excellence Fund II operates in the financial services industry, in the portfolio management services segment.
India Realty Excellence Fund II can be reached at its registered office: 801 – 815 8th Floor, Tolstoy House Tolstoy Road, New Delhi, Delhi, India – 110001.
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