Surbhi Excel Realty LLP
About Surbhi Excel Realty LLP
Data last updated:
Surbhi Excel Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-1844. Its GSTIN is 27ADWFS1144A1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Viraj Kaushik Ghelani and Mitesh Bikhubhai Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 11 cases involving the LLP, including 11 filed against it.
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- Registered AddressFlat No. 12 1st Floor Deepak Mahal Opp. Dwarka Hotel Shimpoli Road 1 Boriv, Ali West, Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Surbhi Excel Realty LLP FY 2023 filings available
Financial Statement Summary of Surbhi Excel Realty LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 of Surbhi Excel Realty LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Surbhi Excel Realty are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Surbhi Excel Realty LLP
Surbhi Excel Realty has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Kaushik Ghelani | Designated Partner | 16 Mar 2020 | 6 Years 7 Months | Current |
| Mitesh Bikhubhai Shah | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | Current |
| Atul Kamdar | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | Current |
| Akshay Kamdar | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Surbhi Excel Realty LLP
Surbhi Excel Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Surbhi Excel Realty LLP
Surbhi Excel Realty LLP has 11 court cases on record: 11 filed against it. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Surbhi Excel Realty LLP
Employment history and EPFO contributions of people linked to Surbhi Excel Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surbhi Excel Realty LLP
Surbhi Excel Realty LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Viraj Kaushik Ghelani was appointed as Designated Partner on 16 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Surbhi Excel Realty LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surbhi Excel Realty LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surbhi Excel Realty LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surbhi Excel Realty LLP
Surbhi Excel Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADWFS1144A1Z3 | Maharashtra | Active | 27 Feb 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surbhi Excel Realty LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surbhi Excel Realty LLP
Surbhi Excel Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 January 2019 (7+ years old) and is registered under LLPIN AAO-1844.
Surbhi Excel Realty has 4 current designated partners:
- Viraj Kaushik Ghelani - Designated Partner
- Mitesh Bikhubhai Shah - Designated Partner
- Atul Kamdar - Designated Partner
- Akshay Kamdar - Designated Partner
The GSTIN of Surbhi Excel Realty is 27ADWFS1144A1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Surbhi Excel Realty is AAO-1844. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surbhi Excel Realty has 11 court cases on record: 11 filed against it. Most are in the district courts.
Surbhi Excel Realty was incorporated on 31 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Viraj Kaushik Ghelani was appointed as Designated Partner on 16 Mar 2020. Akshay Kamdar was appointed as Designated Partner on 31 Jan 2019. Atul Kamdar was appointed as Designated Partner on 31 Jan 2019. Surbhi Excel Realty has 4 designated partner changes on record in total.
The registered office of Surbhi Excel Realty is at Flat No. 12 1st Floor Deepak Mahal Opp. Dwarka Hotel Shimpoli Road 1 Boriv, Ali West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
Surbhi Excel Realty operates in the real estate and construction industry, in the real estate builders and developers segment.