Excavate Expertise LLP
About Excavate Expertise LLP
Data last updated:
Excavate Expertise LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 11 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-2915.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kiran Raosaheb Sontakke and Suvidha Kiran Sontakke.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹64 Lakh on record.
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- Registered AddressB 001 Usha Chs Ltd Sai Kripa Complex, Kashi Mira Nr. Jarimari Talav, Thane, Maharashtra, India – 401107
- 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 Excavate Expertise LLP FY 2025 filings available
Financial Statement Summary of Excavate Expertise LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Excavate Expertise LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Excavate Expertise are in the company report.
Financial statements from FY 2025
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 Excavate Expertise LLP
Excavate Expertise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Raosaheb Sontakke | Designated Partner | 11 Nov 2024 | 1 Years 11 Months | Current |
| Suvidha Kiran Sontakke | Designated Partner | 11 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Excavate Expertise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2024 | Shri Chhatrapati Rajarshi Shahu Urban Co Op Bank Ltd | ₹64 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Excavate Expertise LLP
Employment history and EPFO contributions of people linked to Excavate Expertise.
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 Excavate Expertise LLP
Excavate Expertise LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Kiran Raosaheb Sontakke was appointed as Designated Partner on 11 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Excavate Expertise 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 Excavate Expertise 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 Excavate Expertise 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 Excavate Expertise LLP
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 Excavate Expertise 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 Excavate Expertise LLP
Excavate Expertise is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 11 November 2024 (2+ years old) and is registered under LLPIN ACK-2915.
Excavate Expertise has 2 current designated partners:
- Kiran Raosaheb Sontakke - Designated Partner
- Suvidha Kiran Sontakke - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excavate Expertise is ACK-2915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Excavate Expertise was incorporated on 11 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Raosaheb Sontakke was appointed as Designated Partner on 11 Nov 2024. Suvidha Kiran Sontakke was appointed as Designated Partner on 11 Nov 2024.
The registered office of Excavate Expertise is at B 001 Usha Chs Ltd Sai Kripa Complex, Kashi Mira Nr. Jarimari Talav, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Excavate Expertise has open charges of ₹64 Lakh and no satisfied charges on record as per latest MCA filings.
Excavate Expertise can be reached at its registered office: B 001 Usha Chs Ltd Sai Kripa Complex, Kashi Mira Nr. Jarimari Talav, Thane, Maharashtra, India – 401107.
Excavate Expertise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.