Excel Enterprises Realty LLP
About Excel Enterprises Realty LLP
Data last updated:
Excel Enterprises 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 08 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-7003. Its GSTIN is 27AAJFE1448F1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Kishor Praveshkumar Agarwal and Vijaykumar Omprakash Poddar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B/102 Bellona Bldg 90 Ft Road Pant Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400075.
As per MCA filings, the LLP has open charges of ₹150.1 Cr on record. Court records list 6 cases involving the LLP, including 3 filed by the LLP and 3 filed against it; 3 cases are pending.
Company details
Contact details
Excel Enterprises Realty LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB/102 Bellona Bldg 90 Ft Road Pant Nagar Ghatkopar (East), Mumbai, Maharashtra, India – 400075
- 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
Financials of Excel Enterprises Realty LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Excel Enterprises Realty LLP, buy the company report.
Designated partners of Excel Enterprises Realty LLP
Excel Enterprises Realty has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Praveshkumar Agarwal | Designated Partner | 27 Dec 2021 | 4 Years 10 Months | Current |
| Vijaykumar Omprakash Poddar Also directs: Propriety Consultants LLP, Jash Industries Private Limited, Jash Solar Private Limited and 1 more | Designated Partner | 27 Dec 2021 | 4 Years 10 Months | Current |
| Nemin Virendra Vora Also directs: Excel Infra Construction LLP, Eco Fuel Systems (India ) Limited, Ecofuel Cylinders Private Limited and 5 more | Designated Partner | 08 Jul 2021 | 5 Years 3 Months | Current |
| Virendra Vora Also directs: Vibha Properties LLP, Excel Infra Construction LLP, Rajvriddhi Developers LLP and 5 more | Designated Partner | 08 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2025 | 101116470 | Indusind Bank Ltd. | ₹10 Lakh | Open | |
| 19 Aug 2024 | 100967128 | Catalyst Trusteeship Limited | ₹150 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Excel Enterprises Realty LLP has 6 court cases on record: 3 filed by Excel Enterprises Realty, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed against the company | Pending |
| Bombay High Court | Court case (CRR) | Filed by the company against an individual | Disposed |
| High Court | Court case (CARBP) | Filed by the company against individuals | Disposed |
To see the full case history of Excel Enterprises Realty 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 Excel Enterprises Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excel Enterprises Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFE1448F1ZJ | Maharashtra | Active | 24 Dec 2021 |
To see the full GST registrations and return filing status of Excel Enterprises Realty LLP, buy the company report.
Recent activity
Excel Enterprises Realty LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Kishor Praveshkumar Agarwal was appointed as Designated Partner on 27 Dec 2021.
Frequently asked questions
Excel Enterprises 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 08 July 2021 (5+ years old) and is registered under LLPIN AAX-7003.
Excel Enterprises Realty has 4 current designated partners:
- Kishor Praveshkumar Agarwal - Designated Partner
- Vijaykumar Omprakash Poddar - Designated Partner
- Nemin Virendra Vora - Designated Partner
- Virendra Vora - Designated Partner
The latest financial statements of Excel Enterprises Realty on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Excel Enterprises Realty is 27AAJFE1448F1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Excel Enterprises Realty is AAX-7003. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Excel Enterprises Realty has 6 court cases on record: 3 filed by the LLP and 3 filed against it. 3 are pending. Most are in the high courts.
Excel Enterprises Realty was incorporated on 08 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishor Praveshkumar Agarwal was appointed as Designated Partner on 27 Dec 2021. Vijaykumar Omprakash Poddar was appointed as Designated Partner on 27 Dec 2021. Nemin Virendra Vora was appointed as Designated Partner on 08 Jul 2021. Excel Enterprises Realty has 4 designated partner changes on record in total.
The registered office of Excel Enterprises Realty is at B102 Bellona Bldg 90 Ft Road Pant Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.
Excel Enterprises Realty operates in the real estate and construction industry, in the real estate builders and developers segment.