Excel Retail India LLP
About Excel Retail India LLP
Data last updated:
Excel Retail India LLP is a limited liability partnership company based in Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 08 February 2013, the LLP has been in operation for over 13 years.
Registered with ROC Delhi under LLPIN AAB-3511.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Monika Bisht and Rajinder Singh Bisht.
Accounts filed on 31 March 2013. Office: Flat No. 46 Him Vihar Apartment Plot No. 8 Mother Dairy I.P. Extension Patparganj, Delhi, Delhi, India – 110092.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressFlat No. 46 Him Vihar Apartment Plot No. 8 Mother Dairy I.P. Extension Patparganj, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Excel Retail India LLP
Excel Retail India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Bisht Also directs: Excel Retail India Services LLP | Designated Partner | 08 Feb 2013 | 13 Years 7 Months | Current |
| Rajinder Singh Bisht Also directs: Excel Retail India Services LLP, Manrajay Developers India LLP | Designated Partner | 08 Feb 2013 | 13 Years 7 Months | Current |
Financials of Excel Retail India LLP FY 2013 filings available
Ten-year financial statements for Excel Retail India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Excel Retail India
Excel Retail India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Retail India
Employment history and EPFO contributions of people linked to Excel Retail India.
Employee and EPFO history for Excel Retail India LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excel Retail India
GST registrations and filing compliance for Excel Retail India LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Excel Retail India
Credit ratings, litigation, and regulatory alerts for Excel Retail India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Excel Retail India
MSME payment history for Excel Retail India LLP
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 Excel Retail India
Corporate group structure for Excel Retail India LLP
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
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MCA Filings & Documents of Excel Retail India
MCA filings and documents for Excel Retail India LLP
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
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Recent Activity on Excel Retail India
Frequently Asked Questions about Excel Retail India LLP
Excel Retail India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Excel Retail India is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 08 February 2013 and is registered under LLPIN AAB-3511. The LLP may be struck off soon - caution is advised.
The current designated partners of Excel Retail India are:
- Monika Bisht - Designated Partner
- Rajinder Singh Bisht - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excel Retail India is AAB-3511. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Excel Retail India is business services. The LLP specifically operates in other services.
Excel Retail India can be reached at the registered office: Flat No. 46 Him Vihar Apartment Plot No. 8 Mother Dairy I.P. Extension Patparganj, Delhi, Delhi, India – 110092.