Excel Tea Trading Llp
About Excel Tea Trading Llp
Data last updated: 28 June 2025
Excel Tea Trading Llp was a limited liability partnership company based in Hinganghat, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 April 2019.
Registered with ROC Mumbai under LLPIN AAP-1227.
Capital: a total obligation of contribution of ₹57.98 Lakh. It was led by designated partners Jagdish Harpaldas Mihani and Sunil Harpaldas Mihani.
Accounts filed on 31 March 2023. Office: Gurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India – 440033.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India – 440033
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IndustryBusiness Services, Wholesale, Commission Trade
- 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 Tea Trading Llp
Excel Tea Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Harpaldas Mihani | Designated Partner | 30 Apr 2019 | 7 Years 3 Months | As last reported |
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Sunil Harpaldas Mihani
Also directs:
Ashoka Tea & Consumer Products Industries Llp
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Designated Partner | 30 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Excel Tea Trading Llp FY 2023 filings available
Ten-year financial statements for Excel Tea Trading Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Excel Tea Trading Llp
Excel Tea Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Tea Trading Llp
View historical data on people associated with Excel Tea Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Excel Tea Trading Llp
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GST Compliance of Excel Tea Trading Llp
GST registrations and filing compliance for Excel Tea Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Excel Tea Trading Llp
Credit ratings, litigation, and regulatory alerts for Excel Tea Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Excel Tea Trading Llp
MSME payment history for Excel Tea Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Excel Tea Trading Llp
Corporate group structure for Excel Tea Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Excel Tea Trading Llp
MCA filings and documents for Excel Tea Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Excel Tea Trading Llp
Frequently Asked Questions about Excel Tea Trading Llp
Excel Tea Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Tea Trading Llp is a struck-off limited liability partnership in the business services sector based in Hinganghat, Maharashtra, India. It was incorporated on 30 April 2019 and is registered under LLPIN AAP-1227. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Excel Tea Trading Llp are:
- Jagdish Harpaldas Mihani - Designated Partner
- Sunil Harpaldas Mihani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excel Tea Trading Llp is AAP-1227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Excel Tea Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Gurunanak Ward Sindhi Colony, Hinganghat, Maharashtra, India – 440033.