Excelic Sand Industries LLP

Excelic Sand Industries LLP - mining in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-3075 Incorporated 07 June 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership mining MSME · Micro
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Jun 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Excelic Sand Industries LLP

Data last updated:

Excelic Sand Industries LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the mining sector. It was incorporated on 07 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3075.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Amruta Deepak Pardeshi and Kaushal Dilip Dawda.

The registered office is at Thane, Maharashtra.

Excelic Sand Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0098681).

Company details

LLPIN AAX-3075
Incorporation Date 07 June 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0098681
Key People
Amruta Deepak Pardeshi Designated Partner Kaushal Dilip Dawda Designated Partner

Recognitions & Rankings of Excelic Sand Industries

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0098681

Contact details

Excelic Sand Industries LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    C/O.Smt.Kamala D Pardeshi Flat No. B/6 Bhanu C H Society Opposite Saahil Hospital K, Hopat, Thane, Maharashtra, India – 400601
  • Industry
    Mining, Mining, Metal Ore
Comprehensive company report
Excelic Sand Industries LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Excelic Sand Industries LLP

Year-wise financial statements and ratios of Excelic Sand Industries LLP are in the company report Buy the company report.

Designated partners of Excelic Sand Industries LLP

Excelic Sand Industries has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amruta Deepak PardeshiDesignated Partner07 Jun 20215 Years 5 MonthsCurrent
Kaushal Dilip DawdaDesignated Partner07 Jun 20215 Years 5 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Excelic Sand Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Excelic Sand Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Excelic Sand Industries LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Amruta Deepak Pardeshi was appointed as Designated Partner on 07 Jun 2021.

Appointed
Amruta Deepak Pardeshi was appointed as Designated Partner.
Appointed
Kaushal Dilip Dawda was appointed as Designated Partner.
Appointed
Suresh Vasant Thorve was appointed as Partner.
Incorporation
07 Jun 2021
Excelic Sand Industries Llp was registered on 07 Jun 2021 with Roc Mumbai & aged 5 years 5 months as per MCA records.

Frequently asked questions

Excelic Sand Industries is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in the mining industry. It was incorporated on 07 June 2021 (5+ years old) and is registered under LLPIN AAX-3075.

Excelic Sand Industries has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Excelic Sand Industries is AAX-3075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Excelic Sand Industries was incorporated on 07 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Amruta Deepak Pardeshi was appointed as Designated Partner on 07 Jun 2021. Kaushal Dilip Dawda was appointed as Designated Partner on 07 Jun 2021. Suresh Vasant Thorve was appointed as Partner on 07 Jun 2021.

Yes, Excelic Sand Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0098681).

The registered office of Excelic Sand Industries is at CO.Smt.Kamala D Pardeshi Flat No. B6 Bhanu C H Society Opposite Saahil Hospital K, Hopat, Thane, Maharashtra, India – 400601.

Excelic Sand Industries operates in the mining industry.

Excelic Sand Industries can be reached at its registered office: CO.Smt.Kamala D Pardeshi Flat No. B6 Bhanu C H Society Opposite Saahil Hospital K, Hopat, Thane, Maharashtra, India – 400601.

Excelic Sand Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.