Excell Rfin Ventures LLP
About Excell Rfin Ventures LLP
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Excell Rfin Ventures LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAW-3164.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Madhup Kumar Agarwal and Sunnyraj Agarawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S No.134 Unit No.3 4th Floor Konark Icon Nr Magarpatta Bridge, Pune, Maharashtra, India – 411028.
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- Registered AddressS No.134 Unit No.3 4th Floor Konark Icon Nr Magarpatta Bridge, Pune, Maharashtra, India – 411028
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
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Designated Partners of Excell Rfin Ventures LLP
Excell Rfin Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhup Kumar Agarwal Also directs: E360 Digital Ventures LLP, Gayatri Infracity Private Limited, Excell Autovista Private Limited and 2 more | Designated Partner | 15 Mar 2021 | 5 Years 6 Months | Current |
| Sunnyraj Agarawal Also directs: E360 Digital Ventures LLP, Excell Autovista Private Limited, Sumanel Technology Ventures Private Limited and 1 more | Designated Partner | 15 Mar 2021 | 5 Years 6 Months | Current |
| Neelam Madhup Agarwal Also directs: E360 Digital Ventures LLP, Excell Autovista Private Limited, Sumanel Technology Ventures Private Limited and 1 more | Designated Partner | 15 Mar 2021 | 5 Years 6 Months | Current |
Financials of Excell Rfin Ventures LLP FY 2025 filings available
Ten-year financial statements for Excell Rfin Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Excell Rfin Ventures
Excell Rfin Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excell Rfin Ventures
Employment history and EPFO contributions of people linked to Excell Rfin Ventures.
Employee and EPFO history for Excell Rfin Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Excell Rfin Ventures
GST registrations and filing compliance for Excell Rfin Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Excell Rfin Ventures
Credit ratings, litigation, and regulatory alerts for Excell Rfin Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Excell Rfin Ventures
MSME payment history for Excell Rfin Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Excell Rfin Ventures
Corporate group structure for Excell Rfin Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Excell Rfin Ventures
MCA filings and documents for Excell Rfin Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Excell Rfin Ventures
Frequently Asked Questions about Excell Rfin Ventures LLP
Excell Rfin Ventures is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 March 2021 (5+ years old) and is registered under LLPIN AAW-3164.
Excell Rfin Ventures has 3 current designated partners:
- Madhup Kumar Agarwal - Designated Partner
- Sunnyraj Agarawal - Designated Partner
- Neelam Madhup Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Excell Rfin Ventures is AAW-3164. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Excell Rfin Ventures was incorporated on 15 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Excell Rfin Ventures is at S No.134 Unit No.3 4th Floor Konark Icon Nr Magarpatta Bridge, Pune, Maharashtra, India – 411028.
The total obligation of contribution is ₹50,000.
Excell Rfin Ventures operates in the business outsourcing industry, in the business and IT consulting segment.
Excell Rfin Ventures can be reached at its registered office: S No.134 Unit No.3 4th Floor Konark Icon Nr Magarpatta Bridge, Pune, Maharashtra, India – 411028.
Excell Rfin Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.