XBA INDUSTRIES LLP (LLPIN: AAP-3582) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of XBA INDUSTRIES LLP are NISHA TIWARI, and AJEETPAL SINGH RAGHAV.
XBA INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
XBA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-3582. Its Email address is [email protected] and its registered address is 6/217, UGF-1, SECTOR-6 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010
Current status of XBA INDUSTRIES LLP is - Strike Off.
| LLP Identification Number | AAP-3582 |
| Name | XBA INDUSTRIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XBA INDUSTRIES LLP |
| AAP-3582 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if XBA INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08457780 | NISHA TIWARI | Designated Partner | 2019-05-21 |
| 08457781 | AJEETPAL SINGH RAGHAV | Designated Partner | 2019-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1333 | OXOUR TRUVISORY LLP | S 1 PLOT NO 32 SECTOR 6 VAISHALI Ghaziabad, Uttar Pradesh, India - 201010 |
| U01100UP2021PTC141831 | DEV ATULYAM HIMALYAN INDUSTRIES PRIVATE LIMITED | UGF-2, UG FLOOR 5/6, SECTOR 5, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15122UP2008PTC035044 | I.S.HERBAL & FOODS PRIVATE LIMITED | F-3,6/216 SECTOR-6,VAISHALI MEDIA ENCLAVE , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAC-2547 | GEOVESTA HOMZ LLP | G-106, Plot No. - 6/161Sector - 6, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAU-9627 | WOW WORKSPACES LLP | S 306, 6/161, Sector 6, Plot No 161 Near Arogya Hospital, Vaishali, I.E. Sahibabad Ghaziabad, Uttar Pradesh, India - 201010 |
| ACA-5327 | PROPSHARKS REALTY LLP | 6/2/19, Vaishali Sec-6, Ghaziabad,Uttar Pradesh Ghaziabad, Uttar Pradesh, India - 201010 |
| AAM-9663 | RCCIVL-RKIPL LLP | 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010 |
| AAW-5761 | RSIGHTS RESEARCH LLP | UGF 101, UG Floor 1/624, Sector 1 Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| U29309UP2016PTC086693 | D.L. MACHINE & PLASTICS PRIVATE LIMITED | HOUSE NO. 2/41 IInd FLOOR, SECTOR-6 VAISHALI i.e GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAR-2716 | GBS ORGANICS LLP | 6/197 S1, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAQ-9700 | AMBROSIA EXPERT PARTNERS LLP | UGF1 4382sector 4 Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAA-3322 | SARLKHYA ECONOMY & LEGALISATION LLP | G-3, PLOT NO.-210 SECTOR-6, VAISHALI, GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAQ-1952 | VITORIA ENTERPRISES LLP | SF 3 Plot no.125 Sector 6 Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| ABA-2461 | RAPSON DIGITALTECH LLP | 606 6TH FLOOR GAUR HEIGHTS SECTOR 4 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAF-1227 | ANYWHERE FASHIONS LLP | FF 4/187 SECTOR 6 NEAR AROGYA HOSPITAL, VAISHALI, GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAY-9832 | ONARI FASHION NETWORK LLP | 606, 6th Floor, Sector 5, Supertech Avante Garde Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| U15122UP2014PTC066721 | YOGSIDDHI FOODS & BEVERAGES PRIVATE LIMITED | Plot No 131, House No 101, Sector-6 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAX-9999 | ALTRUS FOOD-TECH LLP | G 603 6th Floor Pearl Court Vaishali Sector 7 Ghaziabad, Uttar Pradesh, India - 201010 |
| AAP-1863 | JUPNSS INDUSTRIES LLP | UG-03, Tower-6, Civitech Florencia, Ramprastha Greens, Sector-7, Vaishali, Ghaziabad, Uttar Pradesh, India - 201010 |
| AAM-7824 | GEOSYSTEMS ALLTERRA TECHNOLOGIES LLP | VC-2, Mahalaxmi Plaza, Second Floor 6 Sector - 3, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| U15549UP2018PTC111052 | CHILLI SPOON FOODS AND SPICES PRIVATE LIMITED | S/O RANJIT SINGH, UG 1, PLOT NO. 190 SECTOR 6 , VAISHALI, Uttar Pradesh, India - 201010 |
| AAD-4377 | AVNI CREATIONS LIMITED LIABILITY PARTNER SHIP | Flat No. 101, Plot No. 123, Sector - 6 Vaishali, I.E. Sahibabad Ghaziabad, Uttar Pradesh, India - 201010 |
| U18209UP2017PTC093781 | PRATYAKSHA FASHIONS PRIVATE LIMITED | FLAT NO. S-4,PLOT NO. 158,SECTOR-6 VAISHALI, I.E., SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31904UP2022PTC174214 | DYOTA INDUSTRIES PRIVATE LIMITED | 606, 6th Floor, Near Bihari Market Surya Nestbuild Ltd Sector-4 Vaishali , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U28100UP2020PTC126193 | CUSTOMISED STEEL BUILDING PRIVATE LIMITED | C/o Pratap Ripudaman G, Flat No. F-2 Plot No. 210, Sector 6, Vaishali , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAD-3359 | OTROLIGHT PRODUCTION LLP | 1/361,FIRST FLOOR SECTOR-1,VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAA-4671 | FIVE FRENDZ ONLINE SERVICES LLP | 458/1, GROUND FLOOR SECTOR - 1, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAS-9016 | SHAGUN ALLIED SERVICES LLP | 1 / 109 Second Floor, Sector 1 Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| U24304UP2020PTC126941 | MEDIQAS PHARMA PRIVATE LIMITED | 1/504-A,GF SECTOR -1,VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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