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      • Complaints
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      XEBECSYS CONSULTING SERVICES LLP

      LLPIN: AAD-8044 As on: 2026-07-13

      XEBECSYS CONSULTING SERVICES LLP (LLPIN: AAD-8044) is a Limited Liability Partnership firm incorporated on 22 Apr 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of XEBECSYS CONSULTING SERVICES LLP are SANDHYA HARINDAR KHARWAR, and SUBHASREE PANDA.

      XEBECSYS CONSULTING SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8044. Its Email address is [email protected] and its registered address is B - 401, Famous Apt, Virar - NSP, Moregaon, NSP (E) Thane, Maharashtra, India - 401209

      Current status of XEBECSYS CONSULTING SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 XEBECSYS CONSULTING SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of XEBECSYS CONSULTING SERVICES
      DIN Director Name Designation Appointment Date
      07115920 SANDHYA HARINDAR KHARWAR Designated Partner 2015-04-22
      07115924 SUBHASREE PANDA Designated Partner 2015-04-22
      Past Directors & Key Managerial Personnel of XEBECSYS CONSULTING SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDHYA HARINDAR KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHASREE PANDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24290MH2023PTC397261 CUTEM PHARMA PRIVATE LIMITED B/203 DEEP AVENUE APT KAJUPADA PANCHAMBA NSP (E) ACHOLE II PALGHAR, THANE , THANE, Maharashtra, India - 401209
      U47711MH2025PTC463251 SIS CLOTHESOLOGY INDIA PRIVATE LIMITED SHOP NO-01 SAI SANGAM APT,MOREGAON, NSP E VASAI,Vasai,Thane,Maharashtra,401209-India
      ACM-3598 L S INTERIOR SOLUTION LLP ROOM 4 NO C 202 VISHAL APT TULINJ ROAD,NSP E VASAI PALGHAR Vasai Virar City (M Corp),Vasai,Thane,Maharashtra,India-401209
      U70109MH2014PTC252643 SHEBA INFRA AND HOUSING DEVELOPERS PRIVATE LIMITED FLAT NO.103, 1ST FLR, MANNAT APT.,PRAGATI NGR. NR. SHIVNERI CHAWL,SURVEY NO 68/2, MOREGAON, NSP(E) , THANE, Maharashtra, India - 401209
      U15209MH2021PTC355086 TYGART MINERAL PRIVATE LIMITED 106 Varad Vinayak Apt Vinayak Nagar NSP E Thane , Thane, Maharashtra, India - 401209
      U24246MH2022OPC380920 MADHURAINATURALS (OPC) PRIVATE LIMITED FLAT B 001 SHALIBHADRA NGR 100 FT VASAI NSP E ACHOLE,THANE,Thane,Maharashtra,401209-India
      U79900MH2025PTC460084 RIDE ON WAY PRIVATE LIMITED B/304 Sai siddhant palace,near dmart nsp (e ),Vasai,Thane,Maharashtra,401209-India
      ACI-5696 ZORINCORP BUILDCON LLP Room No. A-303, Vihar Apt Dr Babasaheb Ambedkar,NSP (E).,Vasai,Thane,Maharashtra,India-401209
      U45309MH2022PTC379476 APRAJITA BUILDERS AND DEVELOPERS PRIVATE LIMITED Shop no.01 Lotus Apt Central Park RD, Ostwal Narag, NSP (E),Nalasopara,Thane,Maharashtra,401209-India
      U80900MH2022NPL385259 LOKBHARATI SCHOOLS AND COLLEGES FOUNDATION Shop no. 01, Lotus Apt, Central Park Rd, Ostwal Nagari NSP(E),,Nalasopara,Thane,Maharashtra,401209-India
      U74999MH2019PTC321760 RIDE PLAY EQUIPMENT PRIVATE LIMITED B/107 SHRUSTI APT, GAGAN VIHAR COMPLEX, NSP ACHOLE ACHOLA, NALLASOPARA EAST,PALGHAR,Thane,Maharashtra,401209-India
      U56104MH2023OPC406125 JSC CIRCLES (OPC) PRIVATE LIMITED D 14, Vijay Park 2, Achole Cross Road,Near Dubey Medical Clg, Nsp (E) Vasai, Virar City, (M Corp) Vasai Palghar,,Vasai,Thane,Maharashtra,401209-India
      ACB-4813 SMALL MELIORA MEDIA LLP FlatnoB/401RashmiHeightNSP East Vasai-Virar City Vasai, Maharashtra, India - 401209
      U24299PN2021PTC197538 CUTEMHEAL PHARMA PRIVATE LIMITED B/203 DEEP AVENUE APT KAJUPADA PANCHAMBA NSP(E) ACHOLE II PALGHAR, , PALGHAR, Maharashtra, India - 401209
      U74999MH2018PTC305192 SHEVANTI MARKETING PRIVATE LIMITED B/404,SAI HARI APT. NEAR SHIV SENA OFFICE NSP(E) , VIJAY NAGAR, Maharashtra, India - 401209
      U85300MH2022NPL383587 HAPPY TOOTH FOUNDATION SHOP NO 07 RAJ PALACE OSWAL NAGARI NSP -E 2460 TULINJ,THANE,Thane,Maharashtra,401209-India
      U51909MH2022PLC383687 VEERONE LIMITED OFFICE NO-A/1 SHALIBHADRA CLASSIC ACHOLE NSP (E) 100 FT ROAD,THANE,Thane,Maharashtra,401209-India
      U72900MH2022PLC384304 SEVEN MONKS LIMITED OFFICE NO-A/1 SHALIBHADRA CLASSIC 100FT ROAD ACHOLE NSP (E),THANE,Thane,Maharashtra,401209-India
      U52390MH2010PTC210016 RAUNIA RETAIL (INDIA) PRIVATE LIMITED B-401, VANITA CHS,SHANKESHWAR NAGAR, MAJITHIA PARK ACHOLE ROAD NALLASOPARA (E ),THANE , THANE, Maharashtra, India - 401209
      U08106MH2025PTC448220 OMEGA SAND & MINES PRIVATE LIMITED C/118, ICCHAPURTI,SAI PRESTIGE CHSL, NSP E,Vasai,Thane,Maharashtra,401209-India
      U69100MH2025PTC445453 KASH PARALEGAL SERVICES PRIVATE LIMITED Flat No. 102, Nikki Apt,,NSP Vasai, Palghar,Vasai,Thane,Maharashtra,401209-India
      U68200MH2025PTC446228 OMEGA BLISS PRIVATE LIMITED C/118, ICCHAPURTI,SAI PRESTIGE CHSL, NSP E,Vasai,Thane,Maharashtra,401209-India
      U28299MH2025PTC438860 RELVIRON SCIENTIFIC TECHNOLOGY PRIVATE LIMITED FN205,ANSHITPLAZA PARGATI,NAGAR NSP E VASAI PALGHAR,Vasai,Thane,Maharashtra,401209-India
      ABB-3685 JERVOIS LIFE SCIENCE LLP 102 SHREYAS APTS LINK ROAD ACHOLE,NSP (E) ACHOLE,Vasai,Thane,Maharashtra,India-401209
      U46496MH2025PTC446317 PENSHUB INDIA PRIVATE LIMITED 306, JIVDANI, PLAZA PREM,NGR, ACHOLE RD, NSP (E),Vasai,Thane,Maharashtra,401209-India
      ACD-9597 OM ARISTONE REALTY LLP SHOP NO C/118, ICCHAPURTI,SAI PRESTIGE CHSL, NSP E,Vasai,Thane,Maharashtra,India-401209
      U47721MH2025OPC464109 AYURMONK (OPC) PRIVATE LIMITED SHPNO.3 BABA DEVELOPERS,SRNO.111 MORE NSP-E 1936,Vasai,Thane,Maharashtra,401209-India
      U62099MH2023PTC415198 ERVON TECHNOLOGY PRIVATE LIMITED C/501, Sunshine Complex,Bldg No-3, Achole, Nsp(E),Vasai,Thane,Maharashtra,401209-India
      U64990MH2025PLC439600 JEEVDANI FINANCE SEVA LIMITED R. No. 104, B Wing, Jay,Vijay Apt, Nalasopara (e),Vasai,Thane,Maharashtra,401209-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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