XFINCON ADVISORS LLP (LLPIN: ACC-4590) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of XFINCON ADVISORS LLP are SANJAY BANGANI, YOGINI HASMUKH SHAH, HIRAL BHAVIN MEHTA, and SHASHI KALA SOMANI.
XFINCON ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.
XFINCON ADVISORS LLP's LLP Identification Number is (LLPIN)ACC-4590. Its Email address is [email protected] and its registered address is F-283, 1st Floor,Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, Maharashtra, India - 400067
Current status of XFINCON ADVISORS LLP is - Active.
| LLP Identification Number | ACC-4590 |
| Name | XFINCON ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-08-11 |
| Age of Company | 1 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-08-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XFINCON ADVISORS LLP |
| ACC-4590 |
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Get a list of all litigations XFINCON ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XFINCON ADVISORS. This report helps you understand the risk associated in dealing with XFINCON ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 XFINCON ADVISORS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03489064 | SANJAY BANGANI | Partner | 2023-08-11 |
| 10276694 | YOGINI HASMUKH SHAH | Designated Partner | 2023-08-11 |
| 10276695 | HIRAL BHAVIN MEHTA | Designated Partner | 2023-08-11 |
| 10419703 | SHASHI KALA SOMANI | Designated Partner | 2023-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COHERENCE ADVISORS LLP | AAT-0760 | Designated Partner | 2020-07-25 | Ongoing |
| EROSNOW PRIVATE LIMITED | U33111TN1984PTC010826 | Company Secretary | - | 2018-11-16 |
| DIGITAJ CONSULTANCY AND TALENTS PRIVATE LIMITED | U74999MH2020PTC350031 | Director | - | 2022-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2229 | UPTREND ESTATES LLP | F 162, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-3492 | JDR Land Developers LLP | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West, Maharashtra, India - 400067 |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| L51900MH1980PLC022309 | S V TRADING AND AGENCIES LIMITED | Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot , , Kandivlai West, Maharashtra, India - 400067 |
| AAT-4259 | L B D FOODS LLP | F264 1 RAGHULEELA MEGA MALL KANDIVALI W PREMISES CHS LTD BEHIND POISAR DEPOT KANDIVALI WEST, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-7406 | LIGHTARC ENGINEERING SOLUTIONS LLP | F-176, 1ST FLOOR, RAGHULEELA MEGA MALLJAI BHIM NAGAR, NEAR POISAR DEPOT Kandivali West, Maharashtra, India - 400067 |
| AAU-5460 | IDEAS DNA ENTERPRISE LLP | 188, Second floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAK-2437 | CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | 63, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAM-0813 | LIFESTYLE LIVING CONCEPTS LLP | SH 334, 1ST FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| ABZ-5118 | Ecosight Overseas LLP | 330, Ground Floor, Raguleela Mall,Behind Poisar Bus Depot, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| AAM-0499 | CONCRETEBAR BUILDCON LLP | UNIT NO 212, GROUND FLOOR, RAGHULEELA MEGA MALLBEHIND POISAR BUS DEPOT, SV ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| U24233MH2015PTC260728 | FOPOL INDIA PRIVATE LIMITED | 236, 1ST FLOOR, RAGHULEELA MALL, BORSA PADA ROAD, KANDIVALI (W) BEHIND POISAR BUS DEPO , Kandivlai West, Maharashtra, India - 400067 |
| AAG-3702 | SHEPHERD TRADING LLP | SHOP NO.F 252, 1ST FLOOR, RAGHULEELA MEGA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45400MH2013PTC240748 | VERTICAL CON-VENTURES PRIVATE LIMITED | G042/2, GROUND FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAB-2985 | DIGTAC MEDIA LLP | 148, 2ND FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-3115 | DN CONCEPTUAL DESIGN LLP | 155, 1st Floor, Raghuleela Mega Mall Behind Poisur Bus Depot, Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAC-5767 | HAPPY JEWELLERS LLP | Unit F 122, 1St Floor,Raghuleela Mega Mall, Posar, Gymkhana Road,Opp. Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U13100MH2019PTC326939 | OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED | Unit F 122, 1st Flr, Raghuleela Mega Mall, Poisar Gymkhana RD, Opp Bus Depot, Kandi vali West. , Mumbai, Maharashtra, India - 400067 |
| AAM-2688 | CORNERSTONE VENTURES INVESTMENT ADVISERS LLP | 63, CABIN 7/ 1ST FLOOR, RAGHULEELA MEGA MALL PREMISES CS LTD, B/H POISAR BUS DEPOT, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| ACB-1788 | EVOLWING TECHNOLOGY SOLUTIONS LLP | SH 110/A, Raghuleela MallBehind Poisar Bus Depot, Kandivali West, Maharashtra, India - 400067 |
| AAX-9482 | SHEROES INFRA LLP | SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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