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      • Complaints
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      XFM SERVICES LLP

      LLPIN: AAR-2336 As on: 2026-07-13

      XFM SERVICES LLP (LLPIN: AAR-2336) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of XFM SERVICES LLP are HITESH BALUBHAI TANK, and AMIT SINGH.

      XFM SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      XFM SERVICES LLP's LLP Identification Number is (LLPIN)AAR-2336. Its Email address is [email protected] and its registered address is Room No.306, Kalyan Bhavan, Teli Galli, Andheri East Mumbai, Maharashtra, India - 400069

      Current status of XFM 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 XFM 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 XFM SERVICES
      DIN Director Name Designation Appointment Date
      06954480 HITESH BALUBHAI TANK Designated Partner 2019-12-05
      10007469 AMIT SINGH Designated Partner 2024-02-13
      Past Directors & Key Managerial Personnel of XFM SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02771924 VISHAL MAHENDRAPAL KAPOOR Designated Partner - 2024-02-13
      Other Directorships of VISHAL MAHENDRAPAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DIVERGE MEDIA & FINTECH LLP AAG-4770 Designated Partner 2016-05-27 Ongoing
      ADRIX TECHNOLOGY INDIA PRIVATE LIMITED U72900MH2022FTC376490 Director 2022-02-09 Ongoing
      XDIRECT GLOBAL SOLUTION PRIVATE LIMITED U74990MH2009PTC195986 Director 2009-09-23 Ongoing
      Other Directorships of HITESH BALUBHAI TANK
      Company Name CIN Designation Appointment Date Cessation
      DIVERGE MEDIA & FINTECH LLP AAG-4770 Designated Partner 2017-05-19 Ongoing
      XPLORE GLOBAL FINTECH LLP ABB-4565 Designated Partner 2022-06-21 Ongoing
      NA PECUNIARY CONSULTANTS PRIVATE LIMITED U74140GJ2014PTC080085 Director 2015-08-10 Ongoing
      NA PECUNIARY CONSULTANTS PRIVATE LIMITED U74140GJ2014PTC080085 Director - 2020-12-01
      MARKETO PLANETS SOLUTION PRIVATE LIMITED U74900MH2009PTC195856 Director 2014-08-21 Ongoing
      MARKETO PLANETS SOLUTION PRIVATE LIMITED U74900MH2009PTC195856 Director - 2020-12-01
      AP GLOBAL SOLUTION PRIVATE LIMITED U74900MH2012PTC226491 Director 2015-11-25 Ongoing
      AP GLOBAL SOLUTION PRIVATE LIMITED U74900MH2012PTC226491 Director - 2020-12-01
      NEEBAL INNOVATION LABS PRIVATE LIMITED U74999MH2017PTC301435 Additional Director 2020-01-10 Ongoing
      NEEBAL INNOVATION LABS PRIVATE LIMITED U74999MH2017PTC301435 Whole-time director - 2020-01-10
      Other Directorships of AMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      XPLORE GLOBAL FINTECH LLP ABB-4565 Designated Partner 2022-06-21 Ongoing

      CIN Company Name Company Address
      AAG-4770 DIVERGE MEDIA & FINTECH LLP Room No-306, Kalyan Bhavan, Teli Galli, Opp. Teli Galli Masjid, Andheri (East), Mumbai, Maharashtra, India - 400069
      ABB-4565 XPLORE GLOBAL FINTECH LLP Room No 306, Kalyan Bhavan, 406, Teli Galli,,Opp Teli Gali Masjid, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U93090MH2017PTC291705 ECO CLEAN WORLD SERVICES PRIVATE LIMITED FLAT NO 301 3 RD FLOOR KALYAN BHAVAN TELLY GALLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      AAD-4314 AAROHI LOGISTICS LLP BEHIND KAMGAR KALYAN BHAVAN, ROOM NO 20, AZAD CHAWL NO. 1, GUNDVALI GOTHAN, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC297673 EMPERIALZION SOLUTIONS PRIVATE LIMITED FLT NO-ROOM NO-01, JAGRUTI WELFARE SOC, GUNDAVALI GAOTHAN GALLI NO-3, OPP NATRAJ , STUDIO ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U75110MH2011PTC220853 NEHA PROTECTION SERVICES PRIVATE LIMITED Room No 3, Omkar Bhavan Koldongri, Andheri East , Mumbai, Maharashtra, India - 400069
      AAC-4147 RAJESH SOFTWARE LLP Flat No. 1, B-wing, Bhagwati Niketan CHS Teli Galli Cross Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      U74900MH2014PTC259714 MANKAVIL MEDIA PRIVATE LIMITED UNIT NO.4 1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U85191MH2013NPL240034 INDIAN HEALTH FOUNDATION UNIT NO.4,1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U28910MH2004PTC146663 MUNGI ENGINEERS PRIVATE LIMITED UNIT NO.132, 1st FLOOR, HUBTOWN SOLARIS NS PHADKE MARG, OPP. TELI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAD-1741 RAW HOSPITALITY LLP UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U74999MH2018PTC307381 GREYSAUCE TECHNOLOGIES PRIVATE LIMITED Room No 1,Diwate Chawl,Gundavali Hill, Azad Road,Western Express Highway, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      AAY-8303 JRT BUILDERS AND DEVELOPERS LLP 6th Flr, Kaledonia South Side Meter Room No. 1, Sambhaji Nagar, Opp. Vijay Nagar Andheri East Mumbai, Maharashtra, India - 400069
      U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      AAQ-5103 STEP2CONNECT HR SOLUTIONS LLP Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069
      U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      ACH-7005 ANSAR REAL ESTATE DEVELOPERS LLP Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U74120MH2012PTC233763 EARTHSENSE REALTY PRIVATE LIMITED Flat No.3, 1st Floor,New Jagdish Bhavan,Koldongri, Andheri Sahar Road, Andheri East, Mumba i-400069 , Mumbai, Maharashtra, India - 400069
      F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
      AAB-2832 SHRIYA SALES LLP ROOM NO. 3, BANGALI CHAWL, KOLDONGARI, SAHAR ROAD, LANE NO. 1, ANDHERI EAST. MUMBAI, Maharashtra, India - 400069
      AAD-4074 ADDVAL CONSULTING LLP Room No.13, Amar Chawl, Sahar Road, Koldongri Lane No. 3, Andheri (East), Mumbai, Maharashtra, India - 400069
      AAQ-8313 CYGNETISE MARKET RESEARCH LLP Room No.5, Vasudev Chawl,Koldongari, Sahar Road,Lane No.1, Andheri (East) Mumbai, Maharashtra, India - 400069
      U80903MH2007PTC171655 KSHITIJ KNOWLEDGE SERVICES PRIVATE LIMITED ROOM NO.11, KIRAN BLDG. NO.1, PARSI PANCHAYAT ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069
      U22219MH1999PTC119431 GLAMOUR OFFSET PROCESSORS PRIVATE LIMITED SAKINA MANSION BLDG NO1ROOM NO 3 S N ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAP-3408 ARTWORKZ CMD LLP Room No.3, Usman Dudhawala Chawl No.3, Gundawali Gawthan, Azad Road, Andheri East Mumbai, Maharashtra, India - 400069
      U51432MH2003PTC141865 DEIST BUILDWELL PRODUCTS (INDIA) PRIVATE LIMITED PARSI PANCHAYAT ROAD, VASUDEO NAGAR, ROOM NO. 2, BUILDING NO. 2, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U70100MH2015PTC270047 YAMUNA REALCON PRIVATE LIMITED Building No. 3, Room No. 7, Vasudev Nagar Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U67190MH2011PTC219413 YAVI FINANCIAL CONSULTANTS PRIVATE LIMITED office no 22, 2nd floor, kamla bhavan no 1, garware chowk, andheri(east). , mumbai, Maharashtra, India - 400069
      U72900MH2021PTC356100 NESTWELL TECHNOLOGIES PRIVATE LIMITED Room No. 3, Sawe Chawl, Kol Dongri Lane No. 2, Chiku Wadi, Andheri East , Mumbai, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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