Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
XION MULTITRADE PRIVATE LIMITED
CIN: U74999MH2016PTC280529 As on: 2026-07-13
XION MULTITRADE PRIVATE LIMITED (CIN: U74999MH2016PTC280529) is a Private company incorporated on 02 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.XION MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of XION MULTITRADE PRIVATE LIMITED are DEVRAJ SINGH, and VIVEK DHANKHAR.
XION MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280529 and its registration number is 280529. Users may contact XION MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of XION MULTITRADE PRIVATE LIMITED is 2A/903 RAJYOG CHS NEAR LOKHANDWALA CIRCLE ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of XION MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for XION MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of XION MULTITRADE
Purchase full report of XION MULTITRADE
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 XION MULTITRADE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XION MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07514107 | DEVRAJ SINGH | Director | 2016-05-28 |
| 07777432 | VIVEK DHANKHAR | Director | 2018-04-14 |
Past Directors & Key Managerial Personnel of XION MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07261750 | HEMANT BHUVANCHAND JOSHI | Director | - | 2016-05-28 |
| 07514125 | DEEPAK KUMAR | Director | - | 2018-04-14 |
| 07226288 | KAMLESH VASUDEV CHUDJI | Director | - | 2016-05-28 |
Other Directorships of HEMANT BHUVANCHAND JOSHI
Other Directorships of DEVRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D N EMBROIDERIES PRIVATE LIMITED | U18101DL2005PTC135125 | Additional Director | 2018-03-08 | Ongoing |
| CARIBBEAN WAVE PRIVATE LIMITED | U63030DL2018PTC330867 | Director | 2018-03-14 | Ongoing |
Other Directorships of VIVEK DHANKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EROS MULTITRADE PRIVATE LIMITED | U74999MH2015PTC261594 | Director | - | 2018-10-19 |
| ADVAITA PRODUCTIONS PRIVATE LIMITED | U92419MH2012PTC236578 | Director | 2018-09-15 | Ongoing |
Other Directorships of KAMLESH VASUDEV CHUDJI
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-1538 | LUMORA LIFESTYLE LLP | 801, Bldg 2 D, Rajyog CHS LTD, New Mhada,Near Lokhandwala Circle, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACF-1764 | POLYBLEND COLOUR CONCENTRATE LLP | 703 Hilton CHS Ltd BLDG No Y-6 Near Lokhandwala Circle,Shastri Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U93000MH2018PTC308745 | PAROHA TECHNOLOGIES PRIVATE LIMITED | 204/ NEW MAHADA CHS LTD, IB FLR ANDHERI (WEST) NEAR LOKHANDWALA CIRCLE, , MUMBAI, Maharashtra, India - 400053 |
| AAX-8017 | GLOWBAL SPACE ORGANICS LLP | 1204, BLDG 2C, Versova Rajyog CHS, New Versova HIG Complex, Lokhandwala Circle, Andheri West Mumbai, Maharashtra, India - 400053 |
| U40100MH2018PTC305866 | SOLATEQ GEOSOLUTIONS PRIVATE LIMITED | 303/2C, Rajyog CHS LTD, New Mhada Towers Nr. Lokhandwala Circle, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U31900MH2019PTC323736 | VASUDHAIVA MOTORS AND TECHNOLOGIES PRIVATE LIMITED | 303/2C, Rajyog CHS LTD, New Mhada Towers, Nr. Lokhandwala Circle, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC346852 | EMALPHA CONSULTING INDIA PRIVATE LIMITED | 204,5B,VERSONA HEIGHTS CHS LTD, NEW MHDA NEAR LOKHANDWALA CIRCLE,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABZ-9608 | SRINATH REALTY PROJECT LLP | 4B/806, Versova Skylark Towers CHS LTD, New Mahada Tower, NearLokhandwala Circle, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAI-4772 | BUILD BEST PRIME WEALTH LLP | 1502, 7-A, Fortune 59 CHS LTD, C - Wing, Next to Indralok, Near Lokhandwala Circle, Andheri West Mumbai, Maharashtra, India - 400053 |
| ABZ-2026 | RAPID FREIGHT INTERNATIONAL LLP | 702 VERSOVA FORTUNE 59 CHS LTD, NEW MHADA HIG COMPLEX,LOKHANDWALA CIRCLE,ANDHERI WEST MUMBAI 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U52601MH2019PTC335291 | BOMBAY TRADEX PRIVATE LIMITED | 4A 301, Versova Skylark Towers New Mhada, Near Lokhandwala Circle , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U45309MH2016PTC287242 | SHIVAAY REALTY PRIVATE LIMITED | FLAT 204, BLDG 27 C, 2ND FLR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI -WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC337094 | HRAAION INTERNATIONAL PRIVATE LIMITED | 4B - 101, VEROSVA SKYLARK TOWER CHS LTD, NEW MHADA COLONY, NR LOKHANDWALA CIRCLE, , ANDHERI - WEST, MUMBAI, Maharashtra, India - 400053 |
| U31902MH2016PTC287392 | SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED | FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC413996 | EAGLEWINGS CONSULTANCY GLOBAL PRIVATE LIMITED | 106 Ascot CHSL, C-27, Shastri Nagar,,Near Lokhandwala Circle, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2013PTC242019 | SHIRSH DESIGN SOLUTIONS PRIVATE LIMITED | 502, BLDG-5A, MTR RNO-2, NEAR LOKHANDWALA CIRCLE NEAR NATIONAL OCEANOGRAPHY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ABB-4850 | MALVAN WORLDWIDE LLP | 702, VERSOVA FORTUNE 59 CHS LTD, NEW MHADA HIG COMPLEX,,LOKHANDWALA CIRCLE, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U47912MH2023OPC400182 | MOHITO DIGITAL (OPC) PRIVATE LIMITED | 1402/5B, Versova Heights CHS, New Mhada Colony,Andheri West, Samarth Nagar, Lokhandwala Circle,Mumbai,Mumbai,Maharashtra,400053-India |
| AAW-0349 | PUPLORDS LIMITED LIABILITY PARTNERSHIP | 701/702 Stellar Tower, CHS LTD, Cross Road No 2, Near Lokhandwala Complex, Andheri (West), Mumbai, Mumbai, Maharashtra, India - 400053 |
| ACJ-2523 | M2M FREIGHT LINKS LLP | 603/604, GOLDEN HEIGHTS CHS LTD., BLDG. T-35,,OPP. SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| U55101MH2021PTC365482 | MIST HOTELS PRIVATE LIMITED | 607, SUNSHINE BLDG T-39, CHS LTD. SHASTR NAGAR LOKHANDWALA CIRCLE, ANDHERI (WEST) M MUM BAI-400053 , MUMBAI, Maharashtra, India - 400053 |
| ACM-1895 | TARAE FILMS LLP | Fortune 59 CHS 7/A 901,,New Mahada Complex,Azad Nagar, Near HDFC Bank Lokhan dwala Circle,Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAI-7945 | STORY SAILOR MOTION PICTURES LLP | 1203, BLDG-1E, INDRALOK C-WING, MTR NO-1, NEAR NATIONAL OCEANOGRAPHY, NEAR LOKHANDWALA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-8381 | LOUDSOUND STUDIOS LLP | 403, Indralok CHS Ltd, Swami Samarth Nagar Circle Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAM-8302 | WETRANSFORM CORPORATE ADVISORS LLP | 507, Building No. T/39, Shastri Nagar, Near Lokhandwala Circle, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74900MH2015PTC269697 | CBAL MEDIA PRIVATE LIMITED | 7/A New Mhada Complex Near Lokhandwala Circle Versova Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC297542 | BABITA AGRAWAL JEWELLERY PRIVATE LIMITED | 502, 5th Floor, Vastu Precinct, Near Lokhandwala Circle, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U92419MH2021PTC363388 | FINAL RENDER PRIVATE LIMITED | B/505, SWISS CORNER, SHASTRI NAGAR, NEAR LOKHANDWALA CIRCLE, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U24239MH1987PTC044035 | ADVANCE FARMACEUTICALS PVT LTD | 502, SUNSHINE BLDG T/39, SHASTRI NAGAR, NEAR LOKHANDWALA CIRCLE, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| 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.
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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 |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.