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 MULTIVENTURES PRIVATE LIMITED
CIN: U74999MH2014PTC254567 As on: 2026-07-13
XION MULTIVENTURES PRIVATE LIMITED (CIN: U74999MH2014PTC254567) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26607130.00.
XION MULTIVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XION MULTIVENTURES 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 MULTIVENTURES PRIVATE LIMITED are RAJEEV RAMAVTAR AGARWAL, and SANDEEP SURYAKANT MOHOLKAR.
XION MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC254567 and its registration number is 254567. Users may contact XION MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XION MULTIVENTURES PRIVATE LIMITED is A/104, WESTERN EDGE - II, W.E. HIGHWAY BORIVALI (E) BHD METRO MALL, KANAKIA SPA CES , MUMBAI, Maharashtra, India - 400066.
Current status of XION MULTIVENTURES 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 MULTIVENTURES 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 MULTIVENTURES
Purchase full report of XION MULTIVENTURES
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 MULTIVENTURES 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 MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06858619 | RAJEEV RAMAVTAR AGARWAL | Director | 2014-04-30 |
| 03606997 | SANDEEP SURYAKANT MOHOLKAR | Director | 2014-04-30 |
Past Directors & Key Managerial Personnel of XION MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05212297 | RAFIQUE MEHMOOD SARA | Director | - | 2014-04-30 |
| 06803375 | MANESH TUKARAM PAWAR | Director | - | 2014-04-30 |
Other Directorships of RAFIQUE MEHMOOD SARA
Other Directorships of MANESH TUKARAM PAWAR
Other Directorships of RAJEEV RAMAVTAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESTATEOPEDIA PARTNERS LLP | ABA-9192 | Designated Partner | 2022-05-04 | Ongoing |
Other Directorships of SANDEEP SURYAKANT MOHOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESTATEOPEDIA PARTNERS LLP | ABA-9192 | Designated Partner | 2022-05-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U42102MH2007PLC173318 | ENRICH GLOBAL INFRA LIMITED | To B-212 Western Edge II ,Off W.E Highway, , CCI Compound, Behind Metro Mall, Boriv,ali (E),Mumbai,Mumbai City,Maharashtra,400066-India |
| ACL-0168 | GURUKRUPA LANDMARK LLP | A/205 WESTERN EDGE II, OFF. W. E. HIGHWAY BHD,METRO MALL, DATTAPADA ROAD,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAE-5710 | RADISSON CONSULTING LLP | A-005, G. FLOOR, WESTERN EDGE - II, BEHIND METRO MALL, OFF. W. E. HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U28920MH1992PTC065315 | SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| U45201MH2012PTC230576 | PANCHBHOOMI BUILD CON PRIVATE LIMITED | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road, Borival i East , Mumbai, Maharashtra, India - 400066 |
| U45201MH2006PTC165642 | GD THANA CONSTRUCTIONS & REALTORS PRIVATE LIMITED | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road, Borival i East , Mumbai, Maharashtra, India - 400066 |
| U70100MH2000PTC123889 | GURUKRUPA CONSTRUCTIONS PRIVATE LIMITED | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road, Borival i East , Mumbai, Maharashtra, India - 400066 |
| U17100MH1989PTC051189 | EAST WEST TEXTILE PRIVATE LIMITED | B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall,Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2015PTC262804 | NIL PRA TOLLS PRIVATE LIMITED | A - 007, Western Edge II, Kanakia Spaces, off. W.E. Highway, Magathane, Borivali ( E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC286297 | API-GULF ENGINEERING INDIA PRIVATE LIMITED | B/402, WESTERN EDGE-II VILLAGE, MAGATHANE, W.E. HIGHWAY, NR.METRO MALL, BORIVALI (E AST), , MUMBAI, Maharashtra, India - 400066 |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACI-3570 | AMPLITUDE FINANCIAL ADVISORS LLP | B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U28129MH1995PTC090697 | WEENER EMPIRE PLASTICS PRIVATE LIMITED | 502A STP,163A &165, Western Edge 1, Metro, CCI Comp off.,W.E. Highway Borivali (E) Magathane , Mumbai, Maharashtra, India - 400066 |
| U24319MH2025PTC451405 | GUJARAT MET COKE PRIVATE LIMITED | A/205 Western Edge 2,W.E.,Highway, Bhd. Metro Mall,Borivlai East,Mumbai,Maharashtra,400066-India |
| U28120MH2002PTC136451 | PBS WATERTECH PRIVATE LIMITED | A-007, WESTERN EDGE II, KANAKIA SPACES, W.E. HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACF-0474 | P S S J & CO LLP | B/10, UPPER BASEMENT WESTERN EDGE II, W.E. HIGHWAY,NR. METRO MALL,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74900MH2011PTC221093 | CHS MANAGEMENT SERVICES PRIVATE LIMITED | B-606, Western Edge- II, Near Metro Mall W.E. Highway, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2021PTC373269 | BOMBAY HEALTH CLUB PRIVATE LIMITED | 105/A, WESTERN EDGE II, CCI COMPOUND VILLAGE MAGATHANE, W.E. HIGHWAY, BEHIND METRO MALL , MUMBAI, Maharashtra, India - 400066 |
| U52100MH2016PTC273452 | AWT SERVICES PRIVATE LIMITED | WING B,OFFICE NO-1107,WESTERN EDGE II OFF W.E.HIGHWAY,BHD METRO,BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51909MH1996PTC222267 | SKC TRADING PRIVATE LIMITED | A/205, WESTERN EDGE II, OFF. W. E. HIGHWAY, BEHIND METRO MALL, DATTPADA ROAD, BORIVA LI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC323237 | MODEL MEDIA SOLUTIONS INDIA PRIVATE LIMITED | A/007 WESTERN EDGE II, KANAKIA SPACE, OFF W.E. HIGHWAY, MAGATYHANE, BEHIND MET RO MALL , BORIVALI EAST, Maharashtra, India - 400066 |
| U24233MH2014PTC256724 | ACCORD CHEMCORP PRIVATE LIMITED | A-405, 4TH FLOOR, KANAKIA WESTERN EDGE - II CSL W.E.HIGHWAY, BEHIND METRO STORE, BORIVAL I (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAH-8797 | MOHATTA DIGITAL LLP | B-607, WESTERN EDGE II, OPP W.E. HIGHWAY BORIVALI (E) B.H.D.METRO MUMBAI, Maharashtra, India - 400066 |
| U45400MH2015PTC267913 | ABNCO CONSTRUCTIONS PRIVATE LIMITED | B-212, Western Edge II, Near Metro Mall, Off. W.E. Highway, Bori vali (E), , Mumbai, Maharashtra, India - 400066 |
| U51502MH2015PTC261704 | AJEETS SECURITY SERVICES PRIVATE LIMITED | UNIT 407 WESTERN EDGE II, FOURTH FLOOR OFF W.E HIGHWAY, KANAKIA SPACES BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U45200MH2007PTC167821 | ENRICH INFRASTRUCTURES PRIVATE LIMITED | B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall, Borival i (E) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2013PTC249205 | SAISANKET AUTOMATION PRIVATE LIMITED | B-402, Western Edge-II, Village, Magathane W. E. Highway, Near Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2011PTC212745 | AVACARE INDIA PRIVATE LIMITED | Unit 905,Western EdgeII(Commercial)Off W.E Highway CCI Compound, NR. Metro Mall, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| 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.