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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      XPLORE GLOBAL FINTECH LLP

      LLPIN: ABB-4565 As on: 2026-07-13

      XPLORE GLOBAL FINTECH LLP (LLPIN: ABB-4565) is a Limited Liability Partnership firm incorporated on 21 Jun 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of XPLORE GLOBAL FINTECH LLP are HITESH BALUBHAI TANK, and AMIT SINGH.

      XPLORE GLOBAL FINTECH LLP's LLP Identification Number is (LLPIN)ABB-4565. Its Email address is and its registered address is Room No 306, Kalyan Bhavan, 406, Teli Galli,,Opp Teli Gali Masjid, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069

      Current status of XPLORE GLOBAL FINTECH 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 XPLORE GLOBAL FINTECH 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 XPLORE GLOBAL FINTECH
      DIN Director Name Designation Appointment Date
      06954480 HITESH BALUBHAI TANK Designated Partner 2022-06-21
      10007469 AMIT SINGH Designated Partner 2022-06-21
      Past Directors & Key Managerial Personnel of XPLORE GLOBAL FINTECH
      DIN Director Name Designation Appointment Date Cessation
      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
      XFM SERVICES LLP AAR-2336 Designated Partner 2019-12-05 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
      XFM SERVICES LLP AAR-2336 Designated Partner 2024-02-13 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
      AAR-2336 XFM SERVICES LLP Room No.306, Kalyan Bhavan, Teli Galli, 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
      AAH-3796 TASCO INTERNATIONAL LLP NO 1, B WING, BUILDING NO 2, APNA GHAR CHS, TELI GALI , PARSI COLONY, BIMA NAGAR, ANDHERI EAST 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
      AAI-8048 ATHARVA CAPITAL MANAGEMENT LLP 1002, HUBTOWN SOLARIS, N.S. PHADKE MARG, OPP. TELI GALLI, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400069
      AAL-1840 FIRST MUMBAI STORE LLP 205, HUBTOWN SOLARIS, N.S.PHADKE MARG, OPP TELI GALI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U45200MH2009PTC192513 SHAHEENA COMMODITIES PRIVATE LIMITED IRIS, N.S.PHADKE ROAD, OPP. TELI GALLI, SAIWADI, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74999MH2014PTC253862 AIROGREEN APPLIANCES PRIVATE LIMITED Shop No 13,Ground flr Mohd hussein chawl teli gali 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
      L27200MH1985PLC036369 MATRA REALTY LIMITED OFFICE No.103-HUBTOWN SOLARIS,TELI GALI, OFF NS PHADKE MARG ,SAIWADI,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U80902MH2019PTC320570 FROBSCOTTLE EDUCATION PRIVATE LIMITED A-907/908, 9TH FLOOR, AKRUTI NOVA, SAIWADI, OPP TELI GALI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U36100MH2004PTC149750 KROWN JEWELS PRIVATE LIMITED 205, HUBTOWN SOLARIS, 2ND FLOOR OPP TELI GALLI, N S PHADKE MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAC-3691 VICKY DIAMOND LLP A 1501 , HUBTOWN SUNMIST , SAI WADI,OPP TELI GALI, N.S.PHADKE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      AAD-8411 MACRENCY COSMETICOS LLP 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069
      U51909MH2022PTC393503 ANKRISHT IMPEX PRIVATE LIMITED OFF NO. 5, 12A, OM SAI CO-OP HSG SOC, SAI WADI, TELI GALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U72900MH2013PTC249064 AQUILA TECH SERVICES PRIVATE LIMITED 805-806, AKRUTI NOVA-A, OPP.TELI GALI, N.S.PHADKE MARG, SAI WADI, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400069
      U80904MH2015PTC265719 EDUGLOBE SCHOOL OF LEARNING PRIVATE LIMITED OFFICE NO. 801, 8TH FLOOR, CRESCENT PLAZA, OPP IMPERIAL PALACE HOTEL, TELI GALLI, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2016PTC282889 BIZMONK INDIA PRIVATE LIMITED OFFICE NO. 801, 8TH FLOOR, CRESCENT PLAZA, OPP IMPERIAL PALACE HOTEL, TELI GALLI, ANDHE RI EAST , 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
      U74999MH2017PTC300197 RUKEN VENTURES PRIVATE LIMITED 201, 2ND FLOOR, SHREE PADMINI BUILDING TELI GALI CROSS ROAD , 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
      ACN-5621 SAPPHIRE ADVISORS CONSULTANCY LLP Unit No 207, Hubtown Solaris,NS Phadke Road, Opp Teli Galli,Mumbai,Mumbai,Maharashtra,India-400069
      U25200MH1994PLC077031 BRIJ PLASTO (INDIA) LTD 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI (E), MUMBAI- 400 069 , MUMBAI, Maharashtra, India - 400069
      U45202MH1995PTC090943 BRIJEEL FOODS & BEVERAGES PRIVATE LIMITED 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI(E), MUMBAI- 4000 69 , MUMBAI, Maharashtra, India - 400069
      ACE-5494 INNOVATE CONTRACT TRADE LLP SHOP NO 8 GROUND FLOOR NAVKAR COMPLEX,OPP ANDHERI M.M. COURT, COURT LANE, ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400069
      AAA-4775 UMARJI ISMAIL ESTATE LLP FL NO. 802, UMARJI HOUSE NO. 1, TELLI GALLY, OPP. MASJID, 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
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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

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      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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