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XSIS RESIDENCY LLP

As on: 2024-06-15

XSIS RESIDENCY LLP (LLPIN: AAS-0528) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of XSIS RESIDENCY LLP are BHUPENDER CHOUDHARY, and SANDEEP SINGH.

XSIS RESIDENCY 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 23 Dec 2024.

XSIS RESIDENCY LLP's LLP Identification Number is (LLPIN)AAS-0528. Its Email address is [email protected] and its registered address is SCO 42 URBAN ESTATE COMMERCIAL OFFICE SECTOR 12 FARIDABAD, Haryana, India - 121006

Current status of XSIS RESIDENCY LLP is - Active.

Basic Information

LLP Identification Number AAS-0528
Name XSIS RESIDENCY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-02-26
Age of Company 5 years, 0 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

XSIS RESIDENCY LLP

Previous CINs

AAS-0528

Regulatory Filings of XSIS RESIDENCY

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Litigation Search Report of XSIS RESIDENCY

Get a list of all litigations XSIS RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XSIS RESIDENCY. This report helps you understand the risk associated in dealing with XSIS RESIDENCY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 XSIS RESIDENCY 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

Investor Complaints & Serious Complaints About XSIS RESIDENCY

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

Directors & Key Managerial Personnel of XSIS RESIDENCY

Current Directors & Key Managerial Personnel of XSIS RESIDENCY
DIN Director Name Designation Appointment Date
06551306 BHUPENDER CHOUDHARY Designated Partner 2020-02-26
07915030 SANDEEP SINGH Designated Partner 2020-02-26
Past Directors & Key Managerial Personnel of XSIS RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
R K BUILD GROW LLP AAN-4568 Designated Partner 2023-03-24 Ongoing
BRICKKLIN LLP AAR-4237 Designated Partner - 2021-12-22
AMOLIK BUILDCON LLP AAR-7935 Designated Partner - 2022-12-26
XSIS BUILDTECH LLP AAR-8584 Designated Partner 2020-02-07 Ongoing
BRICKKLIN INFRATECH LLP AAX-4155 Designated Partner - 2021-07-30
LOGERS REAL ESTATE BUILDERS LLP AAY-7307 Designated Partner - 2021-11-25
G AND G BUILDTECH PRIVATE LIMITED U70101HR2013PTC048380 Director 2022-04-05 Ongoing
HARTAL BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101HR2013PTC049311 Director 2013-05-25 Ongoing
PCBN REAL TECH PRIVATE LIMITED U70102HR2014PTC051776 Director 2014-02-03 Ongoing
UTPAL HOMEZ AND BUILDERS PRIVATE LIMITED U70109HR2018PTC077517 Director 2018-12-27 Ongoing
JAGGRIT INFRATECH LLP AAZ-0905 Designated Partner 2021-10-20 Ongoing
XSIS INFRA HOME CONCEPTS PRIVATE LIMITED U70109HR2018PTC075968 Director 2018-09-21 Ongoing
NEIGHBOCARE MEDIHELP DRUGSTORE PRIVATE LIMITED U74999HR2018PTC076676 Additional Director - 2019-09-30
NEIGHBOCARE MEDIHELP DRUGSTORE PRIVATE LIMITED U74999HR2018PTC076676 Director 2019-09-30 Ongoing
Other Directorships of BHUPENDER CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAR-8584 XSIS BUILDTECH LLP SCO 42 Sector 12 Urban Estate Commercial Office FARIDABAD, Haryana, India - 121006
U70101HR2011PTC043958 PROPEX REALTY SERVICES PRIVATE LIMITED SCO NO 42, SECTOR 12 URBAN ESTATE,COMMERCIAL OFFICE FARIDABAD Faridabad HR 121006 IN
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AAI-5859 W(H)EALTHY NETWORK MARKETING LLP House No-2013, Opp. Community Center, Sector 9, Faridabad Sector 7 Faridabad, Haryana, India - 121006
AAK-8469 KGG SALON INDIA LLP HOUSE NO-A75 GROUND FLOOR SECTOR-11E FARIDABAD SECTOR-7 FARIDABAD, Haryana, India - 121006
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AAK-0466 ORYX BUSINESS SOLUTIONS LLP HOUSE NO.-1000,NEAR JAN KALYAN MANDIR SECTOR-7C, FARIDABAD SECTOR-7, BALLABGARH FARIDABAD, Haryana, India - 121006
AAP-7015 SLIMIOT TECHNOLOGIES LLP 429, SECOND FLOOR,SECTOR-11-D, FARIDABAD, HARYANA FARIDABAD, Haryana, India - 121006
U27320HR2020PTC089704 LMP METALLICS PRIVATE LIMITED H.NO-J-77, SECTOR-10, DLF FBD FARIDABAD, HARYANA , FARIDABAD, Haryana, India - 121006
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U22219HR1994PLC032401 ADVANCED LASER SYSTTEMS LIMITED PLOT NO.36 B, SECTOR-5, , FARIDABAD HARYANA, Haryana, India - 121006
AAX-5544 UTTAM STRUCTURES LLP 988, Sector 7C Sector 7 Faridabad, Haryana, India - 121006
AAJ-4377 WISER SOLAR LLP 2262, Sector-9, Faridabad Faridabad, Haryana, India - 121006
U24239HR2007PTC036580 NOVOGEN DRUGS AND PHARMA PRIVATE LIMITED. 1948 SECTOR-9 FARIDABAD , FARIDABAD, Haryana, India - 121006
AAC-1611 QED'S STUDIO LLP H. No. 15, Sector -10, Faridabad Faridabad, Haryana, India - 121006
AAS-3141 SINGH & SINGH BUILDING SERVICES LLP HOUSE NO28 SECTOR8 FARIDABAD FARIDABAD, Haryana, India - 121006
U01403HR2015PTC055315 ADOHM ADTECH PRIVATE LIMITED H.NO.176 SECTOR-10 FARIDABAD , FARIDABAD, Haryana, India - 121006
U17100HR2013PTC050849 QUETZAL MARKETING AND TRADING PRIVATE LIMITED H.NO. 2837, SECTOR-3 FARIDABAD , FARIDABAD, Haryana, India - 121006
U24232HR2011PTC042510 MEDLINE SURGICAL PRIVATE LIMITED H.NO 2341, SECTOR 8 FARIDABAD , FARIDABAD, Haryana, India - 121006
AAI-6873 PALINOIA CREATIONS LLP HOUSE NO-449, SECTOR-8, FARIDABAD MILAN SWEETS FARIDABAD, Haryana, India - 121006
U29211HR1988PTC030351 ORCAN ENGINEERING PRODUCTS PVT LTD H.NO.-1184, SECTOR-7D FARIDABAD, , FARIDABAD, Haryana, India - 121006
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Prosecution Details of XSIS RESIDENCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of XSIS RESIDENCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of XSIS RESIDENCY

Email ID: [email protected] Website: Not Available Address: SCO 42 URBAN ESTATE COMMERCIAL OFFICE SECTOR 12 FARIDABAD, Haryana, India - 121006

Principal Products & Services of XSIS RESIDENCY

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

Balance Sheet of XSIS RESIDENCY

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

Profit & Loss Statement of XSIS RESIDENCY

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

Share Holders & Investors of XSIS RESIDENCY

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

Subsidiaries, Associate Companies & Join Ventures of XSIS RESIDENCY

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

Board Meetings of XSIS RESIDENCY

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

Auditors of XSIS RESIDENCY

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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