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      XSQUARE SOURCING (INDIA) LLP

      LLPIN: AAG-6904 As on: 2026-07-13

      XSQUARE SOURCING (INDIA) LLP (LLPIN: AAG-6904) is a Limited Liability Partnership firm incorporated on 16 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of XSQUARE SOURCING (INDIA) LLP are SUHANI PODDAR, and SHUBHAM KATTA.

      XSQUARE SOURCING (INDIA) 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 30 May 2024.

      XSQUARE SOURCING (INDIA) LLP's LLP Identification Number is (LLPIN)AAG-6904. Its Email address is [email protected] and its registered address is GROUND FLOOR, Plot No. 9/11 Mahajabeen Archade CHAKLA X LANE , Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003

      Current status of XSQUARE SOURCING (INDIA) 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 XSQUARE SOURCING (INDIA) 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 XSQUARE SOURCING (INDIA)
      DIN Director Name Designation Appointment Date
      07448061 SUHANI PODDAR Designated Partner 2016-06-16
      07932320 SHUBHAM KATTA Designated Partner 2017-09-01
      Past Directors & Key Managerial Personnel of XSQUARE SOURCING (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      09238168 ARCHIT PRADEEPKUMAR SUREKA Designated Partner - 2017-09-01
      Other Directorships of SUHANI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM KATTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARCHIT PRADEEPKUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      THINKBED TECHNOLOGY PRIVATE LIMITED U74999MH2014PTC253517 Director - 2016-03-03
      TRUE VECTOR BROKING PRIVATE LIMITED U74999MH2021PTC363848 Director 2021-07-13 Ongoing

      CIN Company Name Company Address
      AAQ-6581 RIBBON MANAGEMENT CONSULTING LLP 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003
      ACL-4755 ONLY ONE RAINWEAR GLOBAL LLP 7, GROUND FLOOR, PLOT NO. 75/81,LEHRI BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U46491MH2025PTC446301 VISHNUPRIYA FRAGRANCE PRIVATE LIMITED 10, FLOOR-1, PLOT-10/12, PUNJA,BHANJI HOUSE, BHANDARI STREET X LANE, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U18109MH2023PTC397620 SANNZ FASHION PRIVATE LIMITED 7, Ground Floor, Plot no 70, Mohammadi Manzil Mohammed Ali Road, Chakala Market, Mandvi , Mumbai, Maharashtra, India - 400003
      ACK-9716 KALLATRA DRYFRUITS LLP Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-2987 GLOBAL HAJJ CONNECT LLP 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-5381 CLASSIC TIME LLP Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U85300MH2018PTC307064 KHM HEALTHCARE PRIVATE LIMITED PLOT NO. 141/143, GALA NO. 8, 1ST FLOOR, PADAMSEE ANNEXE, SHERIFF DEVJI STREET, , CHAKALA MARKET, MANDVI, Maharashtra, India - 400003
      U85110MH2022PTC378673 BENZY HOSPITALS PRIVATE LIMITED Ground Floor, Plot 75, Goawala Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003
      U55101MH2016PTC271695 BENZY'S RESORTS PRIVATE LIMITED Ground Floor, Plot-69/71, Bawla Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003
      AAB-4829 UNDERTHESUN VENTURES LLP 10-A, Ground Floor, Plot 79, Mohammedi House,Mohammad Ali Road, Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003
      AAW-8177 BOHRA ENGINEERING LLP 23, FLOOR 2, PLOT NO. 106, MASKAI BUILDING, NARAYANRAO KOLI MARG, CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003
      U51900MH1996PTC102677 AVOCET TRADE LINK PRIVATE LIMITED NO.402, MAHEJBERA ARCADE, 4TH FLOOR, 9/13, CHAKALA X LANE, MASJID, , MUMBAI, Maharashtra, India - 400003
      U74999MH2020PTC343183 NARIXON FUTURE TECHNOLOGY PRIVATE LIMITED 11, Floor GRD, Plot-79, Mohammedi House, Mohammed Ali Road, Chakala Market,Mandvi , Mumbai, Maharashtra, India - 400003
      AAX-3535 PARTEX SERVICES LLP 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003
      U70103MH2017PTC301419 CLAXON DEVELOPERS PRIVATE LIMITED 23, FLOOR 2 PLOT 14 16,BHANDARI STREET KABBIBAI BUILDING, X LANE CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003
      AAB-8377 AL HAYAT & SONS EXIMP LLP OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003
      U52590MH2018PTC315869 AHV ENGINEERS PRIVATE LIMITED GROUND FLOOR PLOT 8/16 , TAHER MANSION NARAYAN DHURU X LANE , PYDHONIE ,MANDVI , MUMBAI, Maharashtra, India - 400003
      U63031MH2015PTC260881 BLUECHIP CARS PRIVATE LIMITED 84C,Ground Floor,Plot 84,Patel Chawl, Mohammed Ali Road, Chakala Market,Mandvi , , Mumbai, Maharashtra, India - 400003
      U61200MH2009PLC190786 SAHARA MARITIME LIMITED 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003
      AAU-5939 KANNAA VENTURES LLP Shop No SN L, Floor-Grd Plot No 42/46 Nagdevi, X Lane Off Abdul Rehman Street, Mandvi Mandvi, Maharashtra, India - 400003
      AAY-7540 WINSOR BAGS LLP Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003
      ACA-0012 SHAHRIYAR ENTERPRISE LLP Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003
      U63000MH2019PTC328739 ASUMAN LOGISTICS PRIVATE LIMITED R. NO. 5, FLOOR-2, 39 BOTAWALA BUILDING NAGDEVI X LANE, OFF ABDUL REHMAN ST. , MANDVI, MUMBAI, Maharashtra, India - 400003
      U74120MH2016PTC271628 LEEKRUN MULTI TRADING PRIVATE LIMITED 11, 3RD FLOOR, PLOT NO. 236/238, MUKTI CHAITANYA HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI , MANDVI MUMBAI, Maharashtra, India - 400003
      ACY-9200 PRK RENEWABLE ENERGY LLP FLOOR-1,6, VAKIL BUILDING,X LANE, CHAKALA MARKET,Mumbai,Mumbai,Maharashtra,India-400003
      ACR-1359 GOODWILL TIE WORKS LLP 502 Floor 5th Plot No 247,Crawford Market, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ACK-0496 SMITH HOUSE LLP 16 Floor -1, Plot -11, Daga Chambers,,Narayan Dhuru X Lane, Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003
      ABB-1361 Atlantika Exim LLP Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
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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
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      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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      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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