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      XFINTEL ESERVICES LLP

      LLPIN: AAP-1461 As on: 2026-07-13

      XFINTEL ESERVICES LLP (LLPIN: AAP-1461) is a Limited Liability Partnership firm incorporated on 01 May 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of XFINTEL ESERVICES LLP are SURJIT SINGH MALL, and CHARNJIT KAUR.

      XFINTEL ESERVICES 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.

      XFINTEL ESERVICES LLP's LLP Identification Number is (LLPIN)AAP-1461. Its Email address is [email protected] and its registered address is H.NO - 885, Z I BLOCK I, BRS NAGAR LUDHIANA, Punjab, India - 141012

      Current status of XFINTEL ESERVICES 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 XFINTEL ESERVICES 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 XFINTEL ESERVICES
      DIN Director Name Designation Appointment Date
      08439821 SURJIT SINGH MALL Designated Partner 2019-05-01
      08439822 CHARNJIT KAUR Designated Partner 2019-05-01
      Past Directors & Key Managerial Personnel of XFINTEL ESERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURJIT SINGH MALL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHARNJIT KAUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68200PB2025PTC066604 NIRBHAU INFRA PRIVATE LIMITED H NO. 308, BLOCK I 1 FLOO,BHAI RANDHIR SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
      U17115PB1992PLC012777 JAY DEE FABRICS LIMITED 148-G BRS NAGAR H.I.G. BLOCK , LUDHIANA, Punjab, India - 141012
      U67120PB1995PTC015989 JAY DEE CAPITAL SERVICES PVT LTD 148-G, BRS NAGAR, H. I. G. BLOCK , LUDHIANA, Punjab, India - 141012
      U80904PB2018PTC047705 AUZCAN IMMIGRATION EDUCATION AND CAREERS PRIVATE LIMITED SCO 44-G, BRS NAGAR, H.I.G. BLOCK, , LUDHIANA, Punjab, India - 141012
      U46529PB1993PTC013896 SHREE GANESH POLYVIN PVT LTD 979,UG, I Block,,BRS Nagar,Ludhiana,Ludhiana,Punjab,141012-India
      ACD-5574 GOLDENSTEPS MEDICARE SOLUTIONS LLP 571-I Block, B.R.S. Nagar,Ludhiana,Ludhiana,Punjab,India-141012
      U86100PB2024PTC061318 AGI CLIO HEALTHCARE PRIVATE LIMITED H.NO.436, BLOCK-G,,BRS NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
      U18109PB2011PTC035374 KHATOONS DESIGNS PRIVATE LIMITED H. NO. 49, HJ BLOCK, PUNJAB HOUSING BOARD COLONY BRS NAGAR , LUDHIANA, Punjab, India - 141012
      AAJ-3584 INSTANT WEBSITE SUPPORT LLP 571 I BLOCK BRS NAGAR LUDHIANA, Punjab, India - 141012
      U30923PB2023PTC059276 ALFA GLOBAL ENTERPRISES PRIVATE LIMITED 755, BLOCK-I, B.R.S NAGAR , Ludhiana, Punjab, India - 141012
      U18101PB2020PTC051929 WOWFAS PRIVATE LIMITED SCO 44 G, BHAI RANDHIR SINGH NAGAR H.I.G. BLOCK, , LUDHIANA, Punjab, India - 141012
      U80904PB2022PTC056838 META VIEW TECHNOLOGY PRIVATE LIMITED 199-BLOCK-I, AGGAR NAGAR RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012
      U47910PB2025OPC063983 JAPEV LUXE (OPC) PRIVATE LIMITED 381 I BLOCK,B.R.S.NAGAR,Ludhiana,Ludhiana,Punjab,141012-India
      ACX-4110 SHRI AADIVANSH GAUSHALA DHAM LLP H. No.320-B, B.R.S Nagar,Ludhiana,Ludhiana,Punjab,India-141012
      ABB-9381 WORLD OF EMPHASIS CONSULTANTS LLP shop-cum-office no.9F-BLOCK, BRS NAGAR, LUDHIANA Ludhiana, Punjab, India - 141012
      U35100PB1988PTC008680 SONDH IMPEX PRIVATE LIMITED H.No. 185, B.R.S. Nagar , Ludhiana, Punjab, India - 141012
      U74999PB2017PTC046250 FASTWAY IPLS NETWORK PRIVATE LIMITED H- Block, BRS Nagar Ferozepur Road, Grand Walk , Ludhiana, Punjab, India - 141012
      U74999PB2017PTC046581 SUNLIVE MEDIA NEWS PRIVATE LIMITED H- Block, BRS Nagar Ferozepur Road, Grand Walk , LUDHIANA, Punjab, India - 141012
      U74999PB2017PTC046582 GRAND RECORDS PRIVATE LIMITED H- Block, BRS Nagar Ferozepur Road, Grand Walk , LUDHIANA, Punjab, India - 141012
      U24232PB2014PTC038758 KIRAT HERBS PRIVATE LIMITED H No.208/100, Block J, Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141012
      U74900PB2016PTC040118 AURA GYM'Z PRIVATE LIMITED House No. 162, Bhai Randhir Singh Nagar Ward-57, Block-H, , Ludhiana, Punjab, India - 141012
      U85500PB2023NPL059642 HPA DIVINE LIFE FOUNDATION H NO. 21 SF BHATIA COLONY EXT 1 THARIKE ROAD,Rajguru Nagar, Ludhiana, Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India
      U28299PB2025PTC065232 VELNIFY NETWORKS PRIVATE LIMITED 33,34/64 J Block, Brs Nagar,Rajguru Nagar,Ludhiana,Ludhiana,Punjab,141012-India
      U62099PB2025PTC066701 MOHABATIT SERVICES PRIVATE LIMITED H.No.33, Street No. 2,Aggar Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India
      U52609PB2022PTC056815 JIMZ CART RETAIL PRIVATE LIMITED SCF 34-35, BRS NAGAR F BLOCK LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012
      U15490PB2022PTC056876 JIMZCART CONSUMER GOODS PRIVATE LIMITED SCO 86, DOWNTOWN MARKET BLOCK F BRS NAGAR, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012
      U74999PB2020OPC051934 NAKKASH INDIA DESIGNS (OPC) PRIVATE LIMITED SCF NO. 59, BLOCK F, BHAI RANDHIR SINGH NAGAR, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012
      U62013PB2010PTC034106 SOFTGURU CONSULTING PRIVATE LIMITED H NO-336, GATE NO-6 JAGJIT NAGAR , THREEKAY ROAD , LUDHIANA, Punjab, India - 141012
      U72900PB2022PTC056984 TRUXCO TECHNOLOGIES PRIVATE LIMITED # 189, BLOCK HJ, BRS NAGAR HOUSING BOARD COLONY, RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012
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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

      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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