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XPONENTIA FUND PARTNERS II LLP

LLPIN: AAY-8101 As on: 2026-07-13

XPONENTIA FUND PARTNERS II LLP (LLPIN: AAY-8101) is a Limited Liability Partnership firm incorporated on 29 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of XPONENTIA FUND PARTNERS II LLP are DEVINJIT SINGH, and PERUMAL SRINIVASAN.

XPONENTIA FUND PARTNERS II 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 24 May 2024.

XPONENTIA FUND PARTNERS II LLP's LLP Identification Number is (LLPIN)AAY-8101. Its Email address is [email protected] and its registered address is Office No. 61, 06th Floor , Maker Chamber VI, Backbay Reclamation Scheme , Nariman Point Mumbai, Maharashtra, India - 400021

Current status of XPONENTIA FUND PARTNERS II 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 XPONENTIA FUND PARTNERS II 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 XPONENTIA FUND PARTNERS II
DIN Director Name Designation Appointment Date
02275778 DEVINJIT SINGH Designated Partner 2021-09-29
00365025 PERUMAL SRINIVASAN Designated Partner 2021-09-29
Past Directors & Key Managerial Personnel of XPONENTIA FUND PARTNERS II
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEVINJIT SINGH
Company Name CIN Designation Appointment Date Cessation
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2018-06-10 Ongoing
XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-14 Ongoing
CAPRI XPONENTIA MANAGERS LLP AAU-3565 Partner 2020-12-18 Ongoing
CAPRI ASSOCIATES LLP AAU-3774 Partner 2020-12-18 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-11-01
XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2021-01-23
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2021-01-23 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2017-05-26
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2017-12-15
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2018-09-04
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Additional Director - 2015-09-28
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Director 2015-09-28 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2008-07-01
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2009-06-17
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2018-07-01
MEDSOURCE OZONE BIOMEDICALS PRIVATE LIMITED U85100DL2003PTC120213 Director 2021-12-02 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2017-08-19
Other Directorships of PERUMAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2010-11-29 Ongoing
AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-08 Ongoing
CAPRI XPONENTIA MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2010-05-31
K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-06-23
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nominee Director - 2007-04-26
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2019-08-08
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Nominee Director - 2010-05-25
UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2009-07-29
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-07-13
YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Additional Director - 2021-11-30
FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Director 2021-11-30 Ongoing
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2010-08-06
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-08-27
EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director 2021-11-11 Ongoing
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2021-12-28
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director 2021-12-28 Ongoing
ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-10-21
VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Nominee Director 2018-08-24 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Nominee Director 2021-09-28 Ongoing
EXPONENTIA CAPITAL ADVISORS PRIVATE LIMITED U93090MH2010PTC208865 Director 2010-10-12 Ongoing
SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21

CIN Company Name Company Address
AAM-7944 XPONENTIA FUND PARTNERS LLP 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-2937 XPONENTIA CAPITAL PARTNERS LLP 6TH FLOOR,MAKER CHAMBER VI BACKBAY RECLAMATION SCHEME,NARIMAN POINT MUMBAI, Maharashtra, India - 400021
ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U99999MH1981PTC025665 BIRAJ BHUYAN INVESTMENTS PRIVATE LIMITED OFFICE NO 1416, 14TH FLOOR,MAKER CHAMBERS PLOT NO 221,BACKBAY RECLAMATION , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1996PTC098928 SIRIUS SECURITIES PRIVATE LIMITED Office No.401, 4th Floor, Maker Chamber V, Plot No.221, Backbay Reclamation, Narima n Point, , Mumbai, Maharashtra, India - 400021
U74120MH2013PTC240918 SIRIUS ADVISORS PRIVATE LIMITED Office No.401, 4th Floor, Maker Chamber V, Plot No.221, Backbay Reclamation, Narima n Point, , Mumbai, Maharashtra, India - 400021
AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAK-8877 KOIBHI TRADING LLP Office No. 111, 11th Floor, Maker Chamber-VI, J.B. Marg Nariman Point Mumbai, Maharashtra, India - 400021
AAP-7864 MUKUND RAJAN CONSULTANTS LLP Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U80302MH2001NPL132936 SPA EDUCATION FOUNDATION MAKER CHAMBER - VI, OFFICE NO.11, 1ST FLOOR, 220, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
F03537 LIBERTY MUTUAL INSURANCE EUROPE LIMITED 84, 8th Floor, Maker Chamber VI, Backbay Reclamation, Nariman Point,,Mumbai,Mumbai City,Maharashtra,India-400021
U80200MH2010NPL200176 COLUMBIA GLOBAL CENTER IN INDIA MAKER CHAMBER VI, OFFICE NO 12 & 13, 1ST FLOOR, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2015PTC264094 DEVIDAYAL SOLAR SOLUTIONS PRIVATE LIMITED Office 42 4TH Floor, Nariman Bhavan Premises Co, Plot No.227, Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
U51900MH1981PTC025664 BHUYAN TRADING COMPANY PRIVATE LIMITED OFFICE NO 1410, 13TH FLOOR, MAKER CHAMBERS,PLTO NO 221 OF BLOCK-III,BACKBAY RECLAMATION,NAR IMAN POINT , MUMBAI, Maharashtra, India - 400021
ACK-2515 SAMARTHYA CAPITAL ADVISORS LLP Office no 1211, 12th Floor,Maker Chamber V, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
F04381 SACE S.P.A. 84, Maker Chamber VI- Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
AAQ-1413 FEEP TECH SOLUTIONS LLP Office No 616, 6th Floor,Maker Chamber V Nariman Point Mumbai, Maharashtra, India - 400021
U55101MH2008FTC187008 NAGPUR MODERN HOSPITALITY PRIVATE LIMITED MAKER CHAMBER V, OFFICE NO. 705, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U52399MH2011PTC220747 XHIBIT LIFESTYLE PRIVATE LIMITED MAKER CHAMBER V, 8TH FLOOR OFFICE NO. 804, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51909MH2014PTC257656 GREENWAY MERCANTILE (GM) PRIVATE LIMITED OFFICE NO. 916, 9TH FLOOR MAKER CHAMBER V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

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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
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      Long Term Provisions
   Current Liabilities
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ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
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         Intangible Assets Under Development
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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
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   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
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   Payment to Auditors
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   Depreciation & Amortization Expenses
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Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
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Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
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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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Company Identifier Name Percentage of Share held

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