• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      XAN TRADING INTERNATIONAL LLP

      LLPIN: ACH-1766 As on: 2026-07-13

      XAN TRADING INTERNATIONAL LLP (LLPIN: ACH-1766) is a Limited Liability Partnership firm incorporated on 15 May 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of XAN TRADING INTERNATIONAL LLP are DHAARNA JIGAR SHAH, and AMIT RAMNIKLAL GALA.

      XAN TRADING INTERNATIONAL LLP's LLP Identification Number is (LLPIN)ACH-1766. Its Email address is and its registered address is R.NO. 501, JAIN APARTMENTS,MAMLETDARWADI ROAD NO. 2, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064

      Current status of XAN TRADING INTERNATIONAL 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 XAN TRADING INTERNATIONAL 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 XAN TRADING INTERNATIONAL
      DIN Director Name Designation Appointment Date
      08925424 DHAARNA JIGAR SHAH Designated Partner 2024-05-15
      09297989 AMIT RAMNIKLAL GALA Designated Partner 2024-05-15
      Past Directors & Key Managerial Personnel of XAN TRADING INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHAARNA JIGAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      7 BUTTONS LLP AAU-3186 Designated Partner 2020-10-19 Ongoing
      DORUS TRADING INTERNATIONAL LLP AAY-3751 Designated Partner 2021-08-28 Ongoing
      Other Directorships of AMIT RAMNIKLAL GALA
      Company Name CIN Designation Appointment Date Cessation
      DORUS TRADING INTERNATIONAL LLP AAY-3751 Designated Partner - 2021-09-30
      DORUS TRADING INTERNATIONAL LLP AAY-3751 Partner 2021-10-01 Ongoing

      CIN Company Name Company Address
      U85100MH2020PTC350585 SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064
      ACK-6970 SRP CORPORATE STRATEGY LLP 601, CTS NO 343 A 4, KACH PADA ROAD NO 2,,NR MALAD INDUSTRIAL ESTATE, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      AAY-3751 DORUS TRADING INTERNATIONAL LLP Room No. 501, Jain Apartments, Mamletdarwadi Rd 2 Nr. Utkarsh Mandir, Malad (West) Mumbai, Maharashtra, India - 400064
      U72900MH2021OPC372402 MY MEDIAMATTE (OPC) PRIVATE LIMITED 18 1st FLR,EVERSHINE MALL,NORTH METER CABIN NO 2 JN OF LINK ROAD MALAD WEST, NR CHINCHOLI SIGNAL DUMPING GR ROAD,MUMBAI , Malad West, Maharashtra, India - 400064
      AAY-5780 V HAP CONSTRUCTIONS LLP Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064
      ABD-0161 Realm travel solutions LLP A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064
      U92140MH2022PTC394617 88 BUTTERFLY EVENTS & EXHIBITIONS PRIVATE LIMITED R No-1101, Muthumariman Nagar, Link Road, Malad West, BHD Shiv Dham Building, Mumbai , Malad West, Maharashtra, India - 400064
      U59121MH2023PTC401539 BASEGRADE STUDIOS PRIVATE LIMITED FLT NO - 501, ZENITH, DOMNIC COLONY,ROAD NO 1, NR.ORLEM CHURCH, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACL-5650 AARGEE VENTURE LLP BUILDING NO.2, GALA NO.331, NEW SONAL LINK SERVICE PREMISES CHS LTD,LINK ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064
      ABZ-2995 GROSURE ECOMM SOLUTIONS LLP Tara Baug, Chawl No 2, Mamlatdar Wadi, Road No 3,Malad West Malad West, Maharashtra, India - 400064
      U14293MH2012PTC236974 REALLIFE MINING PRIVATE LIMITED OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064
      AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
      U47722MH2023PTC405081 K-LUST PRIVATE LIMITED 1703 CTS No.12/30/A/1/2,Malad Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,400064-India
      U62020MH2025PTC453273 FINJASIN INDIA PRIVATE LIMITED Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India
      AAC-6048 EZEAL SOLUTIONS LLP 2/12, NIDHI APARTMENTS, No.2, LIBRTY GARDEN ROAD No.3, NEAR MOTHER'S BAKERY, MALAD(WEST) MUMBAI, Maharashtra, India - 400064
      U66110MH2021PTC369631 NIRVIK SERVICES PRIVATE LIMITED 702 RAJ VAIBHAV NADIADWALA COLONY ROAD NO 2,OFF S V ROAD NEAR SHEETAL DARSHAN BLDG MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACF-1966 SECUREBH SECURITY CONSULTANCY LLP 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      ACF-4551 GLOBEXPO EXIM SOLUTIONS LLP 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      U62099MH2023PTC401551 AKASA DIGITAL SOLUTIONS PRIVATE LIMITED 429, Building No. 2, New Sonal Industrial Estate,link road, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      U36998MH1999PTC118553 PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064
      AAZ-0856 SAMRUDDHI ALLIANCE LLP OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064
      U70200MH2024PTC426509 INFINIA CAPITAL ADVISORY PRIVATE LIMITED 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India
      ABZ-9732 CIELOX BUSINESS SOLUTIONS LLP 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064
      ABA-1781 R. C. V RESEARCH AND ASSETS MANAGEMENT L LP OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064
      ACK-0787 PURNA FACILITY MANAGEMENT SERVICES LLP SHOP NO. 4 CTS 405, LIBERTY GARDEN ROAD NO. 4,NEAR ASHUTOSH BUILDING, MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U79110MH2024PTC427288 EAGLE CREST GLOBAL PRIVATE LIMITED Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India
      U45100MH2017PTC295525 ANKARA CYBERNATED PRIVATE LIMITED Shop No. 4102, 2nd Floor, Eaze Zone Mall, Off Link Road, CTS No. 1214/1, Goregaon (West), , Malad West, Maharashtra, India - 400064
      U36911MH2009PTC196225 SIONA PLASTO (INDIA) PRIVATE LIMITED 402, AMI DHARA CHS LTD, MAMLATARWADI CROSS ROAD NO 4 PLOT NO 5 NEAR NANDU MEDICAL, MALAD (W), MUMBAI , Malad West, Maharashtra, India - 400064
      ACU-3069 SRI JV REALTIYA AND INFRA LLP Flat no.502, Swapnalok 2,,Marve Road, Malad west,Malad West,Mumbai,Maharashtra,India-400064
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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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