Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
XEVY FINANCIAL SERVICES LLP
LLPIN: ACQ-8768 As on: 2026-07-13
XEVY FINANCIAL SERVICES LLP (LLPIN: ACQ-8768) is a Limited Liability Partnership firm incorporated on 28 Aug 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
XEVY FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACQ-8768. Its Email address is and its registered address is PLATINA A-1806,CASA BELLA,GOLD SHIL ROAD, PALAVA,Kalyan,Thane,Maharashtra,India-421204
Current status of XEVY FINANCIAL SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by XEVY FINANCIAL SERVICES in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 XEVY FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XEVY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of XEVY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U94990MR2026NPL473930 | LEGALTECH ENABLEMENT AND GOVERNANCE ASSOCIATION OF INDIA | Platina, A1806,Casa Bella,Gold, Kalyan Shil Road,Kalyan,Thane,Maharashtra,421204-India |
| U85190MH2022NPL382285 | EQL FOUNDATION | PLATINA A - 1806 CASA BELLA GOLD, KALYAN SHIL ROAD,,MUMBAI,Thane,Maharashtra,421204-India |
| ACF-6198 | ESTILELYSIUM COUTURE LLP | Utopia, A-1403, Casa Bella Gold,Kalyan Shil Road, Palava City, Dombivli East,,Kalyan,Thane,Maharashtra,India-421204 |
| U92100MH2018PTC314013 | XOGAR SPORTS PRIVATE LIMITED | PLATINA, A 804, CASA BELLA, GOLD KALYAN SHIL ROAD, , THANE, Maharashtra, India - 421204 |
| ACX-4053 | NEXETTO INGREDIENT AND BEVERAGE SOLUTION LLP | ELITRA A 1106 CASA BELLA,GOLD KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,India-421204 |
| ACH-1004 | ZUSSIOBERRY FOODS & BEVERAGES LLP | ELITRA A 1106, CASA BELLA,GOLD KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,India-421204 |
| U62020MH2025PTC455092 | SINGLEBYTE INFOTECH PRIVATE LIMITED | EUROPA A 201 CASA BELLA,GOLD KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2018PTC311083 | RAVLE CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 1803, Savanna A Wing, Casa Bella, Palava City, Kalyan Shil Road, Kalyan, N ilje , Thane, Maharashtra, India - 421204 |
| U73100MH2007PTC168398 | ML RESEARCH PRIVATE LIMITED | Maxima D 1002, Casa Bella Gold, Kalyan Shil Road, Lodha Palava, Dombivli East - 421204 , Thane, Maharashtra, India - 421204 |
| U52109MR2026PTC474122 | R. S. W. AGRO MANAGEMENT PRIVATE LIMITED | A-505 SPECTRA BUILDING,CASA BELLA GOLD SHIL ROAD,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2022PTC382752 | GO2 BUSINESS SOLUTIONS PRIVATE LIMITED | B 1502 Utopia Casa Bella Gold Palava Kalyan Shil Road,Dombivali,Thane,Maharashtra,421204-India |
| AAP-1050 | ORION ASTROMEDIA LLP | 402, Utopia A, Casa Bella Gold, Kalyan Shil Road, Dombivili East Thane, Maharashtra, India - 421204 |
| U74999MH2022PTC378449 | PROHIRINGSTARS SERVICES PRIVATE LIMITED | B 1003 VERTICA CASA BELLA GOLD PALAVA Kalyan Shil Road , Thane, Maharashtra, India - 421204 |
| AAL-4694 | DIGITAL CROWN IT SYSTEMS LLP | VENEZIA D 204 KALYAN SHIL ROAD CASA BELLA GOLD, PALAVA, DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U51909MH2017PTC296152 | ODD GIRAFFE LIFESTYLE PRIVATE LIMITED | Cretia C 704 Casa Bella Gold Palava City, Kalyan Shil road, , Thane, Maharashtra, India - 421204 |
| U31100MH2022PTC389640 | AVSE3 ELECTRONICS PRIVATE LIMITED | NO.202 A, SPECTRA CASA BELLA GOLD KALYAN SHIL ROAD, DOMBIVALI EAST , PALAVA, Maharashtra, India - 421204 |
| U74900MH2014PTC260468 | IMAGEENATION TRAVEL PRIVATE LIMITED | Spectra E-802, Casa Bella Gold, Palava City, Kalyan Shil Road, Dombivli East, , Thane, Maharashtra, India - 421204 |
| U85100MH2015PTC270403 | ARTI JAIN DIET4HEALTH PRIVATE LIMITED | D-706, Venezia, Casa Bella Gold Palava City Kalyan Shil Road, Dombivli East , THANE, Maharashtra, India - 421204 |
| U51909MH2019PTC325742 | LAM TA TRADING PRIVATE LIMITED | FLOT NO 1806, 18TH FLOOR PLATINA A WING CASA BELLA GOLD PALAVA DOMBIVLI , THANE, Maharashtra, India - 421204 |
| U74999MH2015PTC271423 | MAGNA CARTA LEGAL SOLUTIONS PRIVATE LIMITED | 1203, Majestica D, Lodha Casa Bella Gold, Palava Opp., Lodha Heaven, Kalyan Shil Road, , Thane, Maharashtra, India - 421204 |
| AAR-4092 | SHIVSHRIYA ENTERPRISES LLP | A 201,TERRENO, CASA BELLA GOLF LINKS, PALAVA CITY, NEAR XPERIA MALL, KALYAN SHIL ROAD, DOMBIVLI (E) THANE, Maharashtra, India - 421204 |
| U74999MH2020PTC337936 | STACKONE SOLUTIONS PRIVATE LIMITED | FLAT NO 206 ALURA D CASA BELLA GOLD LODHA PALAVA CITY KALYAN SHIL ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U74999MH2011PTC224082 | OLYMPIC WINDOWS PRIVATE LIMITED | Terreno A 701, 7th Floor, Casa Bella Golflinks Kalyan Shil Road, Dombivli (East), Taluk a Kalyan , Thane, Maharashtra, India - 421204 |
| U74999MH2018PTC305217 | SAMRUTAN IMPORTS AND EXPORTS PRIVATE LIMITED | ELITRA D 1304,CASA BELLA GOLD, KALYAN SHIL ROAD,DOMBIVALI EAST, , KALYAN,THANE, Maharashtra, India - 421204 |
| U45309MH2021PTC361415 | REAL ROYAL PROJECTS PRIVATE LIMITED | Utopia D 1902, Casa Bella Gold Kalyan Shil Road, Maharashtra, India , Thane, Maharashtra, India - 421204 |
| U72900MH2019PTC326551 | OCTOGRAD TECHNOLOGIES PRIVATE LIMITED | 905 Elitra F, Casa Bella Gold Kalyan Shil Road, Thane, maharashtra , thane, Maharashtra, India - 421204 |
| U74900MH2020PTC339965 | HERMANO IMPEX PRIVATE LIMITED | MAXIMA, B-1101, KALYAN SHIL ROAD, CASA BELLA GOLD, PALAVA, DOMBIVALI (E), THANE , MUMBAI, Maharashtra, India - 421204 |
| U45309MH2019PTC323805 | YOUSSOUPHA ENGINEERING AND TRADING INDIA PRIVATE LIMITED | FLAT NO 1806,18TH FLOOR PLATINA A WING CASA BELLA GOLD ,PALAVA, DOMBIVLI THANE , MUMBAI, Maharashtra, India - 421204 |
| AAT-9151 | HEALTH O BRUNCH LLP | A 305 SPECTRA C.H.S CASA BELLA GOLD PALAVA VILLAGE NILJE KALYAN SHIL ROAD DOMBIVALI EAST, Maharashtra, India - 421204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.