XARLESYS INFRATECH PRIVATE LIMITED
CIN: U45206MH2016PTC274068 As on: 2026-07-13
XARLESYS INFRATECH PRIVATE LIMITED (CIN: U45206MH2016PTC274068) is a Private company incorporated on 09 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
XARLESYS INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XARLESYS INFRATECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of XARLESYS INFRATECH PRIVATE LIMITED are YASMIN SABIR ALI, and MOHD JUNAID SABIR ALI.
XARLESYS INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206MH2016PTC274068 and its registration number is 274068. Users may contact XARLESYS INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of XARLESYS INFRATECH PRIVATE LIMITED is 1301/1401, CROWN PLACE BUILDING 23 RD ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of XARLESYS INFRATECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for XARLESYS INFRATECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 XARLESYS INFRATECH 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.
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Current Directors & Key Managerial Personnel of XARLESYS INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03168935 | YASMIN SABIR ALI | Director | 2016-03-09 |
| 07412736 | MOHD JUNAID SABIR ALI | Director | 2016-03-09 |
Past Directors & Key Managerial Personnel of XARLESYS INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YASMIN SABIR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YSA DEVELOPERS PRIVATE LIMITED | U16229MH2024PTC417285 | Director | 2024-01-15 | Ongoing |
| IFFAT EXPORT PRIVATE LIMITED | U51909MH2004PTC148453 | Director | 2004-09-08 | Ongoing |
| BABAR ESTATES PRIVATE LIMITED | U70100MH1988PTC046324 | Director | - | 2022-11-01 |
| Y.S. RESORT PRIVATE LIMITED | U74999BR2017PTC033780 | Director | 2017-02-23 | Ongoing |
| PUREKOFFEE ADDA PRIVATE LIMITED | U74999MH2017PTC295008 | Director | 2017-05-17 | Ongoing |
| YSA BUSINESS AND VENTURE PRIVATE LIMITED | U74999MH2021PTC369987 | Director | 2021-10-22 | Ongoing |
| YSA MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2016PTC274141 | Whole-time director | 2016-03-10 | Ongoing |
Other Directorships of MOHD JUNAID SABIR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YSA DEVELOPERS PRIVATE LIMITED | U16229MH2024PTC417285 | Director | 2024-01-15 | Ongoing |
| DECON REALTORS PRIVATE LIMITED | U68200MH2023PTC406303 | Director | 2023-07-10 | Ongoing |
| Y.S. RESORT PRIVATE LIMITED | U74999BR2017PTC033780 | Director | 2017-02-23 | Ongoing |
| PUREKOFFEE ADDA PRIVATE LIMITED | U74999MH2017PTC295008 | Director | 2017-05-17 | Ongoing |
| YSA BUSINESS AND VENTURE PRIVATE LIMITED | U74999MH2021PTC369987 | Director | 2021-10-22 | Ongoing |
| YSA MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2016PTC274141 | Whole-time director | 2016-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC369987 | YSA BUSINESS AND VENTURE PRIVATE LIMITED | 1301/1401,CROWN PLACE BUILDING 23RD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2016PTC274141 | YSA MANAGEMENT SERVICES PRIVATE LIMITED | 1301/1401, CROWN PALACE BUILDING, 23RD ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC295008 | PUREKOFFEE ADDA PRIVATE LIMITED | 1301/1401, CROWN PALACE BUILDING , 23RD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1996PTC103322 | CHARISMA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.3,CROWN PLACE, 23RD ROAD, BANDRA, , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2003PTC138884 | MAGUS CORPORATE ADVISORS PRIVATE LIMITED | 1001 10th FLOOR CROWN PALACE 23RD ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U92100MH2021PTC362256 | FINAL COAST PRIVATE LIMITED | 1001, 10TH FLOOR, CROWN PALACE PLOT NO. 56-B, 23RD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2011PTC219543 | KAHNOV REALTY PRIVATE LIMITED | FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC268028 | KAHNOV E-LEARNING PRIVATE LIMITED | FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| AAL-1393 | FRAGRANT SUN LLP | 601, Friendship Apartment, Near Tawa Restaurant, Turner Road or 23rd Road Bandra West Mumbai, Maharashtra, India - 400050 |
| U72200MH2012PTC233640 | FITH MEDIA PRIVATE LIMITED | 305,3rd Floor, Shree Prasad House,Building no. 517 35th Road, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| ACK-5345 | AETERNA ZONE REALTY LLP | 502, 5th Floor, Plot No. C-23,Somdhan Building, Perry Cross Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U55209MH2017PTC302244 | ORIGAMI HOSPITALITY PRIVATE LIMITED | Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050 |
| U70102MH2004PTC148405 | ZEARS DEVELOPERS PRIVATE LIMITED | LINK SQUARE, 33RD ROAD/LINKING ROAD, BANDRA WEST, MUMBAI 400050 , MUMBAI, Maharashtra, India - 400050 |
| U21000MH2003PTC143729 | AM PAPERS PRIVATE LIMITED | 10, 3rd Floor, Sunrise Building, Waterfield Road, Bandra - West, , Mumbai, Maharashtra, India - 400050 |
| U80901MH2001NPL134246 | BETTER YOURSELF BOOKS FOUNDATION | SOCIETY OF ST PAUL23RD ROAD TPS III BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAH-4537 | RIDA CAPITAL ADVISORS LLP | 1401, Fourteen Floor, La Solita Building 16th Road, Subhash Roaf Bandra West Mumbai, Maharashtra, India - 400050 |
| U45200MH1992PTC065043 | GULZAAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 301, CANNON, PLOT NO.55, 23RD ROAD, TPS-III, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC279899 | MINDFUL COOK PRIVATE LIMITED | Shop No. 2, Solace Building, CTS No. 502, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U99999MH1985PTC038007 | MARINA CONSTRUCTION HOLDINGS PVT LTD | 703, NEEL SAGAR JN. OF 28 TH 23 RD ROAD NEAR TAWA HOTEL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2011PTC222825 | SUISSE FOREX PRIVATE LIMITED | Shop No. 1, Solace Building , Plot Number 345, 33rd/16th Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U15490MH2018PTC309525 | PET TIFFIN SERVICES PRIVATE LIMITED | Shop. No.3, Banne Sukla Building, Opp Nandi Talkies,National Library Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC315824 | SONAAR JEWELS PRIVATE LIMITED | 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC316303 | SONAAR BEVERAGES PRIVATE LIMITED | 361,Vedanand Apts,21 ST Road,TPS III, 3rd Flr Bhd Excutive Enclave Hotel, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| ACQ-2800 | QUARRSMART INFRA LLP | 3rd Floor, Mansionz One,,Linking Road, SV Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U43900MH2024PTC421491 | MAHADEV REALTORS JUHU PRIVATE LIMITED | 3rd Floor, Mansionz One, Linking Road, SV Road,Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100442606 | 2021-02-26 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.