Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
XENEX TRADING PRIVATE LIMITED
CIN: U51909MH2017PTC292589 As on: 2026-07-13
XENEX TRADING PRIVATE LIMITED (CIN: U51909MH2017PTC292589) is a Private company incorporated on 17 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.XENEX TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of XENEX TRADING PRIVATE LIMITED are SAMARPAN SURAJ KHOBRAGADE, and SANDIP KUMAR SINHA.
XENEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC292589 and its registration number is 292589. Users may contact XENEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of XENEX TRADING PRIVATE LIMITED is 9A DAGA LAYOUT, AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010.
Current status of XENEX TRADING PRIVATE LIMITED is - Strike Off.
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
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
ZaubaCorp's company report for XENEX TRADING 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of XENEX TRADING
Purchase full report of XENEX TRADING
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 XENEX TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XENEX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07611725 | SAMARPAN SURAJ KHOBRAGADE | Director | 2017-03-17 |
| 07620909 | SANDIP KUMAR SINHA | Director | 2017-03-17 |
Past Directors & Key Managerial Personnel of XENEX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARPAN SURAJ KHOBRAGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDION TRADING (OPC) PRIVATE LIMITED | U51909MH2017OPC296638 | Director | 2017-06-25 | Ongoing |
| TRITONIA TRADING PRIVATE LIMITED | U74999MH2016PTC284589 | Director | 2016-09-24 | Ongoing |
Other Directorships of SANDIP KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRITONIA TRADING PRIVATE LIMITED | U74999MH2016PTC284589 | Director | 2016-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC284589 | TRITONIA TRADING PRIVATE LIMITED | 9A DAGA LAYOUT, AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U52290MH2023PTC400237 | BKJ OVERSEAS PRIVATE LIMITED | OFFICE-9A DAGA LAYOUT,AMBAZARI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India |
| U22300MH2012PTC231635 | SAG MEDIA PRIVATE LIMITED | 69, DAGA LAYOUT NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U40107MH2020PTC340481 | DJET PROJECTS PRIVATE LIMITED | 5 YESHWANT NAGAR DAGA LAYOUT NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U80904MH2017PTC298608 | EMANATE EDUTECH SOLUTIONS PRIVATE LIMITED | PLOT NO. 13, DAGA LAYOUT NORTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U74990MH2012PTC226966 | GOMEZ FOOD ART PRIVATE LIMITED | P. No. 10/283, Shri Krishna Apartment Daga Layout, Ambazari Road , Nagpur, Maharashtra, India - 440010 |
| U45201MH2010PTC207661 | PREFAB INFRAPROJECTS PRIVATE LIMITED | Flat No B-1,Ground Floor,Indra Uma Apartments, North Ambazari Road, Daga Layout, , Nagpur, Maharashtra, India - 440010 |
| U74999MH2014PTC259171 | GONDIARUBY INTERNATIONAL PRIVATE LIMITED | P.NO 42, AMBAZARI LAYOUT, N.A. ROAD, AMBAZARI, NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U72200MH1999PTC119447 | KAARVAN INFOTEK PRIVATE LIMITED | 41-ANORTH AMBAZARI ROAD AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2008PTC181096 | C5 FACILITY & SECURITY SERVICES PRIVATE LIMITED | A - 15, AMBAZARI LAYOUT, NORTH AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U85191MH2013PTC246134 | IRIS EYE CARE & LASER CENTRE PRIVATE LIMITED | PLOT NO 42, AMBAZARI LAYOUT , N.A. ROAD, AMBAZARI , NAGPUR, Maharashtra, India - 440010 |
| U85410MH2023NPL404954 | GIRDHARI BAGWANI FOUNDATION | SAYATRI BHAVAN DAGA LAYOU,AMBAZARI ROAD GANDHINAGAR,Nagpur,Nagpur,Maharashtra,440010-India |
| U62092MH2024PTC424453 | VISIONARY BOSE PRIVATE LIMITED | H.NO. 1351/11/B AMBAZARI,BASTI VARMA LAYOUT ROAD,Nagpur,Nagpur,Maharashtra,440010-India |
| U55101MH1995PTC092411 | RAJKAMAL TOURIST COMPLEX PRIVATE LIMITED | INDRA SOCIETYDAGA LAYOUT AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U99999MH1995PLC085413 | JOHNSON MCS LIMITED | Pratibha Sankul, North Ambazari Road, Bhagwagar Layout, , Nagpur, Maharashtra, India - 440010 |
| U52300MH2013PTC244039 | SHREE BALAJI COAL & INFRA PRIVATE LIMITED | ST 306, SHEWALKAR APARTMENT DAGA LAYOUT, N.A. ROAD , NAGPUR, Maharashtra, India - 440010 |
| U51909MH2019PTC325899 | TRINYX ELECTRONICS PRIVATE LIMITED | PLOT NO. 75/A, DAGA LAYOUT N.A. ROAD , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2015OPC260993 | BTS HUB PRIVATE LIMITED (OPC) | P.NO. 11 DAGA LAYOUT N . A. ROAD , NAGPUR, Maharashtra, India - 440010 |
| U24230MH2020PTC352027 | OECO HEALTHCARE PRIVATE LIMITED | PLOT NO 85 1ST FLOOR NAR ROAD AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010 |
| U13203MH2011PTC224141 | ABLE AND CAN MINES PRIVATE LIMITED | PLOT NO.10 ARIHANT NAGAR NEW VERMA LAYOUT, AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U15139MH2007PTC167559 | CALYPSO AGRO PRIVATE LIMITED | FLAT NO. 003, SHEWALKAR ESTATE DAGA LAYOUT, N.A. ROAD , NAGPUR, Maharashtra, India - 440010 |
| U72900MH2022PTC393204 | DITI AUTOMATION PRIVATE LIMITED | C/O SHRI RAGHU B. YADAV 74, VERMA LAYOUT, AMBAZARI ROAD, , NAGPUR, Maharashtra, India - 440010 |
| AAH-5863 | VALUERICH PROPERTIES LLP | 4th Floor, Adisun Trade Centre Corporation House No. 239, Daga Layout,Ambazari Nagpur, Maharashtra, India - 440010 |
| AAH-6398 | FRESHMARK HOMES LLP | 4th Floor, ADISUN TRADE CENTRE CORPORATION HOUSE NO.239, DAGA LAYOUT, AMBAZARI NAGPUR, Maharashtra, India - 440010 |
| U72200MH2008PTC177272 | SVG INFOSOFT PRIVATE LIMITED | F/103, P/151, NILGIRI APARTMENT HILTOP FIRST FLOOR AMBAZARI ROAD, VERMA LAYOUT , NAGPUR, Maharashtra, India - 440010 |
| U65993MH1987PTC460994 | NAKSHATRA FINANCE PRIVATE LIMITED | H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India |
| U85500MH2023PTC401938 | EDUKOTA EDUCATION INSTITUTION INDIA PRIVATE LIMITED | 1156, Ambazari Road,Near Buddha Vihar, Ambazari Basti,Nagpur,Nagpur,Maharashtra,440010-India |
| U74120MH2014PTC254051 | SKY-TECH DESIGNERS AND ENGINEERING PRIVATE LIMITED | 55, SOMTA LAYOUT AMBAZARI, NAGPUR-440010 , nagpur, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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