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  • Complaints
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XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED

CIN: U51909MH2020FTC339237 As on: 2026-07-13

XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED (CIN: U51909MH2020FTC339237) is a Private company incorporated on 06 Apr 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.

XCOAL INDIA ENERGY AND COMMODITIES 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.XCOAL INDIA ENERGY AND COMMODITIES 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 XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED are ROWENA DSOUZA, and JOEL MOMPER.

XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020FTC339237 and its registration number is 339237. Users may contact XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED is 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051.

Current status of XCOAL INDIA ENERGY AND COMMODITIES 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 Names

Previous CINs

ZaubaCorp's company report for XCOAL INDIA ENERGY AND COMMODITIES 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 XCOAL INDIA ENERGY AND COMMODITIES 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 XCOAL INDIA ENERGY AND COMMODITIES
DIN Director Name Designation Appointment Date
08101351 ROWENA DSOUZA Nominee Director 2020-04-06
08558927 JOEL MOMPER Nominee Director 2020-04-06
Past Directors & Key Managerial Personnel of XCOAL INDIA ENERGY AND COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROWENA DSOUZA
Company Name CIN Designation Appointment Date Cessation
XCOAL COMMODITIES INDIA PRIVATE LIMITED U51909MH2019FTC330370 Nominee Director 2019-09-10 Ongoing
XCOAL ENERGY & RESOURCES INDIA PRIVATE LIMITED U74900MH2014FTC254840 Additional Director - 2018-09-28
XCOAL ENERGY & RESOURCES INDIA PRIVATE LIMITED U74900MH2014FTC254840 Director 2018-09-28 Ongoing
Other Directorships of JOEL MOMPER
Company Name CIN Designation Appointment Date Cessation
XCOAL COMMODITIES INDIA PRIVATE LIMITED U51909MH2019FTC330370 Nominee Director 2019-09-10 Ongoing
XCOAL ENERGY & RESOURCES INDIA PRIVATE LIMITED U74900MH2014FTC254840 Additional Director - 2023-09-29
XCOAL ENERGY & RESOURCES INDIA PRIVATE LIMITED U74900MH2014FTC254840 Director 2023-08-04 Ongoing

CIN Company Name Company Address
U51909MH2019FTC330370 XCOAL COMMODITIES INDIA PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAV-2262 PARSHBHA LLP 1109, A Wing, The Capital, G Block, Bandra Kurla Behind ICICI Bank, Plot C70, Bandra East, Mumbai, Maharashtra, India - 400051
AAA-9077 NIDANA MANAGEMENT CONSULTANCY SERVICES L LP 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
ACA-2479 Nirvana Capital Advisors LLP 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051
U74110MH2007PTC170400 PRACTUS ADVISORS PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051
U74999MH2019PTC330031 PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051
U74999MH1962PTC012324 CHAWLA BROTHERS PRIVATE LIMITED A/109, A WING THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX PLOT NO C70, BEHIND ICICI BANK,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAJ-6438 HG GEMS LLP 102 B-WING, THE CAPITAL, G-BLOCK, BANDRA KURLA, BEHIND ICICI BANK, PLOT-C70, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAQ-5783 VENTURESEEDS FINSOLUTIONS LLP 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U74999MH2015PTC271180 SHREERAMA TRADEVEN PRIVATE LIMITED 811 A Wing, The Capital G-Block Bandra Kurla, Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051
U24100MH2021PTC373171 EARNEST ENERGY PRIVATE LIMITED A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051
ABA-1853 PRAMEYA INDUSTRIAL REALTY LLP A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051
U15132MH2015PTC267964 HERBS NUTRIPRODUCTS PRIVATE LIMITED 512, A Wing, The Capital G – Block, Bandra Kurla Behind ICICI Bank, Plot-C70, Bandra (Eas t) , Mumbai, Maharashtra, India - 400051
U64990MH2024FTC424606 EQVILENT INDIA SECURITIES PRIVATE LIMITED Unit No 905, 9th Floor, A-Wing, The Capital, Plot - C70,,G-Block, Bandra Kurla Complex, Behind ICICI Bank,,Mumbai,Mumbai,Maharashtra,400051-India
U65990MH2007PTC171702 INNOVEN CAPITAL INDIA PRIVATE LIMITED A/805A,The Capital, G- Block,Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051
U74120MH2011PTC215219 PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051
ACF-5224 KOLTE-PATIL MUMBAI PROJECTS LLP 1101 B WING, THE CAPITAL G BLOCK, BANDRA KURL BEHIND,ICICI BANK PLOT - C70, BANDRA (EAST),Mumbai,Mumbai,Maharashtra,India-400051
AAR-9166 BLC & ASSOCIATES LLP 411 A Wing, The Capital G-BlockBandra Kurla Behind ICICI Bank Plot-C70 Mumbai, Maharashtra, India - 400051
U72300MH2013PTC242550 ARKINNET SOFTWARE PRIVATE LIMITED NO. A/304, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT-C70, BA NDRA(EAST) , MUMBAI, Maharashtra, India - 400051
U74994MH2007PTC170323 SGL LABS PRIVATE LIMITED B/405A, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT C-70, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051
U92100MH2004FTC147361 TOTAL SPORTS AND ENTERTAINMENT INDIA PRIVATE LIMITED OFF-701,Level 7,The Capital,G Block,Bandra Kurla Complex,Behind ICICI Bank,Plot-C70,Bandr a East, , Mumbai, Maharashtra, India - 400051
AAC-0925 HEXIGMA SOLUTIONS LLP OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAD-9883 BE ATTRACTIVE LIFESTYLES LLP Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051
ABA-5975 OSIAN MULTITRADE EXPORTS LLP OFF 701 THE CAPITAL G BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT C70, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAK-8382 F.M. COSMETICS (INDIA) LLP OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U67100MH2020PTC351852 10KSI VENTURES PRIVATE LIMITED 701 THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U27209MH2020PTC336028 DIAVERSE PRIVATE LIMITED B/405A THE CAPITAL G-BLOCK BANDRA KURLA COMP BEHIND ICICI BANK PLOT C-70 BANDRA , MUMBAI, Maharashtra, India - 400051
U36911MH2002PTC135152 RAPAPORT INDIA PRIVATE LIMITED THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT - C70, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
      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
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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
   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 Shares 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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