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
XYOR TRADE ZONE PRIVATE LIMITED
CIN: U52609MH2016PTC285416 As on: 2026-07-13
XYOR TRADE ZONE PRIVATE LIMITED (CIN: U52609MH2016PTC285416) is a Private company incorporated on 01 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
XYOR TRADE ZONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.XYOR TRADE ZONE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of XYOR TRADE ZONE PRIVATE LIMITED are BALAMURALI SRINIVASAN, SUSHIL VINOD VELANI, POONAM BANGALORE SHESHADRI, and SHESHADRI BANGALORE SHRINIVASAN.
XYOR TRADE ZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2016PTC285416 and its registration number is 285416. Users may contact XYOR TRADE ZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of XYOR TRADE ZONE PRIVATE LIMITED is 404, MONARCH CHAMBERS PREMISES CHS LTD, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of XYOR TRADE ZONE 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 XYOR TRADE ZONE 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 XYOR TRADE ZONE
Purchase full report of XYOR TRADE ZONE
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 XYOR TRADE ZONE 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 XYOR TRADE ZONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06591498 | BALAMURALI SRINIVASAN | Director | 2017-05-25 |
| 06994344 | SUSHIL VINOD VELANI | Whole-time director | 2016-10-11 |
| 02381224 | POONAM BANGALORE SHESHADRI | Director | 2016-09-01 |
| 02452637 | SHESHADRI BANGALORE SHRINIVASAN | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of XYOR TRADE ZONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06591498 | BALAMURALI SRINIVASAN | Director | - | 2018-03-01 |
Other Directorships of BALAMURALI SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTPROMPT CARGO CARRIERS PRIVATE LIMITED | U60231WB2013PTC193594 | Managing Director | 2013-05-24 | Ongoing |
| STYLIKON DESIGNERS IMPEX PRIVATE LIMITED | U74900KA2016PTC085718 | Director | 2016-02-01 | Ongoing |
| RIGHTLINK CONTAINER SERVICES PRIVATE LIMITED | U74900WB2010PTC147514 | Director | 2014-02-10 | Ongoing |
| RIGHTLINK CONTAINER SERVICES PRIVATE LIMITED | U74900WB2010PTC147514 | Director | - | 2014-01-24 |
Other Directorships of SUSHIL VINOD VELANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMS FILMMAKER LLP | AAD-7759 | Designated Partner | 2015-04-17 | Ongoing |
| VELANI INFRA PROJECT LLP | AAL-2255 | Designated Partner | 2017-11-22 | Ongoing |
| DHRUVA INFRACON LLP | AAU-4550 | Designated Partner | - | 2021-10-06 |
| VELANI TECHNOLOGIES INDIA PRIVATE LIMITED | U34100MH2022PTC385253 | Director | 2022-06-23 | Ongoing |
| VELANI ROADBUILDERS INDIA PRIVATE LIMITED | U45200MH2017PTC291502 | Director | - | 2020-06-29 |
| UNITEDONE INFRA PRIVATE LIMITED | U45205MH2014PTC259962 | Director | 2014-12-04 | Ongoing |
| SWAGAT MAKEWELL INDIA PRIVATE LIMITED | U45309MH2015PTC262640 | Director | 2015-03-12 | Ongoing |
| GREYSTONE CREATION PRIVATE LIMITED | U68200MH2023PTC407375 | Director | 2023-07-25 | Ongoing |
Other Directorships of POONAM BANGALORE SHESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMO CAR DETAILING LLP | ACB-2733 | Designated Partner | 2023-05-22 | Ongoing |
| CONTACTX RESOURCE MANAGEMENT PRIVATE LIMITED | U74910MH2005PTC153118 | Director | 2005-05-09 | Ongoing |
| GREY FAALCONS SEARCH PRIVATE LIMITED | U74990MH2008PTC188826 | Director | 2008-12-11 | Ongoing |
Other Directorships of SHESHADRI BANGALORE SHRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMO CAR DETAILING LLP | ACB-2733 | Designated Partner | 2023-05-22 | Ongoing |
| CONTACTX RESOURCE MANAGEMENT PRIVATE LIMITED | U74910MH2005PTC153118 | Director | 2005-05-09 | Ongoing |
| GREY FAALCONS SEARCH PRIVATE LIMITED | U74990MH2008PTC188826 | Director | 2012-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2021PTC366344 | ESAAR INTERNATIONAL PRIVATE LIMITED | 405, Monarch Chambers, Prem. Chs Ltd Marol Maroshi Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2022PTC379536 | BEXIA SERVICES PRIVATE LIMITED | B-603, Mangalya Premises CHS LTD,Marol Maroshi Road,Near Marol Fire Brigade, Andheri Ea,st,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U24110MH1992PTC065441 | LARA ORGANICS (INDIA) PRIVATE LIMITED | 203, Monarch Chambers, Marol, Maroshi Road Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| ABA-8273 | SHAUNAK MED TECH LLP | A 4, A 803, Panchavati CHS Ltd. Marol Maroshi Road Opp. Marol Police Camp, Andheri E Mumbai, Maharashtra, India - 400059 |
| U80900MH2019PTC328127 | HONJOK LIFESKILLS VENTURES PRIVATE LIMITED | A 702,ECO PARK C.H.S LTD,MAROL MILITARY ROAD MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2023PTC397982 | ZEN PLUS CONSULTANTS PRIVATE LIMITED | 205 Twin Complex 2Premises CHS Ltd Marol Maroshi Rd Opp Marol FireBriga Andheri E , Mumbai, Maharashtra, India - 400059 |
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2017PTC295173 | REGIME TAX SOLUTIONS PRIVATE LIMITED | B/402, MANGALYA PREMISES CHS LTD, MAROL MAROSHI ROAD, ANDHERI (EAST), MUMBAI - 400059 , Mumbai, Maharashtra, India - 400059 |
| ABC-5076 | BLUESHADOW TECH LLP | 004/A, WING C, ORCHID PREMISES CHS LTD(TWIN ARCADE),MILITARY ROAD, MAROL, OPPOSITE BLOSSOM CO, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U93290MH2024PTC427493 | FLUXFUSION MARKETING AND EVENTS PRIVATE LIMITED | 202, MONARCH CHAMBERS PRE CHS LTD, 2ND FLOOR,CTS NO - 591, MAROL MAROSHI ROAD, CAFE MORAL,Mumbai,Mumbai,Maharashtra,400059-India |
| U74910MH2005PTC153118 | CONTACTX RESOURCE MANAGEMENT PRIVATE LIMITED | 404, MONARCH CHAMBERS MAROL MAROSHI ROAD, MAROL VLG, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| AAY-8376 | MAYSHAR INTERNATIONAL LLP | 502, Roshan CHS Ltd, Marol Maroshi Road Behind Prajkta Sra, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U92410MH1995NPL088508 | INDIAN SQUASH PROFESSIONALS | MONARCH CHAMBERS , OFFICE NO.2, GROUND FLOOR MAROL MAROSHI ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2010PTC202817 | INDTEX SOLUTIONS PRIVATE LIMITED | C-202, MANGALYA PREMISES CHS LTD, OFF MAROL MAROSHI ROAD, CTS-599, ANDHERI - EAST , Mumbai, Maharashtra, India - 400059 |
| U85110MH1998PTC186238 | DIRECT LOGISTICS INDIA PRIVATE LIMITED | 403/404 B, MANGALYA PREMISES CO-OP SOCIETY LTD OFF. MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2021NPL354743 | TYZII FOUNDATION | 1 BLDG No.9, Blue Moon CHS LTD, Marol Maroshi Road, Bhavani Nagar,ANDHERI (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC353164 | TRIONE INNOVATIONS PRIVATE LIMITED | 1 BLDG NO.9 BLUE MOON CHS LTD MAROL MAROSHI ROAD,BHAVANI NGR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC087718 | FORWARD IMPEX PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No.1, Lotus CHS Ltd., Bhavani Nagar,Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC089504 | BONAFIED INVESTRADE PRIVATE LIMITED | Flat No. 12, Building No. 6, Plot No. 1, Lotus CHS Ltd., Bhawani Nagar, Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059 |
| U25203MH2010PTC210854 | R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED | FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| ABA-9275 | PEG PRODUCTIONS LLP | A-23, The Marol CHS Ltd.,,Andheri Kurla Road, Chandra Niwas, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| AAR-8460 | DEJA VU LUXE VILLA LLP | 2/603, Minal Mandir CHS LTD., Andheri Kurla Road, Marol Pipe Line,Andheri East,Nr Leela H,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| U74120MH2015PTC268032 | MUSTASO FOODS PRIVATE LIMITED | FLAT-702, NAFEES CHAMBERS CHS. LTD, MAROL VILLAGE CHURCH ROAD, ANDHERI(EAST),MUMBAI-400059 , ANDHERI, Maharashtra, India - 400059 |
| U24304MH2021PTC370911 | NADKARNI SPECIALITY POLYMERS AND COATINGS PRIVATE LIMITED | 204, Monarch Chambers, Marol Maroshi Road, Marol Village, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC363725 | NEOVATION CONSULTANCY SERVICES PRIVATE LIMITED | 402,Monarch Chambers, Marol Maroshi Road, Marol Village, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.