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
XAPE INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65990MH1995PTC091073 As on: 2026-07-13
XAPE INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65990MH1995PTC091073) is a Private company incorporated on 27 Jul 1995. 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. 0.00.XAPE INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
XAPE INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091073 and its registration number is 91073. Users may contact XAPE INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of XAPE INVESTMENT AND FINANCE PRIVATE LIMITED is 46/48 BOMANJI LANE,2ND FLOOR,OFF GUNBOW STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000.
Current status of XAPE INVESTMENT AND FINANCE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for XAPE INVESTMENT AND FINANCE 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 XAPE INVESTMENT AND FINANCE
Purchase full report of XAPE INVESTMENT AND FINANCE
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 XAPE INVESTMENT AND FINANCE 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 XAPE INVESTMENT AND FINANCE
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Past Directors & Key Managerial Personnel of XAPE INVESTMENT AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC082879 | SIGMA SECURITIES PRIVATE LIMITED | 46/48 BOMANJI LANE,OFF GUNBOW STREET,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U74300MH1995PTC091025 | MEROPOLE NETWORK PRIVATE LIMITED | 46/48 BOMANJI LANE,4TH FLOOR,OFF.GUNBOW STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PTC102732 | GATHA FINVEST PRIVATE LIMITED | 46/48, BOMANJI LANE, GUNBOW STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAR-1528 | SAPTRISHI URBAN SPACE LLP | 801, Floor-8, 46/48, Crystal Tower, Maruti Lane, Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAB-8230 | UCR REALTY LLP | 801, FLOOR - 8, 46/48, CRYSTAL TOWER, MARUTI LANE, OFF BORA BAZAR STREET, FORT Mumbai, Maharashtra, India - 400001 |
| U45500MH2021PTC368063 | SAPTRISHI URBAN SPACE PRIVATE LIMITED | 801, Floor-8, 46/48, Crystal Tower, Maruti Lane, Off Bora Bazar Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U27310MH2013PTC241594 | LAANZA INTERNATIONAL EXPORTS PRIVATE LIMITED | 30C AND 30D, FIRST FLOOR, BOMANJI LANE, GUNBOW STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081218 | SAMOON INVESTMENT AND FINANCE PRIVATE LI MITED | 46/48 BOMANJI LANEOFF GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC093559 | GULFHAM SECURITIES PRIVATE LIMITED | 46/48 BOMANJI LANEOFF GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2002PTC136341 | NHN LAKSHMI BUILDERS PRIVATE LIMITED | 201 CRYSTAL TOWER 2ND FLOOR46/48 MARUTI LANE BEHIND HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH1978PTC020120 | S.M.WIRE HEALD MANUFACTURING COMPANY PRIVATE LIMITED | 2ND NANABHAI LANE,4TH FLOOR, FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67190MH1996PLC096244 | RAJASHREE SHARE AND STOCK BROKER LIMITED | BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE, OFF.CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001 |
| U85100MH2021PTC362176 | SUNAID HEALTHCARE PRIVATE LIMITED | Gr. Floor, Bldg. No.8, Off Modi Street, Opp. Fort Market, Bombil Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| ACE-8464 | TAKECARE PHARMACY LLP | 46/48, AGIARY LANE,,BAZARGATE STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACP-6282 | KNOCKOFF PRODUCTIONS LLP | 401,46/48,CRYSTAL TOWER,OFF BORABAZAR STREET,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U41000MH2024PTC417308 | CR JPV LIFESTYLE PRIVATE LIMITED | 801,Floor8,46/48,Crystal,Tower,Maruti Lane,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH1997PTC105814 | OCEAN MARITIME AGENCY PRIVATE LIMITED | 14/16,DWARKADAS LANE,OFF.MODI STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1990PTC058685 | SUPRABH STOCK-HOLDING PRIVATE LIMITED | 2, KADGI MANZILS, 2ND FLOOR,BAZAR GATE STREET FORT, ,BOMBAY 400 001. , MUMBAI400001, Maharashtra, India - 000000 |
| U55101MH2008PTC186918 | BENZY HOLIDAYS PRIVATE LIMITED | 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65929MH2019PTC326459 | GLOBERS INVEST AND TRADE PRIVATE LIMITED | 30-C 30 D IST FLOOR BOMANJI LANE GANBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2012PTC226332 | AKBAR HOLIDAYS PRIVATE LIMITED | 2nd FLOOR, PANTHAKY HOUSE, MARUTI LANE, RAGHUNATH DADAJI STREET, FORT , Mumbai, Maharashtra, India - 400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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