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
XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED
CIN: U67120GJ2012PTC070874 As on: 2026-07-13
XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U67120GJ2012PTC070874) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED are DAKSHABEN MOHANBHAI NAIK, and SWETABEN DHARMESHBHAI DESAI.
XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2012PTC070874 and its registration number is 70874. Users may contact XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED is SHOP NO.1036, 1ST FLOOR, JASH MARKET, UMARWADA, RING ROAD , SURAT, Gujarat, India - 395002.
Current status of XEHAAN INVESTMENT ADVISORY 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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Previous CINs
ZaubaCorp's company report for XEHAAN INVESTMENT ADVISORY 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 XEHAAN INVESTMENT ADVISORY
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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 XEHAAN INVESTMENT ADVISORY 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 XEHAAN INVESTMENT ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07261132 | DAKSHABEN MOHANBHAI NAIK | Director | 2016-07-06 |
| 08057253 | SWETABEN DHARMESHBHAI DESAI | Director | 2018-01-20 |
Past Directors & Key Managerial Personnel of XEHAAN INVESTMENT ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00321543 | TULSIBHAI LAKHAMANBHAI MAVANI | Director | - | 2017-06-16 |
| 03636912 | NILAY MOHANLAL NAIK | Director | - | 2016-07-09 |
| 03636932 | MOHANLAL NAIK RANCHHODBHAI | Director | - | 2016-07-09 |
| 07860756 | SURAJNATH BHIMNATH SIDH | Director | - | 2018-01-20 |
Other Directorships of TULSIBHAI LAKHAMANBHAI MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRTHRAJ SECURITIES PRIVATE LIMITED | U67120GJ2001PTC039274 | Director | 2001-03-01 | Ongoing |
Other Directorships of NILAY MOHANLAL NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE PIPING WORKS PRIVATE LIMITED | U45205GJ2015PTC084976 | Director | 2015-11-03 | Ongoing |
| XEHAAN COMMODITIES PRIVATE LIMITED | U67100GJ2011PTC068077 | Director | 2011-12-05 | Ongoing |
| XEHAAN CAPITAL SERVICES PRIVATE LIMITED | U67110GJ2011PTC068079 | Director | 2011-12-05 | Ongoing |
| XEHAAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U67120GJ2012PTC069231 | Director | - | 2012-10-30 |
Other Directorships of MOHANLAL NAIK RANCHHODBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVATIVE PIPING WORKS PRIVATE LIMITED | U45205GJ2015PTC084976 | Director | 2015-11-03 | Ongoing |
| XEHAAN COMMODITIES PRIVATE LIMITED | U67100GJ2011PTC068077 | Director | 2011-12-05 | Ongoing |
| XEHAAN CAPITAL SERVICES PRIVATE LIMITED | U67110GJ2011PTC068079 | Director | 2011-12-05 | Ongoing |
| XEHAAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U67120GJ2012PTC069231 | Director | - | 2012-10-30 |
Other Directorships of DAKSHABEN MOHANBHAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJNATH BHIMNATH SIDH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWETABEN DHARMESHBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2013PTC076242 | SANWARIA TRENDZ PRIVATE LIMITED | SHOP NO. 1036, 1ST FL. SY.NO. 130/2 JASH MARKET, UMARWADA, RING ROAD , Surat City, Gujarat, India - 395002 |
| U46301GJ2025PTC167180 | SILLY STITCHIES PRIVATE LIMITED | SHOP. NO. 1036, 1ST FL.,JASH MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17297GJ1991PTC016026 | SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED | SHOP NO. 3043, 3RD FLOOR, JASH TEXTILE MARKET, UMARWADA RING ROAD , SURAT, Gujarat, India - 395002 |
| ACG-6640 | ASERA FABRIC LLP | Shop No 07, 1st Floor, Shreeji Market,Nr. Shiv Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ACI-8182 | SHRI VASUDEV VENTURES LLP | SHOP NO. 3011, 3RD FLOOR, SILK CITY MARKET,,NEAR MAHAVIR MARKET, RING ROAD, UMARWADA,Surat City,Surat,Gujarat,India-395002 |
| U46411GJ2023PTC139457 | BAHULA FABRICS PRIVATE LIMITED | 2ND Floor, Shop No-231/232, Goodluck Textile Market,,Umarwada, Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| U21000GJ2012PTC073086 | YAZAA PAPER MILLS PRIVATE LIMITED | Sy No. 130/2-3, Shop No. 2026, 2nd Floor Jash Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2015PTC083301 | ANNAPURNA COTTEX PRIVATE LIMITED | SHOP NO.1010, 1ST/FL., SY.NO.130/2 JASH MARKET, UMARWADA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U24100GJ2013PTC077743 | SHREE HANUMAT FERTILIZERS PRIVATE LIMITED | Shop No. 3165, 'B' Wing 1st Floor, Lift No.13 Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067628 | SHREEHARI SAREES PRIVATE LIMITED | SHOP NO 3132, 1st FLOOR, WING B LIFT NO 7, RAGHUKUL TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAQ-4632 | PARIS CREATION LLP | 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056348 | SARIKA CREATION PRIVATE LIMITED | SHOP NO. Q-2250, 1ST FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ACM-3171 | SKT GLOBAL LLP | SHOP NO-1034, 1ST FLOOR,SILK CITY TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U58203GJ2023PTC139437 | DIHORA AXPERRT PRIVATE LIMITED | 1ST FLOOR, SHOP NO 2, SUPER TEX TOWER,RING ROAD, UMARWADA,Surat City,Surat,Gujarat,395002-India |
| ACH-8661 | KOSHEE SAREE LLP | SHOP NO. C-3087/3088, 1ST FLOOR, MILLENNIUM TEXTILE MARKET,,KAMELA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U46101GJ2026PTC173173 | SHARMA AGENCY PRIVATE LIMITED | H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India |
| ACN-0958 | EVO HORIZON ENGINEERING SOLUTIONS LLP | 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ABC-4736 | DENSTAR SOLUTIONS LLP | SY NO 227/228 FP NO 130/2-3,OFFICE NO 4019 4TH FLOOR JASH MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACB-7827 | NAKODA PETROFUEL LLP | Shop No.3040, Jash MarketUmarwada, Ring Road, Surat City, Gujarat, India - 395002 |
| ACB-9527 | SHREE NAKODAAJI BIO COAL MFG LLP | Shop No.3040, Jash MarketUmarwada, Ring Road, Surat City, Gujarat, India - 395002 |
| U17100GJ2017PTC095838 | KUMBHANI EXPORT PRIVATE LIMITED | Shop No. 4041, 4th Floor, Jash Market, Ring Road, , SURAT, Gujarat, India - 395002 |
| U17110GJ1990PTC014624 | JAGTAT TEXTILES PRIVATE LIMITED | SHOP NO-2032, 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U18101GJ2013PTC073438 | DC WOVENSACK PRIVATE LIMITED | Shop No. 154, 1st Floor, Radhey Market Ring Road , Surat, Gujarat, India - 395002 |
| ACA-4701 | ARHAM TRADECOM LLP | SHOP NO 34, 1ST FLOOR, RESHAMWALA MARKET,RING ROAD Surat City, Gujarat, India - 395002 |
| U17291GJ2015PTC083201 | SKYDECK INDUSTRIES PRIVATE LIMITED | SHOP NO. 108112, 1st FLOOR, RAGHUNANDAN TEXTILE MARKET, KAMELADARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17122GJ2015PTC083956 | FLOWERY FASHION (INDIA) PRIVATE LIMITED | Shop No. 1016, 1st Floor, Gopi A.C. Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2015PTC084418 | MITTAL KNITEX PRIVATE LIMITED | SHOP NO:- 1044-1045, 1ST FLOOR, ADARSH MARKET-2, RING ROAD , SURAT, Gujarat, India - 395002 |
| U26933GJ2012PTC071956 | SAGAR FERTIAGRO PRIVATE LIMITED | Shop No. 3165, 'B' Wing 1st Floor, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17110GJ1985PTC008089 | JAINSON SILK MILLS PRIVATE LIMITED | SHOP NO. B-3033-34, 1ST FLOOR, MILLENNIUM TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.