You are here

XCHANGE TRADES PRIVATE LIMITED




Xchange Trades Private Limited is a Private incorporated on 07 January 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Xchange Trades Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Xchange Trades Private Limited are Kishore Hansaraj Ahire and Dhiraj Dinkar Patil.

Xchange Trades Private Limited's Corporate Identification Number is (CIN) U51109PN2014PTC150066 and its registration number is 150066.Its Email address is [email protected] and its registered address is KANTA RESDENCY, S.NO-36/10 FL-303, MORWADI, PIMPARI Pune MH 411018 IN.

Current status of Xchange Trades Private Limited is - Strike Off.

Company Details

CIN

U51109PN2014PTC150066

Company Name

XCHANGE TRADES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Pune

Registration Number

150066

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 January 2014

Age of Company

10 years, 3 month, 12 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of XCHANGE TRADES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KANTA RESDENCY, S.NO-36/10 FL-303, MORWADI, PIMPARI Pune MH 411018 IN

Director Details

DIN Director Name Designation Appointment Date

02880761

KISHORE HANSARAJ AHIRE

Director

07 January 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HOUSE KHAS HOSPITALITY LLP

Designated Partner

29 November 2016

HOUSE KHAS URBAN LLP

Designated Partner

11 January 2018

-

Designated Partner

10 August 2022

-

Designated Partner

13 March 2023

DESIGN CLOUD PROJECTS PRIVATE LIMITED

Director

25 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06620223

DHIRAJ DINKAR PATIL

Director

07 January 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dhiraj Dinkar Patil is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U85300PN2021NPL203237
ENVIROLIFE CONSERVATION FOUNDATION S.No.36, CTS.No.5864, Office No.-104 1st Floor, MSR Capital, Morwadi, Pimpri PUNE Pune MH 411018 IN
U28999PN2022PTC214547
AUTOCRAFT FABTECH PRIVATE LIMITED FL NO. A 202, S NO. 151/1/1, AUDUMBAR NEST, MORWADI, PIMPRI, PUNE Pune MH 411018 IN
AAQ-8444
KSHIPRA CONSTRO LLP S.NO.33(P);34(P), RENUKA GULMOHAR E WING FL. NO. 202 MORWADI, PIMPRI PUNE Pune MH 411018 IN
U51909PN2020PTC195220
GROW AGROCLEAN PRIVATE LIMITED FL-503 A-WING, S. NO. 151 P, PLOT NO. 23/2, NR MAHADA COLONY, MORWADI, PIMPRI, PUNE Pune MH 411018 IN
U29268PN2010PTC137877
SP TECHPIONEER PRIVATE LIMITED S No 151(P) Plot No.23/2, Nr Mahada Colony Kisan Krupa CHS, FL-201, A Wing Morwadi Pimpri Pune Pune MH 411018 IN
U67110PN2022PTC216316
WAYXPRESSCONSULTANCY PRIVATE LIMITED S.NO.150/152/153, MHADA FL-70 K BUILDING MORWADI ROAD, PIMPRI, PUNE PUNE Pune MH 411018 IN
U65991MH1993PTC074543
OMISHA FINANCE COMPANY PRIVATE LIMITED S No 209/B, City S No 4700, Unit no 24,25,28,29 B wing Lower Basement Level Village Pimpari Waghera PUNE Pune MH 411018 IN
U67190PN2011PTC138225
OMISHA CHITFUND PRIVATE LIMITED S No 209/B, City S No 4700, Unit no 24,25,28,29 B wing Lower Basement Level Village Pimpari Waghera PUNE Pune MH 411018 IN
U52399PN2012PTC142872
A&T COMFORTS PRIVATE LIMITED S. NO. 36/11/1, PIMPRI WAGHERE, MIDC ROAD MORWADI, PIMPRI PUNE Pune MH 411018 IN
View all 1,369 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page