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XL COMPLIANCE REPORTING PRIVATE LIMITED




Xl Compliance Reporting Private Limited is a Private incorporated on 04 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other service activities

Xl Compliance Reporting Private Limited's Annual General Meeting (AGM) was last held on 26 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Xl Compliance Reporting Private Limited are Apoorve Aggarwal, Anoop Kumar and Tanvi Sahu.

Xl Compliance Reporting Private Limited's Corporate Identification Number is (CIN) U93090DL2019PTC343817 and its registration number is 343817.Its Email address is xlcr.info@gmail.com and its registered address is 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 New Delhi Central Delhi DL 110060 IN , - , .

Current status of Xl Compliance Reporting Private Limited is - Active.

Company Details

CIN

U93090DL2019PTC343817

Company Name

XL COMPLIANCE REPORTING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

343817

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 January 2019

Age of Company

3 years, 4 month, 13 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 November 2021

Date of Latest Balance Sheet

31 March 2021

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 XL COMPLIANCE REPORTING PRIVATE LIMITED



Contact Details

Email ID: xlcr.info@gmail.com

Website: Click here to add.

Address:

30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 New Delhi Central Delhi DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

05237107

APOORVE AGGARWAL

Director

04 January 2019

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Other Companies Associated with

Company Designation Appointment Date

AAAK ADVISORY SERVICES PRIVATE LIMITED

Director

03 April 2018

AKG FINCAP LIMITED

Director

23 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02698552

ANOOP KUMAR

Director

04 January 2019

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Other Companies Associated with

Company Designation Appointment Date

AAAK ADVISORY SERVICES PRIVATE LIMITED

Director

03 April 2018

AK EPANJIKARAN PRIVATE LIMITED

Director

03 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02698902

TANVI SAHU

Director

04 January 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Tanvi Sahu is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2018PTC331843
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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.

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