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XYAN AGGREGATES PRIVATE LIMITED




Xyan Aggregates Private Limited is a Private incorporated on 30 July 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Xyan Aggregates 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 31 March 2021.

Directors of Xyan Aggregates Private Limited are Mangattunjalil Sukumaran Santhibhooshan, Thayankery Joseph Gino, Sreeja, Vennattuparambil Ouseph Rison, Vivek Vijayan and Rajesh Velimparambil Gopalan.

Xyan Aggregates Private Limited's Corporate Identification Number is (CIN) U26990KL2019PTC059038 and its registration number is 59038.Its Email address is [email protected] and its registered address is C/o Mr.Santhibhooshan M S,Mangattunjalil House,Pullu-Temple,Nr Church Back House, THRISSUR Thrissur KL 680641 IN.

Current status of Xyan Aggregates Private Limited is - Active.

Company Details

CIN

U26990KL2019PTC059038

Company Name

XYAN AGGREGATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

59038

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 July 2019

Age of Company

4 years, 9 month, 15 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

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

N/A

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 XYAN AGGREGATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C/o Mr.Santhibhooshan M S,Mangattunjalil House,Pullu-Temple,Nr Church Back House, THRISSUR Thrissur KL 680641 IN

Director Details

DIN Director Name Designation Appointment Date

02230923

MANGATTUNJALIL SUKUMARAN SANTHIBHOOSHAN

Director

30 July 2019

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Other Companies Associated with

Company Designation Appointment Date

IBLUE ROCKSAND & METALS (INDIA) PRIVATELIMITED

Additional Director

10 October 2017

SCHMALTZ PROTEINS PRIVATE LIMITED

Director

23 May 2019

KABANI AGGREGATES PRIVATE LIMITED

Director

16 July 2019

XYAN DEVELOPERS PRIVATE LIMITED

Director

20 November 2017

KABANI REAL ESTATE PRIVATE LIMITED

Director

24 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03248029

THAYANKERY JOSEPH GINO

Additional Director

23 December 2022

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Other Companies Associated with

Company Designation Appointment Date

KABANI BLUE METALS PRIVATE LIMITED

Additional Director

23 December 2022

PENTAGON FOODS PRIVATE LIMITED

Director

10 December 2014

KABANI AGGREGATES PRIVATE LIMITED

Additional Director

23 December 2022

TM JOSEPH & SONS CONSTRUCTIONS PRIVATELIMITED

Director

05 October 2010

XYAN DEVELOPERS PRIVATE LIMITED

Additional Director

23 December 2022

KABANI REAL ESTATE PRIVATE LIMITED

Additional Director

23 December 2022

QUE WEST VENTURES PRIVATE LIMITED

Additional Director

01 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09318236

SREEJA

Additional Director

16 February 2022

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Other Companies Associated with

Company Designation Appointment Date

SCHMALTZ PROTEINS PRIVATE LIMITED

Additional Director

13 July 2022

KABANI AGGREGATES PRIVATE LIMITED

Additional Director

16 February 2022

XYAN DEVELOPERS PRIVATE LIMITED

Additional Director

16 February 2022

KABANI REAL ESTATE PRIVATE LIMITED

Additional Director

16 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09540308

VENNATTUPARAMBIL OUSEPH RISON

Additional Director

07 May 2022

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Other Companies Associated with

Company Designation Appointment Date

KABANI AGGREGATES PRIVATE LIMITED

Additional Director

07 May 2022

XYAN DEVELOPERS PRIVATE LIMITED

Additional Director

07 May 2022

KABANI REAL ESTATE PRIVATE LIMITED

Additional Director

07 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09739677

VIVEK VIJAYAN

Additional Director

23 December 2022

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Other Companies Associated with

Company Designation Appointment Date

KABANI BLUE METALS PRIVATE LIMITED

Additional Director

23 December 2022

KABANI AGGREGATES PRIVATE LIMITED

Additional Director

23 December 2022

XYAN DEVELOPERS PRIVATE LIMITED

Additional Director

23 December 2022

KABANI REAL ESTATE PRIVATE LIMITED

Additional Director

23 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09819847

RAJESH VELIMPARAMBIL GOPALAN

Additional Director

23 December 2022

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Other Companies Associated with

Company Designation Appointment Date

KABANI BLUE METALS PRIVATE LIMITED

Additional Director

23 December 2022

KABANI AGGREGATES PRIVATE LIMITED

Additional Director

23 December 2022

XYAN DEVELOPERS PRIVATE LIMITED

Additional Director

23 December 2022

KABANI REAL ESTATE PRIVATE LIMITED

Additional Director

23 December 2022

QUE WEST VENTURES PRIVATE LIMITED

Additional Director

01 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U45309KL2018PTC051899
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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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