Xdataset Analytics Private Limited
About Xdataset Analytics Private Limited
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Xdataset Analytics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2013PTC246637.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sapphire Marketing and Distribution Private Limited and Olive Investment Private Limited. It was led by directors Ratna Pandey and Sanjeev Kumar Pandey.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressUnit No.102 Aditya Banarasi Heritage Chinch Bundar Rd Near Rustomjee Elanza, Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Xdataset Analytics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Xdataset Analytics Private Limited
Xdataset Analytics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Pandey Also directs: Petunia Projects LLP, Credomon Services LLP, Fidus Parkland Private Limited and 5 more | Additional Director | 06 Dec 2013 | 12 Years 10 Months | As last reported |
| Ratna Pandey | Director | 02 Aug 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Xdataset Analytics Private Limited
Xdataset Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xdataset Analytics Private Limited
Employment history and EPFO contributions of people linked to Xdataset Analytics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Xdataset Analytics Private Limited
Xdataset Analytics has undergone 7 name changes throughout its history. The current legal name is Xdataset Analytics Private Limited.
| Company Name | Status |
|---|---|
| Xdataset Analytics Private Limited | Current |
| Sapphire Marketing And Distribution Private Limited | Previous |
| Olive Investment Private Limited | Previous |
| Olive Finance Private Limited | Previous |
| Olive Investment & Finance Private Limited | Previous |
| Tag Analytics Private Limited | Previous |
| 3. Intelli Analytics Private Limited | Previous |
| Olive Investment Venture Private Limited | Previous |
Recent Activity on Xdataset Analytics Private Limited
Xdataset Analytics Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Paresh Jaysukhlal Mehta ceased to be Director on 20 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Xdataset Analytics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Xdataset Analytics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Xdataset Analytics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Xdataset Analytics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Xdataset Analytics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Xdataset Analytics Private Limited
Xdataset Analytics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Xdataset Analytics was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 August 2013 and is registered under CIN U65923MH2013PTC246637. The company has been struck off by the Registrar of Companies and is no longer operational.
Xdataset Analytics had 2 directors:
- Sanjeev Kumar Pandey - Additional Director
- Ratna Pandey - Director
The CIN (Corporate Identification Number) of Xdataset Analytics is U65923MH2013PTC246637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Xdataset Analytics is at Unit No.102 Aditya Banarasi Heritage Chinch Bundar Rd Near Rustomjee Elanza, Malad W, Mumbai, Maharashtra, India – 400064.
Xdataset Analytics was incorporated on 02 August 2013. It is registered with the Registrar of Companies, Mumbai.
Xdataset Analytics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Xdataset Analytics operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Xdataset Analytics is not listed on any stock exchange. It is an unlisted company.
Paresh Jaysukhlal Mehta ceased to be Director on 20 Jan 2014. Sanjeev Kumar Pandey was appointed as Additional Director on 06 Dec 2013. Ratna Pandey was appointed as Director on 02 Aug 2013.