X-35 Financial Technologies India LLP
About X-35 Financial Technologies India LLP
Data last updated:
X-35 Financial Technologies India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-4786.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Niken Ravin Shah and Dattatray Genbhau Erande.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 401 To 406 Floor 4th Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Company details
Contact details
X-35 Financial Technologies India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 To 406 Floor 4th Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of X-35 Financial Technologies India LLP
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of X-35 Financial Technologies India LLP, buy the company report.
Designated partners of X-35 Financial Technologies India LLP
X-35 Financial Technologies India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niken Ravin Shah Also directs: Expandi Systems Asia LLP, QMS Medical Allied Services Limited, Uravi Defence and Technology Limited and 2 more | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
| Dattatray Genbhau Erande | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving X-35 Financial Technologies India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for X-35 Financial Technologies India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for X-35 Financial Technologies India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
X-35 Financial Technologies India LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Dattatray Genbhau Erande was appointed as Designated Partner on 08 Mar 2019.
Frequently asked questions
X-35 Financial Technologies India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 March 2019 (7+ years old) and is registered under LLPIN AAO-4786.
X-35 Financial Technologies India has 2 current designated partners:
- Niken Ravin Shah - Designated Partner
- Dattatray Genbhau Erande - Designated Partner
The latest financial statements of X-35 Financial Technologies India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of X-35 Financial Technologies India is AAO-4786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
X-35 Financial Technologies India was incorporated on 08 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Dattatray Genbhau Erande was appointed as Designated Partner on 08 Mar 2019. Niken Ravin Shah was appointed as Designated Partner on 08 Mar 2019.
The registered office of X-35 Financial Technologies India is at 401 To 406 Floor 4th Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
X-35 Financial Technologies India operates in the agriculture industry, in the agro retail and distribution segment.
X-35 Financial Technologies India can be reached at its registered office: 401 To 406 Floor 4th Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
X-35 Financial Technologies India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.