X-35 Financial Technologies India LLP

X-35 Financial Technologies India LLP - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-4786 Incorporated 08 March 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA

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 of X-35 Financial Technologies India LLP
LLPIN AAO-4786
Incorporation Date 08 March 2019
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Niken Ravin Shah Designated Partner Dattatray Genbhau Erande Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    401 To 406 Floor 4th Plot – 24 Kay Building Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for X-35 Financial Technologies India LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of X-35 Financial Technologies India LLP FY 2023 filings available

Financial Statement Summary of X-35 Financial Technologies India LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of X-35 Financial Technologies India LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of X-35 Financial Technologies India are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niken Ravin Shah
Also directs: Expandi Systems Asia LLP, QMS Medical Allied Services Limited, Uravi Defence and Technology Limited and 2 more
Designated Partner08 Mar 20197 Years 7 MonthsCurrent
Dattatray Genbhau ErandeDesignated Partner08 Mar 20197 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of X-35 Financial Technologies India LLP

X-35 Financial Technologies India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at X-35 Financial Technologies India LLP

Employment history and EPFO contributions of people linked to X-35 Financial Technologies India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on X-35 Financial Technologies India LLP

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.

AGM
X-35 Financial Technologies India Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
X-35 Financial Technologies India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Dattatray Genbhau Erande was appointed as Designated Partner.
Appointed
Niken Ravin Shah was appointed as Designated Partner.
Incorporation
08 Mar 2019
X-35 Financial Technologies India Llp was registered on 08 Mar 2019 with Roc Mumbai I & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for X-35 Financial Technologies India LLP

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MSME Payment Delays by X-35 Financial Technologies India LLP

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Subsidiaries & Group Companies of X-35 Financial Technologies India LLP

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GST Compliance of X-35 Financial Technologies India LLP

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MCA Filings & Documents of X-35 Financial Technologies India LLP

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Frequently Asked Questions about X-35 Financial Technologies India LLP

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:

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.

The total obligation of contribution is ₹10,000.

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.

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