Xan Trading International LLP
About Xan Trading International LLP
Data last updated:
Xan Trading International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-1766.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Dhaarna Jigar Shah and Amit Ramniklal Gala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Xan Trading International LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressR.No. 501 Jain Apartments, Mamletdarwadi Road No. 2 Malad West, Mumbai, Maharashtra, India – 400064
- 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 Xan Trading International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Xan Trading International LLP, buy the company report.
Designated partners of Xan Trading International LLP
Xan Trading International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaarna Jigar Shah Also directs: 7 Buttons LLP, Dorus Trading International LLP | Designated Partner | 15 May 2024 | 2 Years 5 Months | Current |
| Amit Ramniklal Gala | Designated Partner | 15 May 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Xan Trading International 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 Xan Trading International 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 Xan Trading International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Xan Trading International LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Amit Ramniklal Gala was appointed as Designated Partner on 15 May 2024.
Frequently asked questions
Xan Trading International is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2024 (2+ years old) and is registered under LLPIN ACH-1766.
Xan Trading International has 2 current designated partners:
- Dhaarna Jigar Shah - Designated Partner
- Amit Ramniklal Gala - Designated Partner
The latest financial statements of Xan Trading International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Xan Trading International is ACH-1766. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xan Trading International was incorporated on 15 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Ramniklal Gala was appointed as Designated Partner on 15 May 2024. Dhaarna Jigar Shah was appointed as Designated Partner on 15 May 2024.
The registered office of Xan Trading International is at R.No. 501 Jain Apartments, Mamletdarwadi Road No. 2 Malad West, Mumbai, Maharashtra, India – 400064.
Xan Trading International can be reached at its registered office: R.No. 501 Jain Apartments, Mamletdarwadi Road No. 2 Malad West, Mumbai, Maharashtra, India – 400064.
Xan Trading International is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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