Xania Trading Private Limited
About Xania Trading Private Limited
Data last updated:
Xania Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 14 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC244477. Its GSTIN is 27AAACX1412G1ZP (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhinav Chatterji and Lavkush Baliram Vishwakarma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 27 Shagun Arcade Film City Road Nr Dindoshi Bus Depot Goregaon(East), Mumbai, Maharashtra, India – 400063.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Xania Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 27 Shagun Arcade Film City Road Nr Dindoshi Bus Depot Goregaon(East), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Xania Trading Private Limited, buy the company report.
- 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 Xania Trading Private Limited
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 Xania Trading Private Limited, buy the company report.
Board of directors of Xania Trading Private Limited
Xania Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Chatterji Also directs: Turbopower Marine Technical Services Private Limited, Mohit Universal Private Limited, Ships Heritage Private Limited and 3 more | Director | 10 May 2023 | 3 Years 5 Months | Current |
| Lavkush Baliram Vishwakarma | Director | 01 Feb 2026 | 0 Years 9 Months | Current |
Shareholding
The shareholding of Xania Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Xania Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Xania Trading Private Limited 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 Xania Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xania Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACX1412G1ZP | Maharashtra | Active | 01 Jul 2017 |
| 09AAACX1412G1ZN | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Xania Trading Private Limited, buy the company report.
Recent activity
Xania Trading Private Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Chetan Chandrakant Khandekar ceased to be Director on 02 Feb 2026.
2 earlier events are in the company report.
Frequently asked questions
Xania Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 14 June 2013 (13+ years old) and is registered under CIN U74120MH2013PTC244477.
Xania Trading has 2 current directors:
- Abhinav Chatterji - Director
- Lavkush Baliram Vishwakarma - Director
The latest financial statements of Xania Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Xania Trading is 27AAACX1412G1ZP, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAACX1412G1ZN (Uttar Pradesh).
The CIN (Corporate Identification Number) of Xania Trading is U74120MH2013PTC244477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xania Trading was incorporated on 14 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Chandrakant Khandekar ceased to be Director on 02 Feb 2026. Lavkush Baliram Vishwakarma was appointed as Director on 01 Feb 2026. Balaji ceased to be Director on 23 Nov 2023. Xania Trading has 11 board changes on record in total.
The registered office of Xania Trading is at F – 27 Shagun Arcade Film City Road Nr Dindoshi Bus Depot GoregaonEast, Mumbai, Maharashtra, India – 400063.
Xania Trading operates in the trading industry, in the retail trading segment.
The compliance status of Xania Trading is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
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