Xba Industries LLP
About Xba Industries LLP
Data last updated:
Xba Industries LLP was a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. The LLP 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 specialised in hunting and related service, a part of the broader animal husbandry and livestock sector. Incorporated on 21 May 2019.
Registered with ROC Kanpur under LLPIN AAP-3582.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nisha Tiwari and Ajeetpal Singh Raghav.
Accounts filed on 31 March 2020. Office: 6/217 Ugf – 1 Sector – 6 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address6/217 Ugf – 1 Sector – 6 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryAnimal Husbandry, Hunting & Related Service
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Xba Industries LLP
Xba Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Tiwari | Designated Partner | 21 May 2019 | 7 Years 4 Months | As last reported |
| Ajeetpal Singh Raghav | Designated Partner | 21 May 2019 | 7 Years 4 Months | As last reported |
Financials of Xba Industries LLP FY 2020 filings available
Ten-year financial statements for Xba Industries LLP
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.
Charges & Borrowings of Xba Industries
Xba Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xba Industries
Employment history and EPFO contributions of people linked to Xba Industries.
Employee and EPFO history for Xba Industries LLP
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.
GST Compliance of Xba Industries
GST registrations and filing compliance for Xba Industries LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Xba Industries
Credit ratings, litigation, and regulatory alerts for Xba Industries LLP
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 Xba Industries
MSME payment history for Xba Industries LLP
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 Xba Industries
Corporate group structure for Xba Industries LLP
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.
MCA Filings & Documents of Xba Industries
MCA filings and documents for Xba Industries LLP
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.
Recent Activity on Xba Industries
Frequently Asked Questions about Xba Industries LLP
Xba Industries has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Xba Industries is a struck-off limited liability partnership in the animal husbandry sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 21 May 2019 and is registered under LLPIN AAP-3582. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Xba Industries are:
- Nisha Tiwari - Designated Partner
- Ajeetpal Singh Raghav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Xba Industries is AAP-3582. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Xba Industries is animal husbandry. The LLP specifically operates in hunting and related service. The LLP was active in this sector before being struck off.
The LLP has its registered office at 6217 Ugf – 1 Sector – 6 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.