Xcountry Trading LLP
About Xcountry Trading LLP
Data last updated:
Xcountry Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-4885. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nikunjkumar Girishbhai Patel and Anilkumar Pravinchand Siddhpura.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Plot No: 38(B) Kanaya Sadan Pestom Sagar Road No: 3 Asha Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Company details
Contact details
Xcountry Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No: 38(B) Kanaya Sadan Pestom Sagar Road No: 3 Asha Nagar Chembur, Mumbai, Maharashtra, India – 400089
- IndustryTransportation, Transportation Services
- 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 Xcountry Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Xcountry Trading LLP, buy the company report.
Designated partners of Xcountry Trading LLP
Xcountry Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunjkumar Girishbhai Patel | Designated Partner | 01 Jan 2020 | 6 Years 9 Months | Current |
| Anilkumar Pravinchand Siddhpura | Designated Partner | 01 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Xcountry Trading 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 Xcountry Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xcountry Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Xcountry Trading LLP, buy the company report.
Recent activity
Xcountry Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anilkumar Pravinchand Siddhpura was appointed as Designated Partner on 01 Jan 2020.
Frequently asked questions
Xcountry Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 01 January 2020 (6+ years old) and is registered under LLPIN AAR-4885.
Xcountry Trading has 2 current designated partners:
- Nikunjkumar Girishbhai Patel - Designated Partner
- Anilkumar Pravinchand Siddhpura - Designated Partner
The latest financial statements of Xcountry Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2020 are in the company report.
No. Xcountry Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Xcountry Trading is AAR-4885. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xcountry Trading was incorporated on 01 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Pravinchand Siddhpura was appointed as Designated Partner on 01 Jan 2020. Nikunjkumar Girishbhai Patel was appointed as Designated Partner on 01 Jan 2020.
The registered office of Xcountry Trading is at Plot No: 38B Kanaya Sadan Pestom Sagar Road No: 3 Asha Nagar Chembur, Mumbai, Maharashtra, India – 400089.
Xcountry Trading operates in the transportation industry, in the transportation services segment.
Xcountry Trading can be reached at its registered office: Plot No: 38B Kanaya Sadan Pestom Sagar Road No: 3 Asha Nagar Chembur, Mumbai, Maharashtra, India – 400089.