Xdataset Analytics Private Limited
About Xdataset Analytics Private Limited
Data last updated: 27 July 2025
Xdataset Analytics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 2013.
Registered with ROC Mumbai under CIN U65923MH2013PTC246637.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sapphire Marketing and Distribution Private Limited and Olive Investment Private Limited. It was led by directors Sanjeev Kumar Pandey and Ratna Pandey.
Office: Mumbai, Maharashtra.
The company 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 AddressUnit No.102 Aditya Banarasi Heritage Chinch Bundar Rd Near Rustomjee Elanza, Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
Name History of Xdataset Analytics Private Limited
Xdataset Analytics Private Limited has undergone 7 name changes throughout its history. The current legal name is Xdataset Analytics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Xdataset Analytics Private Limited | Current |
| Sapphire Marketing And Distribution Private Limited | Previous |
| Olive Investment Private Limited | Previous |
| Olive Finance Private Limited | Previous |
| Olive Investment & Finance Private Limited | Previous |
| Tag Analytics Private Limited | Previous |
| 3. Intelli Analytics Private Limited | Previous |
| Olive Investment Venture Private Limited | Previous |
Board of Directors of Xdataset Analytics Private Limited
Xdataset Analytics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Kumar Pandey
Also directs:
Petunia Projects Llp, Credomon Services Llp, Fidus Parkland Private Limited and 5 more
|
Additional Director | 06 Dec 2013 | 12 Years 8 Months | As last reported |
| Ratna Pandey | Director | 02 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Xdataset Analytics Private Limited
Ten-year financial statements for Xdataset Analytics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Xdataset Analytics Private Limited
Xdataset Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xdataset Analytics Private Limited
View historical data on people associated with Xdataset Analytics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xdataset Analytics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Xdataset Analytics Private Limited
GST registrations and filing compliance for Xdataset Analytics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Xdataset Analytics Private Limited
Credit ratings, litigation, and regulatory alerts for Xdataset Analytics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Xdataset Analytics Private Limited
MSME payment history for Xdataset Analytics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Xdataset Analytics Private Limited
Corporate group structure for Xdataset Analytics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Xdataset Analytics Private Limited
MCA filings and documents for Xdataset Analytics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Xdataset Analytics Private Limited
Frequently Asked Questions about Xdataset Analytics Private Limited
Xdataset Analytics Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Xdataset Analytics Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 2013 and is registered under CIN U65923MH2013PTC246637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Xdataset Analytics Private Limited are:
- Sanjeev Kumar Pandey - Additional Director
- Ratna Pandey - Director
The CIN (Corporate Identification Number) of Xdataset Analytics Private Limited is U65923MH2013PTC246637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Xdataset Analytics Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Unit No.102 Aditya Banarasi Heritage Chinch Bundar Rd Near Rustomjee Elanza, Malad W, Mumbai, Maharashtra, India – 400064.