Xehaan Commodities Private Limited
About Xehaan Commodities Private Limited
Data last updated:
Xehaan Commodities Private Limited was a private limited company based in Surat, Gujarat, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 December 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2011PTC068077.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohanlal Naik Ranchhodbhai and Nilay Mohanlal Naik.
The registered office was at 630 Itc Building Majura Gate, Surat, Gujarat, India – 395001.
Court records list 9 cases involving the company, including 9 filed against it.
Company details
Contact details
Xehaan Commodities Private Limited's registered office is in Surat, Gujarat.
- Registered Address630 Itc Building Majura Gate, Surat, Gujarat, India – 395001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Xehaan Commodities Private Limited
Year-wise financial statements and ratios of Xehaan Commodities Private Limited are in the company report Buy the company report.
Board of directors of Xehaan Commodities Private Limited
Xehaan Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Naik Ranchhodbhai Also directs: Innovative Piping Works Private Limited | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
| Niravkumar Narendrabhai Naik | Additional Director | 07 Jul 2012 | 14 Years 4 Months | As last reported |
| Nilay Mohanlal Naik Also directs: Innovative Piping Works Private Limited | Director | 05 Dec 2011 | 14 Years 11 Months | As last reported |
Legal cases
Xehaan Commodities Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (3 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Xehaan Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Xehaan Commodities Private Limited; 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 Xehaan Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Xehaan Commodities Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Niravkumar Narendrabhai Naik was appointed as Additional Director on 07 Jul 2012.
Frequently asked questions
Xehaan Commodities 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.
Xehaan Commodities was a private limited company based in Surat, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 December 2011 and is registered under CIN U67100GJ2011PTC068077. The company has been struck off by the Registrar of Companies and is no longer operational.
Xehaan Commodities had 3 directors:
- Mohanlal Naik Ranchhodbhai - Director
- Niravkumar Narendrabhai Naik - Additional Director
- Nilay Mohanlal Naik - Director
The CIN (Corporate Identification Number) of Xehaan Commodities is U67100GJ2011PTC068077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Xehaan Commodities is at 630 Itc Building Majura Gate, Surat, Gujarat, India – 395001.
Xehaan Commodities was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Ahmedabad.
Xehaan Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Xehaan Commodities has 9 court cases on record: 9 filed against it.
Niravkumar Narendrabhai Naik was appointed as Additional Director on 07 Jul 2012. Mohanlal Naik Ranchhodbhai was appointed as Director on 05 Dec 2011. Nilay Mohanlal Naik was appointed as Director on 05 Dec 2011.
Xehaan Commodities can be reached at its registered office: 630 Itc Building Majura Gate, Surat, Gujarat, India – 395001.
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