Xehaan Commodities Private Limited
About Xehaan Commodities Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 December 2011.
Registered with ROC Ahmedabad under CIN U67100GJ2011PTC068077.
Capital: 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 Niravkumar Narendrabhai Naik.
Office: 630 Itc Building Majura Gate, Surat, Gujarat, India – 395001.
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 Address630 Itc Building Majura Gate, Surat, Gujarat, India – 395001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Xehaan Commodities Private Limited
Xehaan Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohanlal Naik Ranchhodbhai
Also directs:
Innovative Piping Works Private Limited
|
Director | 05 Dec 2011 | 14 Years 8 Months | As last reported |
| Niravkumar Narendrabhai Naik | Additional Director | 07 Jul 2012 | 14 Years 1 Months | As last reported |
|
Nilay Mohanlal Naik
Also directs:
Innovative Piping Works Private Limited
|
Director | 05 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Xehaan Commodities Private Limited
Ten-year financial statements for Xehaan Commodities Private Limited
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Charges & Borrowings Xehaan Commodities Private Limited
Xehaan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xehaan Commodities Private Limited
View historical data on people associated with Xehaan Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xehaan Commodities Private Limited
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GST Compliance of Xehaan Commodities Private Limited
GST registrations and filing compliance for Xehaan Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Xehaan Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Xehaan Commodities Private Limited
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MSME Payment Delays by Xehaan Commodities Private Limited
MSME payment history for Xehaan Commodities Private Limited
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Subsidiaries & Group Companies of Xehaan Commodities Private Limited
Corporate group structure for Xehaan Commodities Private Limited
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MCA Filings & Documents of Xehaan Commodities Private Limited
MCA filings and documents for Xehaan Commodities Private Limited
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Recent Activity on Xehaan Commodities Private Limited
Frequently Asked Questions about Xehaan Commodities Private Limited
Xehaan Commodities 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.
Xehaan Commodities Private Limited is a struck-off private limited company in the financial services sector based in Surat, Gujarat, India. 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.
The current directors of Xehaan Commodities Private Limited are:
- Mohanlal Naik Ranchhodbhai - Director
- Niravkumar Narendrabhai Naik - Additional Director
- Nilay Mohanlal Naik - Director
The CIN (Corporate Identification Number) of Xehaan Commodities Private Limited is U67100GJ2011PTC068077. 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 Xehaan Commodities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 630 Itc Building Majura Gate, Surat, Gujarat, India – 395001.