Xenia Associates Llp

Xenia Associates Llp - business outsourcing in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-9093 Incorporated 05 December 2013 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2015
Balance sheet date

About Xenia Associates Llp

Data last updated: 06 March 2026

Xenia Associates Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 December 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-9093.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshavardhan Avinash Pradhan and Sudipta Raghunath Sawant.

Accounts filed on 31 March 2015. Office: Thane, Maharashtra.

Company Details of Xenia Associates Llp
LLPIN AAB-9093
Incorporation Date 05 December 2013
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2015
Key People
Harshavardhan Avinash Pradhan Designated Partner Sudipta Raghunath Sawant Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No – 3 Shubh Jyot, Ghantali Mandir Road, Thane, Maharashtra, India – 400602
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Xenia Associates Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Xenia Associates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Xenia Associates Llp

Xenia Associates Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Harshavardhan Avinash Pradhan
Also directs: Doaf Industries Llp, Womco Pharma Llp, Mkcogi Water Management Private Limited and 5 more
Designated Partner 05 Dec 2013 12 Years 7 Months Current
Sudipta Raghunath Sawant
Also directs: Surit Foods & Gifts Llp
Designated Partner 21 Feb 2022 4 Years 4 Months Current
View all designated partners

Financials of Xenia Associates Llp FY 2015 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Xenia Associates Llp

Xenia Associates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Xenia Associates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Xenia Associates Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Xenia Associates Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Xenia Associates Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Xenia Associates Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Xenia Associates Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Xenia Associates Llp

MSME Payment Delays by Xenia Associates Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Xenia Associates Llp

Subsidiaries & Group Companies of Xenia Associates Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Xenia Associates Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Xenia Associates Llp

MCA Filings & Documents of Xenia Associates Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Xenia Associates Llp

Activity
31 Mar 2023
Xenia Associates Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Directors
21 Feb 2022
Sudipta Raghunath Sawant was appointed as a Designated Partner on 21 Feb 2022 & has been associated with this company since 4 years 4 months.
Activity
31 Mar 2015
Xenia Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai Ii.
Directors
05 Dec 2013
Harshavardhan Avinash Pradhan was appointed as a Designated Partner on 05 Dec 2013 & has been associated with this company since 12 years 7 months.
Activity
05 Dec 2013
Xenia Associates Llp was registered on 05 Dec 2013 with Roc Mumbai Ii & aged 12 years 7 months as per MCA records.

Frequently Asked Questions about Xenia Associates Llp

Xenia Associates Llp is an active limited liability partnership in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 05 December 2013 (13+ years old) and is registered under LLPIN AAB-9093.

The current designated partners of Xenia Associates Llp are:

The primary industry of Xenia Associates Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

Xenia Associates Llp can be reached at the registered office: Shop No – 3 Shubh Jyot, Ghantali Mandir Road, Thane, Maharashtra, India – 400602.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Shop No – 3 Shubh Jyot, Ghantali Mandir Road, Thane, Maharashtra, India – 400602.

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