Xenium Impex Private Limited
About Xenium Impex Private Limited
Data last updated:
Xenium Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 January 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC212815.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Abid Khan and Gulrez Akhtar Khan.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 3575/12 Netaji Subhash Marg Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2021, the company reported a revenue of ₹55,540, a decline of 4% compared to the previous year.
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 Address3575/12 Netaji Subhash Marg Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Xenium Impex
The main business activity of Xenium Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Xenium Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Xenium Impex
Xenium Impex Private Limited is audited by ASLAM JAVED & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASLAM JAVED & CO. | Locked | Locked | Locked |
Complete auditor history for Xenium Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Xenium Impex Private Limited
Xenium Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Abid Khan | Additional Director | 12 Dec 2016 | 9 Years 9 Months | As last reported |
| Gulrez Akhtar Khan Also directs: JPG Hardwares Private Limited | Director | 18 Jan 2011 | 15 Years 8 Months | As last reported |
| Mubeen Ali | Additional Director | 02 Sep 2016 | 10 Years 1 Months | As last reported |
Financials of Xenium Impex Private Limited FY 2021 filings available
Xenium Impex Private Limited reported revenue of ₹55,540 (down 4.00% YoY) for FY 2021.
Ten-year financial statements for Xenium Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Xenium Impex
Shareholding and ownership data for Xenium Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Xenium Impex
Xenium Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xenium Impex
Employment history and EPFO contributions of people linked to Xenium Impex.
Employee and EPFO history for Xenium Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Xenium Impex
GST registrations and filing compliance for Xenium Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Xenium Impex
Credit ratings, litigation, and regulatory alerts for Xenium Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Xenium Impex
MSME payment history for Xenium Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Xenium Impex
Corporate group structure for Xenium Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Xenium Impex
MCA filings and documents for Xenium Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Xenium Impex
Frequently Asked Questions about Xenium Impex Private Limited
Xenium Impex 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.
Xenium Impex is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 January 2011 and is registered under CIN U51909DL2011PTC212815. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Xenium Impex are:
- Mohd Abid Khan - Additional Director
- Gulrez Akhtar Khan - Director
- Mubeen Ali - Additional Director
The CIN (Corporate Identification Number) of Xenium Impex is U51909DL2011PTC212815. 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 Xenium Impex is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 357512 Netaji Subhash Marg Darya Ganj, New Delhi, Delhi, India – 110002.