Xfincon Advisors LLP
About Xfincon Advisors LLP
Data last updated:
Xfincon Advisors LLP is a limited liability partnership company based in Kandivali West, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 11 August 2023.
Registered with ROC Mumbai under LLPIN ACC-4590.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Shashi Kala Somani and Yogini Hasmukh Shah.
Accounts filed on 31 March 2024. Office: Kandivali West, Maharashtra.
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- Registered AddressF – 283 1St Floor, Raghuleela Mega Mall Behind Poisar Depot, Kandivali West, Maharashtra, India – 400067
- IndustryReal Estate and Construction, Real Estate 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
Designated Partners of Xfincon Advisors LLP
Xfincon Advisors has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kala Somani | Designated Partner | 19 Dec 2023 | 2 Years 9 Months | Current |
| Yogini Hasmukh Shah | Designated Partner | 11 Aug 2023 | 3 Years 1 Months | Current |
| Hiral Bhavin Mehta | Designated Partner | 11 Aug 2023 | 3 Years 1 Months | Current |
Financials of Xfincon Advisors LLP FY 2024 filings available
Ten-year financial statements for Xfincon Advisors LLP
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.
Charges & Borrowings of Xfincon Advisors
Xfincon Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xfincon Advisors
Employment history and EPFO contributions of people linked to Xfincon Advisors.
Employee and EPFO history for Xfincon Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Xfincon Advisors
GST registrations and filing compliance for Xfincon Advisors LLP
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 Xfincon Advisors
Credit ratings, litigation, and regulatory alerts for Xfincon Advisors LLP
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 Xfincon Advisors
MSME payment history for Xfincon Advisors LLP
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
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Subsidiaries & Group Companies of Xfincon Advisors
Corporate group structure for Xfincon Advisors LLP
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
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MCA Filings & Documents of Xfincon Advisors
MCA filings and documents for Xfincon Advisors LLP
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 Xfincon Advisors
Frequently Asked Questions about Xfincon Advisors LLP
Xfincon Advisors is an active limited liability partnership in the real estate and construction sector based in Kandivali West, Maharashtra, India. It was incorporated on 11 August 2023 (3+ years old) and is registered under LLPIN ACC-4590.
The current designated partners of Xfincon Advisors are:
- Shashi Kala Somani - Designated Partner
- Yogini Hasmukh Shah - Designated Partner
- Hiral Bhavin Mehta - Designated Partner
The primary industry of Xfincon Advisors is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Xfincon Advisors can be reached at the registered office: F – 283 1St Floor, Raghuleela Mega Mall Behind Poisar Depot, Kandivali West, Maharashtra, India – 400067.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at F – 283 1St Floor, Raghuleela Mega Mall Behind Poisar Depot, Kandivali West, Maharashtra, India – 400067.