Xion Multitrade Private Limited
About Xion Multitrade Private Limited
Data last updated: 07 February 2026
Xion Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 02 May 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC280529.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devraj Singh and Vivek Dhankhar.
Office: 2A/903 Rajyog Chs Near Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2A/903 Rajyog Chs Near Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Xion Multitrade Private Limited
Xion Multitrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devraj Singh | Director | 28 May 2016 | 10 Years 2 Months | Current |
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Vivek Dhankhar
Also directs:
Advaita Productions Private Limited
|
Director | 14 Apr 2018 | 8 Years 4 Months | Current |
Financials of Xion Multitrade Private Limited
Ten-year financial statements for Xion Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Xion Multitrade Private Limited
Xion Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xion Multitrade Private Limited
View historical data on people associated with Xion Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xion Multitrade Private Limited
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GST Compliance of Xion Multitrade Private Limited
GST registrations and filing compliance for Xion Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Xion Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Xion Multitrade Private Limited
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MSME Payment Delays by Xion Multitrade Private Limited
MSME payment history for Xion Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Xion Multitrade Private Limited
Corporate group structure for Xion Multitrade Private Limited
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MCA Filings & Documents of Xion Multitrade Private Limited
MCA filings and documents for Xion Multitrade Private Limited
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Recent Activity on Xion Multitrade Private Limited
Frequently Asked Questions about Xion Multitrade Private Limited
Xion Multitrade Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280529.
The current directors of Xion Multitrade Private Limited are:
- Devraj Singh - Director
- Vivek Dhankhar - Director
The primary industry of Xion Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Xion Multitrade Private Limited can be reached at the registered office: 2A903 Rajyog Chs Near Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2A903 Rajyog Chs Near Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.