Xion Multitrade Private Limited
About Xion Multitrade Private Limited
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Xion Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 02 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC280529. The company has 2 GST registrations on record, none of which is active.
The company has 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.
The registered office is at 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
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Xion Multitrade Private Limited
Xion Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devraj Singh | Director | 28 May 2016 | 10 Years 4 Months | Current |
| Vivek Dhankhar Also directs: Advaita Productions Private Limited | Director | 14 Apr 2018 | 8 Years 5 Months | Current |
Financials of Xion Multitrade Private Limited
Ten-year financial statements for Xion Multitrade 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.
Charges & Borrowings of Xion Multitrade
Xion Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xion Multitrade
Employment history and EPFO contributions of people linked to Xion Multitrade.
Employee and EPFO history for Xion Multitrade 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 Xion Multitrade
Xion Multitrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Xion Multitrade 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 Xion Multitrade
Credit ratings, litigation, and regulatory alerts for Xion Multitrade 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 Xion Multitrade
MSME payment history for Xion Multitrade 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 Xion Multitrade
Corporate group structure for Xion Multitrade 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 Xion Multitrade
MCA filings and documents for Xion Multitrade 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 Xion Multitrade
Frequently Asked Questions about Xion Multitrade Private Limited
Xion Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 02 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280529.
Xion Multitrade has 2 current directors:
- Devraj Singh - Director
- Vivek Dhankhar - Director
No. Xion Multitrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Xion Multitrade is U74999MH2016PTC280529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xion Multitrade was incorporated on 02 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Xion Multitrade is at 2A903 Rajyog Chs Near Lokhandwala Circle Andheri West, Mumbai, Maharashtra, India – 400053.
Xion Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Xion Multitrade operates in the business services industry, in the miscellaneous business activities segment.
No. Xion Multitrade is not listed on any stock exchange. It is an unlisted company.