X-Orientz Trading LLP
About X-Orientz Trading LLP
Data last updated:
X-Orientz Trading LLP is a limited liability partnership company based in Nh Kolappuram, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAU-0799.
Capital: a total obligation of contribution of ₹23 Lakh. It is led by designated partners Fathima Burhana and Mohammedrishad.
Accounts filed on 31 March 2024. Office: Building No. 16/436 Machingal Complex, Nh Kolappuram, Kerala, India – 676311.
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- Registered AddressBuilding No. 16/436 Machingal Complex, Nh Kolappuram, Kerala, India – 676311
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 X-Orientz Trading LLP
X-Orientz Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fathima Burhana | Designated Partner | 02 May 2025 | 1 Years 5 Months | Current |
| Mohammedrishad | Designated Partner | 12 May 2025 | 1 Years 4 Months | Current |
Financials of X-Orientz Trading LLP FY 2024 filings available
Ten-year financial statements for X-Orientz Trading 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 X-Orientz Trading
X-Orientz Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at X-Orientz Trading
Employment history and EPFO contributions of people linked to X-Orientz Trading.
Employee and EPFO history for X-Orientz Trading LLP
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 X-Orientz Trading
GST registrations and filing compliance for X-Orientz Trading 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 X-Orientz Trading
Credit ratings, litigation, and regulatory alerts for X-Orientz Trading 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 X-Orientz Trading
MSME payment history for X-Orientz Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of X-Orientz Trading
Corporate group structure for X-Orientz Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of X-Orientz Trading
MCA filings and documents for X-Orientz Trading 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 X-Orientz Trading
Frequently Asked Questions about X-Orientz Trading LLP
X-Orientz Trading is an active limited liability partnership in the business services sector based in Nh Kolappuram, Kerala, India. It was incorporated on 06 October 2020 (6+ years old) and is registered under LLPIN AAU-0799.
The current designated partners of X-Orientz Trading are:
- Fathima Burhana - Designated Partner
- Mohammedrishad - Designated Partner
The primary industry of X-Orientz Trading is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
X-Orientz Trading can be reached at the registered office: Building No. 16436 Machingal Complex, Nh Kolappuram, Kerala, India – 676311.
The total obligation of contribution is ₹23 Lakh.
The LLP has its registered office at Building No. 16436 Machingal Complex, Nh Kolappuram, Kerala, India – 676311.