Xploresource Consultancy Services Private Limited
About Xploresource Consultancy Services Private Limited
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Xploresource Consultancy Services 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 operated in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 04 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC184650. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54 Lakh. It was led by directors Amit Kumar and Vijay Shekhar Jha.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 470 – 471 Palam Extension Sector – 7 Dwarka, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2017, the company reported a revenue of ₹65.54 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹1,415 (net margin 0%) and EBITDA of ₹1.34 Lakh (EBITDA margin 2%).
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Company details
Contact details
Xploresource Consultancy Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 470 – 471 Palam Extension Sector – 7 Dwarka, New Delhi, Delhi, India – 110077
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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
Business activity
The main business activity of Xploresource Consultancy Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Xploresource Consultancy Services Private Limited, buy the company report.
Financials of Xploresource Consultancy Services Private Limited
FY 2017 filings availableXploresource Consultancy Services Private Limited reported revenue of ₹65.54 Lakh (down 61% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 61% in the latest year. EBITDA fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.34 Lakh | ||
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| Net Profit (PAT) | -₹1,415 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | 2% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
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To see the full financial statements and ratios of Xploresource Consultancy Services Private Limited, buy the company report.
Board of directors of Xploresource Consultancy Services Private Limited
Xploresource Consultancy Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Also directs: Daphne Fashion Private Limited | Director | 05 Feb 2015 | 11 Years 8 Months | As last reported |
| Vijay Shekhar Jha Also directs: Daphne Fashion Private Limited | Director | 04 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
Xploresource Consultancy Services Private Limited has 7 court cases on record: 3 filed by Xploresource Consultancy Services, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against Amalgamated Bean Coffee Trading Company Ltd. Ors. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Appeal | Filed by the company against Amalgamated Bean Coffe Trading Company Ltd | Disposed |
To see the full case history of Xploresource Consultancy Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Xploresource Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xploresource Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Xploresource Consultancy Services Private Limited, buy the company report.
Recent activity
Xploresource Consultancy Services Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Chandra Jha Shekhar ceased to be Director on 06 Feb 2015.
Frequently asked questions
Xploresource Consultancy Services 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.
Xploresource Consultancy Services was a private limited company based in New Delhi, Delhi, India. The company worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 04 November 2008 and is registered under CIN U74140DL2008PTC184650. The company has been struck off by the Registrar of Companies and is no longer operational.
Xploresource Consultancy Services had 2 directors:
- Amit Kumar - Director
- Vijay Shekhar Jha - Director
The CIN (Corporate Identification Number) of Xploresource Consultancy Services is U74140DL2008PTC184650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Xploresource Consultancy Services is at D – 470 – 471 Palam Extension Sector – 7 Dwarka, New Delhi, Delhi, India – 110077.
Xploresource Consultancy Services was incorporated on 04 November 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Xploresource Consultancy Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Xploresource Consultancy Services has 1 GST registration on record and it is cancelled or inactive.
Xploresource Consultancy Services operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.
Xploresource Consultancy Services has 7 court cases on record: 3 filed by the company and 4 filed against it.