Xsquare Sourcing (India) LLP
About Xsquare Sourcing (India) LLP
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Xsquare Sourcing (India) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile segment of the textiles sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-6904. Its GSTIN is 27AAAFX2543F1ZB (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suhani Poddar and Shubham Katta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ground Floor Plot No. 9/11 Mahajabeen Archade Chakla X Lane Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003.
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- Registered AddressGround Floor Plot No. 9/11 Mahajabeen Archade Chakla X Lane Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryTextile, Textile, Manufacturing
- 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
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Designated Partners of Xsquare Sourcing (India) LLP
Xsquare Sourcing (India) has 2 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 |
|---|---|---|---|---|
| Suhani Poddar | Designated Partner | 16 Jun 2016 | 10 Years 3 Months | Current |
| Shubham Katta | Designated Partner | 01 Sep 2017 | 9 Years 1 Months | Current |
Financials of Xsquare Sourcing (India) LLP FY 2025 filings available
Ten-year financial statements for Xsquare Sourcing (India) LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Xsquare Sourcing (India)
Xsquare Sourcing (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xsquare Sourcing (India)
Employment history and EPFO contributions of people linked to Xsquare Sourcing (India).
Employee and EPFO history for Xsquare Sourcing (India) 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 Xsquare Sourcing (India)
Xsquare Sourcing (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFX2543F1ZB | Maharashtra | Active | 29 Nov 2017 |
| 08AAAFX2543F1ZB | Rajasthan | Active | 01 Sep 2018 |
GST registrations and filing compliance for Xsquare Sourcing (India) 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 Xsquare Sourcing (India)
Credit ratings, litigation, and regulatory alerts for Xsquare Sourcing (India) LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Xsquare Sourcing (India)
MSME payment history for Xsquare Sourcing (India) 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 Xsquare Sourcing (India)
Corporate group structure for Xsquare Sourcing (India) 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 Xsquare Sourcing (India)
MCA filings and documents for Xsquare Sourcing (India) 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 Xsquare Sourcing (India)
Frequently Asked Questions about Xsquare Sourcing (India) LLP
Xsquare Sourcing (India) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the textile industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under LLPIN AAG-6904.
Xsquare Sourcing (India) has 2 current designated partners:
- Suhani Poddar - Designated Partner
- Shubham Katta - Designated Partner
The GSTIN of Xsquare Sourcing (India) is 27AAAFX2543F1ZB, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAAFX2543F1ZB (Rajasthan).
The LLPIN (Limited Liability Partnership Identification Number) of Xsquare Sourcing (India) is AAG-6904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xsquare Sourcing (India) was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Xsquare Sourcing (India) is at Ground Floor Plot No. 911 Mahajabeen Archade Chakla X Lane Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹50,000.
Xsquare Sourcing (India) operates in the textile industry.
Xsquare Sourcing (India) can be reached at its registered office: Ground Floor Plot No. 911 Mahajabeen Archade Chakla X Lane Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003.