About XTX Markets LLP
Data last updated:
XTX Markets LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-0426. Its GSTIN is 27AAAFX3136C1ZI (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹301.2 Cr. It is led by designated partners Laish Ninan Roy and Amita Mhadhana Tarwale.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹239.35 Cr, reflecting significant growth compared to the previous year.
Court records list 1 case involving the LLP.
For more details, the LLP can be reached via its website xtxmarkets.com.
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- TelephoneLocked
- Website
- Social Media
- Registered Address74 Maker Maxity 3 North Avenue Floor 7, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading 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
Financials of XTX Markets LLP FY 2025 filings available
XTX Markets LLP reported revenue of ₹239.35 Cr (up 141709463% YoY) for FY 2021.
Financial Statement Summary of XTX Markets LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | ₹239.35 Cr | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of XTX Markets LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of XTX Markets are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of XTX Markets LLP
XTX Markets LLP is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Its own revenue is ₹239.35 Cr.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Multi Commodity Exchange Clearing Corporation Limited | ₹242.48 Cr | •••• | •••• | •••• | 112 | Mumbai, Maharashtra, India |
| Tradewalk Broking Private Limited | ₹241.97 Cr | •••• | •••• | •••• | - | Gurugram, Haryana, India |
| Interactive Brokers (India) Private Limited | ₹241.97 Cr | •••• | •••• | •••• | 17 | Mumbai, Maharashtra, India |
| Divgi Holdings Private Limited | ₹241.01 Cr | •••• | •••• | •••• | - | Sirsi, Karnataka, India |
| Kalyan Capital Services Private Limited | ₹239.98 Cr | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| XTX Markets LLP this company | ₹239.35 Cr | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Banka Bullions Pvt Ltd | ₹239.3 Cr | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Kantilal Chhaganlal Securities Private Limited | ₹237.64 Cr | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Abans Securities Private Limited | ₹237.58 Cr | •••• | •••• | •••• | 19 | Mumbai, Maharashtra, India |
| JMKD Broking Private Limited | ₹237.57 Cr | •••• | •••• | •••• | - | Vadodara, Gujarat, India |
| Black Hawk Properties Private Limited | ₹236.31 Cr | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below XTX Markets by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and growth of each peer are in the company report.
Auditor Details of XTX Markets LLP
XTX Markets LLP is audited by S R BATLIBOI & CO LLP for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BATLIBOI & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of XTX Markets LLP
XTX Markets 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 |
|---|---|---|---|---|
| Laish Ninan Roy | Designated Partner | 18 Dec 2020 | 5 Years 9 Months | Current |
| Amita Mhadhana Tarwale | Designated Partner | 05 Nov 2019 | 6 Years 11 Months | Current |
Ownership and Shareholding of XTX Markets LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of XTX Markets LLP
XTX Markets LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of XTX Markets LLP
XTX Markets LLP has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Civil suit | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at XTX Markets LLP
Employment history and EPFO contributions of people linked to XTX Markets.
Employee and EPFO history
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.
Recent Activity on XTX Markets LLP
XTX Markets LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Laish Ninan Roy was appointed as Designated Partner on 18 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for XTX Markets LLP
Credit ratings, litigation, and regulatory alerts
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 XTX Markets LLP
MSME payment history
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 XTX Markets LLP
Corporate group structure
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.
GST Compliance of XTX Markets LLP
XTX Markets has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAAFX3136C1ZI | Maharashtra | Active | 02 Dec 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of XTX Markets LLP
MCA filings and documents
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.
Frequently Asked Questions about XTX Markets LLP
XTX Markets is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 24 July 2019 (7+ years old) and is registered under LLPIN AAQ-0426.
XTX Markets reported revenue of ₹239.35 Cr for FY 2021 (up 141709463% YoY).
XTX Markets has 2 current designated partners:
- Laish Ninan Roy - Designated Partner
- Amita Mhadhana Tarwale - Designated Partner
The GSTIN of XTX Markets is 27AAAFX3136C1ZI, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of XTX Markets is AAQ-0426. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
XTX Markets has 1 court case on record.
XTX Markets was incorporated on 24 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of XTX Markets by revenue are Multi Commodity Exchange Clearing Corporation Limited, Tradewalk Broking Private Limited, Interactive Brokers (India) Private Limited, Divgi Holdings Private Limited, Kalyan Capital Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Laish Ninan Roy was appointed as Designated Partner on 18 Dec 2020. Kumar Suresh Goradia ceased to be Designated Partner on 17 Dec 2020. Amita Mhadhana Tarwale was appointed as Designated Partner on 05 Nov 2019. XTX Markets has 4 designated partner changes on record in total.
XTX Markets can be reached through the website xtxmarkets.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of XTX Markets is at 74 Maker Maxity 3 North Avenue Floor 7, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.