Xylo Timber LLP
About Xylo Timber LLP
Data last updated:
Xylo Timber LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 30 May 2016.
Registered with ROC Ahmedabad under LLPIN AAG-5124.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Upen Vimalbhai Shah and Paryusha Upen Shah.
Accounts filed on 31 March 2023. Office: 5Th Floor Murlidhar Complex Ashvin Co.Op. H.Soc Paldi, Ahmedabad, Gujarat, India – 380007.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5Th Floor Murlidhar Complex Ashvin Co.Op. H.Soc Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Xylo Timber LLP
Xylo Timber has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upen Vimalbhai Shah Also directs: Vertool Consultancy LLP, Teenage Dreams Private Limited, Sanket Health & Wellness Private Limited and 1 more | Designated Partner | 30 May 2016 | 10 Years 4 Months | As last reported |
| Paryusha Upen Shah Also directs: Vertool Consultancy LLP, Teenage Dreams Private Limited | Designated Partner | 30 May 2016 | 10 Years 4 Months | As last reported |
Financials of Xylo Timber LLP FY 2023 filings available
Ten-year financial statements for Xylo Timber 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 Xylo Timber
Xylo Timber LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xylo Timber
Employment history and EPFO contributions of people linked to Xylo Timber.
Employee and EPFO history for Xylo Timber 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 Xylo Timber
GST registrations and filing compliance for Xylo Timber 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 Xylo Timber
Credit ratings, litigation, and regulatory alerts for Xylo Timber 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 Xylo Timber
MSME payment history for Xylo Timber 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 Xylo Timber
Corporate group structure for Xylo Timber 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 Xylo Timber
MCA filings and documents for Xylo Timber 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 Xylo Timber
Frequently Asked Questions about Xylo Timber LLP
Xylo Timber has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Xylo Timber is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 May 2016 and is registered under LLPIN AAG-5124. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Xylo Timber are:
- Upen Vimalbhai Shah - Designated Partner
- Paryusha Upen Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Xylo Timber is AAG-5124. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Xylo Timber is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 5Th Floor Murlidhar Complex Ashvin Co.Op. H.Soc Paldi, Ahmedabad, Gujarat, India – 380007.