MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0036626
Xyor Trade Zone Private Limited
Xyor Trade Zone Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Xyor Trade Zone Private Limited
Data last updated:
Xyor Trade Zone Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 01 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2016PTC285416. Its GSTIN is 27AAACX2057R1ZR (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sushil Vinod Velani (Whole-Time Director) and Sheshadri Bangalore Shrinivasan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 404 Monarch Chambers Premises Chs Ltd Marol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059.
Xyor Trade Zone Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0036626). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52609MH2016PTC285416
Registration Number 285416
Incorporation Date 01 September 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0036626
Key People
Sushil Vinod Velani Whole-Time Director Sheshadri Bangalore Shrinivasan Director Poonam Bangalore Sheshadri Director Recognitions & Rankings of Xyor Trade Zone
Contact details
Xyor Trade Zone Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address404 Monarch Chambers Premises Chs Ltd Marol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Xyor Trade Zone Private Limited, buy the company report.
Comprehensive company report
Xyor Trade Zone Private Limited - one report that includes everything
- 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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Financials of Xyor Trade Zone Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Xyor Trade Zone Private Limited, buy the company report.
Board of directors of Xyor Trade Zone Private Limited
Xyor Trade Zone has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheshadri Bangalore Shrinivasan | Director | 01 Sep 2016 | 10 Years 2 Months | Current |
| Poonam Bangalore Sheshadri | Director | 01 Sep 2016 | 10 Years 2 Months | Current |
| Sushil Vinod Velani Also directs: Unitedone Infracon LLP, Unitedone Infra Private Limited | Whole-Time Director | 11 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Xyor Trade Zone Private Limited is audited by R P M G AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R P M G AND ASSOCIATES | FY 2019 | 015428C |
Shareholding
The shareholding of Xyor Trade Zone Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Xyor Trade Zone Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Xyor Trade Zone Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Xyor Trade Zone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Xyor Trade Zone has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACX2057R1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Xyor Trade Zone Private Limited, buy the company report.
Recent activity
Xyor Trade Zone Private Limited has 5 board changes on record since 2016: 4 appointments and 1 cessation. The latest: Balamurali Srinivasan ceased to be Director on 01 Mar 2018.
AGM
Xyor Trade Zone Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Xyor Trade Zone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Ceased
Balamurali Srinivasan ceased to be Director.
Appointed
Balamurali Srinivasan was appointed as Director.
Appointed
Sushil Vinod Velani was appointed as Whole-Time Director.
Appointed
Poonam Bangalore Sheshadri was appointed as Director.
Appointed
Sheshadri Bangalore Shrinivasan was appointed as Director.
Incorporation
01 Sep 2016
Xyor Trade Zone Private Limited was registered on 01 Sep 2016 with Roc Mumbai I & aged 10 years 2 months as per MCA records.
Frequently asked questions
Xyor Trade Zone is an active private limited company based in Mumbai, Maharashtra, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 01 September 2016 (10+ years old) and is registered under CIN U52609MH2016PTC285416.
Xyor Trade Zone has 3 current directors:
- Sushil Vinod Velani - Whole-Time Director
- Sheshadri Bangalore Shrinivasan - Director
- Poonam Bangalore Sheshadri - Director
The latest financial statements of Xyor Trade Zone on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Xyor Trade Zone is 27AAACX2057R1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Xyor Trade Zone is U52609MH2016PTC285416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xyor Trade Zone was incorporated on 01 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Balamurali Srinivasan ceased to be Director on 01 Mar 2018. Balamurali Srinivasan was appointed as Director on 25 May 2017. Sushil Vinod Velani was appointed as Whole-Time Director on 11 Oct 2016. Xyor Trade Zone has 5 board changes on record in total.
Yes, Xyor Trade Zone is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0036626).
The registered office of Xyor Trade Zone is at 404 Monarch Chambers Premises Chs Ltd Marol Maroshi Road Andheri E, Mumbai, Maharashtra, India – 400059.
Xyor Trade Zone operates in the consumer goods industry, in the footwear retail and distribution segment.
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