Xyz Traders Private Limited
About Xyz Traders Private Limited
Data last updated: 24 July 2025
Xyz Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC125505.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.17 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 3/183 Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.35 Lakh, a decline of 15% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 3/183 Janak Puri, New Delhi, Delhi, India – 110058
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Xyz Traders Private Limited
Xyz Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Xyz Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Xyz Traders Private Limited
Xyz Traders Private Limited is audited by S GOYAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Xyz Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Xyz Traders Private Limited
Xyz Traders Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Xyz Traders Private Limited FY 2020 filings available
Xyz Traders Private Limited reported revenue of ₹3.35 Lakh (down 15.00% YoY) for FY 2020.
Ten-year financial statements for Xyz Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Xyz Traders Private Limited
Shareholding and ownership data for Xyz Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Xyz Traders Private Limited
Xyz Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xyz Traders Private Limited
View historical data on people associated with Xyz Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xyz Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Xyz Traders Private Limited
GST registrations and filing compliance for Xyz Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Xyz Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Xyz Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Xyz Traders Private Limited
MSME payment history for Xyz Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Xyz Traders Private Limited
Corporate group structure for Xyz Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Xyz Traders Private Limited
MCA filings and documents for Xyz Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Xyz Traders Private Limited
Frequently Asked Questions about Xyz Traders Private Limited
Xyz Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Xyz Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 March 2004 and is registered under CIN U51909DL2004PTC125505. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Xyz Traders Private Limited is U51909DL2004PTC125505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Xyz Traders Private Limited is trading. The company specifically operates in other wholesale.
Xyz Traders Private Limited was incorporated on 29 March 2004. Registered with ROC Delhi.
Xyz Traders Private Limited can be reached at the registered office: B – 3183 Janak Puri, New Delhi, Delhi, India – 110058.