Xyz Traders Private Limited

Xyz Traders Private Limited - trading in New Delhi, Delhi, India. MCA registration details.
CIN U51909DL2004PTC125505 Incorporated 29 March 2004 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2020
₹3.35 Lakh
▼ 15% YoY
Net profit · FY 2020
₹38,344
Net margin 11.4%
EBITDA · FY 2020
₹52,976
EBITDA margin 15.8%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.17 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Xyz Traders Private Limited

Data last updated:

Xyz Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 March 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC125505.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.17 Lakh.

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 was at 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. For the same year it recorded a net profit of ₹38,344 (net margin 11.4%) and EBITDA of ₹52,976 (EBITDA margin 15.8%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 16% over five years.

Company details

CIN U51909DL2004PTC125505
Registration Number 125505
Incorporation Date 29 March 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Xyz Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 3/183 Janak Puri, New Delhi, Delhi, India – 110058
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Xyz Traders Private Limited, buy the company report.

Comprehensive company report
Xyz Traders 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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Business activity

The main business activity of Xyz Traders is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Xyz Traders Private Limited, buy the company report.

Financials of Xyz Traders Private Limited

FY 2020 filings available

Xyz Traders Private Limited reported revenue of ₹3.35 Lakh (down 15% YoY) for FY 2020.

Revenue · FY 2020
₹3.35 Lakh ▼ 15%
Net profit · FY 2020
₹38,344 margin 11.4%
EBITDA · FY 2020
₹52,976 margin 15.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 5%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 17%
5 years · compounded
▲ 51%

Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.35 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹52,976
Profit Before Tax
Tax Expense
Net Profit (PAT)₹38,344
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin15.8%
Net Profit Margin11.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Xyz Traders Private Limited, buy the company report.

Board of directors of Xyz Traders Private Limited

Xyz Traders has 4 former directors on record and no current directors listed.

Peer comparison

Xyz Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vedi Weaves Private Limited₹3.35 Lakh (FY 2025)-61.0%Surat, Gujarat, India
Panjikkaran Opticals Private Limited₹3.35 Lakh (FY 2025)1240.0%Thrissur, Kerala, India
Fehu Designs Private Limited₹3.35 Lakh (FY 2018)Gurgaon, Haryana, India
VCS Home Automation Solutions (OPC) Private Limited₹3.35 Lakh (FY 2021)222.0%Chennai, Tamil Nadu, India
Shribiolab Healthcare Private Limited₹3.35 Lakh (FY 2025)-17.0%Purnia, Bihar, India
Xyz Traders Private Limitedthis company₹3.35 Lakh (FY 2020)₹38,34411.4%-15.0%New Delhi, Delhi, India
Crazyluxury Fashion Private Limited₹3.35 Lakh (FY 2021)Navi Mumbai, Maharashtra, India
Lucky Hitecha Life Healthcare Private Limited₹3.35 Lakh (FY 2020)Pune, Maharashtra, India
Dic Ice Cream Private Limited₹3.35 Lakh (FY 2022)New Delhi, Delhi, India
RGS Publication Private Limited₹3.35 Lakh (FY 2024)-30.0%Ludhiana, Punjab, India
Advance Technocraft Private Limited₹3.35 Lakh (FY 2024)-81.0%Delhi, India

To see the full peer comparison of Xyz Traders Private Limited, buy the company report.

Auditor

Xyz Traders Private Limited is audited by S GOYAL & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S GOYAL & ASSOCIATESFY 2020000515N

Shareholding

The shareholding of Xyz Traders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Xyz Traders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Xyz Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Xyz Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Xyz Traders Private Limited has 4 board changes on record since 2021: 0 appointments and 4 cessations. The latest: Abhey Gupta ceased to be Director on 14 Apr 2021.

Ceased
Abhey Gupta ceased to be Director.
Ceased
Aman Gupta ceased to be Director.
Ceased
Sushma Gupta ceased to be Director.
Ceased
Yudh Raj Gupta ceased to be Director.
AGM
Xyz Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Xyz Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Incorporation
29 Mar 2004
Xyz Traders Private Limited was registered on 29 Mar 2004 with Roc Delhi & aged 22 years 7 months as per MCA records.

Frequently asked questions

Xyz Traders 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 was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. 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 is U51909DL2004PTC125505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Xyz Traders was incorporated on 29 March 2004. It is registered with the Registrar of Companies, Delhi.

The registered office of Xyz Traders is at B – 3183 Janak Puri, New Delhi, Delhi, India – 110058.

The latest financial statements of Xyz Traders 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 2015 are in the company report.

Xyz Traders operated in the trading industry, in the other wholesale segment.

The peers of Xyz Traders by revenue are Vedi Weaves Private Limited, Panjikkaran Opticals Private Limited, Fehu Designs Private Limited, VCS Home Automation Solutions (OPC) Private Limited, Shribiolab Healthcare Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Abhey Gupta ceased to be Director on 14 Apr 2021. Aman Gupta ceased to be Director on 14 Apr 2021. Sushma Gupta ceased to be Director on 14 Apr 2021. Xyz Traders has 4 board changes on record in total.

The compliance status of Xyz Traders is compliant as of 13 August 2026.

Xyz Traders can be reached at its registered office: B – 3183 Janak Puri, New Delhi, Delhi, India – 110058.