Xbees Traders Private Limited - Company overview

Xbees Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1990PTC05624…

1990-04-18 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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XT Xbees Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -32.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -37.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 34.2%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 4.2%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 4.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
36 Years 5 Months
since 1990-04-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-13
ACTIVE GST
-
Updated: 2025-03-02 14:09:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Xbees Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Xbees Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Xbees Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1990PTC056242). Business overview includes Financial Services (Financial Activities), incorporated on April 18, 1990 (36+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 203A, Vastu Prestige New Link Road, Andheri (W), Mumbai, Maharashtra - 400053
Legal NameXbees Traders Private Limited
CIN / LLPINU51100MH1990PTC056242
Company No.056242
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-04-18
Date of AGM2022-08-13
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Xbees Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2012-04-16 | DIN: 00016525
P
Director | Since 1994-06-24 | DIN: 00012759
P
Director | Since 1990-04-18 | DIN: 00012691

Financial Performance of Xbees Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -32.2%
P&L ₹1–10 Lakh ▼ -37.8%
EBITDA Loss · Under ₹1 Lakh ▲ 34.2%
Net worth ₹50 Lakh–1 Cr ▲ 4.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00

Companies With Common Directors Of Xbees Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Xbees Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Xbees Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Xbees Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Xbees Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Xbees Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Xbees Traders Private Limited?
The Corporate Identification Number (CIN) for Xbees Traders Private Limited is U51100MH1990PTC056242. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 056242 as per MCA.
When was Xbees Traders Private Limited incorporated?
Xbees Traders Private Limited was incorporated 36 years 5 months ago on 18 Apr 1990.
Who are the current board members and directors of Xbees Traders Private Limited?
Xbees Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Xbees Traders Private Limited?
Xbees Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Xbees Traders Private Limited?
Xbees Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Xbees Traders Private Limited?
Xbees Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Xbees Traders Private Limited - is it listed or unlisted?
Xbees Traders Private Limited is a Unlisted company.
What is the current status of Xbees Traders Private Limited?
Xbees Traders Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Xbees Traders Private Limited associated with?
Xbees Traders Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Xbees Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Xbees Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.