Xchange Logistics Llp - Company overview

Xchange Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-9980). Business overview includes Log…

2014-12-01 Bangalore, Karnataka Active LLP
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XL Xchange Logistics Llp

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-04 11:12:53
SATISFIED CHARGES
-
-

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

Health scores for Xchange Logistics Llp 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Xchange Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Xchange Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-9980). Business overview includes Logistics (Logistics), incorporated on December 01, 2014 (12+ years old), based in Bangalore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Logistics ••••••••
  • Location 1St Floor, No. 228, 100 Feet Main Road 10Th Main, Hrbr Layout 1St Block, Bangalore, Karnataka - 560043
Legal NameXchange Logistics Llp
CIN / LLPINAAC-9980
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-01
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Xchange Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Varun Arvind Gurjer
Designated Partner | Since 2014-12-01 | DIN: 02162361
R
Rebecca Mathews
Designated Partner | Since 2014-12-01 | DIN: 03383514

Companies With Common Directors Of Xchange Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sparelli Daphne Labs Limited 2 Shared Directors
Xchange Logistics India Private Limited 2 Shared Directors
Anvalux Llp 1 Shared Director
Osr Trans And Logistics Llp 1 Shared Director
Vayugrid Renewable Energy Technologies Private Limited 1 Shared Director

MSME Payment Delays by Xchange Logistics Llp 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 Xchange Logistics Llp 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 Xchange Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Xchange Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Xchange Logistics Llp is AAC-9980.
When was Xchange Logistics Llp incorporated?
Xchange Logistics Llp was incorporated 11 years 10 months ago on 01 Dec 2014.
Who are the current designated partners and partners of Xchange Logistics Llp?
Xchange Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Xchange Logistics Llp?
Xchange Logistics Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Xchange Logistics Llp?
Xchange Logistics Llp ROC code is Roc Bangalore.
What is the company classification of Xchange Logistics Llp?
Xchange Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Xchange Logistics Llp?
Xchange Logistics Llp is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Xchange Logistics Llp associated with?
Xchange Logistics Llp lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Xchange Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Xchange Logistics Llp?
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 Xchange Logistics Llp?
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.