Xehaan Commodities Private Limited - Company overview

Xehaan Commodities Private Limited is shown as "Strike Off" in MCA records.

2011-12-05 Surat, Gujarat Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Xehaan Commodities 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHANLAL NAIK RANCHHODBHAI has DIN status "Disqualified by RoC u/s 164(2)".
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 Xehaan Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Xehaan Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 5 December 2011 as a private limited company. The registered office is at 630, Itc Building Majura Gate, Surat, Gujarat.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has three directors: Mohanlal Naik Ranchhodbhai, Niravkumar Narendrabhai Naik and Nilay Mohanlal Naik. The longest-serving is Mohanlal Naik Ranchhodbhai, on the board since 2011; the most recent to join is Niravkumar Narendrabhai Naik, appointed in July 2012. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Xehaan Capital Services Private Limited and Innovative Piping Works Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 630, Itc Building Majura Gate, Surat, Gujarat - 395001
Legal NameXehaan Commodities Private Limited
CIN / LLPINU67100GJ2011PTC068077
Company No.068077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

M
Mohanlal Naik Ranchhodbhai
Director | Since 2011-12-05 | DIN: 03636932
N
Niravkumar Narendrabhai Naik
Additional Director | Since 2012-07-07 | DIN: 05323514
N
Nilay Mohanlal Naik
Director | Since 2011-12-05 | DIN: 03636912

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

Board Overlap From MCA / Compliance Filings

Xehaan Capital Services Private Limited 3 Shared Directors
Innovative Piping Works Private Limited 2 Shared Directors
Ambe Maa Shakti Realty Private Limited 1 Shared Director
Palm Riviera Infrabuild Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Xehaan Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Xehaan Commodities 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Xehaan Commodities 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Xehaan Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Xehaan Commodities Private Limited?
MCA does not publish an "owner" field. Xehaan Commodities Private Limited is run by its directors, Mohanlal Naik Ranchhodbhai, Niravkumar Narendrabhai Naik and Nilay Mohanlal Naik. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Xehaan Commodities Private Limited?
Xehaan Commodities Private Limited has three current directors: Mohanlal Naik Ranchhodbhai (since December 2011), Niravkumar Narendrabhai Naik (since July 2012) and Nilay Mohanlal Naik (since December 2011).
What is CIN of Xehaan Commodities Private Limited?
The CIN of Xehaan Commodities Private Limited is U67100GJ2011PTC068077. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 068077 is its registration number.
When was Xehaan Commodities Private Limited incorporated?
Xehaan Commodities Private Limited was incorporated on 5 December 2011 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Xehaan Commodities Private Limited?
The registered office on MCA records is 630, Itc Building Majura Gate, Surat, Gujarat - 395001.
What is the current status of Xehaan Commodities Private Limited?
MCA shows Xehaan Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Xehaan Commodities Private Limited?
You can post to its registered office at 630, Itc Building Majura Gate, Surat, Gujarat - 395001.
What industry or business activity is Xehaan Commodities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Xehaan Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Xehaan Commodities Private Limited?
MCA shows no charges registered against Xehaan Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Xehaan Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Xehaan Commodities Private Limited?
4 companies share directors with Xehaan Commodities Private Limited. Among them are Xehaan Capital Services Private Limited, Innovative Piping Works Private Limited, Ambe Maa Shakti Realty Private Limited and 1 more.
How can I get the financial details of Xehaan Commodities Private Limited?
No financial statements for Xehaan Commodities Private Limited are on record with us yet.
Xehaan Commodities Private Limited - is it listed or unlisted?
Xehaan Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Xehaan Commodities Private Limited?
Xehaan Commodities Private Limited is registered with ROC Ahmedabad.
What is the company classification of Xehaan Commodities Private Limited?
MCA classifies Xehaan Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.