Xplore Global Fintech Llp - Company overview

Xplore Global Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-4565). Business overview includes…

2022-06-21 Mumbai, Maharashtra Active LLP
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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
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 3 Months
since 2022-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Xplore Global Fintech 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Xplore Global Fintech Llp Company identity, industry, contact, and registration details from MCA and company records.

Xplore Global Fintech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABB-4565). Business overview includes Business Services (Secretarial Activities), incorporated on June 21, 2022 (4+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Room No 306, Kalyan Bhavan, 406, Teli Galli,, Mumbai, Maharashtra - 400069
Legal NameXplore Global Fintech Llp
CIN / LLPINABB-4565
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-06-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Xplore Global Fintech Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Singh
Designated Partner | Since 2022-06-21 | DIN: 10007469
H
Hitesh Balubhai Tank
Designated Partner | Since 2022-06-21 | DIN: 06954480

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

Board Overlap From MCA / Compliance Filings

Xfm Services Llp 2 Shared Directors
Ap Global Solution Private Limited 1 Shared Director
Diverge Media & Fintech Llp 1 Shared Director
Dsmb Ventures Llp 1 Shared Director
Marketo Planets Solution Private Limited 1 Shared Director
Na Pecuniary Consultants Private Limited 1 Shared Director
Neebal Private Limited 1 Shared Director

MSME Payment Delays by Xplore Global Fintech 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 Xplore Global Fintech 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 Xplore Global Fintech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Xplore Global Fintech Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Xplore Global Fintech Llp is ABB-4565.
When was Xplore Global Fintech Llp incorporated?
Xplore Global Fintech Llp was incorporated 4 years 3 months ago on 21 Jun 2022.
Who are the current designated partners and partners of Xplore Global Fintech Llp?
Xplore Global Fintech 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 Xplore Global Fintech Llp?
Xplore Global Fintech Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Xplore Global Fintech Llp?
Xplore Global Fintech Llp ROC code is Roc Mumbai.
What is the company classification of Xplore Global Fintech Llp?
Xplore Global Fintech Llp is classified as Limited Liability Partnership.
What is the current status of Xplore Global Fintech Llp?
Xplore Global Fintech Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Xplore Global Fintech Llp associated with?
Xplore Global Fintech Llp lists activity aligned with: Business Services - Secretarial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Xplore Global Fintech Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Xplore Global Fintech 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 Xplore Global Fintech 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.