Xyor Trade Zone Private Limited - Company overview

Xyor Trade Zone Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609MH2016PTC285…

2016-09-01 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
XT Xyor Trade Zone Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-09-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 21:09:37

Company Health Scores

Health scores for Xyor Trade Zone 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (55) and company-foundation signals.
  • Operating for 9 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 2020 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director BALAMURALI SRINIVASAN 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 Xyor Trade Zone Private Limited

Xyor Trade Zone Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52609MH2016PTC285416). Business overview includes Consumer Goods (Footwear Retail & Distribution), incorporated on September 01, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Footwear Retail & Distribution Textile Retail & Distribution
  • Location 404, Monarch Chambers Premises Chs Ltd, Marol Maroshi Road, Andheri (E), Mumbai, Maharashtra - 400059
CIN / LLPINU52609MH2016PTC285416
Company No.285416
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-01
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Xyor Trade Zone Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Xyor Trade Zone Private Limited (4)

B
Director | Since 2017-05-25 | DIN: 06591498
S
Whole-time director | Since 2016-10-11 | DIN: 06994344
S
Director | Since 2016-09-01 | DIN: 02452637
P
Director | Since 2016-09-01 | DIN: 02381224

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Xyor Trade Zone Private Limited
What is CIN of Xyor Trade Zone Private Limited?
The Corporate Identification Number (CIN) for Xyor Trade Zone Private Limited is U52609MH2016PTC285416. 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 285416 as per MCA.
When was Xyor Trade Zone Private Limited incorporated?
Xyor Trade Zone Private Limited was incorporated 9 years 11 months ago on 01 Sep 2016.
What is paid-up capital and authorised share capital of Xyor Trade Zone Private Limited?
The paid-up capital of Xyor Trade Zone Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Xyor Trade Zone Private Limited?
Xyor Trade Zone Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Xyor Trade Zone Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Xyor Trade Zone Private Limited is 404, Monarch Chambers Premises Chs Ltd, Marol Maroshi Road, Andheri (E), Mumbai, Maharashtra, 400059, India.
What is the ROC code of Xyor Trade Zone Private Limited?
Xyor Trade Zone Private Limited ROC code is Roc Mumbai I.
What is the company classification of Xyor Trade Zone Private Limited?
Xyor Trade Zone Private Limited is classified as Private Limited Indian Non-Government Company.
Xyor Trade Zone Private Limited - is it listed or unlisted?
Xyor Trade Zone Private Limited is a Unlisted company.
What is the current status of Xyor Trade Zone Private Limited?
Xyor Trade Zone Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Xyor Trade Zone Private Limited associated with?
Xyor Trade Zone Private Limited lists activity aligned with: Consumer Goods - Footwear Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Xyor Trade Zone Private Limited have GST registrations on file?
Xyor Trade Zone Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Xyor Trade Zone 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 Xyor Trade Zone 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.