Xyz Builders Llp - Company overview

Xyz Builders LLP is shown as "Strike Off" in MCA records.

2017-11-10 Ghaziabad, Uttar Pradesh Strike Off 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
9 Years 0 Months
since 2017-11-10
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Xyz Builders 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Xyz Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Xyz Builders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 10 November 2017 as a limited liability partnership. The registered office is in Ghaziabad, Uttar Pradesh.

Infyner groups it under Construction, in the Developers segment.

Digvijay Singh, Mukesh Bhartia and Rekha Bhartia are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Flat No. 503, Tower-5,Orange County Gh-4, Ahinsa Khand-1,Indrapuram, Shipra Sun C, Ghaziabad, Uttar Pradesh - 201014
Legal NameXyz Builders Llp
CIN / LLPINAAL-0934
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-10
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Xyz Builders Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Digvijay Singh
Designated Partner | Since 2017-11-10 | DIN: 07927139
M
Mukesh Bhartia
Designated Partner | Since 2017-11-10 | DIN: 01381453
R
Rekha Bhartia
Designated Partner | Since 2017-11-10 | DIN: 07377455

MSME Payment Delays by Xyz Builders 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Xyz Builders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Xyz Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Xyz Builders LLP?
In an LLP the partners are the owners. The partners on record for Xyz Builders LLP are Digvijay Singh, Mukesh Bhartia and Rekha Bhartia.
Who are the current designated partners and partners of Xyz Builders LLP?
Xyz Builders LLP has three partners on record: Digvijay Singh (since November 2017), Mukesh Bhartia (since November 2017) and Rekha Bhartia (since November 2017).
What is LLPIN/FCRN number of Xyz Builders LLP?
The LLPIN of Xyz Builders LLP is AAL-0934. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Xyz Builders LLP incorporated?
Xyz Builders LLP was incorporated on 10 November 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Xyz Builders LLP?
The registered office on MCA records is Flat No. 503, Tower-5, Orange County Gh-4, Ahinsa Khand-1, Indrapuram, Shipra Sun C, Ghaziabad, Uttar Pradesh - 201014.
What is the current status of Xyz Builders LLP?
MCA shows Xyz Builders LLP 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 Xyz Builders LLP?
You can post to its registered office at Flat No. 503, Tower-5, Orange County Gh-4, Ahinsa Khand-1, Indrapuram, Shipra Sun C, Ghaziabad, Uttar Pradesh - 201014.
What industry or business activity is Xyz Builders LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Xyz Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Xyz Builders LLP?
MCA shows no charges registered against Xyz Builders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Xyz Builders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Xyz Builders LLP?
No financial statements for Xyz Builders LLP are on record with us yet.
What is the ROC code of Xyz Builders LLP?
Xyz Builders LLP is registered with ROC Kanpur.
What is the company classification of Xyz Builders LLP?
MCA classifies Xyz Builders LLP as: Limited Liability Partnership.

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.