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Xtn Trading & Forwarding Private Limited

U63090DL2019PTC351325ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Xtn Trading & Forwarding Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Manohar and Manish. Xtn Trading & Forwarding Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹69.3K and a net loss of ₹1.10 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2055d ago · may be overdue
Revenue (latest FY)
₹69.3K
2019-20
PAT (latest FY)
₹-1.10 L
Margin -158.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
—
Registered Email
m*****(at)icloud.com
Registered Office
M-225, Ground Floor, Greater Kailash II NEW DELHI South Delhi DL 110048 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
M-225, Ground Floor, Greater Kailash II NEW DELHI South Delhi DL 110048 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*****(at)icloud.com
Section
Activities of other transport agencies
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jun 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
7.5y · Gurugram · DIN 6224499
AD
Anita Desai
Whole-time Director
5.7y · Gurugram · DIN 4536152
Get the full board of directors

Directors, DINs & appointment history for Xtn Trading & Forwarding Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+22dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Xtn Trading & Forwarding Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
119051100Axis Bank Ltd(Bank)₹23.55 Cr04 Jul 2023Open
353644091Kotak Mahindra Bank Ltd(Bank)₹12.83 Cr19 Sep 2019Open
367523976HDFC Bank Ltd(Bank)₹17.41 Cr19 Sep 2021Satisfied
999577082Axis Bank Ltd(Bank)₹5.53 Cr12 Mar 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Xtn Trading & Forwarding Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹8.4K₹16.8K₹25.2K₹24.0K2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹72.35 Cr+7.7%+24.6%+15.6%
Profit after Tax₹1.59 Cr+0.6%+9.2%+1.6%
Net Worth₹75.56 Cr+0.0%+2.4%+2.2%
Employees173+18.3%+18.4%+19.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Xtn Trading & Forwarding Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-158.66%——-18.53%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,52,19,24967.99%
Institutional Investors14,99,7242.23%
Public & Others1566,64,74729.77%
See the full shareholding pattern

Promoter, institutional & public holding for Xtn Trading & Forwarding Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

79 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
13 Jun 2019
Company incorporated
Xtn Trading & Forwarding Private Limited registered with RoC-Delhi; year 2019
13 Jun 2019
Manohar appointed as Director
13 Jun 2019
Manish appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Xtn Trading & Forwarding Private Limited

When was Xtn Trading & Forwarding Private Limited incorporated?
Xtn Trading & Forwarding Private Limited was incorporated in 2019 (around 13 Jun 2019). Its CIN is U63090DL2019PTC351325 and it is registered with RoC-Delhi.
Where is Xtn Trading & Forwarding Private Limited located?
Xtn Trading & Forwarding Private Limited is headquartered in Delhi, at: M-225, Ground Floor, Greater Kailash II NEW DELHI South Delhi DL 110048 IN .
What sector does Xtn Trading & Forwarding Private Limited operate in?
Xtn Trading & Forwarding Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Xtn Trading & Forwarding Private Limited?
Director details for Xtn Trading & Forwarding Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Xtn Trading & Forwarding Private Limited?
Xtn Trading & Forwarding Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Xtn Trading & Forwarding Private Limited have any open charges?
Xtn Trading & Forwarding Private Limited has no open MCA-registered charges on record.
What is Xtn Trading & Forwarding Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Xtn Trading & Forwarding Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.