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XANTANDER GLOBAL PRIVATE LIMITED

CIN : U74999MH2020PTC343111
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-10-2025
CINU74999MH2020PTC343111
Company NameXANTANDER GLOBAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number343111
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation02-08-2020
Registered AddressB 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space Mumbai City Maharashtra India 400064
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07962642SANJAY KR SINGH02-08-2020
07962724PANKAJ CHOUDHARY NARESHKUMAR02-08-2020
XANTANDER GLOBAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-2020. Its Corporate Identification Number (CIN) is U74999MH2020PTC343111, and it carries the registration number 343111. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, XANTANDER GLOBAL PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space Mumbai City Maharashtra India 400064. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for XANTANDER GLOBAL PRIVATE LIMITED?
    B 308 Kemp Plaza Malad West Off Link Road,bh. Mind Space Mumbai City Maharashtra India 400064
  • Who are the owners / directors of XANTANDER GLOBAL PRIVATE LIMITED?
    • SANJAY KR SINGH
    • PANKAJ CHOUDHARY NARESHKUMAR
  • How can I contact XANTANDER GLOBAL PRIVATE LIMITED?
    [email protected]
  • When was XANTANDER GLOBAL PRIVATE LIMITED established?
    It was founded on 02-08-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.