IQS VENTURES LLP (LLPIN: AAD-2441) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 200020.00.
Designated Partners of IQS VENTURES LLP are MAHENDRA PATHAK MADHUKAR, and MONALI MAHENDRA PATHAK.
IQS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
IQS VENTURES LLP's LLP Identification Number is (LLPIN)AAD-2441. Its Email address is [email protected] and its registered address is Sr No 288 / 1A / 2 Opp cafe coffee day Pune, Maharashtra, India - 411045
Current status of IQS VENTURES LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAD-2441 |
| Name | IQS VENTURES LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-21 |
| Age of Company | 10 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IQS LLP |
| IQS VENTURES LLP |
| AAD-2441 |
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Get a list of all litigations IQS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IQS VENTURES. This report helps you understand the risk associated in dealing with IQS VENTURES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IQS VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00710863 | MAHENDRA PATHAK MADHUKAR | Designated Partner | 2015-01-21 |
| 02483068 | MONALI MAHENDRA PATHAK | Designated Partner | 2015-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29199PN2000PTC015625 | IQS PRIVATE LIMITED | Sr.No.288/1A/2, Opp.Cafe Coffee Day, , Pune, Maharashtra, India - 411045 |
| ABZ-9886 | SHUBHNIRMITI INFRAPROJECTS LLP | Sr. No. 85A/2B/1 Pl. No. 18 Decent Homes Flat No 201,Pune 411045, Maharashtra, India. Pune City, Maharashtra, India - 411045 |
| AAY-4896 | ATENSA EDUTECH LLP | FLAT NO 102, DECENT HOMES, SR.NO. 85A/2/85B/1, PL NO. 18, OPP. URBO LOUNGE, BANER ROAD, BANER PUNE, Maharashtra, India - 411045 |
| U30007PN2005PTC021342 | ACCELON TECHNOLOGIES PRIVATE LIMITED | Office No. 404 Sr. no 3 H. no 2/2 & 2/3 Near Mitcon Road, , Pune, Maharashtra, India - 411045 |
| U31100PN2021PTC206914 | BESA LITHIUM BATTERIES PRIVATE LIMITED | Elite Transbay, Office No. 401, Sr. No.3 House No.2/2,2/3, Near Miton Road, , Pune, Maharashtra, India - 411045 |
| AAB-7451 | BENISON BLOCKS AND STRUCTURES LLP | ELITE TRANSBAY OFFICE NO.501 TO 504SR.NO.3, H.NO.2/2 & 2/3 NR. MITCON ROAD PUNE, Maharashtra, India - 411045 |
| U36912PN2011PTC139391 | REYAMI - MILLENNIUM INTERIORS PRIVATE LIMITED | ELITE TRANSBAY OFFICE NO.501 TO 504 SR.NO.3, H.NO.2/2 & 2/3 NR. MITCON ROAD , PUNE, Maharashtra, India - 411045 |
| AAY-2984 | TITAN LANDMARKS LLP | Elite Transbay Office No.406; Sr. No.3 H. No. 2 / 2 & 2 / 3; Nr. Mitcon Road ; Pune, Maharashtra, India - 411045 |
| AAV-2463 | VYOMI FOODS LLP | ELITE TRANSBAY OFFICE NO. 404 SR NO. 3 , H NO. 2 / 2 & 2 / 3 , NR. MITCON ROAD PUNE, Maharashtra, India - 411045 |
| AAU-2791 | PLANTAYU LIFE SCIENCES LLP | SR NO 40/4/2/240/4/2/3/4/6/8 FLAT NO A1301 WO, PUNE CITY, PUNE CB PUNE, Maharashtra, India - 411045 |
| U29294PN2020PLC193834 | REGREEN-EXCEL EPC INDIA LIMITED | OFFICE NO 507 & 508 S.NO. 23 H.No. 2A(P) 1 B(P) 2B 1C(P) 2D(P) 2E(P) 2E/1(P) 2E/2(P) NEAR BHARATI VIDYAPEETH NANDAN PROBIZ SOCIETY BALEWADI , Pune City, Maharashtra, India - 411045 |
| AAR-9526 | SOFTAI TECHNOLOGIES LLP | NANDAN SPECTRA, FLAT NO C 602, SR NO. 23, 2 AP, 2BP, 2EP, RAMNAGAR, PUNE, Maharashtra, India - 411045 |
| AAY-9810 | POWER VENUE ENGINEERING LLP | NANDAN SPECTRA, FLAT NO. C 202 SR NO.23 2AP 2BP 2EP, RAMNAGAR PUNE, Maharashtra, India - 411045 |
| U15118PN2018PTC174399 | GAUREV BEVERAGES PRIVATE LIMITED | SR.NO.31/2AI2 PL.NOj234 TIVONA FL.NO.C-101 BANER 411045 , PUNE, Maharashtra, India - 411045 |
| U24233PN2002PTC017518 | TETRAMED BIOTEK PRIVATE LIMITED | OfficeNo.103,TrimurtiDevelopersSr.No.45/1to10/2(part),PlotNo.2 , Pune, Maharashtra, India - 411045 |
| AAO-9366 | LEADING EDGE ENGINEERING AND GEOPOLITICA L CONSULTANCY LLP | Elite Transbay, Office No. 204, Sr. No.3/2/2 & 3/2/3, Near Speciality Business Centre, Balewadi Pune, Maharashtra, India - 411045 |
| AAN-2610 | PUBLIK SPACES LLP | OFFICE NO 7 & 8, 4TH FLOOR, SR. NO 125/2 3 4/2/2 REGUS BUSINESS CENTER, BANER PUNE, Maharashtra, India - 411045 |
| U27205PN2023PTC217474 | AMEY ALLOYS PRIVATE LIMITED | SR NO. 39/2 ROW HOUSE NO. 18 YOGI PARK LANE NO. 3 BANER PUNE , PUNE, Maharashtra, India - 411045 |
| AAR-6613 | PENTATHLON VENTURES LLP | Sr.No.284/2D, 286/1B/3,286/2/2,1st Floor, Behind Pune City Pune, Maharashtra, India - 411045 |
| AAR-9968 | PENTATHLON PARTNERS LLP | Sr.No.284/2D, 286/1B/3, 286/2/2, 1st Floor, Behind Pune City Pune, Maharashtra, India - 411045 |
| U15490PN2020PTC194455 | TOUCHBEAM INTERNATIONAL PRIVATE LIMITED | OFFICE B/506 TECHNOSPACE, SR. NO. 103/2/14, OPP. RAJ HOTEL, , PUNE, Maharashtra, India - 411045 |
| AAF-6781 | ABHYAGAT HOSPITALITY LLP | S. NO. 288/1A/2, OPP. CCD, NEAR KAPIL MALHAR RESIDENCY, BANER ROAD, PUNE, Maharashtra, India - 411045 |
| AAP-5839 | GEOBULL INNOVATIONS LLP | 2nd Floor, Sr No 135/6, Kalamkar Premises, Near Rasta Cafe, Baner, Balewadi Phata, Pune, Maharashtra, India - 411045 |
| AAR-6593 | COLLATERAL REVIEW SERVICES TECHNOLOGY LL P | OFFICE - A/601 & 602, TECHNOSPACE, SR. NO. 103/2/14, OPP. RAJ HOTEL, PUNE, Maharashtra, India - 411045 |
| AAC-1725 | GRAND REGENCY HOMES LLP | Sr. No. 106/3/2 Magnoliya Appt. Flat No. 2 Baner Pune, Maharashtra, India - 411045 |
| AAQ-0092 | OPTYWISE BUSINESS SOLUTIONS LLP | VeneziaIIIFlatNo.A501Sr.no.45/1to10/2/2BangaloreHighway PUNE, Maharashtra, India - 411045 |
| AAQ-8493 | FEANALYSIS ENGINEERING SERVICES LLP | FLAT NO B4 503, KUL ECOLOCH, SR NO.40/2, 40/4, 42/2A, PUNE, Maharashtra, India - 411045 |
| AAT-1910 | NOCNEX TECHNOLOGIES LLP | FLAT NO B4 503, KUL ECOLOCH SR NO. 40/2,40/3,40/4,42/2A, PUNE, Maharashtra, India - 411045 |
| ABZ-5076 | SINTEG TECHNOLOGIES LLP | Office No. 301 ,M Arch Center Sr No. 48/ 1 /2 /3 , 48 /1 /2 Pune City, Maharashtra, India - 411045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100266201 | 2019-05-14 | 2020-06-19 | 2020-11-18 | 25,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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