QUBIT FINTECH LLP (LLPIN: AAS-5249) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QUBIT FINTECH LLP are SAGAR AGRAWAL, and VAIBHAV TOTUKA.
QUBIT FINTECH 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.
QUBIT FINTECH LLP's LLP Identification Number is (LLPIN)AAS-5249. Its Email address is [email protected] and its registered address is seema sandesh, J 2 Jhalana Institutional Area Jaipur, Rajasthan, India - 302004
Current status of QUBIT FINTECH LLP is - Active.
| LLP Identification Number | AAS-5249 |
| Name | QUBIT FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-02 |
| Age of Company | 4 years, 9 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| QUBIT FINTECH LLP |
| AAS-5249 |
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Get a list of all litigations QUBIT FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUBIT FINTECH. This report helps you understand the risk associated in dealing with QUBIT FINTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 QUBIT FINTECH 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 |
|---|---|---|---|
| 07035839 | SAGAR AGRAWAL | Designated Partner | 2020-06-02 |
| 07294247 | VAIBHAV TOTUKA | Designated Partner | 2020-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 108 ADVENTURES ADVISORY LLP | AAU-2944 | Designated Partner | 2020-10-17 | Ongoing |
| TREKKINGTOES.COM LIMITED | L63010RH2012PLC040995 | Director | - | 2020-05-04 |
| TREKKINGTOES.COM LIMITED | L63010RH2012PLC040995 | Whole-time director | 2020-05-04 | Ongoing |
| QUBIT FINTECH CONSULTANTS PRIVATE LIMITED | U74999RJ2020PTC072506 | Director | 2020-12-10 | Ongoing |
| 360 FINANCIAL CONSULTANTS LLP | AAG-2893 | Designated Partner | 2016-05-04 | Ongoing |
| DEE ARTH INTEGRATED SERVICE LLP | AAM-1152 | Designated Partner | - | 2019-12-30 |
| DEE ARTH INTEGRATED SERVICE LLP | AAM-1152 | Partner | 2019-12-31 | Ongoing |
| TREKKINGTOES.COM LIMITED | L63010RH2012PLC040995 | Additional Director | 2024-03-07 | Ongoing |
| QUBIT FINTECH CONSULTANTS PRIVATE LIMITED | U74999RJ2020PTC072506 | Director | 2020-12-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2893 | 360 FINANCIAL CONSULTANTS LLP | Seema Sandesh, J 2 Jhalana Institutional Area jaipur, Rajasthan, India - 302004 |
| U15421RJ1945SGC000285 | RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD | 3rd floor, CoERRA (Centre of Excellence for Revenue Research & Analysis) Bhawan, Plot No. 2 Aranyan Bhawan, Jhalana Institutional Area , Jaipur, Rajasthan, India - 302004 |
| U15511RJ2005SGC020336 | RAJASTHAN STATE BEVERAGES CORPORATION LIMITED | 5th floor, CoERRA (Centre of Excellence for Revenue Research & Analysis) Bhawan, Plot No.2, Near Aranyan Bhawan, Jhalana Institutional Area, , Jaipur, Rajasthan, India - 302004 |
| AAE-3520 | VERVE LOGIC LLP | 05-D, Jhalana Institutional Area Jaipur, Rajasthan, India - 302004 |
| U31104RJ2001PTC017330 | SHRINATHJI TRADELINKS PRIVATE LIMITED | PRAGATI CHAMBERS, G-1AB,353/2,RAJA PARK JAIPUR 302004 RAJA PARK, JAIPUR 302004 , RAJA PARK, JAIPUR 302004, Rajasthan, India - 000000 |
| U24290RJ2020PTC070816 | IPCS PEST CONTROL PRIVATE LIMITED | 2-J-4 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| AAW-4504 | PELIKAN BUILDCON LLP | 8A, Kanota Bagh ,J.L.N Marg Takhte shahi Road Area, Jawahar Nagar jaipur, Rajasthan, India - 302004 |
| AAW-4203 | SADGUN AGRICULTURE FARMS LLP | 8A, Kanota Bagh ,J.L.N Marg Takhte shahi Road Area, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAW-4502 | PEACEFUL CONSTRUCTION LLP | 8A, Kanota Bagh ,J.L.N Marg Takhte shahi Road Area, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAW-0237 | NAV NIRMAN BUILDCON LLP | 8 A, Kanota Bagh, J.L.N Marg Takhte shahi Road Area, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAH-2939 | MYBHASHA LEARNINGS LLP | 2/11, JAWAHAR NAGAR , JAIPUR-302004 JAIPUR, Rajasthan, India - 302004 |
| U14101RJ1999PTC015639 | AGARWAL MARBLE CENTRE PRIVATE LIMITED | 2-GHA-9, JAWAHAR NAGAR,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U24232RJ2007PTC023640 | PRAGYAA PHARMACY PRIVATE LIMITED | 2/291, SECTOR 2 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U74999RJ2010NPL032633 | RAJASTHAN SKILL AND LIVELIHOODS DEVELOPMENT CORPORATION | RAJASTHAN MISSION ON SKILL AND LIVELIHOOD EMI CAMPUS,J-8-A,JHALANA INSTITUTIONAL AREA Jaipur RJ 302004 IN |
| AAW-1537 | WEBOASIS LABS LLP | #194, RAMGALI NUMBER 2, RAJAPARK JAIPUR Jaipur, Rajasthan, India - 302004 |
| U45201RJ2013PTC042718 | BIGEARTH BUILDCON PRIVATE LIMITED | J 7, MOTI DOONGRI ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U22190RJ2010PTC032438 | OM SHAKTI MEDIA PRIVATE LIMITED | J-194, DHANA DAS KI BAGICHI ADARSH NAGAR , JAIPUR , JAIPUR, Rajasthan, India - 302004 |
| U70109RJ2022PTC084285 | SANPKD INFRA PRIVATE LIMITED | J-3, JHALANA INSTITUTIONAL AREA JHALANA DUNGRI JAIPUR Jaipur RJ 302004 IN |
| U74110RJ1995PLC010119 | GOYAL RECREATIONAL CENTER LIMITED | J-3, JHALANA INSTITUTIONAL AREA JHALANA DUNGRI JAIPUR Jaipur RJ 302004 IN |
| U72900RJ2018PTC063047 | EASY GHAROFFICE SOLUTIONS PRIVATE LIMITED | J-3,JHALANA INSTITUTIONAL AREA, SECOND FLOOR,JHALANA DUNGRI JAIPUR Jaipur RJ 302004 IN |
| AAA-4030 | QUANTUM LEAP BUILDING AND INFRASTRUCTURE LLP | J-154, ADARSH NAGAR JAIPUR, Rajasthan, India - 302004 |
| ABA-3571 | ARM06 APPARELS LLP | 2/562 JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAV-6822 | AKMS INSURANCE SURVEYORS AND LOSS ASSESS ORS LLP | 2/634, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAV-7852 | ONAIN PRODUCTS LLP | 2/409, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAA-4357 | AVA ENTERPRISES LLP | 2-KA 16, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| ACC-5220 | ALIK PRAKASHAN LLP | 2 GHA 26, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| U27109RJ2012PTC040910 | KARTVYA KORPORATION PRIVATE LIMITED | 2/246, JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U17309RJ2017PTC058278 | VEENASHREE FOAM & FURNISHING PRIVATE LIMITED | J-142, ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U24232RJ2014PTC045594 | LBUS HEALTHCARE PRIVATE LIMITED | 2/585 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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