CONQUANTZ FINANCIAL ANALYSTS LLP (LLPIN: AAA-8451) is a Limited Liability Partnership firm incorporated on 20 Dec 2012. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONQUANTZ FINANCIAL ANALYSTS LLP are SUPREETH MOHAN SHANKARGHAL, and VARUN PRASHANT KUMAR.
CONQUANTZ FINANCIAL ANALYSTS 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.
CONQUANTZ FINANCIAL ANALYSTS LLP's LLP Identification Number is (LLPIN)AAA-8451. Its Email address is [email protected] and its registered address is NO.273, ROYAL SHELTERS 1ST MAIN, BTM 4TH STAGE, D.C.HALLI, IIMB POST BANGALORE, Karnataka, India - 560076
Current status of CONQUANTZ FINANCIAL ANALYSTS LLP is - Strike Off.
| LLP Identification Number | AAA-8451 |
| Name | CONQUANTZ FINANCIAL ANALYSTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-20 |
| Age of Company | 13 years, -1 months, 23 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 |
| CONQUANTZ FINANCIAL ANALYSTS LLP |
| AAA-8451 |
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Get a list of all litigations CONQUANTZ FINANCIAL ANALYSTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONQUANTZ FINANCIAL ANALYSTS. This report helps you understand the risk associated in dealing with CONQUANTZ FINANCIAL ANALYSTS 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 CONQUANTZ FINANCIAL ANALYSTS 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 |
|---|---|---|---|
| 06568360 | SUPREETH MOHAN SHANKARGHAL | Designated Partner | 2017-01-03 |
| 06681378 | VARUN PRASHANT KUMAR | Designated Partner | 2013-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05216136 | THIMMASANDRA PRABHAKAR KRISHNA MOHAN | Designated Partner | - | 2013-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIVARTANA CONSULTING PRIVATE LIMITED | U74900KA2011PTC061440 | Director | - | 2020-01-30 |
| MOSCATO COMMODITY PRIVATE LIMITED | U52205KA2014PTC073238 | Director | - | 2015-11-02 |
| SNK BRIGES PRIVATE LIMITED | U55101KA2013PTC067772 | Additional Director | - | 2015-09-30 |
| SNK BRIGES PRIVATE LIMITED | U55101KA2013PTC067772 | Director | - | 2016-02-01 |
| QF ASSETS LIMITED | U67100KA2012PLC064805 | Director | 2013-04-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490KA2010PTC055687 | BLUE LAGOON FOODS PRIVATE LIMITED | NO.929, C.G.J. COMPLEX, BTM 4TH STAGE, 1ST BLOCK, OPP: IBP PETROL BUNK, D. C. HALLI ROAD , BANGALORE, Karnataka, India - 560076 |
| U28112KA2007PTC041446 | ADEPT PROJECTS PRIVATE LIMITED | NO. 4C/1, S.F.S.H.LAYOUT, 4TH MAIN, 4TH CROSS, BTM 2ND STAGE, BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560076 |
| AAJ-8078 | THE BULLSTREET LLP | No.207, 3rd main, Royal Shelters D.C Hally Bangalore, Karnataka, India - 560076 |
| U74900KA2014PTC074889 | FINCH IT SOLUTIONS PRIVATE LIMITED | NO 150 MUNNESHWARA LAYOUT 9TH MAIN IIMB POST B T M 4TH STAGE , BANGALORE, Karnataka, India - 560076 |
| U25206KA1999PTC025194 | ORIGIN MOULDINGS PRIVATE LIMITED | No.64/48/39, Sarvabhouma Nagar, 1st Main Road, IIMB Post, Bilekahalli, Bannerghatta Roa d, , Bangalore, Karnataka, India - 560076 |
| AAZ-5337 | EMAZE MEDIA LLP | SF 202, NO.1129, BTM 4TH STAGE, 1ST BLOCK, BDA LAYOUT, BANGALORE BANGALORE, Karnataka, India - 560076 |
| F02073 | UNIVERSAL SYSTEMS TECHNOLOGIESI INC | NO 1 4TH CROSS 1ST MAIN MICO LAYOUT BTM 2ND STAGE BANGLORE , KARNATAKA, Karnataka, India - 560076 |
| U15549KA2019PTC123299 | QUIRKY VENTURES PRIVATE LIMITED | NO.1, SHOP NO.3, 1ST CROSS, 1ST MAIN, 1ST STAGE, AREKERE MICO LAYOUT, , BANGALORE, Karnataka, India - 560076 |
| AAE-0030 | LASEK BUSINESS SERVICES LLP | NO.220, 20TH MAIN BTM 4TH STAGE BANGALORE, Karnataka, India - 560076 |
| ABA-7634 | AMR INFRABUILD LLP | No. 18, Royal Shelters, Phase 3 IIMB Post, Devarachikkanahalli Bangalore, Karnataka, India - 560076 |
| AAF-8606 | KOSHAA HOSPITALITY LLP | No 934 1st Block 4th Stage BTM Layout bangalore, Karnataka, India - 560076 |
| AAF-8607 | UPASKARA DECOR LLP | No 934 1st Block 4th Stage BTM Layout bangalore, Karnataka, India - 560076 |
| AAU-0867 | SEEDSYNC ADVISORY LLP | GF, SHOP NO 7, 7th MAIN, BTM 4TH STAGE BANGALORE, Karnataka, India - 560076 |
| AAU-0024 | SEEDSYNC HOSPITALITY LLP | GF, SHOP NO 7, 7th MAIN, BTM 4TH STAGE BANGALORE, Karnataka, India - 560076 |
| AAC-7124 | UTVIZ SOFTTECH LLP | NO 265 6TH MAIN 4TH CROSS BTM 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAF-1699 | COORG HOMESTAYS LLP | NO.69, 3RD FLOOR, 1ST MAIN, BTM 2ND STAGE, BANGALORE, Karnataka, India - 560076 |
| AAX-7191 | DEVICE TIMES SOLUTIONS LLP | NO. 1563, 1ST FLOOR, 25TH MAIN, BTM 2ND STAGE, BANGALORE, Karnataka, India - 560076 |
| U74999KA2012PTC064335 | HAYSTACK MARKETING SERVICES PRIVATE LIMITED | No. 649, 28th Main, 1st Phase, BTM Layout II Stage , Bangalore, Karnataka, India - 560076 |
| ACB-9553 | FINZCURVE ADVISORS LLP | 10, BLK 2, PARIWAR PALACEBTM 4TH STAGE, D C HALLI Bangalore South, Karnataka, India - 560076 |
| AAF-9038 | SHREEWORLD ACADEMY LLP | NO. 787/A, 4TH CROSS 15TH MAIN II STAGE BTM LAYOUT BANGALORE, Karnataka, India - 560076 |
| AAQ-4394 | AVA CONSULTANCY SERVICES LLP | NO. 496, HOMBELAGU, 25TH MAIN 1ST PHASE, 2ND STAGE, BTM LAYOUT BANGALORE, Karnataka, India - 560076 |
| AAX-3351 | MEDINI FARM FRESH PRODUCTS LLP | #8 ,Venkatadri Nilayam , 4th Main ,Chandra Reddy Layout , D.C Halli Bangalore, Karnataka, India - 560076 |
| AAY-7141 | PRATISHTHA ENDURANCE LLP | No.25, 29th Main Road, 4th B Cross, BTM Layout II Stage, Bangalore, Karnataka, India - 560076 |
| U07010KA2003PTC031933 | JANHAVI CONSTRUCTIONS PRIVATE LIMITED | S.R. No 27,Vishveshwarayya Main Road BTM 6th stage, Opp Royal Residency , Bangalore, Karnataka, India - 560076 |
| AAB-6465 | HAYAGRIVA BUSINESS SOLUTIONS LLP | NO. 6, 2ND FLOOR, 4TH CROSS, 5TH MAIN BTM 2ND STAGE, BANGALORE, Karnataka, India - 560076 |
| AAK-7586 | AMELIORATE TRADERS LLP | No. 204, Sai Chethana Apartment 20th Main, BTM 4th Stage, Near RTO Nyanappanahalli, Bangalore, Karnataka, India - 560076 |
| AAZ-2980 | DHAYAA PROFOUND CONSOCIATES LLP | No.214/C, 16th Cross, 7th Main Road, BTM Layout 2nd Stage, Bangalore, Karnataka, India - 560076 |
| AAG-4777 | IJONA SERVICES LLP | No.64, 1st Floor, 7th Main, N S Palya, BTM 2nd Stage, Bangalore, Karnataka, India - 560076 |
| AAS-3645 | INFINACT SOLUTIONS LLP | 887,19th Main 4th Cross BTM Layout 2nd Stage, 1st Phase Bangalore, Karnataka, India - 560076 |
| 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.
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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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