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      • Outstanding Payments (MSME)
      • Complaints
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      LEMON QUANT TRADERS LLP

      LLPIN: AAE-3593 As on: 2026-07-13

      LEMON QUANT TRADERS LLP (LLPIN: AAE-3593) is a Limited Liability Partnership firm incorporated on 09 Jul 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of LEMON QUANT TRADERS LLP are HARSH SANGHVI, and PIYUSH PRAVINKUMAR DAGA.

      LEMON QUANT TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Apr 2024.

      LEMON QUANT TRADERS LLP's LLP Identification Number is (LLPIN)AAE-3593. Its Email address is [email protected] and its registered address is 18/133-D-44,BEARYS ANUGRAHA LOKESH TENT ROAD LINGARAJPURA BANGALORE, Karnataka, India - 560084

      Current status of LEMON QUANT TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LEMON QUANT TRADERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEMON QUANT TRADERS
      DIN Director Name Designation Appointment Date
      06921873 HARSH SANGHVI Designated Partner 2015-07-09
      06922346 PIYUSH PRAVINKUMAR DAGA Designated Partner 2015-07-09
      Past Directors & Key Managerial Personnel of LEMON QUANT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      ORANGE QUANT RESEARCH LLP AAC-4748 Designated Partner 2014-07-17 Ongoing
      ASCENT QUANT RESEARCH PRIVATE LIMITED U74994GJ2021PTC126878 Director 2021-10-28 Ongoing
      PARADIGM QUANT RESEARCH PRIVATE LIMITED U74999PN2017PTC204969 Director 2017-10-27 Ongoing
      Other Directorships of PIYUSH PRAVINKUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      ORANGE QUANT RESEARCH LLP AAC-4748 Designated Partner 2014-07-17 Ongoing
      DNIBOR BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U74140KA2015PTC078387 Director 2016-01-18 Ongoing
      ASCENT QUANT RESEARCH PRIVATE LIMITED U74994GJ2021PTC126878 Director 2021-10-28 Ongoing
      BUSINESS SETUP PRIVATE LIMITED U74999PN2014PTC150967 Director 2015-05-20 Ongoing
      SUAVIS INDIA SOFTWARE SERVICES PRIVATE LIMITED U74999PN2017PTC170628 Director - 2020-09-25
      PARADIGM QUANT RESEARCH PRIVATE LIMITED U74999PN2017PTC204969 Director 2017-10-27 Ongoing

      CIN Company Name Company Address
      AAR-3369 SANDR WELLNESS LLP A 71, Bearys Anugraha apt,18/29, 1st Cross KSFC Layout, Lingarajpuram, Oil Mill Road Bangalore, Karnataka, India - 560084
      U74140KA2022OPC167516 MONEY TASTIC (OPC) PRIVATE LIMITED No 151, Oil Mill Road, Om Sri Sai Guru Krupa, KFSC layout,Lokesh Tent Road , Bangalore, Karnataka, India - 560084
      U92190KA2014PTC075080 MINDDUNES ENTERTAINMENT PRIVATE LIMITED No.21,second Floor,Lokesh tent road Shamana layout, Lingarajapuram , Bangalore, Karnataka, India - 560084
      U52590KA2020PLC138133 COMMUNITY EMART INDIA LIMITED No 5/3, 6th Cross, Lokesh Tent Road, Shamanna Layout, Lingarajapuram, , Bangalore, Karnataka, India - 560084
      AAY-0500 GUIDEDGROWTH LLP H.NO.18, 8TH CROSS ROAD, 586/112A JOSEPH LAYOUT, HENNUR MAIN ROAD, LINGARAJAPURAM BANGALORE, Karnataka, India - 560084
      U31001KA2023PTC179774 HODLAR FURNITURE INDIA PRIVATE LIMITED 18 Patel H. Ramaiha Road,,Bangalore North,Bangalore,Karnataka,560084-India
      U62099KA2026PTC213734 MEOH TECH & APPLICATIONS PRIVATE LIMITED 92 NORTH ROAD D COSTA,SQUARE COOKE TOWN,Bangalore North,Bangalore,Karnataka,560084-India
      ACY-5433 RETROFYX MOBILITY LLP D-28, 4th Floor, No. 26,Hennur Main Road,Bangalore North,Bangalore,Karnataka,India-560084
      U86100KA2026PTC218735 GETBETTER HEALTHCARE PRIVATE LIMITED NO18SWARG1STFLOOR2NDCROSS,NEHRU ROAD KAMMANAHALLI,Bangalore North,Bangalore,Karnataka,560084-India
      ACF-4570 OTAKU 3D LLP 18/2 4TH CROSS,OIL MILL ROAD K.K. HALLI,Bangalore North,Bangalore,Karnataka,India-560084
      ACM-5145 KOE'S HARMONY LLP Flat No 1d,Marble Arch Aprts No 3 Paezold Road,Bangalore North,Bangalore,Karnataka,India-560084
      U46524KA2025PTC209421 MOBILE PLANET BENGALURU TRADING PRIVATE LIMITED No.18 Kammanahalli Main Road Opposite,St. Pius X Church Roman Catholic Church,Bangalore North,Bangalore,Karnataka,560084-India
      U74999KA2022PTC161193 AXG SYNERGY FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Flat No. 2, Ruah Apartment, No.18, Hutchins Road, 3rd Cross, St. Thomas Tow,n,Bangalore,Bangalore,Karnataka,560084-India
      ACH-6825 NAHDI MANDI RESTAURANT LLP P.I.D. No. 89-10-22,,Ground, 1 and 2nd Floors, Nehru Road, Kammanahalli,Bangalore North,Bangalore,Karnataka,India-560084
      U85307KA2025NPL197512 FOUNDATION FOR DUTCH LANGUAGE AND CULTURE The Dutch Roof, No. 1093, 3rd D Main Road,,8th Cross, Kuvempu Park, Ramaiah Layout,Bangalore North,Bangalore,Karnataka,560084-India
      U32509KA2023PTC173315 MSK MEDICAL SYSTEM IMPLANT PRIVATE LIMITED No.18&20, No 508/1, 1st Main Road, Ramachandrappa Layout,,Kariyanapalya, Lingarajapuram (LRP), St.Thomas Town,,Bangalore North,Bangalore,Karnataka,560084-India
      U45209KA2018PTC117774 NATH ACE PRIVATE LIMITED NO-44/1 DAVIS ROAD , BANGALORE, Karnataka, India - 560084
      U93093KA2018PTC113026 ART MARQUE PRIVATE LIMITED NO 85 LINGARAJPURA KAMANAHALLI MAIN ROAD , BANGALORE, Karnataka, India - 560084
      U18109KA2020PTC140565 CLOTH-SHOTH READYMADE & TAILORED FIT PRIVATE LIMITED #18, 1st Floor, Kammanahalli Main Road , Bangalore, Karnataka, India - 560084
      U36911KA2006PTC039952 VIOLETTE ART CREATION PRIVATE LIMITED NO. 18,HUTCHINS ROAD ST. THOMAS TOWN, , BANGALORE, Karnataka, India - 560084
      U92490KA2006PTC038735 CROSS ROADS ENTERTAINMENT PRIVATE LIMITED NO 18 HUTCHINS ROAD ST THOMAS TOWN , BANGALORE, Karnataka, India - 560084
      U72900KA2018PTC115737 DOWMAP PRIVATE LIMITED #38, D 4th cross,oil mill road Kacharakanahalli , BANGALORE, Karnataka, India - 560084
      U18202KA2021PTC154646 HIS GRACE VENTURES PRIVATE LIMITED SHOP NO. 18, 1ST FLOOR NEHRU ROAD, YADAVA LAYOUT , BANGALORE, Karnataka, India - 560084
      U15122KA2011PTC058512 GOURMET EXPRESS PRIVATE LIMITED # 44, 2ND 'G' CROSS ROAD, RAMAIAH LAYOUT KACHARAKANAHALLI , BANGALORE, Karnataka, India - 560084
      AAL-5280 FREE BIRDS ENTERTAINMENT LLP 1D Marble Arch Apartment, No 3 Paezold Road, Richards Town, Bangalore, Karnataka, India - 560084
      U74900KA2010PTC054155 MARKETSPADE SALES AND MARKETING PRIVATE LIMITED 190, WHEELER ROAD, 41, D COSTA SQUARE, 2ND CROSS, , BANGALORE, Karnataka, India - 560084
      U70102KA2006PTC040721 ACE PROPERTY VENTURES LINKS PRIVATE LIMI TED 1 D 3-6 MARBLE ARCH APARTMENT PAEZOLD ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560084
      U74900KA2014NPL074863 CATALYTIC THINK TANK FORUM No.92, Ground Floor, 'D' Costa Square, North Road, Cooke Town , Bangalore, Karnataka, India - 560084
      AAL-8670 KNOWTEFY SOLUTIONS LLP C-21, BEARYS ANUGRAHA, KSFC LAYOUT 1ST CROSS, ST. THOMAS POST, LINGARAJPURAM BANGALORE, Karnataka, India - 560084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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