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      • Complaints
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      KALIA QUANT TRADING LLP

      LLPIN: AAG-6386 As on: 2026-07-13

      KALIA QUANT TRADING LLP (LLPIN: AAG-6386) is a Limited Liability Partnership firm incorporated on 13 Jun 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KALIA QUANT TRADING LLP are DIVYA SHARMA, and PANKAJ KALIA.

      KALIA QUANT TRADING LLP's LLP Identification Number is (LLPIN)AAG-6386. Its Email address is [email protected] and its registered address is 70A, GURU NANAK NAGRI, NEAR PATEL CHOWK, JALANDHAR JALANDHAR, Punjab, India - 144008

      Current status of KALIA QUANT TRADING 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 KALIA QUANT TRADING 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 KALIA QUANT TRADING
      DIN Director Name Designation Appointment Date
      07382761 DIVYA SHARMA Designated Partner 2016-06-13
      07382770 PANKAJ KALIA Designated Partner 2016-06-13
      Past Directors & Key Managerial Personnel of KALIA QUANT TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIVYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJ KALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01403PB2015PTC039902 JASWINDERA AGRI FARM PRIVATE LIMITED FIFTH FLOOR, HOTEL DOLPHIN OLD SABZI MANDI, NEAR PATEL CHOWK , JALANDHAR, Punjab, India - 144008
      ACT-4032 PGME MEDICAL EDUCATION LLP H.No. 59, Guru Ram Dass Nagar,Phase 2, Near Verka Milk Plant,Jalandhar - I,Jalandhar,Punjab,India-144008
      U78100PB2024PTC062248 LAPPY LANCERS PRIVATE LIMITED B-IV/88 PRABHAT NAGAR , NEAR GAZI GULLA PETROL PUMP ,,Grain Market (Jalandhar) , Punjab,Jalandhar - I,Jalandhar,Punjab,144008-India
      U51909PB1953PTC001808 THAKUR BROTHERS PVT LTD THAKUR BUILDING 7-PATEL CHOWK , JALANDHAR, Punjab, India - 144008
      U80903PB2012PTC036734 EDUTECH SERVICES PRIVATE LIMITED HOTEL DOLPHIN G.T . ROAD PATEL CHOWK , JALANDHAR, Punjab, India - 144008
      AAC-7350 ELESENT INFOSOFT LLP S.C.F.31 NEW GRAIN MARKET ROAD NEAR WORKSHOP CHOWK JALANDHAR, Punjab, India - 144008
      AAG-2957 INNOFUL SOLUTIONS LLP S.C.F. 31 NEW GRAIN MARKET ROAD, NEAR WORKSHOP CHOWK JALANDHAR, Punjab, India - 144008
      U60300PB2018PTC048216 SKIC LOGISTIC PRIVATE LIMITED SHOP NO 4 FIRST FLOOR NEW GRAIN MARKET NEAR WORKSHOP CHOWK , JALANDHAR, Punjab, India - 144008
      U72901PB2016PTC045493 INDIGOA SOURCING PRIVATE LIMITED H.NO S.C.F. NO. 31, NEW GRAIN MARKET NEAR WORKSHOP CHOWK , JALANDHAR, Punjab, India - 144008
      U45400PB2016PTC040133 UNITED ROADS INFRATECH PRIVATE LIMITED FIFTH FLOOR, JASWINDERA ESTATE C/O HOTEL DOLPHIN OPPOSITE OLD SABZI MANDI, NEAR PATEL CHO WK , JALANDHAR, Punjab, India - 144008
      U60232PB1983PTC005657 DELHI PUNJAB GOODS CARRIERS PRIVATE LIMITED NN 4PATEL CHOWK JALANDHAR , PUNJAB, Punjab, India - 144008
      U60210PB1991PTC011399 GILL SURJIT ROADLINES PRIVATE LIMITED Patel Chowk New Petrol PUMP JALANDHAR , PUNJAB, Punjab, India - 144008
      U65921PB1986PLC007142 DPGC FINANCE LIMITED NN-4,Patel Chowk JALANDHAR CITY , PUNJAB, Punjab, India - 144008
      U74999PB2017PTC046338 SARGUN TRADERS PRIVATE LIMITED 1751, MAQSUDAN CHOWK JALANDHAR , JALANDHAR, Punjab, India - 144008
      U46690PB2025PTC065607 ZORIVON INDUSTRIES PRIVATE LIMITED NEAR ASHOKA METAL AND,VERKA MILK PLANT,,Jalandhar - I,Jalandhar,Punjab,144008-India
      U46909PB2025PTC065565 SUPREME ALUMINIUM WORKS PRIVATE LIMITED SAHEED BABU LABH SINGH NAGAR,NEAR CANAL,Jalandhar - I,Jalandhar,Punjab,144008-India
      U70200PB2024PTC062444 AVVAL FRANCHISE CONSULTANCY PRIVATE LIMITED 41, GURU RAM DASS NAGAR,SALEMPUR ROAD,Jalandhar - I,Jalandhar,Punjab,144008-India
      U72100PB2026PTC067952 JAL SEMICONDUCTORS PRIVATE LIMITED 220 KALIA COLONY PHASE 1,NEAR BAL HOSPITAL,Jalandhar - I,Jalandhar,Punjab,144008-India
      U21003PB2024PTC060805 DR. DASSAN'S AYURVEDA PRIVATE LIMITED SCF 7 BSF COLONY MAQSUDA,ROAD NEAR DANA MANDI,Jalandhar - I,Jalandhar,Punjab,144008-India
      U87900PB2026PTC067233 NIVEDYA STUDY & SKILL CENTER PRIVATE LIMITED H No. 73, NEW RAVIDASS NAGAR,NEAR DAV COLLEGE, MAQSUDAN,Jalandhar - I,Jalandhar,Punjab,144008-India
      ACN-3058 NANAK SPARETECH LLP C/O VIBHOR, NEW COLONY AMAN NAGAR,NEAR NOVELTY RUBBER INDUSTRIES,Jalandhar - I,Jalandhar,Punjab,India-144008
      U60210PB1957PTC002208 KARTAR GOODS CARRIERS PVT LTD THAKUR BUILDING7 PATEL CHOWK JALANDHAR , PUNJAB, Punjab, India - 144008
      U85300PB2022NPL056241 SHIVAM MICROCARE FOUNDATION H-18 SHITAL NAGAR, JALANDHAR,JALANDHAR,Jalandhar,Punjab,144008-India
      ACN-6119 SHRI SANWARIYA SETH VENTURES LLP 16 NEW VIVEKA NAND,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144008
      ACS-2481 PINDLAND INFRA LLP HOUSE NO. 234, ROSE PARK,,WEST JALANDHAR, MAQSUDAN,,Jalandhar - I,Jalandhar,Punjab,India-144008
      U82990PB2026PTC067244 M K BUSINESS SOULTIONS PRIVATE LIMITED H.NO. B1-1136, GALI NO.6,KABIR NAGAR, JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144008-India
      U80903PB2019PTC050123 ESKAIRO PRIVATE LIMITED 335 GURU AMARDASS NAGAR , JALANDHAR, Punjab, India - 144008
      U74140PB2015PTC039923 PRITAM FILM PRODUCTION PRIVATE LIMITED B-1/363, MAQSUDAN CHOWK , JALANDHAR, Punjab, India - 144008
      AAX-0285 TOTAL NUTRITION DIET CLINIC LLP Plot No. 25 Guru Amar Das Nagar Jalandhar, Punjab, India - 144008
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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

      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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