QUANTEGIC ADVISORS LLP (LLPIN: AAL-1212) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QUANTEGIC ADVISORS LLP are MRUGESH MAHESH BAGADIA, and HARSHIL KOTHARI NAYANBHAI.
QUANTEGIC ADVISORS 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.
QUANTEGIC ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-1212. Its Email address is [email protected] and its registered address is M/18/108, Pragatinagar, GHB Flats, Naranpura Ahmedabad, Gujarat, India - 380013
Current status of QUANTEGIC ADVISORS LLP is - Active.
| LLP Identification Number | AAL-1212 |
| Name | QUANTEGIC ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-13 |
| Age of Company | 7 years, 4 months, 0 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 |
| QUANTEGIC ADVISORS LLP |
| AAL-1212 |
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Get a list of all litigations QUANTEGIC ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUANTEGIC ADVISORS. This report helps you understand the risk associated in dealing with QUANTEGIC ADVISORS 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 QUANTEGIC ADVISORS 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 |
|---|---|---|---|
| 01070022 | MRUGESH MAHESH BAGADIA | Designated Partner | 2017-11-13 |
| 07961880 | HARSHIL KOTHARI NAYANBHAI | Designated Partner | 2017-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METACORE ELECTRICALS LIMITED | U31300MH1988PLC050186 | Director | 2009-07-24 | Ongoing |
| METACORE ELECTRICALS LIMITED | U31300MH1988PLC050186 | Director | - | 2007-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5801 | VERONICA-INN HOTEL & RESORT LLP | M-9/53,AANAND FLATS,NEAR MUNICIPAL GARDEN, BEHIND GUJARAT HOUSING BOARD,NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAF-2759 | WALPAR BIO SCIENCES LLP | 6/33, VIJAY NAGAR, G.H.B. FLATS NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U24232GJ2015PTC081971 | VIKASDAKSH INDUSTRIES PRIVATE LIMITED | M-5/34/270, Shastri Nagar GHB, Naranpura , Ahmedabad, Gujarat, India - 380013 |
| AAH-3863 | SHAILYA INFRA LLP | 7/78, SHANTI APPARTMENT, 192 M I G FLATS, SHASHTRINAGAR, NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| AAK-5631 | APIT TECHNOLOGIES LLP | 10/115 Shanti Appartment 192 M I G Flats Shashtrinagar Naranpura AHMEDABAD, Gujarat, India - 380013 |
| AAU-9644 | MSM FIINSURE LLP | D/108, Swaminarayan Avenue,Near A E C, Naranpura 132, Foot Ring Road, Naranpura, AHMEDABAD, Gujarat, India - 380013 |
| L55100GJ1994PLC021627 | PAN INDIA RESORTS AND LAND DEVELOPMENT LIMITED | 24/144, VIJAYNAGAR FLATS, NARANPURA AHMEDABAD , AHMEDABAD, Gujarat, India - 380013 |
| U72300GJ2008PTC055596 | ASUS SERVICES PRIVATE LIMITED | 42/252, Vijaynagar Flats Naranpura , Ahmedabad, Gujarat, India - 380013 |
| AAE-0826 | NEEL GRAM CONSULTANCY SERVICES LLP | A-3, GANDHAKWALA FLATS VIJAYNAGAR, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAG-1804 | NESO PROPERTIES LLP | 3/A, Gopikunj Pragatinagar Garden, Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAG-4735 | SKDS SURYA BUILD BANDS LLP | 70, SANSKARBHARTI SOCIETY, PRAGATINAGAR ROAD, NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| AAI-8679 | PASSIM SHARE TRADE LLP | 18-216, Adarsh Nagar Vijaynagar Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U27100GJ2010PTC061499 | SALALAH ENTERPRISE PRIVATE LIMITED | M/5/28/224 SHASTRINAGAR NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAJ-5779 | URBAN SKY CONSULTANCY LLP | GF-1, ABHUSHAN FLATS, NEAR PALLAV APPARTMENT, SHASHTRINAGAR, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U15400GJ2020PTC112360 | SWALIKA INTERNATIONAL PRIVATE LIMITED | M-5/13/97, SHASHTRINAGAR, NEAR VIJAYNAGAR, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U24110GJ1999PTC035567 | KEWIN CHEMICALS PRIVATE LIMITED | M 3/31 AMEE APARTMENT NRTELEPHONE EXCHANGE NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAE-1712 | NET KING E-COMMERCE LLP | Block 18, TS No 208, Gokul Appartment Sola Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U17119GJ1991PTC015795 | PRACHI POLYESTER PRIVATE LIMITED | A-208, SUFLAM FLATS, NR AMIKUNJ BUS STAND, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U11200GJ2004PTC043730 | RATNAMANI OILFIELD SERVICES PRIVATE LIMITED | 18, RAJMUGAT SOCIETY, NARANPURA CHAR RASTA, ANKUR ROAD,NARANPU RA , AHMEDABAD, Gujarat, India - 380013 |
| AAR-0913 | SHIVYA BUILDCON LLP | A 101, Saath, Sthapana Complex Opp. GHB Complex, Ankur Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| U15499GJ1990PTC013564 | RATNAMANI FOOD PRODUCTS PRIVATE LIMITED | 18, RAJMUGAT SOCIETY, NARANPURA CHAR RASTA, ANKUR ROAD, NARANP URA , AHMEDABAD, Gujarat, India - 380013 |
| AAU-9619 | SHOOLIN PHARMA CHEM LLP | SHOP 8, GHB FLAT, NR. ANMOL TOWER, SHASTRINAGAR CHAR RASTA, NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| AAY-2077 | AISHVI BUILDCON LLP | A 101, Saath, Sthapana Complex, Opp. GHB Complex, Ankur Road, Naranpura, Ahmedabad, Gujarat, India - 380013 |
| U17119GJ1995PTC025587 | AGAM TRADE-LINKS PRIVATE LIMITED | Shop no. 49 M4/74 Shastrinagar Shopping Centre naranpura , Ahmedabad, Gujarat, India - 380013 |
| U27108GJ2004PTC044461 | RATNAMANI PIPES AND STEEL PRIVATE LIMITED | 18, RAJMUGAT SOCIETY, NARANPURA CHAR RASTA, ANKUR ROAD,NARANPU RA , AHMEDABAD, Gujarat, India - 380013 |
| AAH-5697 | AMPERE MEPF CONSULTANTS LLP | 18/137, 224, M I G H FREEDOM FIGHTER NAGAR, PRAGATI NAGAR AHMEDABAD, Gujarat, India - 380013 |
| AAI-9443 | VIRTUE EQUITRADE LLP | 18, Shankar Soc Part-1, Nr Sundarnagar Flat Amikunj Cross Road, Naranpura Ahmedabad, Gujarat, India - 380013 |
| AAY-7640 | BELARA ASSETS MANAGEMENT LLP | Y 602 SARDAR PATEL NAGAR GHB FLAT TELEPHONE EXCHANGE ROAD SHASHTRINAGAR NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| AAW-0984 | UNITEIT LLP | DIVYESH / SWATANTRA TENAMENT, NR JAIN TEMPLE OPP EVERBALLA FLATS, ANKUR ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| 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.
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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.
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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 |
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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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