XQ ADVISORS INDIA LLP (LLPIN: AAP-1517) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of XQ ADVISORS INDIA LLP are DEEP MISHRA, and RAJEV SHUKLA.
XQ ADVISORS INDIA 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.
XQ ADVISORS INDIA LLP's LLP Identification Number is (LLPIN)AAP-1517. Its Email address is [email protected] and its registered address is FLAT NO: 123/24, FLOOR NO: 1, WING: D, PLOT NO: 31 WESTEND, RAHEJA, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072
Current status of XQ ADVISORS INDIA LLP is - Strike Off.
| LLP Identification Number | AAP-1517 |
| Name | XQ ADVISORS INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-01 |
| Age of Company | 5 years, 10 months, 12 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XQ ADVISORS INDIA LLP |
| AAP-1517 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations XQ ADVISORS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of XQ ADVISORS INDIA. This report helps you understand the risk associated in dealing with XQ ADVISORS INDIA 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 XQ ADVISORS INDIA 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 |
|---|---|---|---|
| 02249582 | DEEP MISHRA | Designated Partner | 2019-05-01 |
| 07246815 | RAJEV SHUKLA | Designated Partner | 2019-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9680 | XQ SPONSOR LLP | FLAT NO: 123/24, FLOOR NO: 1, WING: D, PLOT NO: 31 WESTEND, RAHEJA, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAO-1542 | MOUNT NATHAN TRADE PARTNERS LLP | Flat No. 123/24, Floor No. 1, Wing D, Plot No. 31, Westend, Westend Raheja, Chandivali, Andheri(East) Mumbai, Maharashtra, India - 400072 |
| U01100MH2019PTC333235 | AGEON COMMODITIES PRIVATE LIMITED | Flat No. 1304, Wing D, Raheja Vistas, Bldg.No.39, CTS. No. 119F/1A, Andheri , MUMBAI, Maharashtra, India - 400072 |
| AAM-2160 | TRANSFORMATIVE WEAR SOLUTIONS LLP | FLAT NO. 1701, 17TH FLOOR, WING D, RAHEJA VISTAS, CHANDIVALI FARM ROAD, BUILDING NO. 39, CTS NO. 119 Mumbai, Maharashtra, India - 400072 |
| U27101MH2019OPC325372 | SUIGA ADVANCED MATERIALS AND TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No.1701, D Wing, Floor No.17,Raheja Vistas, Raheja Vihar Complex, Chandivili , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAI-4966 | H K ELECTRONICS LLP | FLAT NO. 1302, 13TH FLOOR, G-WING, RAHEJA VISTA, RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD,ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| AAE-6677 | TANISHA HOSPITALITY LLP | Flat No-1602, 16th Floor, Building No.3, wing E, Raheja Vistas, Chandivali Farm Road, Mumbai, Maharashtra, India - 400072 |
| AAN-3650 | ELBEE INFRA PROJECTS LLP | Plot No. D/255, Floor 2, Solaris 1, Sakivihar Rd, Opp. L & T Gate No. 6, Powai, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAL-5467 | PROLOGISTIX SERVICES LLP | Flat No. 414, 4th Flr, Hill Side CHS LTD, D Wing, Raheja Vihar, Powai, Andheri E, Chandivali Studio Mumbai, Maharashtra, India - 400072 |
| AAT-6036 | VIDPLUS AI LLP | Flat No 1104, Wing B, Floor No 11,Raheja Vistas B Raheja Vihar complex, Off Chandivali road, Powai MUMBAI, Maharashtra, India - 400072 |
| AAX-2438 | ODDACITY LLP | RM NO.204,2ND FLR,WING C, PlOt No.CTS NO11B , LAKE PRIMROSE C, OFF ADISHANKARACHARYA MARG,ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U24100MH2012FTC234422 | MICHELMAN PRIVATE LIMITED | E-WING, TEX CENTRE CO-OP SOC LTD, UNIT NO 1,2,3 GROUND FLR, 26A CHANDIVALI RD,ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| AAX-2299 | SOURCEPROP REALTY LLP | Flat No. 1101,Wing J,Building No. 39,Raheja Vistas Off. Chandivali Farm Road,Andheri East, MUMBAI, Maharashtra, India - 400072 |
| AAM-4545 | VISION RABBIT CONSULTANTS LLP | FLT NO-701, 7TH FLOOR, A WING, RAHEJA VISTAS, BLDG NO 39, CHANDIVALI FARM ROAD, POWAI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| AAX-2714 | O'NEST INTERIORS LLP | FLT NO 901 9TH FLR,G WING RAHEJA VISTAS,BLDG NO 39 CHANDIVALI FARM ROAD,POWAI ,ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U18100MH2004PTC146480 | ARC SOCKS PRIVATE LIMITED | UNIT NO 53 D WING SOLARISBLDG NO 1 OPP L&T GATE NO 6 SAKI VIHAR ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400072 |
| AAN-3960 | BRAND AND BEYOND CONSULTING LLP | 11th FLOOR,1103, Vicinia Tower D, Plot No CTS 15A 15C 15D 15E,Chandivali Village, Saki Powai Road Andheri E, Maharashtra, India - 400072 |
| AAM-5541 | WEALTH ACCESS LLP | UNIT NO-1067, 1ST FLOOR, B WING OBEROI GARDENS ESTATE, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAF-8068 | KAMDHENU LAND DEVELOPERS LLP | ROOM NO:H-3,MANUBHAI SETH CHAWL,CHANDIVALI FARM RD OPP MHADA BLDG NO.1,CHANDIVALI,ANDHERI-E,SAKINAKA Mumbai, Maharashtra, India - 400072 |
| AAS-0648 | ADVIKSYS LLP | Flat No. 1402 Wing 23E Floor No. 14 Pallazio 23E Adi Shankaracharya Marg Near Sheety School Powai MUMBAI, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| AAS-5968 | SMB CATALYST LLP | FLAT NO 303, J WING, RAHEJA VISTAS, RAHEJA VIHAR COMPLEX, OFF CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAY-8040 | KEIMAN INNOVATIONS AND VENTURES LLP | Flat No. 412 Wing C, Raheja Paradise, Chandivli Farm Road, Raheja Vihar, Saki Naka, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAF-5578 | HELPER4U SERVICES LLP | 803 WING K,BLDG NO 39 RAHEJA VISTAS RAHEJA VIHAR OFF CHANDIVALI FARM ROAD, BLDG 39, ANDHERI- E Mumbai, Maharashtra, India - 400072 |
| AAQ-0013 | SAICOMM RETAIL VENTURES LLP | Flat No.702, E Wing, 7th Floor, Manavsthal Height CHSL, Off Military Road, Near Ashok Nagar, Andheri East Mumbai, Maharashtra, India - 400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U17110MH1966PTC012939 | PRAMOD WOOLLEN AND SILK INDUSTRIES PRIVATE LIMITED | SURVEY NO 16H NO 1 & 2CHANDIVALI ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U29253MH2013PTC239214 | ADCL-FAFECO ENGINEERING PRIVATE LIMITED | PLOT NO.4, SUB-SURVEY NO.1, OFF. SAKI VIHAR ROAD, CHANDIVALI FARM, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAI-0897 | CHAAT STORIES LLP | Unit No. 214, Wing C, Building No. 1, Phase IV, Lake Home, Chandivali Farm Road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| 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.
| 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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