QUANTS TRADING PARTNERS LLP (LLPIN: AAP-2143) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of QUANTS TRADING PARTNERS LLP are JAYANT KUMAR NARAYAN LAL SOLANKI, and SAGAR MAL LOHAR.
QUANTS TRADING PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
QUANTS TRADING PARTNERS LLP's LLP Identification Number is (LLPIN)AAP-2143. Its Email address is [email protected] and its registered address is FLAT NO. 1501, TOWER NO. 07, BELMONDO, NEAR MCA STADIUM, GAHUNJE PUNE, Maharashtra, India - 410506
Current status of QUANTS TRADING PARTNERS LLP is - Active.
| LLP Identification Number | AAP-2143 |
| Name | QUANTS TRADING PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-07 |
| Age of Company | 5 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| QUANTS TRADING PARTNERS LLP |
| AAP-2143 |
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Get a list of all litigations QUANTS TRADING PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QUANTS TRADING PARTNERS. This report helps you understand the risk associated in dealing with QUANTS TRADING PARTNERS 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 QUANTS TRADING PARTNERS 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 |
|---|---|---|---|
| 08311838 | JAYANT KUMAR NARAYAN LAL SOLANKI | Designated Partner | 2019-05-07 |
| 08445872 | SAGAR MAL LOHAR | Designated Partner | 2019-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPSFUND SERVICES (IFSC) PRIVATE LIMITED | U65100GJ2018FTC105757 | Director | - | 2019-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1268 | DHWANI'S FITNESS CLUB LLP | Flat No. 901, Tower No. 16 Belmondo, Gahunje Pune, Maharashtra, India - 410506 |
| U15549PN2020PTC196253 | INSTACURRIES PRIVATE LIMITED | Flat No 1601, Tower No 17, Belmondo, Gahunje, , Pune, Maharashtra, India - 410506 |
| U52609PN2020PTC190127 | SANKTUSS MEDICARE PRIVATE LIMITED | Flat No. 1503, Tower No. 08 Belmondo, Near MCA Stadium, Gahunje PUNE Pune MH 410506 IN |
| U74999PN2016PTC164635 | STEERLEAN CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 1004, Tower No 15 Belmondo, Near MCA Stadium, Gahunje Pune Pune MH 410506 IN |
| U74999PN2020PTC194804 | FUTURE VGM TRADING & CONSULTANCY PRIVATE LIMITED | FLAT NO1102 ,TOWER NO11. Belmondo Near MCA Stadium Gahunje Pune Pune MH 410506 IN |
| U51909PN2021PTC206785 | STYLEN INDIA PRIVATE LIMITED | FLAT NO.1702, TOWER NO.24, BELMONDO NEAR MCA STADIUM, GAHUNJE PUNE Pune MH 410506 IN |
| ACA-6377 | UPCHAIN CONSULTANCY LLP | FLAT NO 704, TOWER NO 10, BELMONDONEAR MCA STADIUM, GAHUNJE Maval, Maharashtra, India - 410506 |
| ACA-9528 | DIGISENTIO LLP | Flat No-1703, Tower No 14Balmondo,Near MCA Stadium Maval, Maharashtra, India - 410506 |
| AAQ-5871 | NOBLEEDEN REALTORS LLP | Flat No.602, Tower No. 18 Belmondo Gahunje, Maharashtra, India - 410506 |
| U29299PN2022PTC212558 | IPLUG CONTROL SYSTEM PRIVATE LIMITED | FLAT NO.1004, TOWER NO.16, BELMONDO, , PUNE, Maharashtra, India - 410506 |
| U85300PN2022NPL207645 | SHIVPOOJA FOUNDATION | Flat No. 301, Tower No.10, Belmonodo Near MCA Stadium, Gahunje Pune Pune MH 410506 IN |
| U80301PN2021PTC206758 | THINK SCHOOL PRIVATE LIMITED | Flat 1404, Tower No 14 Belmondo, Near MCA Stadium, Gahunje Pune MH 410506 IN |
| U74999PN2021PTC198991 | APISKO INTERNATIONAL PRIVATE LIMITED | Flat No. 1903, Tower No. 09, Belmondo, Near MCA Staduim, Gahunje Pune MH 410506 IN |
| U80902PN2020PTC192534 | THINK RICH INDIA SERVICES PRIVATE LIMITED | Flat No 102 Floor 1 Tower 20 Lodha Belmondo Near Subrato Roy Sahara Stadium Mumbai Pune Expressway Gahunje Pune MH 410506 IN |
| AAR-3130 | V-WORLD VENTURES LLP | CTS NO.7630, PLOT NO.31, FLAT NO.102, LAXMI ANGAN INDRAPURI COLONY, MAVAL, TALEGAON DABHADE Pune, Maharashtra, India - 410506 |
| U15100PN2022PTC214868 | KHAUGALLI FOODS PRIVATE LIMITED | GAT NO. 225 & 227 RESTAURANT NO. 308 NAWU IMPER MAVAL PUNE GAHUNJE , PUNE, Maharashtra, India - 410506 |
| U45400PN2022PTC217396 | KPN BUILDCON PRIVATE LIMITED | FLAT NO. 503, TOWER NO. 17, BELMONDO GAHUNJE, PUNE PUNE Pune MH 410506 IN |
| U51909PN2022PTC216976 | SSE CHEMICALS PRIVATE LIMITED | FLAT NO.203, TOWER NO.16, BELMONDO, PUNE, GAHUNJE PUNE Pune MH 410506 IN |
| U51310PN2021OPC200920 | SACHI MUDRIKA (OPC) PRIVATE LIMITED | FLAT NO. 1603, TOWER NO. 17 BELMONDO, PUNE, GAHUNJE PUNE Pune MH 410506 IN |
| U45400PN2020PTC190694 | NINAD HI TECH CONSTRUCTION PRIVATE LIMITED | FLAT NO. 703, TOWER NO. 17, BELMONDO, PUNE GAHUNJE PUNE Pune MH 410506 IN |
| U85300PN2021PTC199480 | ICELIFO MAP PRIVATE LIMITED | FLAT NO. 1402, TOWER NO. 20, BELMONDO, PUNE GAHUNJE, Pune Pune MH 410506 IN |
| U74999PN2021PTC205269 | FORTUNE INDIA GLOBAL VC PRIVATE LIMITED | FLANT NO. 701, TOWER NO. 2 BELMANDO NEAR MCA STADIUM GHAUNJE PUNE PUNE Pune MH 410506 IN |
| AAP-8196 | MAVAL MART LLP | S.NO.5544 H.NO 992 BUDHAVAR PETHA NEAR TELI ALI CHOWK, TALEGOAN DABHADE PUNE, Maharashtra, India - 410506 |
| AAG-9762 | GADSING INFRA & HOSPITALITY LLP | MILKAT NO. 238 GAT NO. 127 NEAR HERITAGE SCHOOL AT POST AMBI TALEGAON DABHADE TALUKA MULSHI PUNE, Maharashtra, India - 410506 |
| AAU-3027 | URBAN MYSTIQUE HOMES LLP | Property No.238, Gat No.127,Near Heritage School, At post Ambi, Talegaon Dabhade, Taluka Maval Pune, Maharashtra, India - 410506 |
| U29191PN1999PTC013714 | NUTECH COOLING TOWERS PRIVATE LIMITED | Gate No. 57, Plot No. 7/3; Village Bebedohol, Near Telco Maval Foundry, Taluka - Maval , Pune, Maharashtra, India - 410506 |
| U24100PN2020PTC190018 | TYZER TECHNOLOGIES PRIVATE LIMITED | Flat No. 104, Wing No. B, Plot No. 3132 SR.No.21/3,NRVatan Nagar,TalegaonDABHADE , CHAKHAN, ROAD MAVAL, Maharashtra, India - 410506 |
| AAY-5751 | IVANI FOODS LLP | S.NO. 538 B. NO. 4 SHOP NO. I 21 SIX WISHESH DNYANESHWAR NAGARI TALEGAON DABHADE PUNE, Maharashtra, India - 410506 |
| U27100PN2011PTC141296 | RAJAS ENGINEERS PRIVATE LIMITED | FLAT NO. 1, BUILDING NO C-2, SILVER WINDS NEAR JIJAMATA CHOWK, DNYANESHWAR NAGAR , Maval, Maharashtra, India - 410506 |
| 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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