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      • Outstanding Payments (MSME)
      • Complaints
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      NEWQONETIC TRADECOM LLP

      LLPIN: AAU-6791 As on: 2026-07-13

      NEWQONETIC TRADECOM LLP (LLPIN: AAU-6791) is a Limited Liability Partnership firm incorporated on 12 Nov 2020. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 6000000.00.

      Designated Partners of NEWQONETIC TRADECOM LLP are NASHIR KHAN, MAHATAB ALAM, MANOJ KUMAR SINGH, and MD INAM KHAN.

      NEWQONETIC TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      NEWQONETIC TRADECOM LLP's LLP Identification Number is (LLPIN)AAU-6791. Its Email address is [email protected] and its registered address is 3RD FLOOR AMAYRA TOWER, NEAR HYUNDAI SHOWROOM KACHNAR TOLI PO HATIA RANCHI, Jharkhand, India - 834003

      Current status of NEWQONETIC TRADECOM 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 NEWQONETIC TRADECOM 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 NEWQONETIC TRADECOM
      DIN Director Name Designation Appointment Date
      02982561 NASHIR KHAN Designated Partner 2020-11-12
      08665593 MAHATAB ALAM Designated Partner 2020-11-12
      08779868 MANOJ KUMAR SINGH Designated Partner 2020-11-12
      08779869 MD INAM KHAN Designated Partner 2020-11-12
      Past Directors & Key Managerial Personnel of NEWQONETIC TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NASHIR KHAN
      Company Name CIN Designation Appointment Date Cessation
      KUTIR DEVELOPERS AND INFRAPROJECTS PRIVATE LIMITED U45200JH2011PTC014807 Director 2011-04-20 Ongoing
      IMAX BUILCON PRIVATE LIMITED U45203JH2015PTC002822 Director - 2017-02-24
      Other Directorships of MAHATAB ALAM
      Company Name CIN Designation Appointment Date Cessation
      SWARAJ SR CONSTRUCTIONS LLP ACG-6858 Partner 2024-04-19 Ongoing
      ATIOX PRIVATE LIMITED U14299JH2020PTC014585 Director 2020-07-14 Ongoing
      QONETIC TRADECOM PRIVATE LIMITED U60300JH2020PTC013915 Director 2020-01-10 Ongoing
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARAJ SR CONSTRUCTIONS LLP ACG-6858 Designated Partner 2024-04-19 Ongoing
      SWARAJ SR CONSTRUCTIONS PRIVATE LIMITED U43299JH2023PTC021654 Director 2023-12-07 Ongoing
      Other Directorships of MD INAM KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68200JH2025PTC026086 GLOBAL BUILDCOM PROJECTS PRIVATE LIMITED 1st FLOOR AMAYARA TOWER,KACHNAR TOLI,HATIA,RANCHI,Ranchi,Ranchi,Jharkhand,834003-India
      ACG-6858 SWARAJ SR CONSTRUCTIONS LLP 3RD FLOOR,,AMAYARA TOWER, HATIA,Ranchi,Ranchi,Jharkhand,India-834003
      U45203JH2019PTC013355 MAA DEORI ENGITECH PRIVATE LIMITED Flat No:.202, Ekta Enclave, Kachnar Toli Hesag, Hatia (Near Jodge Colony) , RANCHI, Jharkhand, India - 834003
      U45200JH2011PTC014807 KUTIR DEVELOPERS AND INFRAPROJECTS PRIVATE LIMITED FLAT NO. 102, SUDARSHAN APARTMENT KACHNAR TOLI, HESAG, P.O. HATIA, P.S. JA GANNATHPUR , RANCHI, Jharkhand, India - 834003
      U51109JH2013PTC001420 GALAXY MARKETING & MANAGEMENT PRIVATE LIMITED TUPUDANA CHOWK, TONGRI TOLI, PUGRU, PO:- HATIA, PS:- HATIA , RANCHI, Jharkhand, India - 834003
      U51909JH2020PTC014855 JINI ENTERPRISES PRIVATE LIMITED HOUSE NO.172 ROAD NO. 12/13 HAWAI NAGAR NEAR BIRSA CHOWK HATIA, PO-HATIA , RANCHI, Jharkhand, India - 834003
      U24106JH2023PTC020108 I&I STEEL N IRON PRIVATE LIMITED MAHRA TOLI,NEAR TOWER,ROAD NO 15, HAWAI NAGAR,Ranchi,Ranchi,Jharkhand,834003-India
      U43299JH2023PTC021654 SWARAJ SR CONSTRUCTIONS PRIVATE LIMITED C/O SHIWAM 3RD FLOOR,AMAYARA TROWER HATIA,Ranchi,Ranchi,Jharkhand,834003-India
      U74102JH2026PTC027841 MISHTRO INDIA PRIVATE LIMITED SHOP NO.-209, BLUE DIMOND,1ST FLOOR, KACHNAR TOLI,Ranchi,Ranchi,Jharkhand,834003-India
      U51909JH2011PTC014868 VIRGIN TRADEMART PRIVATE LIMITED 2nd Floor, Surmil Tower Singh More, Hatia , Ranchi, Jharkhand, India - 834003
      U15400JH2021PTC016597 MAHATRIDEV INFRA AND CONSUMER UDYOG PRIVATE LIMITED C/o Ajay Shankar Kumar, Ground Floor Chaibasa Toli, Hatia , Ranchi, Jharkhand, India - 834003
      U45100JH2009PTC013495 HARKRISHAN BUILDCON PRIVATE LIMITED NEAR DEVI MANDAP, PLOT NO. 510 PUGRU, P.O. HATIA , RANCHI, Jharkhand, India - 834003
      U74999JH2020PTC014544 AVAYAGRAH SOFTECH PRIVATE LIMITED FLAT NO- 301, 3RD FLOOR REWATI ENCLAVE HESAG HATIA , RANCHI, Jharkhand, India - 834003
      ABA-5998 GARUDA EDSOL LLP 3rd Floor , Royal Heights, Mahratoli Opposite HP Petrol Pump Kalyanpur SinghMore Hatia Ranchi, Jharkhand, India - 834003
      U88900JH2024NPL023314 PUNARBHAV FOUNDATION Om prakash Nagar, Road NO. 19, Hatia (Ranchi), Ranchi, Ranchi, Jharkhand, India, 834003,Ranchi,Ranchi,Jharkhand,834003-India
      U85499JH2023PTC020023 AUXIN BIOSCIENCES PRIVATE LIMITED HOUSE OF AAKASH BHUSAN ,RAM JANKI ENCLAVE,,RAM JANKI ENCLAVE, NEAR HATIA ,T.O.P-HATIA,RANCHI,Ranchi,Ranchi,Jharkhand,834003-India
      U45200JH2010PTC014262 ARIJEET INFRATECH PRIVATE LIMITED VLW COLONY, HATIA, P.O.- HATIA, P.S.- JAGANATHPUR DIST.- RANCHI , RANCHI, Jharkhand, India - 834003
      U74999JH2019PTC012597 DATTABROS ONLINE SERVICES PRIVATE LIMITED C/O Gaurav Dubey Shop No 13,First Floor, Dubey Complex, Lower Hatia, Hatia,RANCHI,Ranchi,Jharkhand,834003-India
      U18209JH2022PTC018902 JAGBENI CRAFT PRIVATE LIMITED C/O DIP NARAYAN SINGH R/o H.No 347 PREM NAGAR,RDNO6 SINGH MORE HATIA PO/PS-HATIA,RANCHI,Ranchi,Jharkhand,834003-India
      ACV-7607 FEELHOME LLP AMYARA TOWER,HATIA, RANCHI,Ranchi,Ranchi,Jharkhand,India-834003
      U24290JH2021PTC017298 DAILY SAFE PRIVATE LIMITED SINGH MORE LAKSHMI VIKAS NAGAR ROADNO-1 BUILDING 3RD FLOOR RANCHI PIN-834003 , RANCHI, Jharkhand, India - 834003
      U15490JH2020PTC015471 MYTY FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED F.NO. 1/B, LANDMARK APT. HAWAI NAGAR ROAD NO.5, PO HATIA RANCHI -834003 , RANCHI, Jharkhand, India - 834003
      U45203JH2021PTC016555 AGRIM NIRMAN INDIA PRIVATE LIMITED BANDO HUT HAWAI NAGAR ROAD NO-0 NEAR BIRSA HOTEL BIRSA CHOWK HATIA RANCHI 834003 , RANCHI, Jharkhand, India - 834003
      U72300JH2014PTC002523 UNIVMENTOR INFOTECH PRIVATE LIMITED LOWER HATIA, NEAR SUNDAY MARKET HATIA , RANCHI, Jharkhand, India - 834003
      U51909JH2016PTC008974 PITAMBER IMPORTERS EXPORTERS PRIVATE LIMITED At PO Lower Hatia PS.Jagannathpur, Hatia , Ranchi, Jharkhand, India - 834003
      U45309JH2008PTC013019 ANUMA CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED HATIA STATION ROAD, GITIL PIDI BIRSA ROAD, NEAR OLD GAS GODOWN, HATIA , RANCHI, Jharkhand, India - 834003
      U45309JH2016PTC009301 SHAPTRISHI ENTERPRISES PRIVATE LIMITED C/O Smt Durgawati Devi, Hatia Chowk, P.O Hatia, P.S Jagarnathpur , Ranchi, Jharkhand, India - 834003
      U74999JH2019PTC012567 MAJITHI INFOTECH PRIVATE LIMITED SHAKUNTLEYA NIWAS,ROAD NO 10,VIKAS NAGAR NEAR SACRED GROVE SCHOOL , HATIA RANCHI, Jharkhand, India - 834003
      U15549JH2021PTC016915 TIME & INFINITY PRIVATE LIMITED H.No. 0550002082000A1, 12 Balsiring Road Tupudana, Po - Hatia, Ps - Hatia, , Ranchi, Jharkhand, India - 834003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100843441 2023-12-21 - - 8,636,896.00 ICICI BANK LIMITED

      • 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

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      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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