• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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I-QUADRANT INVESTMENT SERVICES LLP

LLPIN: AAY-4714 As on: 2026-07-13

I-QUADRANT INVESTMENT SERVICES LLP (LLPIN: AAY-4714) is a Limited Liability Partnership firm incorporated on 06 Sep 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of I-QUADRANT INVESTMENT SERVICES LLP are DARSHANA GURUPRASAD KHARAT, and GURUPRASAD BHAIRU KHARAT.

I-QUADRANT INVESTMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 Jun 2024.

I-QUADRANT INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAY-4714. Its Email address is [email protected] and its registered address is Flat No.08, Niharika Shoping Premises Gladys Alvares Road Thane, Maharashtra, India - 400601

Current status of I-QUADRANT INVESTMENT SERVICES 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 I-QUADRANT INVESTMENT SERVICES 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 I-QUADRANT INVESTMENT SERVICES
DIN Director Name Designation Appointment Date
10597572 DARSHANA GURUPRASAD KHARAT Designated Partner 2024-04-25
09565472 GURUPRASAD BHAIRU KHARAT Designated Partner 2022-01-06
Past Directors & Key Managerial Personnel of I-QUADRANT INVESTMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
10597572 DARSHANA GURUPRASAD KHARAT Partner - 2022-01-06
09308712 ALISHA SUNIL BAGDE Designated Partner - 2022-01-06
09309023 NITEEN SHRIDHAR MAYEKAR Designated Partner - 2024-04-25
Other Directorships of DARSHANA GURUPRASAD KHARAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALISHA SUNIL BAGDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITEEN SHRIDHAR MAYEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURUPRASAD BHAIRU KHARAT
Company Name CIN Designation Appointment Date Cessation
KNR FOOD SAFETY AND HYGIENE SOLUTIONS PRIVATE LIMITED U74999PN2019PTC185632 Additional Director - 2024-01-31

CIN Company Name Company Address
U74120MH2011PTC224339 SPAN TECH ENGINEERING PRIVATE LIMITED Flat No 1703 C wing. Niharika Glady Alwares Rd. Off Pokharan Road No 2. , Thane West, Maharashtra, India - 400601
ACX-8496 TERRAINTEL LLP FLAT NO.6, ASHOK PREMISES,CHSLM, G. ROAD,Thane,Thane,Maharashtra,India-400601
U68200MH2024PTC419895 PARSHURAM ROSE MERC PRIVATE LIMITED Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India
U74999MH2022PTC380259 GENXHIRE SERVICES PRIVATE LIMITED SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India
U70103MH2020PTC366924 AMID ALPS PRIVATE LIMITED Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601
AAL-5906 AAHNA EDULAB LLP BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601
ACC-3989 JD TRADING & CONTRACTING LLP Flat No.6, Ashok PremisesCHSL,MG Road,Shahu Market Thane, Maharashtra, India - 400601
U52590MH2007PTC174213 SILVER RAINS MARKETING (INDIA) PRIVATE LIMITED F-18, NIHARIKA SHOPPING COMPLEX, SURVEY NO.342 GALDY AWARES ROAD, OFF. POKHARAN ROAD NO .2 , THANE, Maharashtra, India - 400601
ACJ-1930 AMEYA SKIN CLINIC LLP Flat No C1 501, Swastik Gardenpokharan Road No 2,Nr Voltas,Thane,Thane,Maharashtra,India-400601
U24100MH2009PTC193337 BASIKOS PHARMACEUTICALS PRIVATE LIMITED FLAT NO. 12, BUILDING NO. 12 VIJAY GARDEN, GHODBHANDAR ROAD, THANE (W ) , THANE, Maharashtra, India - 400601
ACJ-9041 CONTENTISH PRODUCTIONS LLP Flat No 93, Bldg No 2, Vijay Enclave,Waghbill Naka, Kavesar G B Road,Thane,Thane,Maharashtra,India-400601
U15490MH2020PTC346951 YOSAN SPICES AND FOODS PRIVATE LIMITED Bldg No.6, Flat No 1903, Pristine Vasant Pokhran Road 2, Majiwada, Thane (W) , Thane, Maharashtra, India - 400601
AAD-4150 KK STAR AGRO EXPORTS LLP FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601
AAG-9669 THANUMADHYAA REALITIES LLP FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE, Maharashtra, India - 400601
ABC-5851 H4A PREMIUM SOLUTIONS LLP FLAT NO.23 , FLOOR NO.2 , WING-12A,BRINDABAN , N G ROAD,Thane,Thane,Maharashtra,India-400601
U20296MH2012PTC230686 SIDDHIVINAYAK TIMBERS PRIVATE LIMITED FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601
AAK-3797 FAST DART TRADE & SERVICES LLP FLAT NO.B-2506, 25TH FLOOR, LODHA CASA ULTIMA, BEHIND JUPITER HOSPITAL, POKHARAN ROAD N,O.2,THANE,Thane,Maharashtra,India-400601
AAA-5410 I-CONNECT RESEARCH & PROMOTIONS LLP FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601
U28120MH2005PLC154786 SUPREME TUBULARS LIMITED FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601
AAA-9459 AAJI CARE-AT-HOME SERVICES LLP FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601
U74999MH2008PTC184718 SLINK AUTO SPARES PRIVATE LIMITED Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601
U71200MH2023PTC414655 PIONEER ENGINEERS NDT PRIVATE LIMITED FLAT NO. 103 VIJAY TOWER,DR.LAZARUS ROAD THANE,Thane,Thane,Maharashtra,400601-India
ACQ-3627 INACE PHARMA CONSULTING LLP FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601
ABC-7027 Mahogany Developers LLP Flat No.701, 7th Floor, Suraj Premises, Behind PN,Gadgil, Ram Maruti Cross Rd, Naupada, Thane West,Thane,Thane,Maharashtra,India-400601
ABB-5551 DIGIKRAF STUDIO LLP Flat No. 1, Sunflower Building, Orchids Complex, Nr. Chaugule Eng. College,,Majiwada Village Road, Near Fatima Church, Majiwada, Thane (W),,Thane,Thane,Maharashtra,India-400601
U96020MH2023PLC401887 SKINBOOK LAB INDIA LIMITED Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India
AAI-6476 SAMPOORNA DAIRY & AGROTEC LLP TULIP NO. 7, FLAT NO.- 1203, BALKUM ROAD, THANE, Maharashtra, India - 400601
AAB-0459 STAR SYNDICATE LLP Office No 135, Swastik Plaza Premises,Pokharan Road No 2, Subhash Nagar, Thane, Maharashtra, India - 400601
U29253MH2013PTC243354 SAI-MEENA CALIBRATION LABORATORY PRIVATE LIMITED FLAT NO.803, TIRUPATI APARTMENT, POKHARAN ROAD NO.2, OPP OSWAL PARK , THANE, Maharashtra, India - 400601

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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