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      ZICAP SQUANDERS MANAGEMENT LLP

      LLPIN: AAZ-1268 As on: 2026-07-13

      ZICAP SQUANDERS MANAGEMENT LLP (LLPIN: AAZ-1268) is a Limited Liability Partnership firm incorporated on 21 Oct 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ZICAP SQUANDERS MANAGEMENT LLP are DABRU ANAND, and MAHENDRA KUMAR DIMRI.

      ZICAP SQUANDERS MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAZ-1268. Its Email address is [email protected] and its registered address is T 3/1904, Exotica Dreamville Sector 16C, Greater Noida West Noida, Uttar Pradesh, India - 201301

      Current status of ZICAP SQUANDERS MANAGEMENT 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 ZICAP SQUANDERS MANAGEMENT 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 ZICAP SQUANDERS MANAGEMENT
      DIN Director Name Designation Appointment Date
      09154525 DABRU ANAND Designated Partner 2021-10-21
      09368596 MAHENDRA KUMAR DIMRI Designated Partner 2021-10-21
      Past Directors & Key Managerial Personnel of ZICAP SQUANDERS MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DABRU ANAND
      Company Name CIN Designation Appointment Date Cessation
      PHANTOMS TRANSWORLD INTELLIGENCE NETWORK (OPC) PRIVATE LIMITED U74999UP2021OPC145472 Managing Director 2021-04-21 Ongoing
      Other Directorships of MAHENDRA KUMAR DIMRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2021OPC145472 PHANTOMS TRANSWORLD INTELLIGENCE NETWORK (OPC) PRIVATE LIMITED T-3/1904 Exotica Dreamville Sector-16C, Greater Noida West , Noida, Uttar Pradesh, India - 201301
      U72900UP2022PTC159649 CYBERWARE GLOBAL PRIVATE LIMITED T3-305 Exotica Dreamville Sector 16C Greater Noida Extension , Noida, Uttar Pradesh, India - 201301
      AAR-6176 ONE TWO ONE MEDIA LLP T5, 1601, Exotica Dreamville, Sec 16C Greater Noida West Noida, Uttar Pradesh, India - 201301
      U73100UP2024PTC210351 GLARVEX PRIVATE LIMITED Golden-I, Shop No. T3-934, Block-T3,,Plot No. 11, Sector-Techzone IV, Greater Noida West,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2020PTC131950 KANIMAGINE TECHNOLOGIES PRIVATE LIMITED D3-1004, 10TH FLOOR, NIRALA ASPIRE GH-3, SECTOR-16, GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201301
      U74999UP2020PTC137027 KASHIMART DIGITAL PRIVATE LIMITED C-1904 19th Floor Tower C VVIP HOMES GC-3K GH3, Greater Noida West , Greater Noida, Uttar Pradesh, India - 201301
      U74999UP2021PTC147008 HAPPY CARING PRIVATE LIMITED T8-1706, 17th Floor, Exotica Dreamville, Greater Noida West, Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201301
      U74999UP2020OPC125310 OPULENZ FINMART (OPC) PRIVATE LIMITED O-906, 9th Floor, Ajnara Homes GH 3, Sector 16B, Greater Noida West , Greater Noida, Uttar Pradesh, India - 201301
      U74999UP2021PTC143389 GRENOSEARCH INDIA PRIVATE LIMITED A6-508, 5TH FLOOR, NIRALA ASPIRE GH 3 SECTOR 16 GREATER NOIDA WEST , GREATER NOIDA, Uttar Pradesh, India - 201301
      U40300UP2009PTC038972 ISHAN ENERGY SOLUTIONS PRIVATE LIMITED H 330, 3rd Floor, Tower H, Saya Zion Gaur City-1 Sector 4, Greater Noida West, Gaur City , Greater Noida, Uttar Pradesh, India - 201301
      U31500UP2021PTC149727 APNI MART PRIVATE LIMITED SHOP NO. 33 GROUND FLOOR CITY PLAZA GAUR CITY 1 SECTOR 4 Greater Noida west , GREATER NOIDA WEST, Uttar Pradesh, India - 201301
      ACN-7224 MENE JEWELS LLP A-31, Sector-3, Greater,Noida(West) Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U24302UP2021PTC154469 NYKUS PRODUCT AND LIFESTYLE PRIVATE LIMITED D-3/1403, 14TH FLOOR, NIRALA ASPIRE, GH 3, SECTOR 16, GREATER NOIDA, WEST , NOIDA, Uttar Pradesh, India - 201301
      AAS-4794 LOGIX INFOTECH LLP D3/1404, SUPERTECH,ECOP VILLAGE II, SECTOR 16B,GREATER NOIDA NOIDA EXTENSION WEST, Uttar Pradesh, India - 201301
      U24100UP2019PTC116401 NAIRS BIOCARE PRIVATE LIMITED G-10/2003 20TH FLOOR G NIRALA GREENSHIRE GH 3, SECTOR 2, GREATER NOIDA , WEST NOIDA, Uttar Pradesh, India - 201301
      U74999UP2022PTC163957 VYAPAARMART SOLUTION PRIVATE LIMITED B-1613,TOWER T-3,NX ONE,GREATER NOIDA WEST, SECTOR-TECHZONE-4,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2018PTC108480 EKUSTIK LINE PRO PRIVATE LIMITED 1579, 15th Floor Block J, GC-5, Gaur City 1,Sector 4, , GREATER NOIDA WEST, NOIDA, Uttar Pradesh, India - 201301
      U15400UP2020PTC137096 QUADLADS ENTERPRISES PRIVATE LIMITED T2-16, GH02 PALM OLYMPIA SEC 16C , GREATER NOIDA WEST, Uttar Pradesh, India - 201301
      U74999UP2021PTC156169 ZENOTIS INFOTECH PRIVATE LIMITED 1305, TOWER 2, WHITE ORCHID GAUR CITY 2, SECTOR 16C , GREATER NOIDA WEST, Uttar Pradesh, India - 201301
      U63030UP2017PTC097596 BAINS CAR RENTAL PRIVATE LIMITED T7-1202, 12TH FLOOR TOWER T7, EXOTICA DREAM VILLE, SECTOR 1, , GREATER NOIDA, Uttar Pradesh, India - 201301
      AAP-9538 HW SAVER LLP C/O SOOSAMMA ALEXANDER, AISHWARYAM, GC-3G/GH-03, SECTOR-16C, GAUR CITY-2 GREATER NOIDA WEST, Uttar Pradesh, India - 201301
      U52599UP2020OPC127229 GLOB TRADEPOOL INDIA (OPC) PRIVATE LIMITED H.No.603,6th Floor,Tower J,Raj Residency GC3I, Sector-16C, , GREATER NOIDA WEST, Uttar Pradesh, India - 201301
      U62099UP2024FTC197816 DEMAND AI (INDIA) PRIVATE LIMITED Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U24299UP2021PTC152151 ASHWICK FERTILIZERS & CHEMICALS PRIVATE LIMITED A-284, SECTOR-3 GREATER NOIDA WEST , NOIDA, Uttar Pradesh, India - 201301
      ABC-2033 CUBETIQ CONSULTING SERVICES LLP T-006 STELLAR JEEVAN SECTOR- 1GREATER NOIDA WEST Noida, Uttar Pradesh, India - 201301
      AAX-7815 NESA HOME LLP T-3, 1501, Shree Radha Sky Garden, Greater Noida West Noida, Uttar Pradesh, India - 201301
      U74120UP2015PTC072850 OM ESERVICES PRIVATE LIMITED C 375, Sector 3 Greater Noida West, Gautam Buddh Nagar , Noida, Uttar Pradesh, India - 201301
      U74999UP2022PTC160735 HIRING NAVIGATORS PRIVATE LIMITED T11-186, Palam Olympia Sector-16C, West Greater Noida , Noida, Uttar Pradesh, India - 201301
      U17300UP2022PTC158372 RN DECOR PRIVATE LIMITED D-804, 8th Floor Tower D VVIP Homes GC 3K GH3, West Noida , Greater Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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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