LLP Identification Number |
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Company Name |
QE SECURITIES LLP |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
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Description of main division |
Financial intermediation, except insurance and pension funding |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
01 June 2018 |
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Age of Company |
5 years, 10 month, 19 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹10,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of QE SECURITIES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2 GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR Gandhinagar Gujarat 382355
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00215969 |
Designated Partner |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00216136 |
Individual Partner |
01 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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03568984 |
Designated Partner |
01 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07974175 |
Individual Partner |
01 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-5187 |
PLUSWEALTH CAPITAL MANAGEMENT LLP | OFFICE NO. 2 (A-2), 15TH FLOOR, GIFT ONE TOWER BLOCK NO.-56, ROAD 5C, ZONE 5, GIFT CITY Gift City Gandhinagar Gandhi Nagar Gujarat 382355 |
ABB-7840 |
APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2 Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gift City Gandhinagar Gandhi Nagar Gujarat 382355 |
U74900GJ2006PTC049266 |
VISIONTREE VENTURES PRIVATE LIMITED | UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN |
U67100GJ2022PLC133312 |
KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED | Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1, GIFT SEZ GIFT City Gandhinagar GJ 382355 IN |
U74120GJ2022FTC134715 |
QX GLOBAL INDIA PRIVATE LIMITED | Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U67120GJ2004PTC044324 |
R WADIWALA SECURITIES PRIVATE LIMITED | Office No.3, A-1, 15th Floor, GIFT Tower 1, Block No. 56, Road 5C, Zone-5, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN |
AAK-4130 |
MATHISYS ADVISORS LLP | Unit No 4, Partlly D-2, 15th Floor, GiftOne Build Tower On, Road 5C, Zone 5 Gift City Gandhinagar Gandhi Nagar Gujarat 382355 |
U93000GJ2014PTC124048 |
MICROCURVES TRADING PRIVATE LIMITED | Office No 4A, 17th floor, GIFT One Tower Road 5C, Zone 5, Gift City Gandhinagar Gandhinagar GJ 382355 IN |
U72900GJ2011PTC068184 |
PLAYPOWER LABS PRIVATE LIMITED | Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift Gandhinagar Gandhinagar GJ 382355 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100249095 |
2019-02-07 |
2022-09-27 |
- |
3,250,000,000 |
HDFC BANK LIMITED |
|
100495360 |
2021-10-25 |
2022-08-19 |
- |
5,000,000,000 |
ICICI BANK LIMITED |
|
100628831 |
2022-10-31 |
2022-11-21 |
- |
3,750,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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₹
250