LLP Identification Number |
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Company Name |
ZICAP SQUANDERS MANAGEMENT LLP |
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Company Status |
Active |
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RoC |
RoC-Kanpur |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
21 October 2021 |
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Age of Company |
2 years, 5 month, 29 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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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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| 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 ZICAP SQUANDERS MANAGEMENT LLP
Email ID: [email protected]
Website: Click here to add.
Address:
T 3/1904, Exotica Dreamville Sector 16C, Greater Noida West NA Noida Gautam Buddha Nagar Uttar Pradesh 201301
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09154525 |
Designated Partner |
21 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09368596 |
Designated Partner |
21 October 2021 |
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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 |
|---|---|---|
AAR-6176 |
ONE TWO ONE MEDIA LLP | T5, 1601, Exotica Dreamville, Sec 16C Greater Noida West NA Noida Gautam Buddha Nagar Uttar Pradesh 201301 |
U74999UP2021OPC145472 |
PHANTOMS TRANSWORLD INTELLIGENCE NETWORK (OPC) PRIVATE LIMITED | T-3/1904 Exotica Dreamville Sector-16C, Greater Noida West Noida Gautam Buddha Nagar UP 201301 IN |
U72900UP2022PTC159649 |
CYBERWARE GLOBAL PRIVATE LIMITED | T3-305 Exotica Dreamville Sector 16C Greater Noida Extension Noida Gautam Buddha Nagar UP 201301 IN |
AAS-4794 |
LOGIX INFOTECH LLP | D3/1404, SUPERTECH,ECOP VILLAGE II, SECTOR 16B,GREATER NOIDA NA NOIDA EXTENSION WEST Gautam Buddha Nagar Uttar Pradesh 201301 |
AAS-6256 |
VMN REALTOR SERVICES LLP | T 34 SECTOR 11 NOIDA GAUTAM BUDDHA NAGAR NOIDA NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301 |
AAH-0820 |
DPRS REALSTATE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301 |
AAH-2000 |
DPRS INFRASTRUCTURE LLP | A-43, SECTOR-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301 |
AAQ-6595 |
SUVINCO FARMING CIRCLE LLP | 202 PALM GROVE APARTMENTS PLOT F 5, SECTOR 50 NOIDA Gautam Buddha Nagar Uttar Pradesh 201301 NA NOIDA Gautam Buddha Nagar Uttar Pradesh 201301 |
AAK-4012 |
ASHTAVINAYAK KITCHEN FLAVOURS LLP | SHOP NO. LG3 PANCHSHEEAL HYNISH, GREATER NOIDA WEST NA GREATER NOIDA Gautam Buddha Nagar Uttar Pradesh 201301 |
| 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250