Capquest Financial Advisory Services LLP
About Capquest Financial Advisory Services LLP
Data last updated:
Capquest Financial Advisory Services LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 18 January 2013.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-3257.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Neha Kalia and Sukanya Singh.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at X – 147 Vipul Tatvam Villa Sector 48 Sohna Road, Gurgaon, Haryana, India – 122018.
Company details
Contact details
Capquest Financial Advisory Services LLP's registered office is in Gurgaon, Haryana.
- Registered AddressX – 147 Vipul Tatvam Villa Sector 48 Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Capquest Financial Advisory Services LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capquest Financial Advisory Services LLP, buy the company report.
Designated partners of Capquest Financial Advisory Services LLP
Capquest Financial Advisory Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Kalia | Designated Partner | 18 Jan 2013 | 13 Years 9 Months | As last reported |
| Sukanya Singh | Designated Partner | 18 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Capquest Financial Advisory Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Capquest Financial Advisory Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Capquest Financial Advisory Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capquest Financial Advisory Services LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Neha Kalia was appointed as Designated Partner on 18 Jan 2013.
Frequently asked questions
Capquest Financial Advisory Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capquest Financial Advisory Services was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 18 January 2013 and is registered under LLPIN AAB-3257. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Capquest Financial Advisory Services had 2 designated partners:
- Neha Kalia - Designated Partner
- Sukanya Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Capquest Financial Advisory Services is AAB-3257. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Capquest Financial Advisory Services is at X – 147 Vipul Tatvam Villa Sector 48 Sohna Road, Gurgaon, Haryana, India – 122018.
Capquest Financial Advisory Services was incorporated on 18 January 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Capquest Financial Advisory Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Capquest Financial Advisory Services operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Neha Kalia was appointed as Designated Partner on 18 Jan 2013. Sukanya Singh was appointed as Designated Partner on 18 Jan 2013.
Capquest Financial Advisory Services can be reached at its registered office: X – 147 Vipul Tatvam Villa Sector 48 Sohna Road, Gurgaon, Haryana, India – 122018.