Infotrade Business Consultancy LLP
About Infotrade Business Consultancy LLP
Data last updated:
Infotrade Business Consultancy LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, 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 29 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAQ-4200.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Neeraj Jain and Arpan Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 18 Old Palasiya Office No. 506 Onam Plaza, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Infotrade Business Consultancy LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address18 Old Palasiya Office No. 506 Onam Plaza, Indore, Madhya Pradesh, India – 452001
- 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 Infotrade Business Consultancy LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infotrade Business Consultancy LLP, buy the company report.
Designated partners of Infotrade Business Consultancy LLP
Infotrade Business Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Jain | Designated Partner | 29 Aug 2019 | 7 Years 2 Months | As last reported |
| Arpan Jain Also directs: Archana Infratech Private Limited, Vyaparify Rubinus Private Limited, Infogravity Solutions Private Limited and 1 more | Designated Partner | 29 Aug 2019 | 7 Years 2 Months | As last reported |
| Saurabh Shrivastav Also directs: Roaster Poultry Farms LLP, Arushree Strategic Services LLP, Shop IT Daily Online Stores Private Limited and 1 more | Designated Partner | 29 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Infotrade Business Consultancy 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 Infotrade Business Consultancy 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 Infotrade Business Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infotrade Business Consultancy LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Arpan Jain was appointed as Designated Partner on 29 Aug 2019.
Frequently asked questions
Infotrade Business Consultancy 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.
Infotrade Business Consultancy was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 29 August 2019 and is registered under LLPIN AAQ-4200. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Infotrade Business Consultancy had 3 designated partners:
- Neeraj Jain - Designated Partner
- Arpan Jain - Designated Partner
- Saurabh Shrivastav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Infotrade Business Consultancy is AAQ-4200. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Infotrade Business Consultancy is at 18 Old Palasiya Office No. 506 Onam Plaza, Indore, Madhya Pradesh, India – 452001.
Infotrade Business Consultancy was incorporated on 29 August 2019. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Infotrade Business Consultancy on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2020 are in the company report.
Infotrade Business Consultancy operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Arpan Jain was appointed as Designated Partner on 29 Aug 2019. Neeraj Jain was appointed as Designated Partner on 29 Aug 2019. Saurabh Shrivastav was appointed as Designated Partner on 29 Aug 2019.
Infotrade Business Consultancy can be reached at its registered office: 18 Old Palasiya Office No. 506 Onam Plaza, Indore, Madhya Pradesh, India – 452001.
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