Infotrade Business Consultancy Llp
About Infotrade Business Consultancy Llp
Data last updated: 26 July 2025
Infotrade Business Consultancy Llp was a limited liability partnership company 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 29 August 2019.
Registered with ROC Gwalior under LLPIN AAQ-4200.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Neeraj Jain and Arpan Jain.
Accounts filed on 31 March 2020. Office: 18 Old Palasiya Office No. 506 Onam Plaza, Indore, Madhya Pradesh, India – 452001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Old Palasiya Office No. 506 Onam Plaza, Indore, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Infotrade Business Consultancy Llp
Infotrade Business Consultancy Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Jain | Designated Partner | 29 Aug 2019 | 6 Years 11 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 | 6 Years 11 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 | 6 Years 11 Months | As last reported |
Financials of Infotrade Business Consultancy Llp FY 2020 filings available
Ten-year financial statements for Infotrade Business Consultancy Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Infotrade Business Consultancy Llp
Infotrade Business Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infotrade Business Consultancy Llp
View historical data on people associated with Infotrade Business Consultancy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Infotrade Business Consultancy Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Infotrade Business Consultancy Llp
GST registrations and filing compliance for Infotrade Business Consultancy Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Infotrade Business Consultancy Llp
Credit ratings, litigation, and regulatory alerts for Infotrade Business Consultancy Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Infotrade Business Consultancy Llp
MSME payment history for Infotrade Business Consultancy Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Infotrade Business Consultancy Llp
Corporate group structure for Infotrade Business Consultancy Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Infotrade Business Consultancy Llp
MCA filings and documents for Infotrade Business Consultancy Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Infotrade Business Consultancy Llp
Frequently Asked Questions about Infotrade Business Consultancy Llp
Infotrade Business Consultancy Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. 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.
The current designated partners of Infotrade Business Consultancy Llp are:
- Neeraj Jain - Designated Partner
- Arpan Jain - Designated Partner
- Saurabh Shrivastav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Infotrade Business Consultancy Llp is AAQ-4200. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Infotrade Business Consultancy Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 18 Old Palasiya Office No. 506 Onam Plaza, Indore, Madhya Pradesh, India – 452001.