Profiquence Capital LLP
About Profiquence Capital LLP
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Profiquence Capital LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-2144.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pratik Jain and Anish Ramesh Agarwal.
The registered office is at 2nd Floor Flat No. 202 Smit Appt. B/S. Kapadiya Health Club Majura Khatodra U.M. Road, Surat, Gujarat, India – 395002.
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- Registered Address2nd Floor Flat No. 202 Smit Appt. B/S. Kapadiya Health Club Majura Khatodra U.M. Road, Surat, Gujarat, India – 395002
- 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
- One PDF report, delivered after checkout
Financials of Profiquence Capital LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Profiquence Capital LLP
Profiquence Capital has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Jain | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | Current |
| Anish Ramesh Agarwal | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Profiquence Capital LLP
Profiquence Capital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Profiquence Capital LLP
Employment history and EPFO contributions of people linked to Profiquence Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Profiquence Capital LLP
Profiquence Capital LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anish Ramesh Agarwal was appointed as Designated Partner on 13 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Profiquence Capital LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Profiquence Capital LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Profiquence Capital LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Profiquence Capital LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Profiquence Capital LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Profiquence Capital LLP
Profiquence Capital is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under LLPIN AAU-2144.
Profiquence Capital has 2 current designated partners:
- Pratik Jain - Designated Partner
- Anish Ramesh Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Profiquence Capital is AAU-2144. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Profiquence Capital was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anish Ramesh Agarwal was appointed as Designated Partner on 13 Oct 2020. Pratik Jain was appointed as Designated Partner on 13 Oct 2020.
The registered office of Profiquence Capital is at 2nd Floor Flat No. 202 Smit Appt. BS. Kapadiya Health Club Majura Khatodra U.M. Road, Surat, Gujarat, India – 395002.
The total obligation of contribution is ₹1 Lakh.
Profiquence Capital operates in the financial services industry, in the financial intermediatory segment.
Profiquence Capital can be reached at its registered office: 2nd Floor Flat No. 202 Smit Appt. BS. Kapadiya Health Club Majura Khatodra U.M. Road, Surat, Gujarat, India – 395002.
Profiquence Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.