Quantum Vanijya LLP
About Quantum Vanijya LLP
Data last updated:
Quantum Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-1593.
The LLP has a total obligation of contribution of ₹14.2 Lakh. It is led by designated partners Suresh Kumar Singhania and Akash Singhania.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 15 India Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address15 India Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Quantum Vanijya LLP
Quantum Vanijya has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Singhania Also directs: Marvelous Commercial Private Limited | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
| Akash Singhania Also directs: Vvip Gaming Solutions LLP, Refcom Monolithic LLP, Reframin Alumina Private Limited and 2 more | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
Financials of Quantum Vanijya LLP FY 2025 filings available
Ten-year financial statements for Quantum Vanijya LLP
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.
Charges & Borrowings of Quantum Vanijya
Quantum Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Quantum Vanijya
Employment history and EPFO contributions of people linked to Quantum Vanijya.
Employee and EPFO history for Quantum Vanijya LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Quantum Vanijya
GST registrations and filing compliance for Quantum Vanijya LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Quantum Vanijya
Credit ratings, litigation, and regulatory alerts for Quantum Vanijya LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Quantum Vanijya
MSME payment history for Quantum Vanijya LLP
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 Quantum Vanijya
Corporate group structure for Quantum Vanijya LLP
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
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MCA Filings & Documents of Quantum Vanijya
MCA filings and documents for Quantum Vanijya LLP
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.
Recent Activity on Quantum Vanijya
Frequently Asked Questions about Quantum Vanijya LLP
Quantum Vanijya is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 May 2019 (7+ years old) and is registered under LLPIN AAP-1593.
Quantum Vanijya has 2 current designated partners:
- Suresh Kumar Singhania - Designated Partner
- Akash Singhania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Quantum Vanijya is AAP-1593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Quantum Vanijya was incorporated on 02 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Quantum Vanijya is at 15 India Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹14.2 Lakh.
Quantum Vanijya operates in the business services industry, in the wholesale segment.
Quantum Vanijya can be reached at its registered office: 15 India Exchange Place 1st Floor, Kolkata, West Bengal, India – 700001.
Quantum Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.