Requin Technologies LLP - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAT-8661 Incorporated 17 September 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Sep 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Requin Technologies LLP

Data last updated:

Requin Technologies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 17 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-8661.

The LLP has a total obligation of contribution of β‚Ή20,000. It is led by designated partners Ronak Virendra Patel and Mahesh Kailas Bhorkar.

The registered office is at Sector 2, Mumbai, Maharashtra.

Company Details of Requin Technologies LLP
LLPIN AAT-8661
Incorporation Date 17 September 2020
Total Obligation of Contribution β‚Ή20,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    177 D4 Gokul Chs Rsc 50 Sector 2 Gorai II Near Gorai Creek Borivali (We, St), Mumbai, Maharashtra, India – 400092
  • Industry
    Information Technology, Computer Related Activities
Comprehensive company report
Requin Technologies LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Requin Technologies LLP report

Financials, compliance, directors, charges, ownership and filings for Requin Technologies LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Requin Technologies LLP

Requin Technologies has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ronak Virendra PatelDesignated Partner17 Sep 20206 Years 0 MonthsCurrent
Mahesh Kailas BhorkarDesignated Partner17 Sep 20206 Years 0 MonthsCurrent

Financials of Requin Technologies LLP

Premium access

Ten-year financial statements for Requin Technologies 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 Requin Technologies

Requin Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Requin Technologies

Employment history and EPFO contributions of people linked to Requin Technologies.

Premium access

Employee and EPFO history for Requin Technologies 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 Requin Technologies

Premium access

GST registrations and filing compliance for Requin Technologies 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Requin Technologies

Premium access

Credit ratings, litigation, and regulatory alerts for Requin Technologies LLP

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 Requin Technologies

Premium access

MSME payment history for Requin Technologies 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 Requin Technologies

Premium access

Corporate group structure for Requin Technologies 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Requin Technologies

Premium access

MCA filings and documents for Requin Technologies 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 Requin Technologies

Activity
31 Mar 2021
Requin Technologies Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Directors
17 Sep 2020
Ronak Virendra Patel was appointed as a Designated Partner on 17 Sep 2020 & has been associated with this company since 6 years 17 days.
Directors
17 Sep 2020
Mahesh Kailas Bhorkar was appointed as a Designated Partner on 17 Sep 2020 & has been associated with this company since 6 years 17 days.
Activity
17 Sep 2020
Requin Technologies Llp was registered on 17 Sep 2020 with Roc Mumbai & aged 6 years 17 days as per MCA records.

Frequently Asked Questions about Requin Technologies LLP

Requin Technologies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 17 September 2020 (6+ years old) and is registered under LLPIN AAT-8661.

Requin Technologies has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Requin Technologies is AAT-8661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Requin Technologies was incorporated on 17 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Requin Technologies is at 177 D4 Gokul Chs Rsc 50 Sector 2 Gorai II Near Gorai Creek Borivali We, St, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is β‚Ή20,000.

Requin Technologies operates in the information technology industry, in the computer related activities segment.

Requin Technologies can be reached at its registered office: 177 D4 Gokul Chs Rsc 50 Sector 2 Gorai II Near Gorai Creek Borivali We, St, Mumbai, Maharashtra, India – 400092.

Requin Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available