Saxco Markets Advisory LLP
About Saxco Markets Advisory LLP
Data last updated:
Saxco Markets Advisory LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 21 December 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7372.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Matlub Sayeeduddin Qureshi and Venkatesham Ramalingam Madasu.
The registered office was at Unit No.20A Kartik Complex Opp. Laxmi Industrial Estate N Ew Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressUnit No.20A Kartik Complex Opp. Laxmi Industrial Estate N Ew Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- 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 Saxco Markets Advisory LLP
Financial statements from 2015
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 Saxco Markets Advisory LLP
Saxco Markets Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matlub Sayeeduddin Qureshi | Designated Partner | 21 Dec 2011 | 14 Years 10 Months | As last reported |
| Venkatesham Ramalingam Madasu | Designated Partner | 21 Dec 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Saxco Markets Advisory LLP
Saxco Markets Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saxco Markets Advisory LLP
Employment history and EPFO contributions of people linked to Saxco Markets Advisory.
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
Verified entity values are shown only after access is granted.
Recent Activity on Saxco Markets Advisory LLP
Saxco Markets Advisory LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Matlub Sayeeduddin Qureshi was appointed as Designated Partner on 21 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Saxco Markets Advisory 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 Saxco Markets Advisory 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
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Subsidiaries & Group Companies of Saxco Markets Advisory 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 Saxco Markets Advisory 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 Saxco Markets Advisory 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 Saxco Markets Advisory LLP
Saxco Markets Advisory 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.
Saxco Markets Advisory was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 December 2011 and is registered under LLPIN AAA-7372. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Saxco Markets Advisory had 2 designated partners:
- Matlub Sayeeduddin Qureshi - Designated Partner
- Venkatesham Ramalingam Madasu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saxco Markets Advisory is AAA-7372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Saxco Markets Advisory is at Unit No.20A Kartik Complex Opp. Laxmi Industrial Estate N Ew Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Saxco Markets Advisory was incorporated on 21 December 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹20,000.
Saxco Markets Advisory operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Matlub Sayeeduddin Qureshi was appointed as Designated Partner on 21 Dec 2011. Venkatesham Ramalingam Madasu was appointed as Designated Partner on 21 Dec 2011.
Saxco Markets Advisory can be reached at its registered office: Unit No.20A Kartik Complex Opp. Laxmi Industrial Estate N Ew Link Road Andheri West, Mumbai, Maharashtra, India – 400053.