Tradequotient Ventures LLP
About Tradequotient Ventures LLP
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Tradequotient Ventures LLP is a limited liability partnership company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 01 October 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kanpur under LLPIN AAQ-7090.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kumari Anupama Pandey and Alok Kumar Jaiswal.
Office: D13/23 Bhandari Gali Bansfatak, Varanasi, Uttar Pradesh, India – 221001.
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- Registered AddressD13/23 Bhandari Gali Bansfatak, Varanasi, Uttar Pradesh, India – 221001
- 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 Tradequotient Ventures LLP
Tradequotient Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumari Anupama Pandey | Designated Partner | 01 Oct 2019 | 7 Years 0 Months | Current |
| Alok Kumar Jaiswal Also directs: Fxquotient Consultancy Private Limited, Tanusha Ventures LLP | Designated Partner | 01 Oct 2019 | 7 Years 0 Months | Current |
Financials of Tradequotient Ventures LLP
Ten-year financial statements for Tradequotient Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tradequotient Ventures
Tradequotient Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradequotient Ventures
Employment history and EPFO contributions of people linked to Tradequotient Ventures.
Employee and EPFO history for Tradequotient Ventures LLP
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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GST Compliance of Tradequotient Ventures
GST registrations and filing compliance for Tradequotient Ventures 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 Tradequotient Ventures
Credit ratings, litigation, and regulatory alerts for Tradequotient Ventures 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 Tradequotient Ventures
MSME payment history for Tradequotient Ventures 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
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Subsidiaries & Group Companies of Tradequotient Ventures
Corporate group structure for Tradequotient Ventures 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 Tradequotient Ventures
MCA filings and documents for Tradequotient Ventures 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
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Recent Activity on Tradequotient Ventures
Frequently Asked Questions about Tradequotient Ventures LLP
Tradequotient Ventures is an active limited liability partnership in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 01 October 2019 (7+ years old) and is registered under LLPIN AAQ-7090.
The current designated partners of Tradequotient Ventures are:
- Kumari Anupama Pandey - Designated Partner
- Alok Kumar Jaiswal - Designated Partner
The primary industry of Tradequotient Ventures is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Tradequotient Ventures can be reached at the registered office: D1323 Bhandari Gali Bansfatak, Varanasi, Uttar Pradesh, India – 221001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at D1323 Bhandari Gali Bansfatak, Varanasi, Uttar Pradesh, India – 221001.