Volquant India LLP - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAQ-0059 Incorporated 22 July 2019 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Limited Liability Partnership financial services
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
22 Jul 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Volquant India LLP

Data last updated:

Volquant India LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 22 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAQ-0059.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Gopal Hari Prasath and Sandheep Kumar Muralaidaran.

The registered office is at 71/B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu, India – 600116.

Company details

LLPIN AAQ-0059
Incorporation Date 22 July 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Chennai
Company Status Active

Contact details

Volquant India LLP's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    71/B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu, India – 600116
  • Industry
    Financial Services, Financial Intermediatory
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Volquant India LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Volquant India LLP

Year-wise financial statements and ratios of Volquant India LLP are in the company report Buy the company report.

Designated partners of Volquant India LLP

Volquant India has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gopal Hari PrasathDesignated Partner22 Jul 20197 Years 3 MonthsCurrent
Sandheep Kumar MuralaidaranDesignated Partner22 Jul 20197 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Volquant India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Volquant India LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Volquant India LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Gopal Hari Prasath was appointed as Designated Partner on 22 Jul 2019.

Appointed
Gopal Hari Prasath was appointed as Designated Partner.
Appointed
Sandheep Kumar Muralaidaran was appointed as Designated Partner.
Incorporation
22 Jul 2019
Volquant India Llp was registered on 22 Jul 2019 with Roc Chennai & aged 7 years 3 months as per MCA records.

Frequently asked questions

Volquant India is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 22 July 2019 (7+ years old) and is registered under LLPIN AAQ-0059.

Volquant India has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Volquant India is AAQ-0059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Volquant India was incorporated on 22 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.

Gopal Hari Prasath was appointed as Designated Partner on 22 Jul 2019. Sandheep Kumar Muralaidaran was appointed as Designated Partner on 22 Jul 2019.

The registered office of Volquant India is at 71B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu, India – 600116.

Volquant India operates in the financial services industry, in the financial intermediatory segment.

Volquant India can be reached at its registered office: 71B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu, India – 600116.

Volquant India is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.