Zicap Squanders Management LLP
About Zicap Squanders Management LLP
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Zicap Squanders Management LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kanpur under LLPIN AAZ-1268.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dabru Anand and Mahendra Kumar Dimri.
Office: T 3/1904 Exotica Dreamville Sector 16C Greater Noida West, Uttar Pradesh, India – 201301.
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- Registered AddressT 3/1904 Exotica Dreamville Sector 16C Greater Noida West, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Zicap Squanders Management LLP
Zicap Squanders Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dabru Anand | Designated Partner | 21 Oct 2021 | 4 Years 11 Months | Current |
| Mahendra Kumar Dimri | Designated Partner | 21 Oct 2021 | 4 Years 11 Months | Current |
Financials of Zicap Squanders Management LLP
Ten-year financial statements for Zicap Squanders Management LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Zicap Squanders Management
Zicap Squanders Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zicap Squanders Management
Employment history and EPFO contributions of people linked to Zicap Squanders Management.
Employee and EPFO history for Zicap Squanders Management LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Zicap Squanders Management
GST registrations and filing compliance for Zicap Squanders Management LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Zicap Squanders Management
Credit ratings, litigation, and regulatory alerts for Zicap Squanders Management LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zicap Squanders Management
MSME payment history for Zicap Squanders Management 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
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Subsidiaries & Group Companies of Zicap Squanders Management
Corporate group structure for Zicap Squanders Management LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Zicap Squanders Management
MCA filings and documents for Zicap Squanders Management LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Zicap Squanders Management
Frequently Asked Questions about Zicap Squanders Management LLP
Zicap Squanders Management is an active limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1268.
The current designated partners of Zicap Squanders Management are:
- Dabru Anand - Designated Partner
- Mahendra Kumar Dimri - Designated Partner
The primary industry of Zicap Squanders Management is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Zicap Squanders Management can be reached at the registered office: T 31904 Exotica Dreamville Sector 16C Greater Noida West, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at T 31904 Exotica Dreamville Sector 16C Greater Noida West, Uttar Pradesh, India – 201301.