Trexquant (India) Business Consulting Ll P

Provides investment advisory and research services to Trexquant US LP.

2018 | Gurgaon, Haryana (India) | Active
Last Updated: June 10, 2024

Trexquant (India) Business Consulting Ll P Profile

Key Indicators

  • Obligation of Contribution ₹ 1.05 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 0.35 M

About Trexquant (India) Business Consulting Ll P

Trexquant (India) Business Consulting Ll P (TIBCLP) is 6 Year, 2 Months old Limited Liability Partnership 04 December 2018. Its registered office is in Gurgaon, Haryana, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.05 M as per MCA.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAN-6281

  • Incorporation Date

    04 Dec 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

Business Outsourcing

Who are the key members and board of directors at Trexquant (India) Business Consulting Ll P?

Designated Partners (2)

NameDesignationAppointment DateStatus
Taesoon Park Country flag representing Ca Designated Partner 04-Dec-2018Current
Rohit Lohade Country flag representing In Designated Partner 04-Dec-2018Current

Financial Performance of Trexquant (India) Business Consulting Ll P.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trexquant (India) Business Consulting Ll P?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.35 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
24 Dec 2019The Hongkong And Shanghai Banking Corporation Limited₹0.35 MOpen

How Many Employees Work at Trexquant (India) Business Consulting Ll P?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Trexquant (India) Business Consulting Ll P

Recent activity within the organization

  • Statement of Assets & Liabilities

    Trexquant (India) Business Consulting Ll P has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.35 M with Charge ID 100310818 was registered on 24 Dec 2019.

    24 Dec 2019

  • Director Appointment

    Rohit Narendra Lohade was appointed as a Designated Partner was appointed as a Designated Partner on 04 Dec 2018 & has been associated with this company since 6 years 2 months .

    04 Dec 2018

  • Director Appointment

    Taesoon Park was appointed as a Designated Partner was appointed as a Designated Partner on 04 Dec 2018 & has been associated with this company since 6 years 2 months .

    04 Dec 2018

  • LLP Incorporation

    Trexquant (India) Business Consulting Ll P was registered on 04 Dec 2018 with RoC-Delhi & aged 6 years 2 months as per MCA records.

    04 Dec 2018

Frequently asked questions

  • Trexquant (India) Business Consulting Ll P was incorporated on 04 Dec 2018.

  • The Obligation of Contribution of Trexquant (India) Business Consulting Ll P is ₹ 1.05 M.

  • Currently 2 partners are associated with Trexquant (India) Business Consulting Ll P.

    • Taesoon Park
    • Rohit Narendra Lohade
    Taesoon ParkRohit Narendra Lohade
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trexquant (India) Business Consulting Ll P is 15Th Floor Building 9A Dlf Phase- Iii Cyber City, Qe, Gurgaon, Haryana, India, 122002.

  • The Limited Liability Partnership Identification Number (LLPIN) of Trexquant (India) Business Consulting Ll P is AAN-6281.

  • As per the financial statements for fiscal Year 0, The total open charges for Trexquant (India) Business Consulting Ll P amount to ₹ 0.35 M.

  • The most recent Balance Sheet for Trexquant (India) Business Consulting Ll P was filed with the ROC on 31 Mar 2023.