Trexquant (India) Business Consulting Ll P
Provides investment advisory and research services to Trexquant US LP.
2018 | Gurgaon, Haryana (India) | Active
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Taesoon Park  | Designated Partner | 04-Dec-2018 | Current |
Rohit Lohade  | Designated Partner | 04-Dec-2018 | Current |
Financial Performance of Trexquant (India) Business Consulting Ll P.
Enhance accessibility to Trexquant (India) Business Consulting Ll P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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?
Unlock access to Trexquant (India) Business Consulting Ll P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Snap Fitness (India) Private LimitedRohit Lohade is a mutual person
Inficon India Private LimitedRohit Lohade is a mutual person
Crealytics Private LimitedRohit Lohade is a mutual person
Ollion Consultancy Private LimitedRohit Lohade is a mutual person
- Psc Biotech India Llp
Rohit Lohade is a mutual person
- Nectaris Water Supply Technology Private Limited
Rohit Lohade is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.35 M | Open |
How Many Employees Work at Trexquant (India) Business Consulting Ll P?
Unlock and access historical data on people associated with Trexquant (India) Business Consulting Ll P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trexquant (India) Business Consulting Ll P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trexquant (India) Business Consulting Ll P's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- 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.
- 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 .
- 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 .
- 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.
Frequently asked questions
What is the Incorporation or founding date of Trexquant (India) Business Consulting Ll P?
Trexquant (India) Business Consulting Ll P was incorporated on 04 Dec 2018.
What is Obligation of Contribution of Trexquant (India) Business Consulting Ll P?
The Obligation of Contribution of Trexquant (India) Business Consulting Ll P is ₹ 1.05 M.
Who are the current designated partners & partners of Trexquant (India) Business Consulting Ll P?
Currently 2 partners are associated with Trexquant (India) Business Consulting Ll P.
Taesoon ParkRohit Narendra Lohade- Taesoon Park
- Rohit Narendra Lohade
What is the registered address of Trexquant (India) Business Consulting Ll P?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Trexquant (India) Business Consulting Ll P?
The Limited Liability Partnership Identification Number (LLPIN) of Trexquant (India) Business Consulting Ll P is AAN-6281.
What are the total open charges for Trexquant (India) Business Consulting Ll P?
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.
When was the last Balance Sheet of Trexquant (India) Business Consulting Ll P filed with the ROC?
The most recent Balance Sheet for Trexquant (India) Business Consulting Ll P was filed with the ROC on 31 Mar 2023.