Iq Retail Llp - Company overview

Iq Retail LLP is shown as "Strike Off" in MCA records.

2019-08-10 Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-08-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Iq Retail Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Iq Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Iq Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 August 2019 as a limited liability partnership. The registered office is at House No 201, Ground Floor, Sandesh Vihar Pitampura, Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

Dheer Garg and Akshay Singhal are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location House No 201, Ground Floor, Sandesh Vihar Pitampura, Delhi, Delhi - 110034
Legal NameIq Retail Llp
CIN / LLPINAAQ-2333
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Iq Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dheer Garg
Designated Partner | Since 2019-08-10 | DIN: 08535084
A
Akshay Singhal
Designated Partner | Since 2019-08-10 | DIN: 08535085

MSME Payment Delays by Iq Retail Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iq Retail Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Iq Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iq Retail LLP?
In an LLP the partners are the owners. The partners on record for Iq Retail LLP are Dheer Garg and Akshay Singhal.
Who are the current designated partners and partners of Iq Retail LLP?
Iq Retail LLP has two partners on record: Dheer Garg (since August 2019) and Akshay Singhal (since August 2019).
What is LLPIN/FCRN number of Iq Retail LLP?
The LLPIN of Iq Retail LLP is AAQ-2333. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Iq Retail LLP incorporated?
Iq Retail LLP was incorporated on 10 August 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Iq Retail LLP?
The registered office on MCA records is House No 201, Ground Floor, Sandesh Vihar Pitampura, Delhi - 110034.
What is the current status of Iq Retail LLP?
MCA shows Iq Retail LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Iq Retail LLP?
You can post to its registered office at House No 201, Ground Floor, Sandesh Vihar Pitampura, Delhi, Delhi - 110034.
What industry or business activity is Iq Retail LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Iq Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Iq Retail LLP?
MCA shows no charges registered against Iq Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Iq Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Iq Retail LLP?
No financial statements for Iq Retail LLP are on record with us yet.
What is the ROC code of Iq Retail LLP?
Iq Retail LLP is registered with ROC Delhi.
What is the company classification of Iq Retail LLP?
MCA classifies Iq Retail LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.