Kalia Quant Trading Llp - Company overview

Registered with ROC Chandigarh on 13 June 2016, Kalia Quant Trading LLP is an active limited liability partnership that has been around for …

2016-06-13 Jalandhar, Punjab Active LLP
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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
10 Years 4 Months
since 2016-06-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Kalia Quant Trading 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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 Kalia Quant Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 13 June 2016, Kalia Quant Trading LLP is an active limited liability partnership that has been around for about 10 years. The registered office is in Jalandhar, Punjab.

Infyner groups it under Business Services, in the Other Services segment.

Pankaj Kalia and Divya Sharma 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 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 70A, Guru Nanak Nagri, Near Patel Chowk, Jalandhar, Jalandhar, Punjab - 144008
Legal NameKalia Quant Trading Llp
CIN / LLPINAAG-6386
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-13
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Kalia Quant Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Kalia
Designated Partner | Since 2016-06-13 | DIN: 07382770
D
Divya Sharma
Designated Partner | Since 2016-06-13 | DIN: 07382761

MSME Payment Delays by Kalia Quant Trading 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.

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MCA Filings & Documents of Kalia Quant Trading 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 Kalia Quant Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kalia Quant Trading LLP?
In an LLP the partners are the owners. The partners on record for Kalia Quant Trading LLP are Pankaj Kalia and Divya Sharma.
Who are the current designated partners and partners of Kalia Quant Trading LLP?
Kalia Quant Trading LLP has two partners on record: Pankaj Kalia (since June 2016) and Divya Sharma (since June 2016).
What is LLPIN/FCRN number of Kalia Quant Trading LLP?
The LLPIN of Kalia Quant Trading LLP is AAG-6386. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kalia Quant Trading LLP incorporated?
Kalia Quant Trading LLP was incorporated on 13 June 2016 with ROC Chandigarh. That makes it about 10 years old.
What is the registered address of Kalia Quant Trading LLP?
The registered office on MCA records is 70A, Guru Nanak Nagri, Near Patel Chowk, Jalandhar, Punjab - 144008.
What is the current status of Kalia Quant Trading LLP?
MCA shows Kalia Quant Trading LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Kalia Quant Trading LLP?
You can post to its registered office at 70A, Guru Nanak Nagri, Near Patel Chowk, Jalandhar, Jalandhar, Punjab - 144008.
What industry or business activity is Kalia Quant Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Kalia Quant Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kalia Quant Trading LLP?
MCA shows no charges registered against Kalia Quant Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kalia Quant Trading 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 Kalia Quant Trading LLP?
No financial statements for Kalia Quant Trading LLP are on record with us yet.
What is the ROC code of Kalia Quant Trading LLP?
Kalia Quant Trading LLP is registered with ROC Chandigarh.
What is the company classification of Kalia Quant Trading LLP?
MCA classifies Kalia Quant Trading 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.