Newqonetic Tradecom Llp - Company overview

Registered with ROC Ranchi on 12 November 2020, Newqonetic Tradecom LLP is an active limited liability partnership that has been around for …

2020-11-12 Ranchi, Jharkhand 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 16:06:35
SATISFIED CHARGES
-
-

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

Health scores for Newqonetic Tradecom 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Newqonetic Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ranchi on 12 November 2020, Newqonetic Tradecom LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at 3Rd Floor Amayra Tower, Near Hyundai Showroom Kachnar Toli Po Hatia, Ranchi, Jharkhand.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Nashir Khan, Manoj Kumar Singh, Mohmed Inam Khan and Mahatab Alam are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Feelhome LLP and Ixr Homes Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 3Rd Floor Amayra Tower, Near Hyundai Showroom Kachnar Toli Po Hatia, Ranchi, Jharkhand - 834003
Legal NameNewqonetic Tradecom Llp
CIN / LLPINAAU-6791
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Partners of Newqonetic Tradecom Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Nashir Khan
Designated Partner | Since 2020-11-12 | DIN: 02982561
M
Manoj Kumar Singh
Designated Partner | Since 2020-11-12 | DIN: 08779868
M
Mohmed Inam Khan
Designated Partner | Since 2020-11-12 | DIN: 08779869
M
Mahatab Alam
Designated Partner | Since 2020-11-12 | DIN: 08665593

Charges of Newqonetic Tradecom Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 86.37 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 21 Dec 2023
 86.37 Lakh Open

Companies With Common Directors Of Newqonetic Tradecom Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Feelhome Llp 2 Shared Directors
Ixr Homes Limited 2 Shared Directors
Erkan Buildcon Llp 1 Shared Director
Erkan Developers Private Limited 1 Shared Director
Kutir Developers And Infraprojects Private Limited 1 Shared Director
Swaraj Sr Constructions Llp 1 Shared Director
Swaraj Sr Constructions Private Limited 1 Shared Director

GST Compliance of Newqonetic Tradecom Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Newqonetic Tradecom 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 Newqonetic Tradecom 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 Newqonetic Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Newqonetic Tradecom LLP?
In an LLP the partners are the owners. The partners on record for Newqonetic Tradecom LLP are Nashir Khan, Manoj Kumar Singh, Mohmed Inam Khan and one other.
Who are the current designated partners and partners of Newqonetic Tradecom LLP?
Newqonetic Tradecom LLP has four partners on record: Nashir Khan (since November 2020), Manoj Kumar Singh (since November 2020), Mohmed Inam Khan (since November 2020) and Mahatab Alam (since November 2020).
What is LLPIN/FCRN number of Newqonetic Tradecom LLP?
The LLPIN of Newqonetic Tradecom LLP is AAU-6791. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Newqonetic Tradecom LLP incorporated?
Newqonetic Tradecom LLP was incorporated on 12 November 2020 with ROC Ranchi. That makes it about 5 years old.
What is the registered address of Newqonetic Tradecom LLP?
The registered office on MCA records is 3Rd Floor Amayra Tower, Near Hyundai Showroom Kachnar Toli Po Hatia, Ranchi, Jharkhand - 834003.
What is the current status of Newqonetic Tradecom LLP?
MCA shows Newqonetic Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Newqonetic Tradecom LLP?
You can post to its registered office at 3Rd Floor Amayra Tower, Near Hyundai Showroom Kachnar Toli Po Hatia, Ranchi, Jharkhand - 834003.
What industry or business activity is Newqonetic Tradecom LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Newqonetic Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Newqonetic Tradecom LLP?
One charge against Newqonetic Tradecom LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Newqonetic Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Newqonetic Tradecom LLP?
7 companies share partners with Newqonetic Tradecom LLP. Among them are Feelhome LLP, Ixr Homes Limited, Erkan Buildcon LLP and 4 more.
How can I get the financial details of Newqonetic Tradecom LLP?
No financial statements for Newqonetic Tradecom LLP are on record with us yet.
What is the ROC code of Newqonetic Tradecom LLP?
Newqonetic Tradecom LLP is registered with ROC Ranchi.
What is the company classification of Newqonetic Tradecom LLP?
MCA classifies Newqonetic Tradecom LLP as: Limited Liability Partnership.
Does Newqonetic Tradecom LLP have GST registrations on file?
Yes, one active GST registration is linked to Newqonetic Tradecom LLP.

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.