Sequent Engineering & Controls Llp - Company overview

Sequent Engineering & Controls LLP is an active limited liability partnership registered with ROC Uttarakhand on 14 November 2022, about 3 y…

2022-11-14 Roorkee, Uttarakhand 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
10.00 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 15:44:38
SATISFIED CHARGES
-
-

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

Health scores for Sequent Engineering & Controls 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 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
85/100
Board strength, DIN status and churn.
  • 3 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 Sequent Engineering & Controls Llp Company identity, industry, contact, and registration details from MCA and company records.

Sequent Engineering & Controls LLP is an active limited liability partnership registered with ROC Uttarakhand on 14 November 2022, about 3 years ago. The registered office is at D-7, Roorkee, Uttarakhand.

Infyner groups it under Machinery and Equipment, in the Industrial Tools & Components segment.

It has three partners: Divyanshu Gupta, Kunal Gupta and Vidhi Rathore. The longest-serving is Divyanshu Gupta, on the board since 2022; the most recent to join is Vidhi Rathore, appointed in July 2024. One former partner, Saurabh Basrar, left in July 2024. Between them, the partners also sit on the boards of 5 other companies, including Madfa Construction Services Private Limited and Madfa Energy Solutions Private 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 Punjab National Bank among the lenders.

Machinery and Equipment ••••••••
  • Location D-7, Roorkee, Uttarakhand - 247667
Legal NameSequent Engineering & Controls Llp
CIN / LLPINABZ-0353
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active Compliance-

Current Partners of Sequent Engineering & Controls Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Divyanshu Gupta
Designated Partner | Since 2022-11-14 | DIN: 08553633
K
Kunal Gupta
Designated Partner | Since 2022-11-14 | DIN: 00306602
V
Vidhi Rathore
Designated Partner | Since 2024-07-15 | DIN: 10692650

Charges of Sequent Engineering & Controls Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 19.08 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 05 Aug 2024
 19.08 cr Open

Companies With Common Directors Of Sequent Engineering & Controls Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Madfa Construction Services Private Limited 1 Shared Director
Madfa Energy Solutions Private Limited 1 Shared Director
Madfa Trading Private Limited 1 Shared Director
Tahira Educom Foundation 1 Shared Director
V.T. Labtech Industries Private Limited 1 Shared Director

GST Compliance of Sequent Engineering & Controls 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 Sequent Engineering & Controls 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 Sequent Engineering & Controls 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 Sequent Engineering & Controls Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sequent Engineering & Controls LLP?
In an LLP the partners are the owners. The partners on record for Sequent Engineering & Controls LLP are Divyanshu Gupta, Kunal Gupta and Vidhi Rathore.
Who are the current designated partners and partners of Sequent Engineering & Controls LLP?
Sequent Engineering & Controls LLP has three partners on record: Divyanshu Gupta (since November 2022), Kunal Gupta (since November 2022) and Vidhi Rathore (since July 2024).
What is LLPIN/FCRN number of Sequent Engineering & Controls LLP?
The LLPIN of Sequent Engineering & Controls LLP is ABZ-0353. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sequent Engineering & Controls LLP incorporated?
Sequent Engineering & Controls LLP was incorporated on 14 November 2022 with ROC Uttarakhand. That makes it about 3 years old.
What is the registered address of Sequent Engineering & Controls LLP?
The registered office on MCA records is D-7, Roorkee, Uttarakhand - 247667.
What is the current status of Sequent Engineering & Controls LLP?
MCA shows Sequent Engineering & Controls LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sequent Engineering & Controls LLP?
You can post to its registered office at D-7, Roorkee, Uttarakhand - 247667.
What industry or business activity is Sequent Engineering & Controls LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Tools & Components segment.
When did Sequent Engineering & Controls 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 Sequent Engineering & Controls LLP?
One charge against Sequent Engineering & Controls LLP is still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Sequent Engineering & Controls LLP?
Yes, one former partner is on record. Saurabh Basrar (July 2024) left.
Which companies share directors with Sequent Engineering & Controls LLP?
5 companies share partners with Sequent Engineering & Controls LLP. Among them are Madfa Construction Services Private Limited, Madfa Energy Solutions Private Limited, Madfa Trading Private Limited and 2 more.
How can I get the financial details of Sequent Engineering & Controls LLP?
No financial statements for Sequent Engineering & Controls LLP are on record with us yet.
What is the ROC code of Sequent Engineering & Controls LLP?
Sequent Engineering & Controls LLP is registered with ROC Uttarakhand.
What is the company classification of Sequent Engineering & Controls LLP?
MCA classifies Sequent Engineering & Controls LLP as: Limited Liability Partnership.
Does Sequent Engineering & Controls LLP have GST registrations on file?
Yes, one active GST registration is linked to Sequent Engineering & Controls 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.