Volquant India Llp - Company overview

Volquant India LLP is an active limited liability partnership registered with ROC Chennai on 22 July 2019, about 7 years ago.

2019-07-22 Chennai, Tamil Nadu Active 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 2019-07-22
LAST FILING WITH ROC
-
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 Volquant India 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Volquant India Llp Company identity, industry, contact, and registration details from MCA and company records.

Volquant India LLP is an active limited liability partnership registered with ROC Chennai on 22 July 2019, about 7 years ago. Its registered office is at 71/B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Gopal Hari Prasath and Sandheep Kumar Muralaidaran - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 71/B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu - 600116
Legal NameVolquant India Llp
CIN / LLPINAAQ-0059
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

G
Gopal Hari Prasath
Designated Partner | Since 2019-07-22 | DIN: 08516316
S
Sandheep Kumar Muralaidaran
Designated Partner | Since 2019-07-22 | DIN: 08516317

MSME Payment Delays by Volquant India 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 Volquant India 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 Volquant India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Volquant India LLP?
In an LLP the partners are the owners. The partners on record for Volquant India LLP are Gopal Hari Prasath and Sandheep Kumar Muralaidaran.
Who are the current designated partners and partners of Volquant India LLP?
Volquant India LLP has two partners on record: Gopal Hari Prasath (since July 2019) and Sandheep Kumar Muralaidaran (since July 2019).
What is LLPIN/FCRN number of Volquant India LLP?
The LLPIN of Volquant India LLP is AAQ-0059. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Volquant India LLP incorporated?
Volquant India LLP was incorporated on 22 July 2019 with ROC Chennai. That makes it about 7 years old.
What is the registered address of Volquant India LLP?
The registered office on MCA records is 71/B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu - 600116.
What is the current status of Volquant India LLP?
MCA shows Volquant India LLP as Active.
What is the contact number or email for Volquant India LLP?
You can post to its registered office at 71/B Ambal Nagar Street Kumudham Kancheepuram Porur, Chennai, Tamil Nadu - 600116.
What industry or business activity is Volquant India LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
Where can I see charges and lenders for Volquant India LLP?
MCA shows no charges registered against Volquant India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Volquant India 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 Volquant India LLP?
No financial statements for Volquant India LLP are on record with us yet.
What is the ROC code of Volquant India LLP?
Volquant India LLP is registered with ROC Chennai.
What is the company classification of Volquant India LLP?
MCA classifies Volquant India 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.