Zicap Squanders Management Llp - Company overview

Registered with ROC Kanpur on 21 October 2021, Zicap Squanders Management LLP is an active limited liability partnership that has been aroun…

2021-10-21 Noida, Uttar Pradesh 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
5 Years 0 Months
since 2021-10-21
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 Zicap Squanders Management 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 5 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 Zicap Squanders Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 21 October 2021, Zicap Squanders Management LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Noida, Uttar Pradesh.

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

It has two partners - Dabru Anand and Mahendra Kumar Dimri - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Phantoms Transworld Intelligence Network (OPC) Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location T 3/1904, Exotica Dreamville Sector 16C, Greater Noida West, Noida, Uttar Pradesh - 201301
Legal NameZicap Squanders Management Llp
CIN / LLPINAAZ-1268
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Zicap Squanders Management Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dabru Anand
Designated Partner | Since 2021-10-21 | DIN: 09154525
M
Mahendra Kumar Dimri
Designated Partner | Since 2021-10-21 | DIN: 09368596

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

Board Overlap From MCA / Compliance Filings

Phantoms Transworld Intelligence Network (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Zicap Squanders Management 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 Zicap Squanders Management 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 Zicap Squanders Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zicap Squanders Management LLP?
In an LLP the partners are the owners. The partners on record for Zicap Squanders Management LLP are Dabru Anand and Mahendra Kumar Dimri.
Who are the current designated partners and partners of Zicap Squanders Management LLP?
Zicap Squanders Management LLP has two partners on record: Dabru Anand (since October 2021) and Mahendra Kumar Dimri (since October 2021).
What is LLPIN/FCRN number of Zicap Squanders Management LLP?
The LLPIN of Zicap Squanders Management LLP is AAZ-1268. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zicap Squanders Management LLP incorporated?
Zicap Squanders Management LLP was incorporated on 21 October 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Zicap Squanders Management LLP?
The registered office on MCA records is T 3/1904, Exotica Dreamville Sector 16C, Greater Noida West, Noida, Uttar Pradesh - 201301.
What is the current status of Zicap Squanders Management LLP?
MCA shows Zicap Squanders Management LLP as Active.
What is the contact number or email for Zicap Squanders Management LLP?
You can post to its registered office at T 3/1904, Exotica Dreamville Sector 16C, Greater Noida West, Noida, Uttar Pradesh - 201301.
What industry or business activity is Zicap Squanders Management LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Zicap Squanders Management LLP?
MCA shows no charges registered against Zicap Squanders Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zicap Squanders Management LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Zicap Squanders Management LLP?
Phantoms Transworld Intelligence Network (OPC) Private Limited shares at least one partner with Zicap Squanders Management LLP.
How can I get the financial details of Zicap Squanders Management LLP?
No financial statements for Zicap Squanders Management LLP are on record with us yet.
What is the ROC code of Zicap Squanders Management LLP?
Zicap Squanders Management LLP is registered with ROC Kanpur.
What is the company classification of Zicap Squanders Management LLP?
MCA classifies Zicap Squanders Management 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.