My Cart Sign In Sign Up

ALGOQUANT LLP

As on: 2024-06-14

ALGOQUANT LLP (LLPIN: AAM-5614) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ALGOQUANT LLP are DEVANSH GUPTA, and DHRUV GUPTA.

ALGOQUANT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

ALGOQUANT LLP's LLP Identification Number is (LLPIN)AAM-5614. Its Email address is [email protected] and its registered address is 705, Iscon EleganceS.G. Highway,Satelite Ahmadabad City, Gujarat, India - 380015

Current status of ALGOQUANT LLP is - Active.

Basic Information

LLP Identification Number AAM-5614
Name ALGOQUANT LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 62099
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-05-04
Age of Company 6 years, 10 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALGOQUANT LLP

Previous CINs

AAM-5614

Regulatory Filings of ALGOQUANT

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ALGOQUANT in a way that was never possible before.

Purchase full report of ALGOQUANT

Litigation Search Report of ALGOQUANT

Get a list of all litigations ALGOQUANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALGOQUANT. This report helps you understand the risk associated in dealing with ALGOQUANT and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ALGOQUANT

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALGOQUANT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ALGOQUANT

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALGOQUANT

Current Directors & Key Managerial Personnel of ALGOQUANT
DIN Director Name Designation Appointment Date
06920376 DEVANSH GUPTA Designated Partner 2018-05-04
06920431 DHRUV GUPTA Designated Partner 2018-05-04
Past Directors & Key Managerial Personnel of ALGOQUANT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AGROHA STOCK BROKING LLP AAI-2873 Designated Partner - 2017-12-01
OGHA RESEARCH LLP AAK-6187 Designated Partner 2019-12-01 Ongoing
DHRUV DEVANSH INVESTMENT AND FINANCE LLP AAM-3149 Designated Partner 2018-03-27 Ongoing
ALGOQUANT FINANCIALS LLP AAM-4604 Designated Partner 2018-04-20 Ongoing
MERCURY RESEARCH LLP AAM-4925 Designated Partner 2018-04-26 Ongoing
ALGOQUANT TECH LLP AAM-5582 Designated Partner 2018-05-03 Ongoing
THINKBOT TECHNOLOGIES LLP AAM-5591 Designated Partner 2021-06-01 Ongoing
THINKBOT TECHNOLOGIES LLP AAM-5591 Designated Partner - 2021-06-01
NIRMAL BUILDWELL REAL ESTATE LLP AAN-1202 Designated Partner 2018-08-08 Ongoing
AAFIEN RESEARCH LLP AAY-3739 Designated Partner 2021-08-28 Ongoing
Algoquant Global Finserv (IFSC) LLP ABZ-0984 Designated Partner 2022-11-17 Ongoing
ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Managing Director 2021-06-30 Ongoing
NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED U45400DL2007PTC169849 Director - 2018-08-07
DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED U65999DL2006PTC152413 Director - 2018-03-26
ALGOQUANT INVESTMENTS PRIVATE LIMITED U67120GJ1983PTC136550 Director 2021-10-29 Ongoing
GROWTH GLOBAL SECURITIES (IFSC) PRIVATE LIMITED U67190GJ2022PTC136491 Director 2022-11-02 Ongoing
ALGOQUANT PROPERTIES PRIVATE LIMITED U70109DL2021PTC386437 Director 2021-09-12 Ongoing
ALGOQUANT INFRAPROP PRIVATE LIMITED U70109DL2021PTC389827 Director 2021-11-12 Ongoing
DEVANSH REAL ESTATE PRIVATE LIMITED U70200DL2008PTC180615 Director 2017-09-29 Ongoing
GROWTH PI VENTURE PRIVATE LIMITED U72501DL2022PTC393454 Director 2022-02-07 Ongoing
VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Additional Director - 2023-09-29
VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Director 2023-03-31 Ongoing
GROWTH SECURITIES PRIVATE LIMITED U74899GJ1996PTC119714 Director 2017-09-29 Ongoing
NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Additional Director - 2017-09-29
NIRMAL COMMODITIES BROKER PRIVATE LIMITED U74999DL2003PTC123122 Director - 2019-03-25
DHRUV DEVANSH INVESTMENT AND FINANCE LLP AAM-3149 Designated Partner 2018-03-27 Ongoing
ALGOQUANT FINANCIALS LLP AAM-4604 Designated Partner 2018-04-20 Ongoing
MERCURY RESEARCH LLP AAM-4925 Designated Partner 2021-12-01 Ongoing
NIRMAL BUILDWELL REAL ESTATE LLP AAN-1202 Designated Partner 2018-08-08 Ongoing
Algoquant Global Finserv (IFSC) LLP ABZ-0984 Designated Partner 2022-11-17 Ongoing
ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Director 2021-10-27 Ongoing
NIRMAL BUILDWELL REAL ESTATE PRIVATE LIMITED U45400DL2007PTC169849 Director - 2018-08-07
BUXAM INVESTMENT & FINANCE LIMITED U65100DL1995PLC069421 Additional Director - 2016-09-30
BUXAM INVESTMENT & FINANCE LIMITED U65100DL1995PLC069421 Director - 2019-07-01
DHRUV DEVANSH INVESTMENT AND FINANCE PRIVATE LIMITED U65999DL2006PTC152413 Director - 2018-03-26
ALGOQUANT INVESTMENTS PRIVATE LIMITED U67120GJ1983PTC136550 Director 2021-10-29 Ongoing
GROWTH GLOBAL SECURITIES (IFSC) PRIVATE LIMITED U67190GJ2022PTC136491 Director 2022-11-02 Ongoing
ALGOQUANT PROPERTIES PRIVATE LIMITED U70109DL2021PTC386437 Director 2021-09-12 Ongoing
ALGOQUANT INFRAPROP PRIVATE LIMITED U70109DL2021PTC389827 Director 2021-11-12 Ongoing
DEVANSH REAL ESTATE PRIVATE LIMITED U70200DL2008PTC180615 Director 2017-09-29 Ongoing
S3CRAFT TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067755 Additional Director - 2019-09-28
S3CRAFT TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC067755 Director 2019-09-28 Ongoing
GROWTH PI VENTURE PRIVATE LIMITED U72501DL2022PTC393454 Director 2022-02-07 Ongoing
VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Additional Director - 2023-09-29
VARDAN SECURITIES PRIVATE LIMITED U74899DL1995PTC074131 Director 2023-03-31 Ongoing
GROWTH SECURITIES PRIVATE LIMITED U74899GJ1996PTC119714 Director 2017-09-29 Ongoing
SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070441 Director 2018-06-11 Ongoing
SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070441 Whole-time director - 2018-06-11
Other Directorships of DEVANSH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-4604 ALGOQUANT FINANCIALS LLP 705, Iscon EleganceS.G. Highway,Satelite Ahmadabad City, Gujarat, India - 380015
AAK-6187 OGHA RESEARCH LLP 705, Iscon Elegance officeS.G. Highway, Satelite, Prahlad Nagar Ahmadabad City, Gujarat, India - 380015
AAM-4925 MERCURY RESEARCH LLP 705, Iscon Elegance OfficeS.G. Highway, Satelite, Prahlad Nagar Ahmadabad City, Gujarat, India - 380015
AAX-7403 STUDIO UNSEEN LLP A-1308, Mondeal HeightsIscon Circle, S.G. Highway Ahmadabad City, Gujarat, India - 380015
AAX-4602 DIGIPPLE MARKETING & BRANDING SOLUTIONS LLP 611, SHIVALIK SHILP, ISCON CROSS ROAD, AMBLI BOPAL ROAD, S.G HIGHWAY Ahmadabad City, Gujarat, India - 380015
ACB-8417 AALEKH REALTY LLP Sky Cabin 309, 3rd Floor, Devarc ComplexISCON Cross Road, S.G. Highway Ahmadabad City, Gujarat, India - 380015
AAZ-2928 DWECK ENTERPRISE LLP 7th Floor, 724, Shivalik Shilp, Iscon Cross RoadAmbliBopal Road, S.G. Highway Ahmadabad City, Gujarat, India - 380015
AAV-3466 GENUIN CODEBASE LLP 618, 6th Floor, Shivalik Shilp,Iscon Cross Road, Ambli Bopal Road, S.G. Highway, Ahmadabad City, Gujarat, India - 380015
ACA-2329 APURVA PARIKH TRADING AND COMMERCIAL LLP 413-414, 4th Floor, Shivalik ShilpIscon Cross Road, Ambali-Bopal Road, S G Highway Ahmadabad City, Gujarat, India - 380015
L51396GJ2012PLC073061 SHRENIK LIMITED 10th Floor-1009,Shivalik Shilp,Iscon Cross Road Ambli-Bopal Road,S.G. Highway, Ahmedabad , Ahmadabad City, Gujarat, India - 380015
U15209GJ2018PTC103432 PATEL DAIRY PRODUCTS PRIVATE LIMITED 413 - B - Block, Mondeal Square Opp. Prahladnagar Garden Nr. Iscon Elegance, S.G.Highway,Prahladnagar , Ahmadabad City, Gujarat, India - 380015
ACB-2743 TREEFEEL WELLNESS CLUB LLP 705E Titenium city centerAnandnagar Satelite Ahmadabad City, Gujarat, India - 380015
AAM-5582 ALGOQUANT TECH LLP 705, ISCON ELEGANCE,S.G. HIGHWAY, SATELITE PRAHALADNAGAR, Gujarat, India - 380015
ACC-1876 CHIFFER OUTSOURCE LLP 1205 MATRIX, NR DIVYABHASKER, S G HIGHWAY Ahmadabad City, Gujarat, India - 380015
ABZ-6461 RIVIERA PROCON LLP GOYAL HOUSEOPP. KARNAVATI CLUB, S.G. HIGHWAY Ahmadabad City, Gujarat, India - 380015
ACA-1196 VANILLA FARMS LLP GOYAL HOUSEOPP. KARNAVATI CLUB ,S.G. HIGHWAY Ahmadabad City, Gujarat, India - 380015
AAQ-6092 AMROCK INDUSTRIES LLP B-1101, WESTGATENEAR YMCA CLUB, S G HIGHWAY Ahmadabad City, Gujarat, India - 380015
ACC-4975 KRISHIV TRADELINK LLP A-502, Mondeal Square OppHonest, S. G. Highway Ahmadabad City, Gujarat, India - 380015
ACB-3516 SKYTECH ENERGY SOLUTIONS LLP 72, RANGEEN PARK SOC.RAJPATH CLUB, S G HIGHWAY Ahmadabad City, Gujarat, India - 380015
ABC-3115 FAMAN ENDEAVOURS LLP 28-G. F, MANASH COMPLEXNR. JODHPUR CHAR RASTA, SATELITE, Ahmadabad City, Gujarat, India - 380015
ABZ-4282 ENAVANT RESEARCH LLP 209, ISCON ELEGANCE,NR. PRAHLADNAGAR CROSS ROAD, SG HIGHWAY, Ahmadabad City, Gujarat, India - 380015
ACB-2935 APTTUS MEDITECH LLP D-1907 Westgate, Near YMCA Club,S.G. Highway, Makarba, Ahmadabad City, Gujarat, India - 380015
ABC-3089 METAGATE BUSINESS CORPORATES LLP 10TH FLOOR ASTRON TECH PARK SARKHEJSARKHEJ HIGHWAY, SATELITE ROAD, Ahmadabad City, Gujarat, India - 380015
ABZ-9648 FUTURELY TRINITY INFRA LLP 603, ABHIJYOT SQUARENR. S G HIGHWAY, NR METRIX TOWER, B/ DIVYA BHASKAR Ahmadabad City, Gujarat, India - 380015
U15127GJ2017PTC100086 MIRACLE VENTURES PRIVATE LIMITED no,1210, D Block, Westgate Nr. YMCA Club, S.G Highway , Ahmadabad City, Gujarat, India - 380015
U15490GJ2020PLC112486 CELTIS COMMODITIES LIMITED A-1103, Mondeal Heights, Near Panchratna Party Plot, S.G Highway, , Ahmadabad City, Gujarat, India - 380015
U00000GJ2001PLC146496 NITREX CHEMICALS INDIA LIMITED 905, 9th Floor Shapath V, Opp. Karanavati Club, S.G.Highway , Ahmadabad City, Gujarat, India - 380015
AAX-6182 JAKSH PROJECT LLP A 1107, Mondeal Heights,11th Floor, Besides Wide Angle, S. G. Highway, Ahmadabad City, Gujarat, India - 380015
U24239GJ2003PLC056518 GLOBAL MEDISCIENCES LIMITED A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G.HIGHWAY, AHMEDABAD , Ahmadabad City, Gujarat, India - 380015
View all companies with similar address

Prosecution Details of ALGOQUANT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALGOQUANT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALGOQUANT

Email ID: [email protected] Website: Not Available Address: 705, Iscon EleganceS.G. Highway,Satelite Ahmadabad City, Gujarat, India - 380015

Principal Products & Services of ALGOQUANT

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALGOQUANT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ALGOQUANT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ALGOQUANT

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ALGOQUANT

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ALGOQUANT

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ALGOQUANT

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.