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  • Complaints
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IOTA ADVISORS LLP

LLPIN: AAB-3059 As on: 2026-07-13

IOTA ADVISORS LLP (LLPIN: AAB-3059) is a Limited Liability Partnership firm incorporated on 08 Jan 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000.00.

Designated Partners of IOTA ADVISORS LLP are GAGANDEEP MADAN, DIVYANG ., and SACHIN MANGLA.

IOTA ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-3059. Its Email address is [email protected] and its registered address is C-10, GROUND GHARONDA APPTS, SHRESHTHA VIHAR DELHI, Delhi, India - 110092

Current status of IOTA ADVISORS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 IOTA ADVISORS 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

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

Current Directors & Key Managerial Personnel of IOTA ADVISORS
DIN Director Name Designation Appointment Date
05268047 GAGANDEEP MADAN Designated Partner 2013-01-08
05296011 DIVYANG . Partner 2013-01-08
05296113 SACHIN MANGLA Designated Partner 2013-01-08
Past Directors & Key Managerial Personnel of IOTA ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GAGANDEEP MADAN
Company Name CIN Designation Appointment Date Cessation
NEXCOM TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC238965 Director 2012-07-17 Ongoing
Other Directorships of DIVYANG .
Company Name CIN Designation Appointment Date Cessation
NEXCOM TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC238965 Director 2012-07-17 Ongoing
Other Directorships of SACHIN MANGLA
Company Name CIN Designation Appointment Date Cessation
NEXCOM TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC238965 Director 2012-07-17 Ongoing
ONVIIN RESEARCH FOUNDATION U88900HR2023NPL117021 Director 2023-12-06 Ongoing

CIN Company Name Company Address
U72200DL2012PTC238965 NEXCOM TECHNOLOGIES PRIVATE LIMITED C-10,GROUND GHARONDA APPARTMENTS,SHRESTHA VIHAR , DELHI, Delhi, India - 110092
ACK-5495 KAMISH FINSERV LLP C-21, Gharonda Apartments,Shreshtha Vihar,East Delhi,East Delhi,Delhi,India-110092
ACH-4655 MEHAR PROMOTERS LLP C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092
ACM-3744 DWARIKA TECHNOLOGIES LLP SHOP NO. 29, GROUND FLOOR, CSC,BLOCK C, NIRMAN VIHAR, DELHI-110092,East Delhi,East Delhi,Delhi,India-110092
ACM-3751 HOTLIGHT IMPEX LLP Shop no. 29, Ground Floor, CSC, Block C Nirman Vihar Delhi-110092,East Delhi,East Delhi,Delhi,India-110092
ACR-4272 AQUAMENTI ADVISORS LLP C-155, GROUND FLOOR,TEMP,C-BLOCK,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,India-110092
U74999DL2018PTC330994 VENOUR IT SERVICES PRIVATE LIMITED C-9-A and 10, Ground Floor,Block C Aruna Park, Laxmi Nagar, East Delhi , NEW DELHI, Delhi, India - 110092
ACK-6516 GREEN & WHITE FITNESS KITCHEN LLP W/o Tula Ram Bhati C 10 old no 10 and 11 Shop No 2,Ground Floor, Aruna Park, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
U21022DL2003PLC120666 SUCHI PAPER MILLS LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U24291DL1988PTC148266 AMCO FURNACES PRIVATE LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U74899DL2000PLC104258 SVS BUILDERS (INDIA) LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U74899DL1993PTC055856 ARCON EQUIPMENTS INDIA PRIVATE LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
AAW-1436 IOLYMPIADS LLP C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092
ACH-1458 JAINVERSE INFRA LLP W/O NARENDER KUMAR JAIN C-43 UPPER GROUND FLOOR ANAND VIHAR,NEAR UNION BANK OF INDIA,East Delhi,East Delhi,Delhi,India-110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
ACI-7233 ADIRA BY PARUL DESIGN HOUSE INDIA LLP GROUND FLOOR 10 VIGYAN VIHAR,East Delhi,East Delhi,Delhi,India-110092
U55101DL2024PTC434570 KAILASHADHIPATI HOSPITALITY PRIVATE LIMITED 108, Ground Floor,,Shreshtha Vihar,East Delhi,East Delhi,Delhi,110092-India
U28191DL2023PTC424571 KANSAL PANEL INDUSTRIES PRIVATE LIMITED C-368, GROUND FLOOR ,,YOJANA VIHAR,New Delhi,New Delhi,Delhi,110092-India
ACG-8726 SAN BAN WORLD LLP C-72 Ground Floor,Anand Vihar,East Delhi,East Delhi,Delhi,India-110092
ACE-2796 HURITA TEACHING ACADEMY LLP C-63, GROUND FLOOR,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
ACK-5366 NAMOKAR CLOTHING LLP C-29, GROUND FLOOR,SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,India-110092
U32109DL2004PLC438048 UKB ELECTRONICS LIMITED C-102, Ground Floor, Anand Vihar,,East Delhi,East Delhi,Delhi,110092-India
U82990DL2023PTC413038 YUG RESOURCES PRIVATE LIMITED C 4, GROUND FLOOR,ANAND VIHAR,East Delhi,East Delhi,Delhi,110092-India
U85500DL2025NPL452283 TECHNOVATION GIRLS INDIA FOUNDATION C-225, GROUND FLOOR,ANAND VIHAR,East Delhi,East Delhi,Delhi,110092-India
U85500DL2025OPC453497 TECHVELOCITY (OPC) PRIVATE LIMITED C-225, Ground Floor,Anand Vihar,East Delhi,East Delhi,Delhi,110092-India
U86201DL2024PTC429884 ISTIVA HEALTH SOLUTIONS PRIVATE LIMITED C-112, GROUND FLOOR,NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India
U25932DL2013PTC259452 ALICE BIOTECH PRIVATE LIMITED C-10, GROUND FLOOR DSIDC, PATPARGANJ INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110092-India
U59111DL2024PTC435258 PUMPKIN CINEMAS PRIVATE LIMITED C-170, Ground Floor TEMP,,Preet Vihar,East Delhi,East Delhi,Delhi,110092-India
U68200DL2024PTC427303 JAIN S REAL ESTATE CONSULTANTS PRIVATE LIMITED C-170, Ground Floor TEMP,Preet Vihar,East Delhi,East Delhi,Delhi,110092-India

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

  • Email ID
  • Website
  • Address

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

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

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

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

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

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

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

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