IOTA SPECULATOR LLP (LLPIN: AAV-5239) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of IOTA SPECULATOR LLP are ALOK AGARWAL, and ALKA KHANDELWAL.
IOTA SPECULATOR 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 09 Dec 2024.
IOTA SPECULATOR LLP's LLP Identification Number is (LLPIN)AAV-5239. Its Email address is [email protected] and its registered address is F 9A, Vinai Path, K C Road, Bani Park Jaipur, Rajasthan, India - 302021
Current status of IOTA SPECULATOR LLP is - Active.
| LLP Identification Number | AAV-5239 |
| Name | IOTA SPECULATOR LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-20 |
| Age of Company | 4 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IOTA SPECULATOR LLP |
| AAV-5239 |
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Get a list of all litigations IOTA SPECULATOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IOTA SPECULATOR. This report helps you understand the risk associated in dealing with IOTA SPECULATOR and its Directors better.
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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 SPECULATOR 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09036453 | ALOK AGARWAL | Designated Partner | 2021-01-20 |
| 09036454 | ALKA KHANDELWAL | Designated Partner | 2021-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECULATIO TRADERS & ADVISORS LLP | AAM-6371 | Designated Partner | 2021-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101RJ2012PTC037633 | KARAN GRANIMARMO INDIA PRIVATE LIMITED | P. NO. 18 K-5, GREEN PARK, SIRSI ROAD , JAIPUR, Rajasthan, India - 302021 |
| U14101RJ1997PTC013324 | PREMIER QUARTZ PRIVATE LIMITED | 73 GREEN PARK, K-5 SCHEME QUEENS ROAD, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U18101RJ1993PTC007304 | BALAJI CREATIONS PRIVATE LIMITED | F-253A, ROAD NO. 12, V.K.I. AREA, , JAIPUR, Rajasthan, India - 302021 |
| U01122RJ2013PTC043755 | TRUEWORTH FARMS AND RESORTS PRIVATE LIMITED | 28 Green Park , K5 Scheme Sirsi Road , Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U15133RJ2020PTC069091 | ANIMA ROLLER FLOUR MILL PRIVATE LIMITED | F-1, 1st Floor, Plot No 105, Laxman Path Tagore Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302021 |
| U74999RJ2019PTC064263 | VIRESCENT TECHNOLOGIES PRIVATE LIMITED | C249, Gokul Path, Vaishali Nagar, near Tagore Public School, Jaipur-302021 , JAIPUR, Rajasthan, India - 302021 |
| AAB-1059 | ARYAN LANDMARK DEVELOPERS LLP | 2-C, SWAROOP COLONY D.C.M, AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U27109RJ2009PTC028125 | INTESCO METALS PRIVATE LIMITED | 38, GURU JAMBESHWAR NAGAR-B, GANDHI PATH ROAD NO. 15, NYAR MARG, QUEENS ROAD , JAIPUR, Rajasthan, India - 302021 |
| U24232RJ2009PTC028139 | MEDIHEALTH LIFESCIENCES ( INDIA ) PRIVATE LIMITED | BASEMENT, B-17, NITYANAND NAGAR, GANDHI PATH, QUEENS ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302021 |
| AAG-2335 | FAIR DEAL PRIME SPIRITS LLP | 54, Vidyut Nagar C, Ajmer Road, Jaipur, Rajasthan, India - 302021 |
| AAG-3371 | INGOT INTERNATIONAL LLP | C-163 GOKUL PATH VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAG-9205 | AASHITA HI-TECH ENGINEERING LLP | C-157, GOKUL PATH VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| ACA-2978 | INVENLY CONSULTING LLP | 79, Girnar ColonyGandhi Path, Ajmer Road, Jaipur, Rajasthan, India - 302021 |
| AAL-1453 | S.LAHARI & ASSOCIATES LLP | 205 GIRNAR COLONY GANDHI PATH QUEENS ROAD JAIPUR, Rajasthan, India - 302021 |
| U18101RJ1997PTC014209 | ABHILASHA EXIM PRIVATE LIMITED | C-21-A, BHAGWAN DASS ROAD, , JAIPUR, Rajasthan, India - 302021 |
| U29299RJ2007PTC024862 | AASHITA HI-TECH ENGINEERING PRIVATE LIMITED | C-157, GOKUL PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U31909RJ1996PTC011813 | RAMA AIRCON ENGINEERS PVT LTD | C-10/60, CHITRAKOOT YOJNA AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| AAT-2823 | JAIPUR WOODS LLP | 6F 36, MAHIMA TRINITI New Sanganer Road JAIPUR, Rajasthan, India - 302021 |
| U24232RJ2012PTC040795 | GENESIA PHARMACEUTICALS (INDIA) PRIVATE LIMITED | C-9, NITYANAND NAGAR, GANDHIPATH, QUEENS ROAD, , JAIPUR, Rajasthan, India - 302021 |
| U45201RJ2005PTC020792 | CHOIR INFRASTRUCTURE PRIVATE LIMITED | 72, GOVIND NAGAR D C M, AJMER ROAD, , JAIPUR, Rajasthan, India - 302021 |
| U01122RJ2011PTC037217 | SILVER TREE AGRO TECH PRIVATE LIMITED | C-108, VIDHYUT NAGAR, GANDHI PATH VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAF-1144 | SAN IT SOFTWARE LLP | F-9/273, SMRIDDHI APARTMENT BESMENT, CHITRAKOOT, AJMER ROAD JAIPUR, Rajasthan, India - 302021 |
| U15492RJ1998PTC014997 | JAIPUR LIQUOR PRIVATE LIMITED | 92 DOCTORS COLONY D C M, AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| U17290RJ2015PTC048903 | CHAHAK READYMADE GARMENTS PRIVATE LIMITED | P.NO C-117 HANUMAN NAGAR, KHATIPURA ROAD , JAIPUR, Rajasthan, India - 302021 |
| U24110RJ2020PTC069084 | KROMOGEN REMEDIES PRIVATE LIMITED | 330-A, VIJAY PATH, VIDHYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| U24232RJ2009PTC029243 | RENFORDT PHARMACEUTICALS PRIVATE LIMITED | 330-A, VIDHYUT NAGAR AJMER ROAD, VIJAY PATH , JAIPUR, Rajasthan, India - 302021 |
| U24290RJ2017PTC059589 | SENTIENT FORMULATIONS PRIVATE LIMITED | 33,VIDHYUT NAGAR-C,GANDHI PATH VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U15543RJ2009PTC030517 | AQUARIUS PURIFICATION PRIVATE LIMITED | C-3/71, CHITRAKOOT SCHEME VAISHALI NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302021 |
| U51909RJ2021PTC077188 | INFLECTOR INDIA PRIVATE LIMITED | HOUSE NO. 15, SHIV PATH, RAJENDRA NAGAR, KHATIPURA, SIRSI ROAD , JAIPUR, Rajasthan, India - 302021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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 |
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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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