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ALGOQUANT FINANCIALS LLP




Algoquant Financials Llp is a Limited Liability Partnership firm incorporated on 20 April 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Algoquant Financials Llp are Devansh Gupta and Dhruv Gupta.

Algoquant Financials Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Algoquant Financials Llp's LLP Identification Number is (LLPIN)AAM-4604. Its Email address is [email protected] and its registered address is 705, Iscon Elegance S.G. Highway,Satelite Azad Society Ahmadabad City Ahmedabad Gujarat 380015

Current status of Algoquant Financials Llp is - Active.

Company Details

LLP Identification Number

AAM-4604

Company Name

ALGOQUANT FINANCIALS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 April 2018

Age of Company

6 years, 0 month, 17 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALGOQUANT FINANCIALS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

705, Iscon Elegance S.G. Highway,Satelite Azad Society Ahmadabad City Ahmedabad Gujarat 380015

Director Details

DIN Director Name Designation Appointment Date

06920376

DEVANSH GUPTA

Designated Partner

20 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OGHA RESEARCH LLP

Designated Partner

01 December 2019

DHRUV DEVANSH INVESTMENT AND FINANCE LLP

Designated Partner

27 March 2018

MERCURY RESEARCH LLP

Designated Partner

26 April 2018

ALGOQUANT TECH LLP

Designated Partner

03 May 2018

-

Designated Partner

01 June 2021

-

Designated Partner

04 May 2018

-

Designated Partner

08 August 2018

-

Designated Partner

28 August 2021

-

Designated Partner

17 November 2022

ALGOQUANT FINTECH LIMITED

Managing Director

09 February 2021

ALGOQUANT INVESTMENTS PRIVATE LIMITED

Director

09 February 2021

GROWTH GLOBAL SECURITIES (IFSC) PRIVATELIMITED

Director

02 November 2022

ALGOQUANT PROPERTIES PRIVATE LIMITED

Director

12 September 2021

ALGOQUANT INFRAPROP PRIVATE LIMITED

Director

12 November 2021

DEVANSH REAL ESTATE PRIVATE LIMITED

Director

29 September 2017

GROWTH PI VENTURE PRIVATE LIMITED

Director

07 February 2022

VARDAN SECURITIES PRIVATE LIMITED

Additional Director

30 March 2023

GROWTH SECURITIES PRIVATE LIMITED

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06920431

DHRUV GUPTA

Designated Partner

20 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHRUV DEVANSH INVESTMENT AND FINANCE LLP

Designated Partner

27 March 2018

-

Designated Partner

01 December 2021

ALGOQUANT LLP

Designated Partner

04 May 2018

NIRMAL BUILDWELL REAL ESTATE LLP

Designated Partner

08 August 2018

-

Designated Partner

17 November 2022

ALGOQUANT FINTECH LIMITED

Director

09 February 2021

ALGOQUANT INVESTMENTS PRIVATE LIMITED

Director

09 February 2021

GROWTH GLOBAL SECURITIES (IFSC) PRIVATELIMITED

Director

02 November 2022

ALGOQUANT PROPERTIES PRIVATE LIMITED

Director

12 September 2021

ALGOQUANT INFRAPROP PRIVATE LIMITED

Director

12 November 2021

DEVANSH REAL ESTATE PRIVATE LIMITED

Director

29 September 2017

S3CRAFT TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2019

GROWTH PI VENTURE PRIVATE LIMITED

Director

07 February 2022

VARDAN SECURITIES PRIVATE LIMITED

Additional Director

30 March 2023

GROWTH SECURITIES PRIVATE LIMITED

Director

29 September 2017

SIGMAQUANT TECHNOLOGIES PRIVATE LIMITED

Director

11 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100508801

2021-10-12

2023-06-30

-

1,500,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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