Iota Speculator Llp - Company overview

Iota Speculator LLP is an active limited liability partnership registered with ROC Jaipur on 20 January 2021, about 5 years ago.

2021-01-20 Jaipur, Rajasthan 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
50,000.00
COMPANY AGE
5 Years 9 Months
since 2021-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Iota Speculator 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Iota Speculator Llp Company identity, industry, contact, and registration details from MCA and company records.

Iota Speculator LLP is an active limited liability partnership registered with ROC Jaipur on 20 January 2021, about 5 years ago. Its registered office is at F 9A, Vinai Path, K C Road, Bani Park, Jaipur, Rajasthan.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Alok Agarwal and Alka Khandelwal - 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 Speculatio Traders & Advisors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location F 9A, Vinai Path, K C Road, Bani Park, Jaipur, Rajasthan - 302021
Legal NameIota Speculator Llp
CIN / LLPINAAV-5239
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Iota Speculator Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Alok Agarwal
Designated Partner | Since 2021-01-20 | DIN: 09036453
A
Alka Khandelwal
Designated Partner | Since 2021-01-20 | DIN: 09036454

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

Board Overlap From MCA / Compliance Filings

Speculatio Traders & Advisors Llp 1 Shared Director

MSME Payment Delays by Iota Speculator 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iota Speculator 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 Iota Speculator Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iota Speculator LLP?
In an LLP the partners are the owners. The partners on record for Iota Speculator LLP are Alok Agarwal and Alka Khandelwal.
Who are the current designated partners and partners of Iota Speculator LLP?
Iota Speculator LLP has two partners on record: Alok Agarwal (since January 2021) and Alka Khandelwal (since January 2021).
What is LLPIN/FCRN number of Iota Speculator LLP?
The LLPIN of Iota Speculator LLP is AAV-5239. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Iota Speculator LLP incorporated?
Iota Speculator LLP was incorporated on 20 January 2021 with ROC Jaipur. That makes it about 5 years old.
What is the registered address of Iota Speculator LLP?
The registered office on MCA records is F 9A, Vinai Path, K C Road, Bani Park, Jaipur, Rajasthan - 302021.
What is the current status of Iota Speculator LLP?
MCA shows Iota Speculator LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Iota Speculator LLP?
You can post to its registered office at F 9A, Vinai Path, K C Road, Bani Park, Jaipur, Rajasthan - 302021.
What industry or business activity is Iota Speculator LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Iota Speculator LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iota Speculator LLP?
MCA shows no charges registered against Iota Speculator LLP, so no assets are pledged for a registered secured loan.
Have any partners left Iota Speculator LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Iota Speculator LLP?
Speculatio Traders & Advisors LLP shares at least one partner with Iota Speculator LLP.
How can I get the financial details of Iota Speculator LLP?
No financial statements for Iota Speculator LLP are on record with us yet.
What is the ROC code of Iota Speculator LLP?
Iota Speculator LLP is registered with ROC Jaipur.
What is the company classification of Iota Speculator LLP?
MCA classifies Iota Speculator 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.