Marketalgos LLP
About Marketalgos LLP
Data last updated:
Marketalgos LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 November 2017.
Registered with ROC Mumbai under LLPIN AAL-1455.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Puneet Lal Chandvani and Mohini Lalgulab Chandvani.
Accounts filed on 31 March 2023. Office: 440 Building # 15 Shahani Colony Mulund East, Mumbai, Maharashtra, India – 400081.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address440 Building # 15 Shahani Colony Mulund East, Mumbai, Maharashtra, India – 400081
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Marketalgos LLP
Marketalgos has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Lal Chandvani | Designated Partner | 15 Nov 2017 | 8 Years 10 Months | As last reported |
| Mohini Lalgulab Chandvani | Designated Partner | 15 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Marketalgos LLP FY 2023 filings available
Ten-year financial statements for Marketalgos LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marketalgos
Marketalgos LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marketalgos
Employment history and EPFO contributions of people linked to Marketalgos.
Employee and EPFO history for Marketalgos LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Marketalgos
GST registrations and filing compliance for Marketalgos LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marketalgos
Credit ratings, litigation, and regulatory alerts for Marketalgos LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marketalgos
MSME payment history for Marketalgos LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marketalgos
Corporate group structure for Marketalgos LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marketalgos
MCA filings and documents for Marketalgos LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marketalgos
Frequently Asked Questions about Marketalgos LLP
Marketalgos has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Marketalgos is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2017 and is registered under LLPIN AAL-1455. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Marketalgos are:
- Puneet Lal Chandvani - Designated Partner
- Mohini Lalgulab Chandvani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marketalgos is AAL-1455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Marketalgos is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 440 Building # 15 Shahani Colony Mulund East, Mumbai, Maharashtra, India – 400081.