Speculatio Traders & Advisors LLP
About Speculatio Traders & Advisors LLP
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Speculatio Traders & Advisors LLP is a limited liability partnership company based in Jaipur, Rajasthan, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Jaipur under LLPIN AAM-6371.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Alok Agarwal and Reena Agarwal.
Accounts filed on 31 March 2025. Office: F – 9A Vinaya Path Bani Park, Jaipur, Rajasthan, India – 302016.
The LLP is associated with 1 brand - Speculatio.
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- Registered AddressF – 9A Vinaya Path Bani Park, Jaipur, Rajasthan, India – 302016
- IndustryFinancial Services, Diversified Financial 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
Associated Brands with Speculatio Traders & Advisors
Speculatio Traders & Advisors operates one associated brand: Speculatio. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers expert financial advisory services to support client investment decisions. | speculatio.in |
Competitors & Alternatives of Speculatio Traders & Advisors
Brands and companies operating in the same space as Speculatio Traders & Advisors LLP include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Prudent | Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
 Reliance Capital | Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
 Equentis Wealth Advisory Services | Investment advisory and research platform | Mumbai, India, India | 2015 |
 Kotak Mutual Fund | Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
 Auctus Advisors | Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
 The Digital Fifth | Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
| Synechron | Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Designated Partners of Speculatio Traders & Advisors LLP
Speculatio Traders & Advisors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Agarwal Also directs: Iota Speculator LLP | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Reena Agarwal | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
Financials of Speculatio Traders & Advisors LLP FY 2025 filings available
Ten-year financial statements for Speculatio Traders & Advisors 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 Speculatio Traders & Advisors
Speculatio Traders & Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speculatio Traders & Advisors
Employment history and EPFO contributions of people linked to Speculatio Traders & Advisors.
Employee and EPFO history for Speculatio Traders & Advisors 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 Speculatio Traders & Advisors
GST registrations and filing compliance for Speculatio Traders & Advisors 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 Speculatio Traders & Advisors
Credit ratings, litigation, and regulatory alerts for Speculatio Traders & Advisors 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 Speculatio Traders & Advisors
MSME payment history for Speculatio Traders & Advisors 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 Speculatio Traders & Advisors
Corporate group structure for Speculatio Traders & Advisors 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 Speculatio Traders & Advisors
MCA filings and documents for Speculatio Traders & Advisors 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 Speculatio Traders & Advisors
Frequently Asked Questions about Speculatio Traders & Advisors LLP
Speculatio Traders & Advisors is an active limited liability partnership in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 16 May 2018 (8+ years old) and is registered under LLPIN AAM-6371.
The current designated partners of Speculatio Traders & Advisors are:
- Alok Agarwal - Designated Partner
- Reena Agarwal - Designated Partner
The primary industry of Speculatio Traders & Advisors is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Speculatio Traders & Advisors can be reached at the registered office: F – 9A Vinaya Path Bani Park, Jaipur, Rajasthan, India – 302016.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at F – 9A Vinaya Path Bani Park, Jaipur, Rajasthan, India – 302016.