Volsquare Algos Limited Liability Partnership
About Volsquare Algos Limited Liability Partnership
Data last updated:
Volsquare Algos Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-4496.
The LLP has a total obligation of contribution of ₹80 Lakh. It is led by designated partners Dinker George Mattam and Pratik Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Volsquare Algos Limited Liability Partnership's registered office is in Mumbai, Maharashtra.
- Registered Address301 Sai Pooja Chs Ltd Cts 183 J B Nagar Sahar Village Next To Jan Kalyan Bank Andheri, East, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Volsquare Algos Limited Liability Partnership
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Volsquare Algos Limited Liability Partnership, buy the company report.
Designated partners of Volsquare Algos Limited Liability Partnership
Volsquare Algos has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinker George Mattam | Designated Partner | 17 Jun 2021 | 5 Years 4 Months | Current |
| Pratik Agarwal | Designated Partner | 17 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Volsquare Algos Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Volsquare Algos Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Volsquare Algos Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Volsquare Algos Limited Liability Partnership has 6 designated partner changes on record since 2021: 6 appointments. The latest: Ponichery Krishnan Nair Vishwanathan was appointed as Partner on 14 Feb 2022.
Frequently asked questions
Volsquare Algos is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 17 June 2021 (5+ years old) and is registered under LLPIN AAX-4496.
Volsquare Algos has 2 current designated partners:
- Dinker George Mattam - Designated Partner
- Pratik Agarwal - Designated Partner
The latest financial statements of Volsquare Algos on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Volsquare Algos is AAX-4496. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Volsquare Algos was incorporated on 17 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ponichery Krishnan Nair Vishwanathan was appointed as Partner on 14 Feb 2022. Amit Mantri was appointed as Partner on 17 Jun 2021. Dinker George Mattam was appointed as Designated Partner on 17 Jun 2021. Volsquare Algos has 6 designated partner changes on record in total.
The registered office of Volsquare Algos is at 301 Sai Pooja Chs Ltd Cts 183 J B Nagar Sahar Village Next To Jan Kalyan Bank Andheri, East, Mumbai, Maharashtra, India – 400069.
Volsquare Algos operates in the financial services industry, in the brokerage and trading services segment.
Volsquare Algos can be reached at its registered office: 301 Sai Pooja Chs Ltd Cts 183 J B Nagar Sahar Village Next To Jan Kalyan Bank Andheri, East, Mumbai, Maharashtra, India – 400069.
Volsquare Algos is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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