Anmay Securities Llp - Company overview

Anmay Securities LLP is an active limited liability partnership registered with ROC Mumbai Ii on 12 April 2017, about 9 years ago.

2017-04-12 Navi Mumbai, Maharashtra 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
9 Years 6 Months
since 2017-04-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Anmay Securities 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Anmay Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Anmay Securities LLP is an active limited liability partnership registered with ROC Mumbai Ii on 12 April 2017, about 9 years ago. The registered office is at B-2202, Bhoomi Paradise, Opp Jui Nagar Railway Station, Sanpada-1, Navi Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two partners: Kapil Agrawal and Kavita Manoj Paliwal. One former partner is also on record.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-2202, Bhoomi Paradise, Opp Jui Nagar Railway Station, Sanpada-1, Navi Mumbai, Maharashtra - 400705
Legal NameAnmay Securities Llp
CIN / LLPINAAJ-1403
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-12
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

K
Kapil Agrawal
Designated Partner | Since 2017-05-27 | DIN: 07824275
K
Kavita Manoj Paliwal
Designated Partner | Since 2017-04-12 | DIN: 07246447

MSME Payment Delays by Anmay Securities 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.

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MCA Filings & Documents of Anmay Securities 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 Anmay Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anmay Securities LLP?
In an LLP the partners are the owners. The partners on record for Anmay Securities LLP are Kapil Agrawal and Kavita Manoj Paliwal.
Who are the current designated partners and partners of Anmay Securities LLP?
Anmay Securities LLP has two partners on record: Kapil Agrawal (since May 2017) and Kavita Manoj Paliwal (since April 2017).
What is LLPIN/FCRN number of Anmay Securities LLP?
The LLPIN of Anmay Securities LLP is AAJ-1403. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anmay Securities LLP incorporated?
Anmay Securities LLP was incorporated on 12 April 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Anmay Securities LLP?
The registered office on MCA records is B-2202, Bhoomi Paradise, Opp Jui Nagar Railway Station, Sanpada-1, Navi Mumbai, Maharashtra - 400705.
What is the current status of Anmay Securities LLP?
MCA shows Anmay Securities LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Anmay Securities LLP?
You can post to its registered office at B-2202, Bhoomi Paradise, Opp Jui Nagar Railway Station, Sanpada-1, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Anmay Securities LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Anmay Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Anmay Securities LLP?
MCA shows no charges registered against Anmay Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Anmay Securities LLP?
Yes, one former partner is on record.
How can I get the financial details of Anmay Securities LLP?
No financial statements for Anmay Securities LLP are on record with us yet.
What is the ROC code of Anmay Securities LLP?
Anmay Securities LLP is registered with ROC Mumbai Ii.
What is the company classification of Anmay Securities LLP?
MCA classifies Anmay Securities 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.