Deep Chaya Securities Llp - Company overview

Registered with ROC Mumbai on 2 March 2020, Deep Chaya Securities LLP is an active limited liability partnership that has been around for ab…

2020-03-02 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
2.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-03-02
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Deep Chaya 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 6 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 2021 - 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 Deep Chaya Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 March 2020, Deep Chaya Securities LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Deepak Nagindas Mehta and Deep Pankaj Gangar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Oorja Lifespaces LLP and Oorja Marbles & Granites LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No F-50 And F-51, First Floor, The Zone Chandravarkar Road, Borivali West, Mumbai, Maharashtra - 400092
Legal NameDeep Chaya Securities Llp
CIN / LLPINAAS-1105
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-02
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Deepak Nagindas Mehta
Designated Partner | Since 2020-03-02 | DIN: 08714809
D
Deep Pankaj Gangar
Designated Partner | Since 2020-03-02 | DIN: 06797406

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

Board Overlap From MCA / Compliance Filings

Oorja Lifespaces Llp 1 Shared Director
Oorja Marbles & Granites Llp 1 Shared Director
Oorja Properties Llp 1 Shared Director

MSME Payment Delays by Deep Chaya 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 Deep Chaya 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 Deep Chaya Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deep Chaya Securities LLP?
In an LLP the partners are the owners. The partners on record for Deep Chaya Securities LLP are Deepak Nagindas Mehta and Deep Pankaj Gangar.
Who are the current designated partners and partners of Deep Chaya Securities LLP?
Deep Chaya Securities LLP has two partners on record: Deepak Nagindas Mehta (since March 2020) and Deep Pankaj Gangar (since March 2020).
What is LLPIN/FCRN number of Deep Chaya Securities LLP?
The LLPIN of Deep Chaya Securities LLP is AAS-1105. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deep Chaya Securities LLP incorporated?
Deep Chaya Securities LLP was incorporated on 2 March 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Deep Chaya Securities LLP?
The registered office on MCA records is Shop No F-50 And F-51, First Floor, The Zone Chandravarkar Road, Borivali West, Mumbai, Maharashtra - 400092.
What is the current status of Deep Chaya Securities LLP?
MCA shows Deep Chaya Securities LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Deep Chaya Securities LLP?
You can post to its registered office at Shop No F-50 And F-51, First Floor, The Zone Chandravarkar Road, Borivali West, Mumbai, Maharashtra - 400092.
What industry or business activity is Deep Chaya Securities LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Deep Chaya Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Deep Chaya Securities LLP?
MCA shows no charges registered against Deep Chaya Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Deep Chaya Securities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Deep Chaya Securities LLP?
3 companies share partners with Deep Chaya Securities LLP: Oorja Lifespaces LLP, Oorja Marbles & Granites LLP and Oorja Properties LLP.
How can I get the financial details of Deep Chaya Securities LLP?
No financial statements for Deep Chaya Securities LLP are on record with us yet.
What is the ROC code of Deep Chaya Securities LLP?
Deep Chaya Securities LLP is registered with ROC Mumbai.
What is the company classification of Deep Chaya Securities LLP?
MCA classifies Deep Chaya 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.