Deepanshu Securities Llp - Company overview

Deepanshu Securities LLP was incorporated on 7 July 2015 and is registered with ROC Delhi.

2015-07-07 New Delhi, Delhi Active LLP
Connect MCP

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
1
99.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
11 Years 3 Months
since 2015-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 21:40:09
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deepanshu 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Deepanshu Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Deepanshu Securities LLP was incorporated on 7 July 2015 and is registered with ROC Delhi. It is an active limited liability partnership, now about 11 years old. Its registered office is at A-10 Green Park Extension, New Delhi, Delhi.

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

It has two partners - Deepak Agarwala and Chandra Prakash Agarwala - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 4 other companies, including Deepanshu Securities Private Limited and Jyoti Broking Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location A-10 Green Park Extension, New Delhi, Delhi - 110016
Legal NameDeepanshu Securities Llp
CIN / LLPINAAE-3351
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

D
Deepak Agarwala
Designated Partner | Since 2015-07-07 | DIN: 00051443
C
Chandra Prakash Agarwala
Designated Partner | Since 2015-07-07 | DIN: 00051355

Charges of Deepanshu Securities Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 99.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 99.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Apr 2017
 99.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Deepanshu Securities Private Limited 2 Shared Directors
Jyoti Broking Private Limited 2 Shared Directors
Deepjyoti Lifeguard Agencies Private Limited 1 Shared Director
Ogen Capital Private Limited 1 Shared Director

Employees and EPFO Compliance at Deepanshu Securities Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Deepanshu Securities Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deepanshu 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 Deepanshu 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 Deepanshu Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepanshu Securities LLP?
In an LLP the partners are the owners. The partners on record for Deepanshu Securities LLP are Deepak Agarwala and Chandra Prakash Agarwala.
Who are the current designated partners and partners of Deepanshu Securities LLP?
Deepanshu Securities LLP has two partners on record: Deepak Agarwala (since July 2015) and Chandra Prakash Agarwala (since July 2015).
What is LLPIN/FCRN number of Deepanshu Securities LLP?
The LLPIN of Deepanshu Securities LLP is AAE-3351. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deepanshu Securities LLP incorporated?
Deepanshu Securities LLP was incorporated on 7 July 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Deepanshu Securities LLP?
The registered office on MCA records is A-10 Green Park Extension, New Delhi, Delhi - 110016.
What is the current status of Deepanshu Securities LLP?
MCA shows Deepanshu Securities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Deepanshu Securities LLP?
You can post to its registered office at A-10 Green Park Extension, New Delhi, Delhi - 110016.
What industry or business activity is Deepanshu Securities LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Deepanshu Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deepanshu Securities LLP?
One charge against Deepanshu Securities LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Deepanshu Securities LLP?
Yes, two former partners are on record.
Which companies share directors with Deepanshu Securities LLP?
4 companies share partners with Deepanshu Securities LLP. Among them are Deepanshu Securities Private Limited, Jyoti Broking Private Limited, Deepjyoti Lifeguard Agencies Private Limited and 1 more.
How can I get the financial details of Deepanshu Securities LLP?
No financial statements for Deepanshu Securities LLP are on record with us yet.
What is the ROC code of Deepanshu Securities LLP?
Deepanshu Securities LLP is registered with ROC Delhi.
What is the company classification of Deepanshu Securities LLP?
MCA classifies Deepanshu Securities LLP as: Limited Liability Partnership.
Does Deepanshu Securities LLP have GST registrations on file?
Yes, one active GST registration is linked to Deepanshu Securities LLP.

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.