Elfel Securities Services Llp - Company overview

Elfel Securities Services LLP is an active limited liability partnership registered with ROC Mumbai on 13 July 2015, about 11 years ago.

2015-07-13 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Elfel Securities Services 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.
  • 4 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 Elfel Securities Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Elfel Securities Services LLP is an active limited liability partnership registered with ROC Mumbai on 13 July 2015, about 11 years ago. The registered office is at A/24 Shreyas Industrial Estate Off. W. E. Highway, Goregaon (East), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Product Distributors segment.

Prakash Himatlal Shah, Varsha Mukesh Shah, Niket Prakash Shah and Manan Mukesh Shah are its four partners, all 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 Express Securities Limited and Neha Power-Lines Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location A/24 Shreyas Industrial Estate Off. W. E. Highway, Goregaon (East), Mumbai, Maharashtra - 400063
Legal NameElfel Securities Services Llp
CIN / LLPINAAE-3727
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Elfel Securities Services Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Prakash Himatlal Shah
Designated Partner | Since 2015-07-13 | DIN: 01003403
V
Varsha Mukesh Shah
Designated Partner | Since 2015-07-13 | DIN: 02449384
N
Niket Prakash Shah
Designated Partner | Since 2015-07-13 | DIN: 05166407
M
Manan Mukesh Shah
Designated Partner | Since 2015-07-13 | DIN: 02449350

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

Board Overlap From MCA / Compliance Filings

Express Securities Limited 2 Shared Directors
Neha Power-Lines Private Limited 2 Shared Directors
Neha Transmission Pvt Ltd 2 Shared Directors

MSME Payment Delays by Elfel Securities Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Elfel Securities Services 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 Elfel Securities Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Elfel Securities Services LLP?
In an LLP the partners are the owners. The partners on record for Elfel Securities Services LLP are Prakash Himatlal Shah, Varsha Mukesh Shah, Niket Prakash Shah and one other.
Who are the current designated partners and partners of Elfel Securities Services LLP?
Elfel Securities Services LLP has four partners on record: Prakash Himatlal Shah (since July 2015), Varsha Mukesh Shah (since July 2015), Niket Prakash Shah (since July 2015) and Manan Mukesh Shah (since July 2015).
What is LLPIN/FCRN number of Elfel Securities Services LLP?
The LLPIN of Elfel Securities Services LLP is AAE-3727. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Elfel Securities Services LLP incorporated?
Elfel Securities Services LLP was incorporated on 13 July 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Elfel Securities Services LLP?
The registered office on MCA records is A/24 Shreyas Industrial Estate Off. W. E. Highway, Goregaon (East), Mumbai, Maharashtra - 400063.
What is the current status of Elfel Securities Services LLP?
MCA shows Elfel Securities Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Elfel Securities Services LLP?
You can post to its registered office at A/24 Shreyas Industrial Estate Off. W. E. Highway, Goregaon (East), Mumbai, Maharashtra - 400063.
What industry or business activity is Elfel Securities Services LLP associated with?
It is grouped under Financial Services, in the Financial Product Distributors segment.
When did Elfel Securities Services 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 Elfel Securities Services LLP?
MCA shows no charges registered against Elfel Securities Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Elfel Securities Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Elfel Securities Services LLP?
3 companies share partners with Elfel Securities Services LLP: Express Securities Limited, Neha Power-Lines Private Limited and Neha Transmission Pvt Ltd.
How can I get the financial details of Elfel Securities Services LLP?
No financial statements for Elfel Securities Services LLP are on record with us yet.
What is the ROC code of Elfel Securities Services LLP?
Elfel Securities Services LLP is registered with ROC Mumbai.
What is the company classification of Elfel Securities Services LLP?
MCA classifies Elfel Securities Services 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.