Nirav Securities Llp - Company overview

Nirav Securities LLP is an active limited liability partnership registered with ROC Mumbai on 11 November 2019, about 6 years ago.

2019-11-11 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
81.60 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-11
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 Nirav 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Nirav Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Nirav Securities LLP is an active limited liability partnership registered with ROC Mumbai on 11 November 2019, about 6 years ago. The registered office is in Mumbai, Maharashtra.

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

Bharat Bhogilal Shah and Malti Bharat Shah are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. The same partners also sit on the board of Bhogilal Trikamlal Securities 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.

Business Services ••••••••
  • Location Floor 3Rd, Plot 173 189, Manhar Building, Kantilal M Sharma Marg, Lohar Chawl, Kal, Mumbai, Maharashtra - 400002
Legal NameNirav Securities Llp
CIN / LLPINAAR-0060
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bharat Bhogilal Shah
Designated Partner | Since 2019-11-11 | DIN: 00537669
M
Malti Bharat Shah
Designated Partner | Since 2019-11-11 | DIN: 00537689

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

Board Overlap From MCA / Compliance Filings

Bhogilal Trikamlal Securities Private Limited 2 Shared Directors

MSME Payment Delays by Nirav 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 Nirav 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 Nirav Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirav Securities LLP?
In an LLP the partners are the owners. The partners on record for Nirav Securities LLP are Bharat Bhogilal Shah and Malti Bharat Shah.
Who are the current designated partners and partners of Nirav Securities LLP?
Nirav Securities LLP has two partners on record: Bharat Bhogilal Shah (since November 2019) and Malti Bharat Shah (since November 2019).
What is LLPIN/FCRN number of Nirav Securities LLP?
The LLPIN of Nirav Securities LLP is AAR-0060. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nirav Securities LLP incorporated?
Nirav Securities LLP was incorporated on 11 November 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Nirav Securities LLP?
The registered office on MCA records is Floor 3Rd, Plot 173 189, Manhar Building, Kantilal M Sharma Marg, Lohar Chawl, Kal, Mumbai, Maharashtra - 400002.
What is the current status of Nirav Securities LLP?
MCA shows Nirav Securities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Nirav Securities LLP?
You can post to its registered office at Floor 3Rd, Plot 173 189, Manhar Building, Kantilal M Sharma Marg, Lohar Chawl, Kal, Mumbai, Maharashtra - 400002.
What industry or business activity is Nirav Securities LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Nirav 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 Nirav Securities LLP?
MCA shows no charges registered against Nirav Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nirav Securities LLP?
Yes, one former partner is on record.
Which companies share directors with Nirav Securities LLP?
Bhogilal Trikamlal Securities Private Limited shares at least one partner with Nirav Securities LLP.
How can I get the financial details of Nirav Securities LLP?
No financial statements for Nirav Securities LLP are on record with us yet.
What is the ROC code of Nirav Securities LLP?
Nirav Securities LLP is registered with ROC Mumbai.
What is the company classification of Nirav Securities LLP?
MCA classifies Nirav 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.