Samarth Securities Llp - Company overview

Samarth Securities LLP is shown as "Strike Off" in MCA records.

2015-06-26 Sangli, Maharashtra Strike Off 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
12.80 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-26
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 Samarth 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Samarth Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Samarth Securities LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 26 June 2015 as a limited liability partnership. The registered office is at 9 Vrindavan B 1048 High School Road, Sangli, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Falguni Hitesh Rajpara, Anand Chhaganlal Thakkar, Hitesh Narottamdas Rajpara and Shilpa Anand Thakkar 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 7 other companies, including Antariksh Build Estates Private Limited and Samarth Securities Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 9 Vrindavan B 1048 High School Road, Sangli, Maharashtra - 416416
Legal NameSamarth Securities Llp
CIN / LLPINAAE-2632
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-26
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

F
Falguni Hitesh Rajpara
Partner | Since 2015-06-26 | DIN: 02975465
A
Anand Chhaganlal Thakkar
Designated Partner | Since 2015-06-26 | DIN: 01247587
H
Hitesh Narottamdas Rajpara
Designated Partner | Since 2015-06-26 | DIN: 01449909
S
Shilpa Anand Thakkar
Partner | Since 2015-06-26 | DIN: 01247585

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

Board Overlap From MCA / Compliance Filings

Antariksh Build Estates Private Limited 2 Shared Directors
Samarth Securities Private Limited 2 Shared Directors
Ckt Consultants Limited Liability Partnership 1 Shared Director
Devgeet Buildcon Private Limited 1 Shared Director
Sristi Financial Consultants Limited Liability Partnership 1 Shared Director
Sristi Fund Advisory P2p Private Limited 1 Shared Director
Sristi Real Estate Private Limited 1 Shared Director

MSME Payment Delays by Samarth 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Samarth 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 Samarth Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samarth Securities LLP?
In an LLP the partners are the owners. The partners on record for Samarth Securities LLP are Falguni Hitesh Rajpara, Anand Chhaganlal Thakkar, Hitesh Narottamdas Rajpara and one other.
Who are the current designated partners and partners of Samarth Securities LLP?
Samarth Securities LLP has four partners on record: Falguni Hitesh Rajpara (since June 2015), Anand Chhaganlal Thakkar (since June 2015), Hitesh Narottamdas Rajpara (since June 2015) and Shilpa Anand Thakkar (since June 2015).
What is LLPIN/FCRN number of Samarth Securities LLP?
The LLPIN of Samarth Securities LLP is AAE-2632. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samarth Securities LLP incorporated?
Samarth Securities LLP was incorporated on 26 June 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Samarth Securities LLP?
The registered office on MCA records is 9 Vrindavan B 1048 High School Road, Sangli, Maharashtra - 416416.
What is the current status of Samarth Securities LLP?
MCA shows Samarth Securities LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Samarth Securities LLP?
You can post to its registered office at 9 Vrindavan B 1048 High School Road, Sangli, Maharashtra - 416416.
What industry or business activity is Samarth Securities LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Samarth 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.
Where can I see charges and lenders for Samarth Securities LLP?
MCA shows no charges registered against Samarth Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samarth Securities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Samarth Securities LLP?
7 companies share partners with Samarth Securities LLP. Among them are Antariksh Build Estates Private Limited, Samarth Securities Private Limited, Ckt Consultants Limited Liability Partnership and 4 more.
How can I get the financial details of Samarth Securities LLP?
No financial statements for Samarth Securities LLP are on record with us yet.
What is the ROC code of Samarth Securities LLP?
Samarth Securities LLP is registered with ROC Pune.
What is the company classification of Samarth Securities LLP?
MCA classifies Samarth 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.