Samyak Securities Llp - Company overview

Samyak Securities LLP was incorporated on 12 February 2018 and is registered with ROC Delhi.

2018-02-12 Gurugram, Haryana 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
71.43 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
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 Samyak 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 8 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 Samyak Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Samyak Securities LLP was incorporated on 12 February 2018 and is registered with ROC Delhi. It is an active limited liability partnership, now about 8 years old. Its registered office is at 3 Rd, Floor, Old Delhi Road Golden Jublee Plaza, Gurugram, Haryana.

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

It has two partners - Raj Kumar Arora and Vikram Agarwal - and both have been on the board since the day it was set up. 11 former partners are on record; the most recent to leave was Vijay Agarwal in March 2020. Between them, the partners also sit on the boards of 30 other companies, including Essential Electronics LLP and Excel Fincap LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 3 Rd,Floor ,Old Delhi Road Golden Jublee Plaza, Gurugram, Haryana - 122001
Legal NameSamyak Securities Llp
CIN / LLPINAAL-9895
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-12
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Raj Kumar Arora
Designated Partner | Since 2018-02-12 | DIN: 00385647
V
Vikram Agarwal
Designated Partner | Since 2018-02-12 | DIN: 00054125

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

Board Overlap From MCA / Compliance Filings

Essential Electronics Llp 2 Shared Directors
Excel Fincap Llp 2 Shared Directors
Aircon Tradex Llp 1 Shared Director
Chaibasa Steel Llp 1 Shared Director
Deo Steel And Mines Llp 1 Shared Director
Evershine Mercantile Llp 1 Shared Director
Fatehpur Coal Mining Company Private Limited 1 Shared Director
Goel Containers Pvt Ltd 1 Shared Director
Hi-Tech Mercantile (India) Private Limited 1 Shared Director
Melton Furnaces Private Limited 1 Shared Director
One Two Three India.Com Limited 1 Shared Director
Pareek Overseas Llp 1 Shared Director
Pil Energy Limited 1 Shared Director
Pil Hydro Power Limited 1 Shared Director
Pil Power Limited 1 Shared Director
Prakash Energy Ventures Limited 1 Shared Director
Prakash Hydro Power Limited 1 Shared Director
Prakash Industries Limited 1 Shared Director
Prakash Pipes Limited 1 Shared Director
Prakash Technopack Private Limited 1 Shared Director
Primenet Tech Services Private Limited 1 Shared Director
Rourkela Steel Llp 1 Shared Director
Shikha Mercantile Llp 1 Shared Director
Stable Holdings Private Limited 1 Shared Director
Sunshine Worldtrade Llp 1 Shared Director
Suryaya Namah Foundation 1 Shared Director
Suvarna Marketing Llp 1 Shared Director
Techdrive Software Llp 1 Shared Director
Unity Mercantile Llp 1 Shared Director
Vision Mercantile Private Limited 1 Shared Director

MSME Payment Delays by Samyak 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 Samyak 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 Samyak Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samyak Securities LLP?
In an LLP the partners are the owners. The partners on record for Samyak Securities LLP are Raj Kumar Arora and Vikram Agarwal.
Who are the current designated partners and partners of Samyak Securities LLP?
Samyak Securities LLP has two partners on record: Raj Kumar Arora (since February 2018) and Vikram Agarwal (since February 2018).
What is LLPIN/FCRN number of Samyak Securities LLP?
The LLPIN of Samyak Securities LLP is AAL-9895. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Samyak Securities LLP incorporated?
Samyak Securities LLP was incorporated on 12 February 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Samyak Securities LLP?
The registered office on MCA records is 3 Rd, Floor, Old Delhi Road Golden Jublee Plaza, Gurugram, Haryana - 122001.
What is the current status of Samyak Securities LLP?
MCA shows Samyak Securities LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Samyak Securities LLP?
You can post to its registered office at 3 Rd, Floor, Old Delhi Road Golden Jublee Plaza, Gurugram, Haryana - 122001.
What industry or business activity is Samyak Securities LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Samyak Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samyak Securities LLP?
MCA shows no charges registered against Samyak Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Samyak Securities LLP?
Yes, 11 former partners are on record. The most recent to leave were Vijay Agarwal (March 2020), Ashok Kumar Sharma (March 2020) and Kanha Agarwal (March 2020).
Which companies share directors with Samyak Securities LLP?
30 companies share partners with Samyak Securities LLP. Among them are Essential Electronics LLP, Excel Fincap LLP, Aircon Tradex LLP and 27 more.
How can I get the financial details of Samyak Securities LLP?
No financial statements for Samyak Securities LLP are on record with us yet.
What is the ROC code of Samyak Securities LLP?
Samyak Securities LLP is registered with ROC Delhi.
What is the company classification of Samyak Securities LLP?
MCA classifies Samyak 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.