Subhshree Securities Llp - Company overview

Subhshree Securities LLP was incorporated on 26 August 2015 and is registered with ROC Delhi.

2015-08-26 New Delhi, Delhi 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
7.02 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-26
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 Subhshree 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 Subhshree Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Subhshree Securities LLP was incorporated on 26 August 2015 and is registered with ROC Delhi. It is an active limited liability partnership, now about 11 years old. Its registered office is at Dsm-115, Dlf Towers, Shivaji Marg, New Delhi, Delhi.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Abhinav Lohia and Shilawati Lohia - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Subhshree Securities Private Limited.

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

Business Outsourcing ••••••••
  • Location Dsm-115, Dlf Towers, Shivaji Marg, New Delhi, Delhi - 110015
Legal NameSubhshree Securities Llp
CIN / LLPINAAE-6484
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Abhinav Lohia
Designated Partner | Since 2015-08-26 | DIN: 07026869
S
Shilawati Lohia
Designated Partner | Since 2015-08-26 | DIN: 00967501

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

Board Overlap From MCA / Compliance Filings

Subhshree Securities Private Limited 2 Shared Directors

MSME Payment Delays by Subhshree 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 Subhshree 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 Subhshree Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhshree Securities LLP?
In an LLP the partners are the owners. The partners on record for Subhshree Securities LLP are Abhinav Lohia and Shilawati Lohia.
Who are the current designated partners and partners of Subhshree Securities LLP?
Subhshree Securities LLP has two partners on record: Abhinav Lohia (since August 2015) and Shilawati Lohia (since August 2015).
What is LLPIN/FCRN number of Subhshree Securities LLP?
The LLPIN of Subhshree Securities LLP is AAE-6484. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Subhshree Securities LLP incorporated?
Subhshree Securities LLP was incorporated on 26 August 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Subhshree Securities LLP?
The registered office on MCA records is Dsm-115, Dlf Towers, Shivaji Marg, New Delhi, Delhi - 110015.
What is the current status of Subhshree Securities LLP?
MCA shows Subhshree Securities LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Subhshree Securities LLP?
You can post to its registered office at Dsm-115, Dlf Towers, Shivaji Marg, New Delhi, Delhi - 110015.
What industry or business activity is Subhshree Securities LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Subhshree 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 Subhshree Securities LLP?
MCA shows no charges registered against Subhshree Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Subhshree Securities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Subhshree Securities LLP?
Subhshree Securities Private Limited shares at least one partner with Subhshree Securities LLP.
How can I get the financial details of Subhshree Securities LLP?
No financial statements for Subhshree Securities LLP are on record with us yet.
What is the ROC code of Subhshree Securities LLP?
Subhshree Securities LLP is registered with ROC Delhi.
What is the company classification of Subhshree Securities LLP?
MCA classifies Subhshree 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.