Religo Securities Ifsc LLP
About Religo Securities Ifsc LLP
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Religo Securities Ifsc LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It was incorporated on 26 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACQ-8216.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dipen Laljibhai Mandalia and Krishna Dipen Mandalia.
The registered office is at Gandhinagar, Gujarat.
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- Registered AddressUnit 27 Pragya Accelerator, Block15T Road11 Zone1, Gandhinagar, Gujarat, India – 382050
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Religo Securities Ifsc LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Religo Securities Ifsc LLP
Religo Securities Ifsc has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipen Laljibhai Mandalia | Designated Partner | 26 Aug 2025 | 1 Years 1 Months | Current |
| Krishna Dipen Mandalia Also directs: Religo Ventures LLP, Religo Finserv Ifsc LLP | Designated Partner | 26 Aug 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Religo Securities Ifsc LLP
Religo Securities Ifsc LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Religo Securities Ifsc LLP
Employment history and EPFO contributions of people linked to Religo Securities Ifsc.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Religo Securities Ifsc LLP
Religo Securities Ifsc LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dipen Laljibhai Mandalia was appointed as Designated Partner on 26 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Religo Securities Ifsc LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Religo Securities Ifsc LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Religo Securities Ifsc LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Religo Securities Ifsc LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Religo Securities Ifsc LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Religo Securities Ifsc LLP
Religo Securities Ifsc is an active limited liability partnership based in Gandhinagar, Gujarat, India. It was incorporated on 26 August 2025 (1 year old) and is registered under LLPIN ACQ-8216.
Religo Securities Ifsc has 2 current designated partners:
- Dipen Laljibhai Mandalia - Designated Partner
- Krishna Dipen Mandalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Religo Securities Ifsc is ACQ-8216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Religo Securities Ifsc was incorporated on 26 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Dipen Laljibhai Mandalia was appointed as Designated Partner on 26 Aug 2025. Krishna Dipen Mandalia was appointed as Designated Partner on 26 Aug 2025.
The registered office of Religo Securities Ifsc is at Unit 27 Pragya Accelerator, Block15T Road11 Zone1, Gandhinagar, Gujarat, India – 382050.
The total obligation of contribution is ₹1 Lakh.
Religo Securities Ifsc can be reached at its registered office: Unit 27 Pragya Accelerator, Block15T Road11 Zone1, Gandhinagar, Gujarat, India – 382050.
Religo Securities Ifsc is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.