A To Z Broking Services Llp
About A To Z Broking Services Llp
Data last updated: 13 February 2026
A To Z Broking Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-0422.
Capital: a total obligation of contribution of ₹4.5 Cr. It is led by designated partners Pravin Narsinh Mundhwa and Sanjeev Lalji Chaturvedi.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹31.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address913 Floor 9 Plot No 212, Tulsiani Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of A To Z Broking Services Llp
A To Z Broking Services Llp is currently managed by 2 designated partners, with 9 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Narsinh Mundhwa | Designated Partner | 01 Aug 2023 | 2 Years 11 Months | Current |
| Sanjeev Lalji Chaturvedi | Designated Partner | 20 Jul 2020 | 5 Years 11 Months | Current |
Financials of A To Z Broking Services Llp FY 2025 filings available
Ten-year financial statements for A To Z Broking Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A To Z Broking Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2024 | Kotak Mahindra Bank Limited | ₹31.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A To Z Broking Services Llp
View historical data on people associated with A To Z Broking Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for A To Z Broking Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A To Z Broking Services Llp
GST registrations and filing compliance for A To Z Broking Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A To Z Broking Services Llp
Credit ratings, litigation, and regulatory alerts for A To Z Broking Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A To Z Broking Services Llp
MSME payment history for A To Z Broking Services Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A To Z Broking Services Llp
Corporate group structure for A To Z Broking Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A To Z Broking Services Llp
MCA filings and documents for A To Z Broking Services Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on A To Z Broking Services Llp
Frequently Asked Questions about A To Z Broking Services Llp
A To Z Broking Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2016 (10+ years old) and is registered under LLPIN AAG-0422.
The current designated partners of A To Z Broking Services Llp are:
- Pravin Narsinh Mundhwa - Designated Partner
- Sanjeev Lalji Chaturvedi - Designated Partner
The primary industry of A To Z Broking Services Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
A To Z Broking Services Llp can be reached at the registered office: 913 Floor 9 Plot No 212, Tulsiani Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹4.5 Cr.
The LLP has its registered office at 913 Floor 9 Plot No 212, Tulsiani Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.