Achievers Securities Llp

Achievers Securities Llp - financial services in Rajkot, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAL-1394 Incorporated 15 November 2017 ROC Ahmedabad HQ Rajkot, Gujarat, India
Struck Off Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹48,950
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹65 Lakh
Company age
9 yrs
Est. 2017
Last financials
Mar 2022
Balance sheet date

About Achievers Securities Llp

Data last updated: 24 July 2025

Achievers Securities Llp was a limited liability partnership company based in Rajkot, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 15 November 2017.

Registered with ROC Ahmedabad under LLPIN AAL-1394.

Capital: a total obligation of contribution of ₹48,950. It was led by designated partners including Bhavin Rasiklal Thumar and Hiteshkumar Gordhanbhai Thummar.

Accounts filed on 31 March 2022. Office: 401 Shubham Appartment Nana Mova Main Road Narmada Park, Rajkot, Gujarat, India – 360005.

As per MCA filings, the LLP had satisfied charges of ₹65 Lakh on record.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Achievers Securities Llp
LLPIN AAL-1394
Incorporation Date 15 November 2017
Total Obligation of Contribution ₹48,950
ROC Ahmedabad
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Bhavin Rasiklal Thumar Designated Partner Hiteshkumar Gordhanbhai Thummar Partner Chetna Mukeshbhai Thumar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    401 Shubham Appartment Nana Mova Main Road Narmada Park, Rajkot, Gujarat, India – 360005
  • Industry
    Financial Services, Diversified Financial Services
Company report
Achievers Securities Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Achievers Securities Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Achievers Securities Llp

Achievers Securities Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Bhavin Rasiklal Thumar
Also directs: Miracle Infra Wealth Llp, Global Infrawealth Llp
Designated Partner 15 Nov 2017 8 Years 7 Months As last reported
Hiteshkumar Gordhanbhai Thummar
Also directs: Tirupati Forge Limited, Tirupati Techno Forge Limited
Partner 15 Nov 2017 8 Years 7 Months As last reported
Chetna Mukeshbhai Thumar Designated Partner 15 Nov 2017 8 Years 7 Months As last reported
Bhargavi Manojbhai Thumar Partner 18 Dec 2017 8 Years 6 Months As last reported
View all designated partners

Financials of Achievers Securities Llp FY 2022 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Achievers Securities Llp

Open charges
₹0
Satisfied charges
₹65 Lakh
Breakdown by lending institutions
Lakshmi Vilas Bank Limited₹0.65 Cr
Latest charge details
DateLenderAmountStatus
19 Jun 2019 Lakshmi Vilas Bank Limited ₹65 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Achievers Securities Llp

View historical data on people associated with Achievers Securities Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Achievers Securities Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Achievers Securities Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Achievers Securities Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Achievers Securities Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Achievers Securities Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Achievers Securities Llp

MSME Payment Delays by Achievers Securities Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Achievers Securities Llp

Subsidiaries & Group Companies of Achievers Securities Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Achievers Securities Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Achievers Securities Llp

MCA Filings & Documents of Achievers Securities Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Achievers Securities Llp

Activity
31 Mar 2022
Achievers Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Activity
31 Mar 2021
Achievers Securities Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
24 Feb 2021
A charge registered on 19 Jun 2019 via Charge ID 100288515 with Lakshmi Vilas Bank Limited was fully satisfied on 24 Feb 2021.
Charges
19 Jun 2019
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 6,500,000.00 with Charge ID 100288515 was registered on 19 Jun 2019.
Directors
18 Dec 2017
Bhargavi Manojbhai Thumar was appointed as a Partner on 18 Dec 2017 & has been associated with this company since 8 years 6 months.
Directors
15 Nov 2017
Bhavin Rasiklal Thumar was appointed as a Designated Partner on 15 Nov 2017 & has been associated with this company since 8 years 7 months.

Frequently Asked Questions about Achievers Securities Llp

Achievers Securities Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Achievers Securities Llp is a struck-off limited liability partnership in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 15 November 2017 and is registered under LLPIN AAL-1394. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Achievers Securities Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Achievers Securities Llp is AAL-1394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Achievers Securities Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 401 Shubham Appartment Nana Mova Main Road Narmada Park, Rajkot, Gujarat, India – 360005.

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