Achievers Securities LLP
About Achievers Securities LLP
Data last updated:
Achievers Securities LLP was a limited liability partnership (LLP) 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 15 November 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-1394.
The LLP had a total obligation of contribution of ₹48,950. It was led by designated partners including Bhavin Rasiklal Thumar and Hiteshkumar Gordhanbhai Thummar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 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.
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- Registered Address401 Shubham Appartment Nana Mova Main Road Narmada Park, Rajkot, Gujarat, India – 360005
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Achievers Securities LLP FY 2022 filings available
Financial Statement Summary of Achievers Securities LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Achievers Securities LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Achievers Securities are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Achievers Securities LLP
Achievers Securities has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| 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 10 Months | As last reported |
| Hiteshkumar Gordhanbhai Thummar Also directs: Tirupati Forge Limited, Tirupati Techno Forge Limited | Partner | 15 Nov 2017 | 8 Years 10 Months | As last reported |
| Chetna Mukeshbhai Thumar | Designated Partner | 15 Nov 2017 | 8 Years 10 Months | As last reported |
| Bhargavi Manojbhai Thumar | Partner | 18 Dec 2017 | 8 Years 9 Months | As last reported |
Charges & Borrowings of Achievers Securities LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to Achievers Securities.
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
Verified entity values are shown only after access is granted.
Recent Activity on Achievers Securities LLP
Achievers Securities LLP has 5 designated partner changes on record since 2017: 4 appointments and 1 cessation. The latest: Bhargavi Manojbhai Thumar was appointed as Partner on 18 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Achievers Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Achievers Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Achievers Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Achievers Securities 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 Achievers Securities 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 Achievers Securities LLP
Achievers Securities 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 was a limited liability partnership based in Rajkot, Gujarat, India. The LLP worked in diversified financial services, within the financial services industry. 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.
Achievers Securities had 4 designated partners:
- Bhavin Rasiklal Thumar - Designated Partner
- Hiteshkumar Gordhanbhai Thummar - Partner
- Chetna Mukeshbhai Thumar - Designated Partner
- Bhargavi Manojbhai Thumar - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Achievers Securities is AAL-1394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Achievers Securities is at 401 Shubham Appartment Nana Mova Main Road Narmada Park, Rajkot, Gujarat, India – 360005.
Achievers Securities was incorporated on 15 November 2017. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹48,950.
Achievers Securities operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Bhargavi Manojbhai Thumar was appointed as Partner on 18 Dec 2017. Bhargavi Manojbhai Thumar ceased to be Partner on 17 Dec 2017. Bhavin Rasiklal Thumar was appointed as Designated Partner on 15 Nov 2017. Achievers Securities has 5 designated partner changes on record in total.
Achievers Securities has no open charges and satisfied charges of ₹65 Lakh as per latest MCA filings.