Anmay Securities LLP
About Anmay Securities LLP
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Anmay Securities LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-1403.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kapil Agrawal and Kavita Manoj Paliwal.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Navi Mumbai, Maharashtra.
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- Registered AddressB – 2202 Bhoomi Paradise Opp Jui Nagar Railway Station Sanpada – 1, 1, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Brokerage & Trading 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 Anmay Securities LLP FY 2019 filings available
Financial Statement Summary of Anmay Securities LLP
| Statement of Account and Solvency | 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 Anmay Securities LLP
| Statement of Account and Solvency | 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 Anmay 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 Anmay Securities LLP
Anmay Securities has 2 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 |
|---|---|---|---|---|
| Kapil Agrawal | Designated Partner | 27 May 2017 | 9 Years 4 Months | Current |
| Kavita Manoj Paliwal | Designated Partner | 12 Apr 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Anmay Securities LLP
Anmay Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmay Securities LLP
Employment history and EPFO contributions of people linked to Anmay 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 Anmay Securities LLP
Anmay Securities LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kapil Agrawal was appointed as Designated Partner on 27 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Anmay 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 Anmay 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 Anmay 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 Anmay 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 Anmay 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 Anmay Securities LLP
Anmay Securities is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 12 April 2017 (9+ years old) and is registered under LLPIN AAJ-1403.
Anmay Securities has 2 current designated partners:
- Kapil Agrawal - Designated Partner
- Kavita Manoj Paliwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anmay Securities is AAJ-1403. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anmay Securities was incorporated on 12 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Agrawal was appointed as Designated Partner on 27 May 2017. Kavita Manoj Paliwal was appointed as Designated Partner on 12 Apr 2017. Manoj Paliwal was appointed as Partner on 12 Apr 2017.
The registered office of Anmay Securities is at B – 2202 Bhoomi Paradise Opp Jui Nagar Railway Station Sanpada – 1, 1, Navi Mumbai, Maharashtra, India – 400705.
The total obligation of contribution is ₹50,000.
Anmay Securities operates in the financial services industry, in the brokerage and trading services segment.
Anmay Securities can be reached at its registered office: B – 2202 Bhoomi Paradise Opp Jui Nagar Railway Station Sanpada – 1, 1, Navi Mumbai, Maharashtra, India – 400705.
Anmay Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.