Deep Chaya Securities Llp

Deep Chaya Securities Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAS-1105 Incorporated 02 March 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About Deep Chaya Securities Llp

Data last updated: 13 February 2026

Deep Chaya Securities Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 March 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAS-1105.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Deepak Nagindas Mehta and Deep Pankaj Gangar.

Accounts filed on 31 March 2021. Office: Shop No F – 50 And F – 51 First Floor The Zone Chandravarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.

Company Details of Deep Chaya Securities Llp
LLPIN AAS-1105
Incorporation Date 02 March 2020
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Deepak Nagindas Mehta Designated Partner Deep Pankaj Gangar 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
    Shop No F – 50 And F – 51 First Floor The Zone Chandravarkar Road Borivali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Other Services
Company report
Deep Chaya Securities Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Deep Chaya Securities Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Deep Chaya Securities Llp

Deep Chaya Securities Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Deepak Nagindas Mehta Designated Partner 02 Mar 2020 6 Years 4 Months Current
Deep Pankaj Gangar
Also directs: Oorja Properties Llp, Oorja Marbles & Granites Llp, Oorja Lifespaces Llp
Designated Partner 02 Mar 2020 6 Years 4 Months Current
View all designated partners

Financials of Deep Chaya Securities Llp FY 2021 filings available

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Capital WIP
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Investments
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Current Investments
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ICR
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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 Deep Chaya Securities Llp

Deep Chaya Securities Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Deep Chaya Securities Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Deep Chaya 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 Deep Chaya Securities Llp

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

GSTIN & GST Filing Data of Deep Chaya 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 Deep Chaya 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 Deep Chaya 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 Deep Chaya Securities Llp

MSME Payment Delays by Deep Chaya 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 Deep Chaya Securities Llp

Subsidiaries & Group Companies of Deep Chaya Securities Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Deep Chaya 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 Deep Chaya Securities Llp

MCA Filings & Documents of Deep Chaya 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 Deep Chaya Securities Llp

Activity
31 Mar 2021
Deep Chaya Securities Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Deep Chaya Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
02 Mar 2020
Deepak Nagindas Mehta was appointed as a Designated Partner on 02 Mar 2020 & has been associated with this company since 6 years 4 months.
Directors
02 Mar 2020
Deep Pankaj Gangar was appointed as a Designated Partner on 02 Mar 2020 & has been associated with this company since 6 years 4 months.
Activity
02 Mar 2020
Deep Chaya Securities Llp was registered on 02 Mar 2020 with Roc Mumbai & aged 6 years 4 months as per MCA records.

Frequently Asked Questions about Deep Chaya Securities Llp

Deep Chaya Securities Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2020 (6+ years old) and is registered under LLPIN AAS-1105.

The current designated partners of Deep Chaya Securities Llp are:

The primary industry of Deep Chaya Securities Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Deep Chaya Securities Llp can be reached at the registered office: Shop No F – 50 And F – 51 First Floor The Zone Chandravarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at Shop No F – 50 And F – 51 First Floor The Zone Chandravarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.

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