Deepanshu Securities LLP
About Deepanshu Securities LLP
Data last updated:
Deepanshu Securities LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-3351. Its GSTIN is 07AALFD4216A1ZY (Delhi).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Deepak Agarwala and Chandra Prakash Agarwala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 10 Green Park Extension, New Delhi, Delhi, India – 110016.
As per MCA filings, the LLP has open charges of ₹99 Lakh on record. Court records list 5 cases involving the LLP, including 3 filed by the LLP and 2 filed against it; 3 cases are pending.
Company details
Contact details
Deepanshu Securities LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 10 Green Park Extension, New Delhi, Delhi, India – 110016
- 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
Financials of Deepanshu Securities LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deepanshu Securities LLP, buy the company report.
Designated partners of Deepanshu Securities LLP
Deepanshu Securities has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Agarwala Also directs: Jyoti Broking Private Limited, Ogen Capital Private Limited | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | Current |
| Chandra Prakash Agarwala | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2017 | 100134880 | Hdfc Bank Limited | ₹99 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Deepanshu Securities LLP has 5 court cases on record: 3 filed by Deepanshu Securities, 2 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 3 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Alpere Technologies Private Limited and 1 other | Pending |
| District court, South East, Delhi | Commercial suit | Filed by the company against Alpere Technologies Private Limited | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by Sanjay Jain (Prop.) M/S Jyoti Trading Corporation and Anr. | Pending |
| District court, South East, Delhi | Court case (M-Ex) | Filed against the company by Sanjay Jain Prop. M/S Jyoti Trading Corp. and Anr. | Disposed |
To see the full case history of Deepanshu Securities LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepanshu Securities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepanshu Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALFD4216A1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deepanshu Securities LLP, buy the company report.
Recent activity
Deepanshu Securities LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Chandra Prakash Agarwala was appointed as Designated Partner on 07 Jul 2015.
Frequently asked questions
Deepanshu Securities is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 07 July 2015 (11+ years old) and is registered under LLPIN AAE-3351.
Deepanshu Securities has 2 current designated partners:
- Deepak Agarwala - Designated Partner
- Chandra Prakash Agarwala - Designated Partner
The latest financial statements of Deepanshu Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Deepanshu Securities is 07AALFD4216A1ZY, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Deepanshu Securities is AAE-3351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deepanshu Securities has 5 court cases on record: 3 filed by the LLP and 2 filed against it. 3 are pending.
Deepanshu Securities was incorporated on 07 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Chandra Prakash Agarwala was appointed as Designated Partner on 07 Jul 2015. Deepak Agarwala was appointed as Designated Partner on 07 Jul 2015. Garima Agarwala was appointed as Partner on 07 Jul 2015. Deepanshu Securities has 4 designated partner changes on record in total.
The registered office of Deepanshu Securities is at A – 10 Green Park Extension, New Delhi, Delhi, India – 110016.
Deepanshu Securities operates in the financial services industry, in the brokerage and trading services segment.