Nirav Securities LLP

Nirav Securities LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-0060 Incorporated 11 November 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹81.6 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Nov 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Nirav Securities LLP

Data last updated:

Nirav Securities LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 November 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-0060.

The LLP has a total obligation of contribution of ₹81.6 Lakh. It is led by designated partners Bharat Bhogilal Shah and Malti Bharat Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Nirav Securities LLP
LLPIN AAR-0060
Incorporation Date 11 November 2019
Total Obligation of Contribution ₹81.6 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bharat Bhogilal Shah Designated Partner Malti Bharat Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Floor 3rd Plot 173 189 Manhar Building Kantilal M Sharma Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Nirav Securities LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Nirav Securities LLP FY 2025 filings available

Financial Statement Summary of Nirav Securities LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Nirav Securities LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Nirav Securities are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Nirav Securities LLP

Nirav Securities has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bharat Bhogilal Shah
Also directs: Bhogilal Trikamlal Securities Private Limited
Designated Partner11 Nov 20196 Years 10 MonthsCurrent
Malti Bharat Shah
Also directs: Bhogilal Trikamlal Securities Private Limited
Designated Partner11 Nov 20196 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Nirav Securities LLP

Nirav Securities LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nirav Securities LLP

Employment history and EPFO contributions of people linked to Nirav Securities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Nirav Securities LLP

Nirav Securities LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Bharat Bhogilal Shah was appointed as Designated Partner on 11 Nov 2019.

AGM
Nirav Securities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nirav Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Bharat Bhogilal Shah was appointed as Designated Partner.
Appointed
Malti Bharat Shah was appointed as Designated Partner.
Appointed
Nirav Bharat Shah was appointed as Partner.
Incorporation
11 Nov 2019
Nirav Securities Llp was registered on 11 Nov 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nirav Securities LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Nirav Securities LLP

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MSME payment history

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Subsidiaries & Group Companies of Nirav Securities LLP

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Corporate group structure

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GST Compliance of Nirav Securities LLP

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MCA Filings & Documents of Nirav Securities LLP

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MCA filings and documents

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Frequently Asked Questions about Nirav Securities LLP

Nirav Securities is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 November 2019 (7+ years old) and is registered under LLPIN AAR-0060.

Nirav Securities has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Nirav Securities is AAR-0060. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nirav Securities was incorporated on 11 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Bharat Bhogilal Shah was appointed as Designated Partner on 11 Nov 2019. Malti Bharat Shah was appointed as Designated Partner on 11 Nov 2019. Nirav Bharat Shah was appointed as Partner on 11 Nov 2019.

The registered office of Nirav Securities is at Floor 3rd Plot 173 189 Manhar Building Kantilal M Sharma Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002.

The total obligation of contribution is ₹81.6 Lakh.

Nirav Securities operates in the business services industry, in the other services segment.

Nirav Securities can be reached at its registered office: Floor 3rd Plot 173 189 Manhar Building Kantilal M Sharma Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002.

Nirav Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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