Raedan Securities LLP
About Raedan Securities LLP
Data last updated:
Raedan Securities LLP is a limited liability partnership (LLP) based in Vidyavihar West, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 15 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-6259.
The LLP has a total obligation of contribution of ₹8 Lakh. It is led by designated partners including Bharati Smitesh Sheth and Smitesh Hasmukh Sheth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 306 Neelkanth Business Park Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India – 400086.
The LLP is associated with 1 brand: Raedan Securities LLP.
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- Registered AddressB – 306 Neelkanth Business Park Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India – 400086
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Associated Brands with Raedan Securities LLP
Raedan Securities operates one associated brand: Raedan Securities LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and investment services focusing on mutual funds and wealth management in India. | raedansec.com |
Designated Partners of Raedan Securities LLP
Raedan Securities has 3 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 |
|---|---|---|---|---|
| Bharati Smitesh Sheth Also directs: Raedan Capital Private Limited | Designated Partner | 18 Nov 2019 | 6 Years 10 Months | Current |
| Smitesh Hasmukh Sheth Also directs: Raedan Capital Private Limited | Designated Partner | 15 May 2018 | 8 Years 4 Months | Current |
| Shrey Smitesh Sheth | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Financials of Raedan Securities LLP FY 2025 filings available
Financial Statement Summary of Raedan Securities LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Raedan Securities LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Raedan Securities are in the company report.
Financial statements from FY 2019
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.
Ownership and Shareholding of Raedan Securities LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raedan Securities LLP
Raedan Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raedan Securities LLP
Employment history and EPFO contributions of people linked to Raedan 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.
GST Compliance of Raedan 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.
Credit Ratings, Litigation & Regulatory Alerts for Raedan 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 Raedan 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 Raedan 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.
MCA Filings & Documents of Raedan 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.
Recent Activity on Raedan Securities LLP
Frequently Asked Questions about Raedan Securities LLP
Raedan Securities is an active limited liability partnership based in Vidyavihar West, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 15 May 2018 (8+ years old) and is registered under LLPIN AAM-6259.
Raedan Securities has 3 current designated partners:
- Bharati Smitesh Sheth - Designated Partner
- Smitesh Hasmukh Sheth - Designated Partner
- Shrey Smitesh Sheth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Raedan Securities is AAM-6259. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raedan Securities was incorporated on 15 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raedan Securities is at B – 306 Neelkanth Business Park Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India – 400086.
The total obligation of contribution is ₹8 Lakh.
Raedan Securities operates in the business outsourcing industry, in the accounting and financial analysis segment.
Raedan Securities has 1 associated brand: Raedan Securities Llp.
Raedan Securities can be reached at its registered office: B – 306 Neelkanth Business Park Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India – 400086.