Samarth Securities LLP
About Samarth Securities LLP
Data last updated:
Samarth Securities LLP was a limited liability partnership company based in Sangli, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 26 June 2015.
Registered with ROC Pune under LLPIN AAE-2632.
Capital: a total obligation of contribution of ₹12.8 Lakh. It was led by designated partners including Falguni Hitesh Rajpara and Anand Chhaganlal Thakkar.
Accounts filed on 31 March 2019. Office: 9 Vrindavan B 1048 High School Road, Sangli, Maharashtra, India – 416416.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9 Vrindavan B 1048 High School Road, Sangli, Maharashtra, India – 416416
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Samarth Securities LLP
Samarth Securities has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falguni Hitesh Rajpara | Partner | 26 Jun 2015 | 11 Years 3 Months | As last reported |
| Anand Chhaganlal Thakkar | Designated Partner | 26 Jun 2015 | 11 Years 3 Months | As last reported |
| Hitesh Narottamdas Rajpara | Designated Partner | 26 Jun 2015 | 11 Years 3 Months | As last reported |
| Shilpa Anand Thakkar | Partner | 26 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Samarth Securities LLP FY 2019 filings available
Ten-year financial statements for Samarth Securities LLP
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.
Charges & Borrowings of Samarth Securities
Samarth Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarth Securities
Employment history and EPFO contributions of people linked to Samarth Securities.
Employee and EPFO history for Samarth Securities LLP
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 Samarth Securities
GST registrations and filing compliance for Samarth Securities LLP
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 Samarth Securities
Credit ratings, litigation, and regulatory alerts for Samarth Securities LLP
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 Samarth Securities
MSME payment history for Samarth Securities LLP
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 Samarth Securities
Corporate group structure for Samarth Securities LLP
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 Samarth Securities
MCA filings and documents for Samarth Securities LLP
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 Samarth Securities
Frequently Asked Questions about Samarth Securities LLP
Samarth Securities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samarth Securities is a struck-off limited liability partnership in the financial services sector based in Sangli, Maharashtra, India. It was incorporated on 26 June 2015 and is registered under LLPIN AAE-2632. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Samarth Securities are:
- Falguni Hitesh Rajpara - Partner
- Anand Chhaganlal Thakkar - Designated Partner
- Hitesh Narottamdas Rajpara - Designated Partner
- Shilpa Anand Thakkar - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samarth Securities is AAE-2632. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Samarth Securities is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 9 Vrindavan B 1048 High School Road, Sangli, Maharashtra, India – 416416.