SDT Securities LLP
About SDT Securities LLP
Data last updated:
SDT Securities LLP was a limited liability partnership (LLP) based in Sahibabad, Uttar Pradesh, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAK-4256.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Kamlesh Vadilal Shah and Shailesh Saraf.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Shop No 14 Shiva Compound U.P. Border, Sahibabad, Uttar Pradesh, India – 201006.
Company details
Contact details
SDT Securities LLP's registered office is in Sahibabad, Uttar Pradesh.
- Registered AddressShop No 14 Shiva Compound U.P. Border, Sahibabad, Uttar Pradesh, India – 201006
- 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 SDT Securities LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SDT Securities LLP, buy the company report.
Designated partners of SDT Securities LLP
SDT Securities has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Vadilal Shah Also directs: Share India Securities Limited., Share India Securities (Ifsc) Private Limited, Columbus Stock Broking LLP and 3 more | Designated Partner | 29 Aug 2017 | 9 Years 2 Months | As last reported |
| Shailesh Saraf Also directs: Shailesh Real Estate Private Limited, Dynamic Equities (Ifsc) Private Limited, Dynamic Equities Private Limited and 2 more | Designated Partner | 29 Aug 2017 | 9 Years 2 Months | As last reported |
| Sachin Gupta | Designated Partner | 29 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving SDT Securities LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SDT Securities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SDT Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SDT Securities LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kamlesh Vadilal Shah was appointed as Designated Partner on 29 Aug 2017.
Frequently asked questions
SDT 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.
SDT Securities was a limited liability partnership based in Sahibabad, Uttar Pradesh, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 29 August 2017 and is registered under LLPIN AAK-4256. The LLP has been struck off by the Registrar of Companies and is no longer operational.
SDT Securities had 3 designated partners:
- Kamlesh Vadilal Shah - Designated Partner
- Shailesh Saraf - Designated Partner
- Sachin Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SDT Securities is AAK-4256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SDT Securities is at Shop No 14 Shiva Compound U.P. Border, Sahibabad, Uttar Pradesh, India – 201006.
SDT Securities was incorporated on 29 August 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of SDT Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
SDT Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Kamlesh Vadilal Shah was appointed as Designated Partner on 29 Aug 2017. Sachin Gupta was appointed as Designated Partner on 29 Aug 2017. Shailesh Saraf was appointed as Designated Partner on 29 Aug 2017.
SDT Securities can be reached at its registered office: Shop No 14 Shiva Compound U.P. Border, Sahibabad, Uttar Pradesh, India – 201006.
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