Tanya Securities LLP - financial services in Satna, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAJ-8467 Incorporated 30 June 2017 ROC Gwalior HQ Satna, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
30 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Tanya Securities LLP

Data last updated:

Tanya Securities LLP is a limited liability partnership (LLP) based in Satna, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 June 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-8467.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Atul Mehrotra and Satish Kumar Nigam.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tmd Complex Rewa Road Opp. Savera Hotel Iind Floor – 16, Satna, Madhya Pradesh, India – 485001.

Company details

LLPIN AAJ-8467
Incorporation Date 30 June 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Tanya Securities LLP's registered office is in Satna, Madhya Pradesh.

  • Registered Address
    Tmd Complex Rewa Road Opp. Savera Hotel Iind Floor – 16, Satna, Madhya Pradesh, India – 485001
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials of Tanya Securities LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Tanya Securities LLP, buy the company report.

Designated partners of Tanya Securities LLP

Tanya Securities has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Atul MehrotraDesignated Partner30 Jun 20179 Years 4 MonthsCurrent
Satish Kumar NigamDesignated Partner30 Jun 20179 Years 4 MonthsCurrent
Sunil SenaniDesignated Partner30 Jun 20179 Years 4 MonthsCurrent
Ajay Kumar MehrotraDesignated Partner30 Jun 20179 Years 4 MonthsCurrent
Smita DagaDesignated Partner30 Jun 20179 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tanya 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 Tanya Securities LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tanya Securities LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Ajay Kumar Mehrotra was appointed as Designated Partner on 30 Jun 2017.

AGM
Tanya Securities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tanya Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Ajay Kumar Mehrotra was appointed as Designated Partner.
Appointed
Atul Mehrotra was appointed as Designated Partner.
Appointed
Satish Kumar Nigam was appointed as Designated Partner.
Appointed
Smita Daga was appointed as Designated Partner.
Appointed
Sunil Senani was appointed as Designated Partner.
Incorporation
30 Jun 2017
Tanya Securities Llp was registered on 30 Jun 2017 with Roc Gwalior & aged 9 years 4 months as per MCA records.

Frequently asked questions

Tanya Securities is an active limited liability partnership based in Satna, Madhya Pradesh, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 30 June 2017 (9+ years old) and is registered under LLPIN AAJ-8467.

Tanya Securities has 5 current designated partners:

The latest financial statements of Tanya 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 2018 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Tanya Securities is AAJ-8467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tanya Securities was incorporated on 30 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Ajay Kumar Mehrotra was appointed as Designated Partner on 30 Jun 2017. Atul Mehrotra was appointed as Designated Partner on 30 Jun 2017. Satish Kumar Nigam was appointed as Designated Partner on 30 Jun 2017. Tanya Securities has 5 designated partner changes on record in total.

The registered office of Tanya Securities is at Tmd Complex Rewa Road Opp. Savera Hotel Iind Floor – 16, Satna, Madhya Pradesh, India – 485001.

Tanya Securities operates in the financial services industry, in the brokerage and trading services segment.

Tanya Securities can be reached at its registered office: Tmd Complex Rewa Road Opp. Savera Hotel Iind Floor – 16, Satna, Madhya Pradesh, India – 485001.

Tanya Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.