Tanya Securities Llp - financial services in Satna, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAJ-8467 Incorporated 30 June 2017 ROC Gwalior HQ Satna, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Tanya Securities Llp

Data last updated: 06 February 2026

Tanya Securities Llp is a limited liability partnership company based in Satna, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 June 2017, the LLP has been in operation for over 9 years.

Registered with ROC Gwalior under LLPIN AAJ-8467.

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

Accounts filed on 31 March 2025. Office: Tmd Complex Rewa Road Opp. Savera Hotel Iind Floor – 16, Satna, Madhya Pradesh, India – 485001.

Company Details of Tanya Securities Llp
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
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tmd Complex Rewa Road Opp. Savera Hotel Iind Floor – 16, Satna, Madhya Pradesh, India – 485001
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Tanya Securities Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Tanya Securities Llp report

Financials, compliance, directors, charges, ownership and filings for Tanya Securities Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tanya Securities Llp

Tanya Securities Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Atul Mehrotra Designated Partner 30 Jun 2017 9 Years 1 Months Current
Satish Kumar Nigam Designated Partner 30 Jun 2017 9 Years 1 Months Current
Sunil Senani Designated Partner 30 Jun 2017 9 Years 1 Months Current
Ajay Kumar Mehrotra Designated Partner 30 Jun 2017 9 Years 1 Months Current
Smita Daga Designated Partner 30 Jun 2017 9 Years 1 Months Current

Financials of Tanya Securities Llp FY 2025 filings available

Premium access

Ten-year financial statements for Tanya Securities Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Tanya Securities Llp

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

Employees and EPFO Compliance at Tanya Securities Llp

View historical data on people associated with Tanya Securities Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Tanya Securities Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Tanya Securities Llp

Premium access

GST registrations and filing compliance for Tanya Securities Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Tanya Securities Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Tanya Securities Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Tanya Securities Llp

Premium access

MSME payment history for Tanya Securities Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Tanya Securities Llp

Premium access

Corporate group structure for Tanya Securities Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Tanya Securities Llp

Premium access

MCA filings and documents for Tanya Securities Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Tanya Securities Llp

Activity
31 Mar 2025
Tanya Securities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tanya Securities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
30 Jun 2017
Atul Mehrotra was appointed as a Designated Partner on 30 Jun 2017 & has been associated with this company since 9 years 1 month.
Directors
30 Jun 2017
Satish Kumar Nigam was appointed as a Designated Partner on 30 Jun 2017 & has been associated with this company since 9 years 1 month.
Directors
30 Jun 2017
Sunil Senani was appointed as a Designated Partner on 30 Jun 2017 & has been associated with this company since 9 years 1 month.
Directors
30 Jun 2017
Ajay Kumar Mehrotra was appointed as a Designated Partner on 30 Jun 2017 & has been associated with this company since 9 years 1 month.

Frequently Asked Questions about Tanya Securities Llp

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

The current designated partners of Tanya Securities Llp are:

The primary industry of Tanya Securities Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.

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

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Tmd Complex Rewa Road Opp. Savera Hotel Iind Floor – 16, Satna, Madhya Pradesh, India – 485001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available