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      ANMAY SECURITIES LLP

      LLPIN: AAJ-1403 As on: 2026-07-13

      ANMAY SECURITIES LLP (LLPIN: AAJ-1403) is a Limited Liability Partnership firm incorporated on 12 Apr 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ANMAY SECURITIES LLP are MANOJ PALIWAL, KAVITA MANOJ PALIWAL, and KAPIL AGRAWAL.

      ANMAY SECURITIES LLP's LLP Identification Number is (LLPIN)AAJ-1403. Its Email address is [email protected] and its registered address is B-2202, BHOOMI PARADISE, OPP JUI NAGAR RAILWAY STATION, SANPADA-11 NAVI MUMBAI, Maharashtra, India - 400705

      Current status of ANMAY SECURITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANMAY SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANMAY SECURITIES
      DIN Director Name Designation Appointment Date
      05133885 MANOJ PALIWAL Partner 2017-04-12
      07246447 KAVITA MANOJ PALIWAL Designated Partner 2017-04-12
      07824275 KAPIL AGRAWAL Designated Partner 2017-05-27
      Past Directors & Key Managerial Personnel of ANMAY SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED U45202MH2008PTC180702 Additional Director - 2012-09-28
      HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED U45202MH2008PTC180702 Director - 2014-06-16
      Other Directorships of KAVITA MANOJ PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      YOGIC FOODS PRIVATE LIMITED U15500DL2011PTC212324 Additional Director - 2018-08-01
      KENNET TRADING PRIVATE LIMITED U51100MH2015PTC268244 Director - 2020-07-31
      Other Directorships of KAPIL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-2619 ELLORA ASIAN NIRMAN LLP ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      AAA-2620 ELLORA STRUCTURES LLP ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U45202MH2014PTC258316 PHALCOMM INFRA SOLUTIONS PRIVATE LIMITED Office No. 1307,13th Floor, Ellora Fiesta, Sector-11,Opp. Jui Nagar Railway Station ,Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U28920MH1994PTC083256 EXCELLENT ENGINEERING AND ALLIED SERVICES PRIVATE LIMITED 306, ELLORA FIESTA, PLOT NO 08, SECTOR 11, OPP JUI NAGAR STATION, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2015PTC269342 SPREE TOWN CENTRE MANAGEMENT PRIVATE LIMITED 501,ELLORA FIESTA, PLOT NO. 8,SECTOR 11, OPP.JUI NAGAR RLY.STATION,SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U22200MH1992PTC067760 SHROFF PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED B-103, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX SANPADA (EAST), NAVI MUMBAI - 400705. , NAVI MUMBAI, Maharashtra, India - 400705
      U74120MH2011PTC221785 PUNCHTANTRA MOTION PICTURES PRIVATE LIMITED OFF 101, SAI ANSH,SECTOR 11 OPP.JUINAGAR RAILWAY STATION,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      AAB-2665 PARTENAIRE NETWORK LLP 301, Vasundhara Heights, Sector 11, Plot No 5, Sanpada, Opp Juinagar Railway Station Navi Mumbai, Maharashtra, India - 400705
      U74999MH2021PTC371214 LEVISTAAR CONSULTANCY PRIVATE LIMITED OFFICE NO-1106, ELLORA FIESTA SECTOR 11, OPP. JUINAGAR RAILWAY STATION , SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U93000MH2001PTC133732 SHEERVENUS CONSULTANTS PRIVATE LIMITED 1302, ELLORA FIESTA PLOT NO. 8, SECTOR 11, SANPADA, OPP. JUHI NAGAR RLY STATION , NAVI MUMBAI, Maharashtra, India - 400705
      U63000MH2004PTC150032 VINI CONTAINER LINES PRIVATE LIMITED OFFICE NO.1206, 12TH FLOOR, ELLORA FIESTA OPP.JUINAGA RAILWAY STATION, SECTOR 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2019PTC331187 TOP TEN TECHNOLOGIES PRIVATE LIMITED B-201, BHOOMI PARADISE, 2ND FLOOR, PLOT NO. 2 & 3,SECTOR- 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2011PTC220969 WE N I IT SOLUTIONS INDIA PRIVATE LIMITED BHAKTI RESIDENCY,SHOP NO 9,GROUND FLOOR, POLT NO.6, OPP. JUI NAGAR STATION WEST, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      AAQ-0570 SPREE TOWN CENTRE MANAGEMENT LLP 501,ELLORA FIESTA,PLOT NO. 8,SECTOR 11, OPP.JUI NAGAR RLY.STATION,SANPADA, MUMBAI, Maharashtra, India - 400705
      ACP-8755 CORMORANT INFRASTRUCTURE LLP 1101/1106, 11th Floor, Krishna Govinda Tower,,Opp. Sanpada Railway Station, Sector 24, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U52310MH1991PTC060389 MAHADEV MEDICAL AGENCIES PRIVATE LIMITED Shop No. B 003 Ground Floor, Sanpada Railway Station Complex, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U40100MH2010PTC206484 CIRO RENEWABLE ENERGY PRIVATE LIMITED 504,SUKRUTIApartment,PlotNo.16,Sector-30Opp.SanpadaRailwayStation,Sanpada,V ashi. , Navi Mumbai, Maharashtra, India - 400705
      U40300MH2010PTC204892 GREEN POWER DEVELOPMENT PRIVATE LIMITED 504,SUKRUTIApartment,PlotNo.16,Sector-30Opp.SanpadaRailwayStation,Sanpada,V ashi. , Navi Mumbai, Maharashtra, India - 400705
      U40105MH2010PTC206851 MARYLEBONE RENEWABLE ENERGY PRIVATE LIMI TED 504,SUKRUTIApartment,PlotNo.16,Sector-30Opp.SanpadaRailwayStation,Sanpada,V ashi. , Navi Mumbai, Maharashtra, India - 400705
      U67120MH1994PLC080387 AQUANOMICS SYSTEMS LIMITED ELLORA FIESTA, OFFICE NO-605, PLOT NO-8,SECTOR-11, SANPADA,NEAR JUINAGAR RAILWAY STATION, N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400705
      AAM-7161 PARAMATRIX INTEGRATED SYSTEM LLP E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC311666 DIVYASHANTI AGRO TECHNOLOGY PRIVATE LIMITED A-107, 01st Floor, Sanpada Railway Station, Sanpada, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
      U72200MH2004PLC144890 PARAMATRIX TECHNOLOGIES LIMITED E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      L72200MH2004PLC144890 PARAMATRIX TECHNOLOGIES LIMITED E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U55101MH2005PTC150373 OPUS HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO 4 SEC NO 23OPP SANPADA RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705
      U65900MH2012PTC232527 RELINE CAPITAL ADVISORS PRIVATE LIMITED Suite No. 302, A Wing, Bhoomi Paradise, Sector - 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      AAQ-5190 LOGICSERVE CONSULT LLP B 208, Neelkanth Corner, 2nd Floor, Sector 2, Near Railway Station, Sanpada, Navi Mumbai, Maharashtra, India - 400705
      U74900MH2010PTC203435 TIME DEL SHABD IT SOLUTIONS PRIVATE LIMITED B-409, SECTOR 30 A, BSEL TECHPARK, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U72300MH2007PTC166774 SECURED DATA SOLUTIONS PRIVATE LIMITED B-507, BSEL TECH PARK, SECTOR 30A, OPP. VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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