Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DEEP CHAYA SECURITIES LLP
LLPIN: AAS-1105 As on: 2026-07-13
DEEP CHAYA SECURITIES LLP (LLPIN: AAS-1105) is a Limited Liability Partnership firm incorporated on 02 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DEEP CHAYA SECURITIES LLP are DEEPAK NAGINDAS MEHTA, and DEEP PANKAJ GANGAR.
DEEP CHAYA SECURITIES LLP's LLP Identification Number is (LLPIN)AAS-1105. Its Email address is [email protected] and its registered address is SHOP NO F-50 AND F-51, FIRST FLOOR, THE ZONE CHANDRAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of DEEP CHAYA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DEEP CHAYA SECURITIES in a way that was never possible before.
Want deeper insights about DEEP CHAYA SECURITIES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DEEP CHAYA 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEEP CHAYA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08714809 | DEEPAK NAGINDAS MEHTA | Designated Partner | 2020-03-02 |
| 06797406 | DEEP PANKAJ GANGAR | Designated Partner | 2020-03-02 |
Past Directors & Key Managerial Personnel of DEEP CHAYA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK NAGINDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEP PANKAJ GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OORJA PROPERTIES LLP | AAD-1880 | Designated Partner | 2015-01-13 | Ongoing |
| VJAYDEEP DEVELOPERS LLP | AAF-8112 | Designated Partner | 2016-02-28 | Ongoing |
| OORJA MARBLES & GRANITES LLP | ACC-1271 | Designated Partner | 2023-07-20 | Ongoing |
| OORJA LIFESPACES LLP | ACG-9042 | Designated Partner | 2024-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42909MH2023PTC414724 | BLUELEAP CONSULTING PRIVATE LIMITED | SHOP NO F 17, 1ST FLOOR,,THE ZONE MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| ACR-5728 | SHRIVENKATESH STRUCTURES LLP | SH NO F67 1ST FLOOR,THE ZONE CHANDVARKAR ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| U46524MH2024PTC433938 | VERSATILE MOBILITY PRIVATE LIMITED | SHOP NUMBER F/27, FIRST FLOOR,,ZOOM PLAZA PREMISES CSL , L T ROAD GORAI ROAD, C.T.S. NUMBER 19,Borivali West,Mumbai,Maharashtra,400092-India |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| ACF-6859 | FOURCORNERS LAND SOLUTION LLP | F-33, The Zone, 1st floor, Chandavarkar Road, Near Indian Overseas Bank,Borivali West,Mumbai,Maharashtra,India-400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACH-6607 | BEST INFRAPROJECT LLP | 3rdFloor, Nine Square, F.P.No.70, Ramdas Sutrale Marg,Off Chandavarkar Road, TPS 1, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U27107MH2006PTC162577 | INDRAPRASTH METAL PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U51102MH2007PTC167492 | SOOTHING TRADING COMPANY PRIVATE LIMITED | Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U51909MH2006PTC163364 | CHIPLUN INFRASTRUCTURE PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U51109MH2007PTC168583 | GAJODHAR TRADING COMPANY PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U70102MH2007PTC169317 | AMKAY REALESTATE PRIVATE LIMITED. | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U65923MH2007PTC166874 | SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED | Shop No.G 48 , The Zone Building, C.T.S. 655, 656 ,Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| ACK-8438 | SOUTH ELEGANCE REALTY LLP | F-79 THE ZONE CHANDAVARKAR ROAD BORIVALI (W),OPP STANDARD CHARTERED BANK,Borivali West,Mumbai,Maharashtra,India-400092 |
| U46109MH2024PTC418774 | DEVVEY MULTITRADE PRIVATE LIMITED | F-33, THE ZONE, CHANDAVARKAR ROAD,INDIAN OVERSEAS BANK MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U79110MH2022PTC380048 | PURPLE SUNBIRD ADVISORY PRIVATE LIMITED | F/6, 1ST FLOOR, KRISHNA NAGAR NO 1, CHANDAVAKAR ROAD, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U67190MH2015PTC268238 | SMA MULTISERVICES PRIVATE LIMITED | 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092 |
| ACN-5043 | MAGAN SPACES LLP | SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092 |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U21001MH2024PTC428486 | AASHRAY ORGANICS PRIVATE LIMITED | F71, THE ZONE CCSL,CHANDAVARKAR ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U45201MH2004PTC145150 | SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U45202MH2009PTC193360 | HILLARY INFRASTRUCTURE PRIVATE LIMITED | Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| U45400MH2007PTC176038 | KAUSHAL INFRASTRUCTURE PRIVATE LIMITED | Shop No. G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West , MH , Borivali West, Maharashtra, India - 400092 |
| U58201MH2024PTC427529 | MODEL GENIE AI PRIVATE LIMITED | Shop F39 The Zone,Chandavarkar Rd Food Lord,Borivali West,Mumbai,Maharashtra,400092-India |
| U43299MH2023PTC415003 | BRUXCON CONSTRUCTIONS PRIVATE LIMITED | SHOP NO F 17 1ST FLOOR ZO, AMAN SHOPPING CENTRE,Borivali West,Mumbai,Maharashtra,400092-India |
| AAV-2654 | DEEP EDUCATION INSTITUTE LLP | SHOP NO 01, 2ND FLOOR, TARGET THE MALL CHANDAVARKAR ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U52100MH2012PTC234934 | OPTIONS FASHION JEWELLERY PRIVATE LIMITED | SHOP NO.18, FIRST FLOOR, MOKSHA PLAZA, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAL-0799 | OM SWAMI ENTERPRISE LLP | FLAT NO F. 2ND FLOOR,YASHODHAN BUILDING OM SHANTI CHOUK CHANDAVARKAR ROAD ,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAH-2080 | KRANK N GEARZ LLP | Shop No. 10, Ground Floor. Avirahi Homes, I.C.Colony Link Road, Borivali West, Mum,bai-400092,Mumbai,Mumbai City,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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