Sarda Soni Associates LLP
About Sarda Soni Associates LLP
Data last updated:
Sarda Soni Associates LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 05 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-0932.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Mohit Anil Gopwani and Priyanka Anuj Lahoti.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nagpur, Maharashtra.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
Sarda Soni Associates LLP's registered office is in Nagpur, Maharashtra.
- Registered Address3 Rdfloor Charteredsquare Opp.Padolecorner Samratashokchowk, Saraipeth, Nagpur, Maharashtra, India – 440009
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Sarda Soni Associates LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarda Soni Associates LLP, buy the company report.
Designated partners of Sarda Soni Associates LLP
Sarda Soni Associates has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Anil Gopwani Also directs: M D J S Corporate Consultants Private Limited | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
| Priyanka Anuj Lahoti Also directs: M D J S Corporate Consultants Private Limited | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
| Satish Girdharlal Sarda | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
| Nikhil Doshi Also directs: M D J S Corporate Consultants Private Limited, MSJ Capital Markets Pvt.Ltd., MKJ Capital Markets Pvt. Ltd. and 2 more | Designated Partner | 16 Dec 2017 | 8 Years 10 Months | Current |
| Dinesh Trilokchand Rathi | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
| Manoj Manmohan Soni | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
Sarda Soni Associates LLP has 2 court cases on record: 2 filed by Sarda Soni Associates. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Arbitration matter | Filed by the company against VRG Healthcare Private Ltd | Pending |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed by the company against VRG Healthcare Private Ltd | Disposed |
To see the full case history of Sarda Soni Associates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarda Soni Associates 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 Sarda Soni Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarda Soni Associates LLP has 8 designated partner changes on record since 2015: 8 appointments. The latest: Japjot Singh Sahni was appointed as Designated Partner on 01 Apr 2024.
Frequently asked questions
Sarda Soni Associates is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 05 June 2015 (11+ years old) and is registered under LLPIN AAE-0932.
Sarda Soni Associates has 8 current designated partners:
- Mohit Anil Gopwani - Designated Partner
- Priyanka Anuj Lahoti - Designated Partner
- Satish Girdharlal Sarda - Designated Partner
- Nikhil Doshi - Designated Partner
- Dinesh Trilokchand Rathi - Designated Partner
- Manoj Manmohan Soni - Designated Partner
- Manoj Kumar Jain - Designated Partner
- Japjot Singh Sahni - Designated Partner
The latest financial statements of Sarda Soni Associates 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 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sarda Soni Associates is AAE-0932. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sarda Soni Associates has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Sarda Soni Associates was incorporated on 05 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Japjot Singh Sahni was appointed as Designated Partner on 01 Apr 2024. Mohit Anil Gopwani was appointed as Designated Partner on 01 Apr 2020. Nikhil Doshi was appointed as Designated Partner on 16 Dec 2017. Sarda Soni Associates has 8 designated partner changes on record in total.
The registered office of Sarda Soni Associates is at 3 Rdfloor Charteredsquare Opp.Padolecorner Samratashokchowk, Saraipeth, Nagpur, Maharashtra, India – 440009.
Sarda Soni Associates operates in the business outsourcing industry, in the accounting and financial analysis segment.
Sarda Soni Associates can be reached at its registered office: 3 Rdfloor Charteredsquare Opp.Padolecorner Samratashokchowk, Saraipeth, Nagpur, Maharashtra, India – 440009.