MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0061516
Soic Intelligent Research LLP
Soic Intelligent Research LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
06 Feb 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Soic Intelligent Research LLP
Data last updated:
Soic Intelligent Research LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABZ-9933.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Sarthak Garg and Shubham Ajmera.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 40 Rajouri Garden Ground Floor, New Delhi, Delhi, India – 110027.
Soic Intelligent Research LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0061516).
Company details
LLPIN ABZ-9933
Incorporation Date 06 February 2023
Total Obligation of Contribution ₹25 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0061516
Key People
Sarthak Garg Designated Partner Shubham Ajmera Designated Partner Siddhant Nautiyal Designated Partner Recognitions & Rankings of Soic Intelligent Research
Contact details
Soic Intelligent Research LLP's registered office is in New Delhi, Delhi.
- Registered AddressC 40 Rajouri Garden Ground Floor, New Delhi, Delhi, India – 110027
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Soic Intelligent Research LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Soic Intelligent Research 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 Soic Intelligent Research LLP, buy the company report.
Designated partners of Soic Intelligent Research LLP
Soic Intelligent Research has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Garg Also directs: Soic Ventures LLP, Persistence Long Term Value LLP, Persistence International Advisors LLP and 3 more | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Shubham Ajmera | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Siddhant Nautiyal Also directs: Soic Ventures LLP, Persistence Long Term Value LLP, Persistence International Advisors LLP and 3 more | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
| Ishmohit Arora Also directs: Soic Ventures LLP, Persistence Long Term Value LLP, Persistence International Advisors LLP and 2 more | Designated Partner | 06 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Soic Intelligent Research LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soic Intelligent Research 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 Soic Intelligent Research LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soic Intelligent Research LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Ishmohit Arora was appointed as Designated Partner on 06 Feb 2023.
AGM
Soic Intelligent Research Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Soic Intelligent Research Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Ishmohit Arora was appointed as Designated Partner.
Appointed
Sarthak Garg was appointed as Designated Partner.
Appointed
Shubham Ajmera was appointed as Designated Partner.
Appointed
Siddhant Nautiyal was appointed as Designated Partner.
Incorporation
06 Feb 2023
Soic Intelligent Research Llp was registered on 06 Feb 2023 with Roc Delhi & aged 3 years 8 months as per MCA records.
Frequently asked questions
Soic Intelligent Research is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 06 February 2023 (3+ years old) and is registered under LLPIN ABZ-9933.
Soic Intelligent Research has 4 current designated partners:
- Sarthak Garg - Designated Partner
- Shubham Ajmera - Designated Partner
- Siddhant Nautiyal - Designated Partner
- Ishmohit Arora - Designated Partner
The latest financial statements of Soic Intelligent Research 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Soic Intelligent Research is ABZ-9933. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soic Intelligent Research was incorporated on 06 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ishmohit Arora was appointed as Designated Partner on 06 Feb 2023. Sarthak Garg was appointed as Designated Partner on 06 Feb 2023. Shubham Ajmera was appointed as Designated Partner on 06 Feb 2023. Soic Intelligent Research has 4 designated partner changes on record in total.
Yes, Soic Intelligent Research is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0061516).
The registered office of Soic Intelligent Research is at C 40 Rajouri Garden Ground Floor, New Delhi, Delhi, India – 110027.
Soic Intelligent Research operates in the financial services industry, in the diversified financial services segment.
Soic Intelligent Research can be reached at its registered office: C 40 Rajouri Garden Ground Floor, New Delhi, Delhi, India – 110027.