Akshay Sovani Consultants LLP
About Akshay Sovani Consultants LLP
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Akshay Sovani Consultants LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 08 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAX-6987.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Akshay Dilip Sovani and Mayuri Akshay Sovani.
Accounts filed on 31 March 2025. Office: Fl A10 Pl 32 Greenland Chs Ltd Sector 16 A Vashi, Navi Mumbai, Maharashtra, India – 400703.
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- Registered AddressFl A10 Pl 32 Greenland Chs Ltd Sector 16 A Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Akshay Sovani Consultants LLP
Akshay Sovani Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Dilip Sovani | Designated Partner | 08 Jul 2021 | 5 Years 2 Months | Current |
| Mayuri Akshay Sovani | Designated Partner | 08 Jul 2021 | 5 Years 2 Months | Current |
Financials of Akshay Sovani Consultants LLP FY 2025 filings available
Ten-year financial statements for Akshay Sovani Consultants LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Akshay Sovani Consultants
Akshay Sovani Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akshay Sovani Consultants
Employment history and EPFO contributions of people linked to Akshay Sovani Consultants.
Employee and EPFO history for Akshay Sovani Consultants LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Akshay Sovani Consultants
GST registrations and filing compliance for Akshay Sovani Consultants LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Akshay Sovani Consultants
Credit ratings, litigation, and regulatory alerts for Akshay Sovani Consultants LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akshay Sovani Consultants
MSME payment history for Akshay Sovani Consultants LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Akshay Sovani Consultants
Corporate group structure for Akshay Sovani Consultants LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Akshay Sovani Consultants
MCA filings and documents for Akshay Sovani Consultants LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Akshay Sovani Consultants
Frequently Asked Questions about Akshay Sovani Consultants LLP
Akshay Sovani Consultants is an active limited liability partnership in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 July 2021 (5+ years old) and is registered under LLPIN AAX-6987.
The current designated partners of Akshay Sovani Consultants are:
- Akshay Dilip Sovani - Designated Partner
- Mayuri Akshay Sovani - Designated Partner
The primary industry of Akshay Sovani Consultants is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Akshay Sovani Consultants can be reached at the registered office: Fl A10 Pl 32 Greenland Chs Ltd Sector 16 A Vashi, Navi Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹5 Cr.
The LLP has its registered office at Fl A10 Pl 32 Greenland Chs Ltd Sector 16 A Vashi, Navi Mumbai, Maharashtra, India – 400703.