Etico Consultancy Services LLP
About Etico Consultancy Services LLP
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Etico Consultancy Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 09 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACN-4989.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Parth Nitin Kotak and Sheetal Japenkumar Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat – 2 Laxmi Villa Chs Ltd Ashok Nagar, Kandivali East Nr. Saibaba Hotel, Mumbai, Maharashtra, India – 400101
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Etico Consultancy Services LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Etico Consultancy Services LLP
Etico Consultancy Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parth Nitin Kotak Also directs: Plus91 Asset Management LLP | Designated Partner | 09 Apr 2025 | 1 Years 6 Months | Current |
| Sheetal Japenkumar Shah | Designated Partner | 09 Apr 2025 | 1 Years 6 Months | Current |
| Poonam Kalpesh Gosalia | Designated Partner | 09 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Etico Consultancy Services LLP
Etico Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Etico Consultancy Services LLP
Employment history and EPFO contributions of people linked to Etico Consultancy Services.
Employee and EPFO history
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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Recent Activity on Etico Consultancy Services LLP
Etico Consultancy Services LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Parth Nitin Kotak was appointed as Designated Partner on 09 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Etico Consultancy Services LLP
Credit ratings, litigation, and regulatory alerts
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 Etico Consultancy Services LLP
MSME payment history
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 Etico Consultancy Services LLP
Corporate group structure
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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GST Compliance of Etico Consultancy Services LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Etico Consultancy Services LLP
MCA filings and documents
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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Frequently Asked Questions about Etico Consultancy Services LLP
Etico Consultancy Services is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 09 April 2025 (1 year old) and is registered under LLPIN ACN-4989.
Etico Consultancy Services has 3 current designated partners:
- Parth Nitin Kotak - Designated Partner
- Sheetal Japenkumar Shah - Designated Partner
- Poonam Kalpesh Gosalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Etico Consultancy Services is ACN-4989. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Etico Consultancy Services was incorporated on 09 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Parth Nitin Kotak was appointed as Designated Partner on 09 Apr 2025. Poonam Kalpesh Gosalia was appointed as Designated Partner on 09 Apr 2025. Sheetal Japenkumar Shah was appointed as Designated Partner on 09 Apr 2025.
The registered office of Etico Consultancy Services is at Flat – 2 Laxmi Villa Chs Ltd Ashok Nagar, Kandivali East Nr. Saibaba Hotel, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹2 Lakh.
Etico Consultancy Services can be reached at its registered office: Flat – 2 Laxmi Villa Chs Ltd Ashok Nagar, Kandivali East Nr. Saibaba Hotel, Mumbai, Maharashtra, India – 400101.
Etico Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.