Saanvi Consultancy Services Llp
About Saanvi Consultancy Services Llp
Data last updated: 16 February 2026
Saanvi Consultancy Services Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-6475.
Capital: a total obligation of contribution of ₹15.95 Lakh. It is led by designated partners Tushar Malkani and Mahesh Kumar Malkani.
Accounts filed on 31 March 2025. Office: 124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053
-
IndustryFinancial Services, Diversified Financial Services
- 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 Saanvi Consultancy Services Llp
Saanvi Consultancy Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Malkani | Partner | 27 Mar 2015 | 11 Years 4 Months | Current |
| Mahesh Kumar Malkani | Partner | 27 Mar 2015 | 11 Years 4 Months | Current |
Financials of Saanvi Consultancy Services Llp FY 2025 filings available
Ten-year financial statements for Saanvi Consultancy Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Saanvi Consultancy Services Llp
Saanvi Consultancy Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanvi Consultancy Services Llp
View historical data on people associated with Saanvi Consultancy Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Saanvi Consultancy Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saanvi Consultancy Services Llp
GST registrations and filing compliance for Saanvi Consultancy Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saanvi Consultancy Services Llp
Credit ratings, litigation, and regulatory alerts for Saanvi Consultancy Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saanvi Consultancy Services Llp
MSME payment history for Saanvi Consultancy Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saanvi Consultancy Services Llp
Corporate group structure for Saanvi Consultancy Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saanvi Consultancy Services Llp
MCA filings and documents for Saanvi Consultancy Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saanvi Consultancy Services Llp
Frequently Asked Questions about Saanvi Consultancy Services Llp
Saanvi Consultancy Services Llp is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2015 (11+ years old) and is registered under LLPIN AAD-6475.
The current designated partners of Saanvi Consultancy Services Llp are:
- Tushar Malkani - Partner
- Mahesh Kumar Malkani - Partner
The primary industry of Saanvi Consultancy Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Saanvi Consultancy Services Llp can be reached at the registered office: 1241 Block F New Alipore, Kolkata, West Bengal, India – 700053.
The total obligation of contribution is ₹15.95 Lakh.
The LLP has its registered office at 1241 Block F New Alipore, Kolkata, West Bengal, India – 700053.