Sanaka India Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-7875 Incorporated 22 January 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2023
₹9.28 Cr
▲ 24% YoY
Contribution obligation
₹1 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Employees · EPFO
7
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date

About Sanaka India Advisors LLP

Data last updated:

Sanaka India Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7875. Its GSTIN is 27ADOFS5680H1ZG (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Shankar Narayanan Madhava Menon and Neeraj Jaikrishan Bhatia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1208 – A 13th Floor Parinee Crescenzo Behind Mca Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹9.28 Cr, a growth of 24% compared to the previous year. Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.

The LLP has about 7 employees on its provident fund (EPFO) records.

The LLP is associated with 1 brand: Sanaka India.

Company Details of Sanaka India Advisors LLP
LLPIN AAL-7875
Incorporation Date 22 January 2018
Total Obligation of Contribution ₹1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1208 – A 13th Floor Parinee Crescenzo Behind Mca Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Sanaka India Advisors LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Associated Brands with Sanaka India Advisors LLP

Sanaka India Advisors operates one associated brand: Sanaka India. Each brand links to its own profile.

BrandDescriptionWebsite
Investment advisory services in alternate investments from Mumbai.sanakacapital.in

Financials of Sanaka India Advisors LLP FY 2025 filings available

Sanaka India Advisors LLP reported revenue of ₹9.28 Cr (up 24% YoY) for FY 2023.

Revenue · FY 2023
₹9.28 Cr ▲ 24%

Compounded Annual Growth Rate (CAGR) of Sanaka India Advisors LLP

Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 15%

Revenue has grown at a compounded annual rate (CAGR) of 15% over three years, including 24% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Sanaka India Advisors LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sanaka India Advisors LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanaka India Advisors are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Sanaka India Advisors LLP

Sanaka India Advisors has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shankar Narayanan Madhava MenonDesignated Partner22 Jan 20188 Years 8 MonthsCurrent
Neeraj Jaikrishan BhatiaDesignated Partner25 Oct 20187 Years 11 MonthsCurrent
Anil GudibandeDesignated Partner19 Jun 20197 Years 4 MonthsCurrent

Peer Comparison of Sanaka India Advisors LLP

Sanaka India Advisors LLP is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vijaya Finance Corporation Ltd₹9.32 Cr (FY 2024)••••••••1071.0%••••Kolkata, West Bengal, India
Dalton Investment Advisory Services Private Limited₹9.31 Cr (FY 2025)••••••••47.0%••••Mumbai, Maharashtra, India
B.S. Liquidity Solutions Private Limited₹9.31 Cr (FY 2019)••••••••6.0%••••New Delhi, Delhi, India
Om Forex Private Limited₹9.3 Cr (FY 2025)••••••••-34.0%••••New Delhi, Delhi, India
Rofab Private Limited₹9.29 Cr (FY 2025)••••••••1165.0%••••Kolkata, West Bengal, India
Sanaka India Advisors LLP this company₹9.28 Cr (FY 2023)••••••••24.0%••••Mumbai, Maharashtra, India
KJMC Corporate Advisors (India) Limited Listed₹9.28 Cr (FY 2025)••••••••-11.0%••••Mumbai, Maharashtra, India
Kalp Capital Consultancy Services Private Limited₹9.27 Cr (FY 2024)••••••••55.0%••••New Delhi, Delhi, India
Veer Conclave Private Limited₹9.26 Cr (FY 2025)••••••••230.0%••••Mumbai, Maharashtra, India
Vap Trading Private Limited₹9.26 Cr (FY 2025)••••••••110.0%••••Ahmedabad, Gujarat, India
Capitalnine Services Private Limited₹9.24 Cr (FY 2025)••••••••282.0%••••Hyderabad, Telangana, India

Peers are the five companies nearest above and the five nearest below Sanaka India Advisors by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Charges & Borrowings of Sanaka India Advisors LLP

Sanaka India Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanaka India Advisors LLP

Employment history and EPFO contributions of people linked to Sanaka India Advisors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Sanaka India Advisors LLP

Sanaka India Advisors LLP has 5 designated partner changes on record since 2018: 3 appointments and 2 cessations. The latest: Anil Gudibande was appointed as Designated Partner on 19 Jun 2019.

AGM
Sanaka India Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanaka India Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Anil Gudibande was appointed as Designated Partner.
Ceased
Venkataraman Ram Prabhakar ceased to be Designated Partner.
Appointed
Neeraj Jaikrishan Bhatia was appointed as Designated Partner.
Ceased
Neeraj Jaikrishan Bhatia ceased to be Designated Partner.
Appointed
Shankar Narayanan Madhava Menon was appointed as Designated Partner.
Incorporation
22 Jan 2018
Sanaka India Advisors Llp was registered on 22 Jan 2018 with Roc Mumbai & aged 8 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sanaka India Advisors LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sanaka India Advisors LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sanaka India Advisors LLP

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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
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GST Compliance of Sanaka India Advisors LLP

Sanaka India Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADOFS5680H1ZGMaharashtraActive19 Apr 2018
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of Sanaka India Advisors LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Sanaka India Advisors LLP

Sanaka India Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 22 January 2018 (8+ years old) and is registered under LLPIN AAL-7875.

Sanaka India Advisors reported revenue of ₹9.28 Cr for FY 2023 (up 24% YoY).

Sanaka India Advisors has 3 current designated partners:

The compounded annual growth rate (CAGR) of the revenue of Sanaka India Advisors is 15% over three years. In the latest year (FY 2023) revenue rose 24%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of Sanaka India Advisors is 27ADOFS5680H1ZG, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sanaka India Advisors is AAL-7875. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanaka India Advisors was incorporated on 22 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Sanaka India Advisors by revenue are Vijaya Finance Corporation Ltd, Dalton Investment Advisory Services Private Limited, B.S. Liquidity Solutions Private Limited, Om Forex Private Limited, Rofab Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Anil Gudibande was appointed as Designated Partner on 19 Jun 2019. Venkataraman Ram Prabhakar ceased to be Designated Partner on 19 Jun 2019. Neeraj Jaikrishan Bhatia was appointed as Designated Partner on 25 Oct 2018. Sanaka India Advisors has 5 designated partner changes on record in total.

The registered office of Sanaka India Advisors is at 1208 – A 13th Floor Parinee Crescenzo Behind Mca Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Cr.

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