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

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

Sanaka India Advisors LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1208 – A 13th Floor Parinee Crescenzo Behind Mca Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Sanaka India Advisors LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

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)

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

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

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

To see the full financial statements and ratios of Sanaka India Advisors LLP, buy the company report.

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 9 MonthsCurrent
Neeraj Jaikrishan BhatiaDesignated Partner25 Oct 20187 Years 11 MonthsCurrent
Anil GudibandeDesignated Partner19 Jun 20197 Years 4 MonthsCurrent

Peer comparison

Sanaka India Advisors LLP is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

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 LLPthis company₹9.28 Cr (FY 2023)24.0%Mumbai, Maharashtra, India
KJMC Corporate Advisors (India) Limited₹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

To see the full peer comparison of Sanaka India Advisors LLP, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanaka India Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sanaka India Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADOFS5680H1ZGMaharashtraActive19 Apr 2018

To see the full GST registrations and return filing status of Sanaka India Advisors LLP, buy the company report.

Recent activity

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 9 months as per MCA records.

Frequently asked questions

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 has 3 current designated partners:

The latest financial statements of Sanaka India Advisors 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 2018 are in the company report.

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.

Sanaka India Advisors operates in the financial services industry, in the diversified financial services segment.

Sanaka India Advisors has 1 associated brand: Sanaka India.