Sancus Ace Advisory LLP
About Sancus Ace Advisory LLP
Data last updated:
Sancus Ace Advisory LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 11 March 2025.
Registered with ROC Kanpur under LLPIN ACM-5390.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Sancus Ace Advisory Llp. It is led by designated partners Niharika Sinha and Jahanvi Verma.
Office: Ghaziabad, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD075, Assotech The Nest, Ghaziabad, Uttar Pradesh, India – 201016
- 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 Sancus Ace Advisory LLP
Sancus Ace Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niharika Sinha Also directs: J3s Consultancy Services (OPC) Private Limited | Designated Partner | 11 Mar 2025 | 1 Years 6 Months | Current |
| Jahanvi Verma | Designated Partner | 11 Mar 2025 | 1 Years 6 Months | Current |
Financials of Sancus Ace Advisory LLP
Ten-year financial statements for Sancus Ace Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sancus Ace Advisory
Sancus Ace Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sancus Ace Advisory
Employment history and EPFO contributions of people linked to Sancus Ace Advisory.
Employee and EPFO history for Sancus Ace Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sancus Ace Advisory
GST registrations and filing compliance for Sancus Ace Advisory 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sancus Ace Advisory
Credit ratings, litigation, and regulatory alerts for Sancus Ace Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sancus Ace Advisory
MSME payment history for Sancus Ace Advisory 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sancus Ace Advisory
Corporate group structure for Sancus Ace Advisory 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sancus Ace Advisory
MCA filings and documents for Sancus Ace Advisory 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
Verified entity values are shown only after access is granted.
Recent Activity on Sancus Ace Advisory
Frequently Asked Questions about Sancus Ace Advisory LLP
Sancus Ace Advisory is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 11 March 2025 (1 year old) and is registered under LLPIN ACM-5390.
The current designated partners of Sancus Ace Advisory are:
- Niharika Sinha - Designated Partner
- Jahanvi Verma - Designated Partner
Sancus Ace Advisory can be reached at the registered office: D075, Assotech The Nest, Ghaziabad, Uttar Pradesh, India – 201016.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at D075, Assotech The Nest, Ghaziabad, Uttar Pradesh, India – 201016.
Sancus Ace Advisory was incorporated on 11 March 2025, making it 1 year old. Registered with ROC Kanpur.