Sarda & Pareek LLP
About Sarda & Pareek LLP
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Sarda & Pareek LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 04 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-1420.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Giriraj Omprakash Soni and Sitaram Bhanwarlal Pareek.
Accounts filed on 31 March 2024. Office: Mahavir Apartments Third Floor 302 598 M G Road Near Suncity Cinema Vile Parle East, Mumbai, Maharashtra, India – 400057.
Sarda & Pareek LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0023643).
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- Registered AddressMahavir Apartments Third Floor 302 598 M G Road Near Suncity Cinema Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Sarda & Pareek LLP
Sarda & Pareek has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Giriraj Omprakash Soni | Designated Partner | 04 Mar 2020 | 6 Years 6 Months | Current |
| Sitaram Bhanwarlal Pareek | Designated Partner | 04 Mar 2020 | 6 Years 6 Months | Current |
| Niranjan Vijay Joshi | Designated Partner | 04 Mar 2020 | 6 Years 6 Months | Current |
| Jagdish Prasad Mangalchand Sarda | Designated Partner | 04 Mar 2020 | 6 Years 6 Months | Current |
| Gaurav Jagdish Sarda | Designated Partner | 04 Mar 2020 | 6 Years 6 Months | Current |
Financials of Sarda & Pareek LLP FY 2024 filings available
Ten-year financial statements for Sarda & Pareek LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sarda & Pareek
Sarda & Pareek LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarda & Pareek
Employment history and EPFO contributions of people linked to Sarda & Pareek.
Employee and EPFO history for Sarda & Pareek 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 Sarda & Pareek
GST registrations and filing compliance for Sarda & Pareek 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 Sarda & Pareek
Credit ratings, litigation, and regulatory alerts for Sarda & Pareek LLP
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 Sarda & Pareek
MSME payment history for Sarda & Pareek 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
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Subsidiaries & Group Companies of Sarda & Pareek
Corporate group structure for Sarda & Pareek 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
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MCA Filings & Documents of Sarda & Pareek
MCA filings and documents for Sarda & Pareek 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 Sarda & Pareek
Frequently Asked Questions about Sarda & Pareek LLP
Sarda & Pareek is an active limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2020 (6+ years old) and is registered under LLPIN AAS-1420.
The current designated partners of Sarda & Pareek are:
- Giriraj Omprakash Soni - Designated Partner
- Sitaram Bhanwarlal Pareek - Designated Partner
- Niranjan Vijay Joshi - Designated Partner
- Jagdish Prasad Mangalchand Sarda - Designated Partner
- Gaurav Jagdish Sarda - Designated Partner
The primary industry of Sarda & Pareek is business outsourcing. The LLP specifically operates in accounting and financial analysis. The LLP is currently active in this sector.
Yes, Sarda & Pareek is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0023643).
Sarda & Pareek can be reached at the registered office: Mahavir Apartments Third Floor 302 598 M G Road Near Suncity Cinema Vile Parle East, Mumbai, Maharashtra, India – 400057.
The total obligation of contribution is ₹1 Lakh.