Saurabh Custodian Services Llp

Saurabh Custodian Services Llp — business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAF-9332 Incorporated 15 March 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹2.97 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2020
Balance sheet date

About Saurabh Custodian Services Llp

Data last updated: 27 June 2025

Saurabh Custodian Services Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 March 2016.

Registered with ROC Mumbai under LLPIN AAF-9332.

Capital: a total obligation of contribution of ₹2.97 Cr. It was led by designated partners Smita Naren Kothari and Naren Pravinchandra Kothari.

Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Saurabh Custodian Services Llp
LLPIN AAF-9332
Incorporation Date 15 March 2016
Total Obligation of Contribution ₹2.97 Cr
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Smita Naren Kothari Designated Partner Naren Pravinchandra Kothari Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    52 5Th Floor Plot-62 B Nalanda Building Dr. Gopalrao Deshmukh Marg Cumballa Hil, L, Mumbai, Maharashtra, India – 400026
  • Industry
    Business Services, Other Services
Company report
Saurabh Custodian Services Llp — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Saurabh Custodian Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Saurabh Custodian Services Llp

Saurabh Custodian Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Smita Naren Kothari Designated Partner 15 Mar 2016 10 Years 3 Months As last reported
Naren Pravinchandra Kothari Designated Partner 15 Mar 2016 10 Years 3 Months As last reported
View all designated partners

Financials of Saurabh Custodian Services Llp FY 2020 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Saurabh Custodian Services Llp

Saurabh Custodian Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saurabh Custodian Services Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Saurabh Custodian Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Saurabh Custodian Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Saurabh Custodian Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Saurabh Custodian Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Saurabh Custodian Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Saurabh Custodian Services Llp

MSME Payment Delays by Saurabh Custodian Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Saurabh Custodian Services Llp

Subsidiaries & Group Companies of Saurabh Custodian Services Llp

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Saurabh Custodian Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Saurabh Custodian Services Llp

MCA Filings & Documents of Saurabh Custodian Services Llp

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Saurabh Custodian Services Llp

Activity
31 Mar 2020
Saurabh Custodian Services Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Saurabh Custodian Services Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
15 Mar 2016
Smita Naren Kothari was appointed as a Designated Partner on 15 Mar 2016 & has been associated with this company since 10 years 3 months.
Directors
15 Mar 2016
Naren Pravinchandra Kothari was appointed as a Designated Partner on 15 Mar 2016 & has been associated with this company since 10 years 3 months.
Activity
15 Mar 2016
Saurabh Custodian Services Llp was registered on 15 Mar 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.

Frequently Asked Questions about Saurabh Custodian Services Llp

Saurabh Custodian Services Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Saurabh Custodian Services Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2016 and is registered under LLPIN AAF-9332. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Saurabh Custodian Services Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Saurabh Custodian Services Llp is AAF-9332. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Saurabh Custodian Services Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 52 5Th Floor Plot-62 B Nalanda Building Dr. Gopalrao Deshmukh Marg Cumballa Hil, L, Mumbai, Maharashtra, India – 400026.

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