Singh Soni & Associates Llp
About Singh Soni & Associates Llp
Data last updated: 05 March 2026
Singh Soni & Associates Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 08 May 2023.
Registered with ROC Mumbai under LLPIN ACB-0246.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhishek Sanjay Singh and Arjun Jagdishchandra Soni.
Accounts filed on 31 March 2025. Office: Ornate Bldg 1 Jesal Park, Thane, Maharashtra.
Singh Soni & Associates Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-33-0342714).
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop 154 1St Flr Ostwal, Ornate Bldg 1 Jesal Park, Thane, Maharashtra, India – 401105
-
IndustryProfessional Services, Tax Consultant, Accounting
- 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 Singh Soni & Associates Llp
Singh Soni & Associates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Sanjay Singh | Designated Partner | 08 May 2023 | 3 Years 2 Months | Current |
|
Arjun Jagdishchandra Soni
Also directs:
Aurain Ventures Private Limited
|
Designated Partner | 08 May 2023 | 3 Years 2 Months | Current |
Financials of Singh Soni & Associates Llp FY 2025 filings available
Ten-year financial statements for Singh Soni & Associates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Singh Soni & Associates Llp
Singh Soni & Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Singh Soni & Associates Llp
View historical data on people associated with Singh Soni & Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Singh Soni & Associates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singh Soni & Associates Llp
GST registrations and filing compliance for Singh Soni & Associates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Singh Soni & Associates Llp
Credit ratings, litigation, and regulatory alerts for Singh Soni & Associates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Singh Soni & Associates Llp
MSME payment history for Singh Soni & Associates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Singh Soni & Associates Llp
Corporate group structure for Singh Soni & Associates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Singh Soni & Associates Llp
MCA filings and documents for Singh Soni & Associates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singh Soni & Associates Llp
Frequently Asked Questions about Singh Soni & Associates Llp
Singh Soni & Associates Llp is an active limited liability partnership in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 08 May 2023 (3+ years old) and is registered under LLPIN ACB-0246.
The current designated partners of Singh Soni & Associates Llp are:
- Abhishek Sanjay Singh - Designated Partner
- Arjun Jagdishchandra Soni - Designated Partner
The primary industry of Singh Soni & Associates Llp is professional services. The LLP specifically operates in tax consultant. The LLP is currently active in this sector.
Yes, Singh Soni & Associates Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-33-0342714).
Singh Soni & Associates Llp can be reached at the registered office: Shop 154 1St Flr Ostwal, Ornate Bldg 1 Jesal Park, Thane, Maharashtra, India – 401105.
The total obligation of contribution is ₹1 Lakh.