Sitanchal Consultants Llp

Sitanchal Consultants Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-3707 Incorporated 13 June 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Sitanchal Consultants Llp

Data last updated: 16 February 2026

Sitanchal Consultants Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 13 June 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-3707.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tarun Joshi and Siddharth Joshi.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Sitanchal Consultants Llp
LLPIN AAC-3707
Incorporation Date 13 June 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Tarun Joshi Designated Partner Siddharth Joshi 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
    603 Dheeraj Savera Tower Khatau Mills Compound Off Western Express Highway Borivali (E, Ast), Mumbai, Maharashtra, India – 400066
  • Industry
    Business Services, Other Services
Company report
Sitanchal Consultants Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sitanchal Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sitanchal Consultants Llp

Sitanchal Consultants Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Tarun Joshi
Also directs: Joshi Law Chambers Llp
Designated Partner 26 Apr 2024 2 Years 2 Months Current
Siddharth Joshi
Also directs: Joshi Law Chambers Llp
Designated Partner 26 Apr 2024 2 Years 2 Months Current
View all designated partners

Financials of Sitanchal Consultants Llp FY 2025 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 Sitanchal Consultants Llp

Sitanchal Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sitanchal Consultants Llp

View historical data on people associated with Sitanchal Consultants Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sitanchal Consultants 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 Sitanchal Consultants Llp

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

GSTIN & GST Filing Data of Sitanchal Consultants 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 Sitanchal Consultants 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 Sitanchal Consultants 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 Sitanchal Consultants Llp

MSME Payment Delays by Sitanchal Consultants 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 Sitanchal Consultants Llp

Subsidiaries & Group Companies of Sitanchal Consultants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sitanchal Consultants 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 Sitanchal Consultants Llp

MCA Filings & Documents of Sitanchal Consultants 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 Sitanchal Consultants Llp

Activity
31 Mar 2025
Sitanchal Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sitanchal Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
26 Apr 2024
Tarun Joshi was appointed as a Designated Partner on 26 Apr 2024 & has been associated with this company since 2 years 2 months.
Directors
26 Apr 2024
Siddharth Joshi was appointed as a Designated Partner on 26 Apr 2024 & has been associated with this company since 2 years 2 months.
Activity
13 Jun 2014
Sitanchal Consultants Llp was registered on 13 Jun 2014 with Roc Mumbai I & aged 12 years 29 days as per MCA records.

Frequently Asked Questions about Sitanchal Consultants Llp

Sitanchal Consultants Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 2014 (12+ years old) and is registered under LLPIN AAC-3707.

The current designated partners of Sitanchal Consultants Llp are:

The primary industry of Sitanchal Consultants Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Sitanchal Consultants Llp can be reached at the registered office: 603 Dheeraj Savera Tower Khatau Mills Compound Off Western Express Highway Borivali E, Ast, Mumbai, Maharashtra, India – 400066.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 603 Dheeraj Savera Tower Khatau Mills Compound Off Western Express Highway Borivali E, Ast, Mumbai, Maharashtra, India – 400066.

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