Soben International LLP
About Soben International LLP
Data last updated:
Soben International LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the business process outsourcing sector. It was incorporated on 08 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-5414. Its GSTIN is 06AECFS2243B1ZL (Haryana).
The LLP has a total obligation of contribution of ₹17 Lakh. It is led by designated partners Archibald Scott Smyth and Gaurav Nagaich.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.
The LLP has about 41 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the LLP.
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- Registered Address1st Floor Tower C Building 8, Phase II DLF Cyber City, Gurgaon, Haryana, India – 122002
- IndustryBusiness Outsourcing, Business Process Outsourcing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Soben International LLP FY 2025 filings available
Financial Statement Summary of Soben International LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Soben International LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Soben International are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Soben International LLP
Soben International has 2 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 |
|---|---|---|---|---|
| Archibald Scott Smyth | Designated Partner | 06 Jul 2020 | 6 Years 3 Months | Current |
| Gaurav Nagaich Also directs: Onprocess Technology India Private Limited | Designated Partner | 19 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Soben International LLP
Soben International LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Soben International LLP
Soben International LLP has 2 court cases on record: 2 where it is another party. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Court case (FAO-COM) | Company is another party | Disposed |
| District court, Gurugram, Haryana | Civil suit | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Soben International LLP
Employment history and EPFO contributions of people linked to Soben International.
Employee and EPFO history
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.
Recent Activity on Soben International LLP
Soben International LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Gaurav Nagaich was appointed as Designated Partner on 19 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Soben International LLP
Credit ratings, litigation, and regulatory alerts
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 Soben International LLP
MSME payment history
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 Soben International LLP
Corporate group structure
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.
GST Compliance of Soben International LLP
Soben International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AECFS2243B1ZL | Haryana | Active | 23 Jan 2020 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Soben International LLP
MCA filings and documents
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.
Frequently Asked Questions about Soben International LLP
Soben International is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in business process outsourcing, within the business outsourcing industry. It was incorporated on 08 January 2020 (6+ years old) and is registered under LLPIN AAR-5414.
Soben International has 2 current designated partners:
- Archibald Scott Smyth - Designated Partner
- Gaurav Nagaich - Designated Partner
The GSTIN of Soben International is 06AECFS2243B1ZL, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Soben International is AAR-5414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soben International has 2 court cases on record. Most are in the high courts.
Soben International was incorporated on 08 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Nagaich was appointed as Designated Partner on 19 Mar 2025. Sahil Oberoi ceased to be Designated Partner on 19 Mar 2025. Archibald Scott Smyth was appointed as Designated Partner on 06 Jul 2020. Soben International has 4 designated partner changes on record in total.
The registered office of Soben International is at 1st Floor Tower C Building 8, Phase II DLF Cyber City, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹17 Lakh.
Soben International operates in the business outsourcing industry, in the business process outsourcing segment.