Sonia Ankur LLP
About Sonia Ankur LLP
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Sonia Ankur LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-6252.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamla Devi and Sonia Sen.
Accounts filed on 31 March 2018. Office: A91/2 Ground Floor Lane No – 4 Krishna Nagar Safdarjung Enclave, Delhi, Delhi, India – 110029.
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- Registered AddressA91/2 Ground Floor Lane No – 4 Krishna Nagar Safdarjung Enclave, Delhi, Delhi, India – 110029
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Sonia Ankur LLP
Sonia Ankur has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Devi | Designated Partner | 27 May 2017 | 9 Years 4 Months | Current |
| Sonia Sen | Designated Partner | 18 Oct 2016 | 9 Years 11 Months | Current |
Financials of Sonia Ankur LLP FY 2018 filings available
Ten-year financial statements for Sonia Ankur 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 Sonia Ankur
Sonia Ankur LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonia Ankur
Employment history and EPFO contributions of people linked to Sonia Ankur.
Employee and EPFO history for Sonia Ankur LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sonia Ankur
GST registrations and filing compliance for Sonia Ankur 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
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Credit Ratings, Litigation & Regulatory Alerts for Sonia Ankur
Credit ratings, litigation, and regulatory alerts for Sonia Ankur 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 Sonia Ankur
MSME payment history for Sonia Ankur 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 Sonia Ankur
Corporate group structure for Sonia Ankur 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 Sonia Ankur
MCA filings and documents for Sonia Ankur 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
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Recent Activity on Sonia Ankur
Frequently Asked Questions about Sonia Ankur LLP
Sonia Ankur is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 18 October 2016 (10+ years old) and is registered under LLPIN AAH-6252.
The current designated partners of Sonia Ankur are:
- Kamla Devi - Designated Partner
- Sonia Sen - Designated Partner
The primary industry of Sonia Ankur is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sonia Ankur can be reached at the registered office: A912 Ground Floor Lane No – 4 Krishna Nagar Safdarjung Enclave, Delhi, Delhi, India – 110029.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A912 Ground Floor Lane No – 4 Krishna Nagar Safdarjung Enclave, Delhi, Delhi, India – 110029.