Sonpankhi Advisors LLP
About Sonpankhi Advisors LLP
Data last updated:
Sonpankhi Advisors LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 20 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2323.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pratik Pramod Gupta and Deepak Kurian.
The registered office was at 12 2nd Floor Rayfreda Bldg Mahakali Caves Road Nr. Chakala Bus Stop Andheri East, Mumbai, Maharashtra, India – 400093.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 2nd Floor Rayfreda Bldg Mahakali Caves Road Nr. Chakala Bus Stop Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Sonpankhi Advisors LLP
Sonpankhi Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Pramod Gupta Also directs: Associated Textile Industries Private Limited, Proma Carbons Private Limited, Proma Greentech Private Limited and 4 more | Designated Partner | 20 Jan 2015 | 11 Years 8 Months | As last reported |
| Deepak Kurian | Designated Partner | 20 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Sonpankhi Advisors LLP
Financial statements from 2015
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.
Charges & Borrowings of Sonpankhi Advisors LLP
Sonpankhi Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonpankhi Advisors LLP
Employment history and EPFO contributions of people linked to Sonpankhi Advisors.
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.
GST Compliance of Sonpankhi Advisors LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sonpankhi Advisors 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 Sonpankhi Advisors 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 Sonpankhi Advisors 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.
MCA Filings & Documents of Sonpankhi Advisors 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.
Recent Activity on Sonpankhi Advisors LLP
Frequently Asked Questions about Sonpankhi Advisors LLP
Sonpankhi Advisors 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.
Sonpankhi Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 20 January 2015 and is registered under LLPIN AAD-2323. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sonpankhi Advisors had 2 designated partners:
- Pratik Pramod Gupta - Designated Partner
- Deepak Kurian - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sonpankhi Advisors is AAD-2323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sonpankhi Advisors is at 12 2nd Floor Rayfreda Bldg Mahakali Caves Road Nr. Chakala Bus Stop Andheri East, Mumbai, Maharashtra, India – 400093.
Sonpankhi Advisors was incorporated on 20 January 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Sonpankhi Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sonpankhi Advisors can be reached at its registered office: 12 2nd Floor Rayfreda Bldg Mahakali Caves Road Nr. Chakala Bus Stop Andheri East, Mumbai, Maharashtra, India – 400093.