Sophic Advisors Llp
About Sophic Advisors Llp
Data last updated: 24 July 2025
Sophic Advisors Llp was a limited liability partnership company based in Delhi, Delhi, 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 specialised in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 24 August 2015.
Registered with ROC Delhi under LLPIN AAE-6181.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Manish and Nitin Bhatia.
Accounts filed on 31 March 2023. Office: H No – 22 Office No – 201 Pooja Complex Second Floor Khasra No – 429 Veer Savarkar Block Shak, Arpur, Delhi, Delhi, India – 110092.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No – 22 Office No – 201 Pooja Complex Second Floor Khasra No – 429 Veer Savarkar Block Shak, Arpur, Delhi, Delhi, India – 110092
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Sophic Advisors Llp
Sophic Advisors Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish | Designated Partner | 24 Aug 2015 | 10 Years 11 Months | As last reported |
| Nitin Bhatia | Designated Partner | 24 Aug 2015 | 10 Years 11 Months | As last reported |
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Ish Sadana
Also directs:
Lorenzini Apparels Limited, Plaza Wires Limited, Esquire Money Guarantees Ltd and 5 more
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Designated Partner | 24 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Sophic Advisors Llp FY 2023 filings available
Ten-year financial statements for Sophic Advisors Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sophic Advisors Llp
Sophic Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sophic Advisors Llp
View historical data on people associated with Sophic Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sophic Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sophic Advisors Llp
GST registrations and filing compliance for Sophic Advisors Llp
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sophic Advisors Llp
Credit ratings, litigation, and regulatory alerts for Sophic Advisors Llp
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sophic Advisors Llp
MSME payment history for Sophic Advisors Llp
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sophic Advisors Llp
Corporate group structure for Sophic Advisors Llp
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- Subsidiaries and ownership
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MCA Filings & Documents of Sophic Advisors Llp
MCA filings and documents for Sophic Advisors Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sophic Advisors Llp
Frequently Asked Questions about Sophic Advisors Llp
Sophic Advisors Llp 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.
Sophic Advisors Llp is a struck-off limited liability partnership in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 24 August 2015 and is registered under LLPIN AAE-6181. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sophic Advisors Llp are:
- Manish - Designated Partner
- Nitin Bhatia - Designated Partner
- Ish Sadana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sophic Advisors Llp is AAE-6181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sophic Advisors Llp is business outsourcing. The LLP specifically operates in accounting and financial analysis. The LLP was active in this sector before being struck off.
The LLP has its registered office at H No – 22 Office No – 201 Pooja Complex Second Floor Khasra No – 429 Veer Savarkar Block Shak, Arpur, Delhi, Delhi, India – 110092.