Sophic Advisors LLP

Sophic Advisors LLP - business outsourcing in Delhi, India. Directors, charges & compliance details.
LLPIN AAE-6181 Incorporated 24 August 2015 ROC Delhi HQ Delhi, India
Struck Off Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
24 Aug 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Sophic Advisors LLP

Data last updated:

Sophic Advisors LLP was a limited liability partnership (LLP) based in 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 operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 24 August 2015.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-6181.

The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners including Manish and Nitin Bhatia.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at H No – 22 Office No – 201 Pooja Complex Second Floor Khasra No – 429 Veer Savarkar Block Shak, Arpur, Delhi, India – 110092.

Company Details of Sophic Advisors LLP
LLPIN AAE-6181
Incorporation Date 24 August 2015
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Manish Designated Partner Nitin Bhatia Designated Partner Ish Sadana Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H No – 22 Office No – 201 Pooja Complex Second Floor Khasra No – 429 Veer Savarkar Block Shak, Arpur, Delhi, India – 110092
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
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Financials, compliance, directors, charges, ownership and filings for Sophic Advisors LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Sophic Advisors LLP

Sophic Advisors has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Manish
Also directs: Amn Corporate Advisors LLP, Lex Consiliarise LLP, Prolex Compliances LLP and 2 more
Designated Partner24 Aug 201511 Years 1 MonthsAs last reported
Nitin Bhatia
Also directs: Amn Corporate Advisors LLP, Lexthink LLP, Augnit Compliance Care LLP and 3 more
Designated Partner24 Aug 201511 Years 1 MonthsAs last reported
Ish Sadana
Also directs: Lorenzini Apparels Limited, Plaza Wires Limited, Esquire Money Guarantees Ltd and 5 more
Designated Partner24 Aug 201511 Years 1 MonthsAs last reported
View all designated partners

Financials of Sophic Advisors LLP FY 2023 filings available

Financial Statement Summary of Sophic Advisors LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Sophic Advisors LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Sophic Advisors are in the company report.

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Financial statements from FY 2016

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Sophic Advisors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Sophic Advisors LLP

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Credit Ratings, Litigation & Regulatory Alerts for Sophic Advisors LLP

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MSME Payment Delays by Sophic Advisors LLP

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Subsidiaries & Group Companies of Sophic Advisors LLP

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MCA Filings & Documents of Sophic Advisors LLP

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Recent Activity on Sophic Advisors LLP

Activity
31 Mar 2023
Sophic Advisors Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Sophic Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
24 Aug 2015
Manish was appointed as a Designated Partner on 24 Aug 2015 & has been associated with this company since 11 years 1 month.
Directors
24 Aug 2015
Nitin Bhatia was appointed as a Designated Partner on 24 Aug 2015 & has been associated with this company since 11 years 1 month.
Directors
24 Aug 2015
Ish Sadana was appointed as a Designated Partner on 24 Aug 2015 & has been associated with this company since 11 years 1 month.
Activity
24 Aug 2015
Sophic Advisors Llp was registered on 24 Aug 2015 with Roc Delhi & aged 11 years 1 month as per MCA records.

Frequently Asked Questions about Sophic Advisors LLP

Sophic 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.

Sophic Advisors was a limited liability partnership based in Delhi, India. The LLP worked in accounting and financial analysis, within the business outsourcing industry. 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.

Sophic Advisors had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sophic Advisors is AAE-6181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Sophic Advisors is at H No – 22 Office No – 201 Pooja Complex Second Floor Khasra No – 429 Veer Savarkar Block Shak, Arpur, Delhi, India – 110092.

Sophic Advisors was incorporated on 24 August 2015. It is registered with the Registrar of Companies, Delhi.

Yes, Sophic Advisors is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The total obligation of contribution is ₹10,000.

Sophic Advisors operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.

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