Sovech Ecommerce Llp

Sovech Ecommerce Llp - e-commerce in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-0693 Incorporated 01 June 2015 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Limited Liability Partnership e-commerce
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹40,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2017
Balance sheet date

About Sovech Ecommerce Llp

Data last updated: 22 July 2025

Sovech Ecommerce Llp was a limited liability partnership company based in Thane, 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 specialised in online platform, a part of the broader e-commerce sector. Incorporated on 01 June 2015.

Registered with ROC Mumbai under LLPIN AAE-0693.

Capital: a total obligation of contribution of ₹40,000. It was led by designated partners Souryakant Nayak and Chinmayee Nayak.

Accounts filed on 31 March 2017. Office: Flat No – 504 Bldg No – 16 Shree Shashwat Complex Pleasant Park Mira Road (E), Thane, Maharashtra, India – 401107.

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.

Company Details of Sovech Ecommerce Llp
LLPIN AAE-0693
Incorporation Date 01 June 2015
Total Obligation of Contribution ₹40,000
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2017
Key People
Souryakant Nayak Designated Partner Chinmayee Nayak Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No – 504 Bldg No – 16 Shree Shashwat Complex Pleasant Park Mira Road (E), Thane, Maharashtra, India – 401107
  • Industry
    E-Commerce, Online Platform
Company report
Sovech Ecommerce Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sovech Ecommerce Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sovech Ecommerce Llp

Sovech Ecommerce Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Souryakant Nayak
Also directs: Synversys Private Limited
Designated Partner 01 Jun 2015 11 Years 1 Months As last reported
Chinmayee Nayak Designated Partner 01 Jun 2015 11 Years 1 Months As last reported
View all designated partners

Financials of Sovech Ecommerce Llp FY 2017 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sovech Ecommerce Llp

Sovech Ecommerce Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sovech Ecommerce Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sovech Ecommerce Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sovech Ecommerce Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sovech Ecommerce Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sovech Ecommerce Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sovech Ecommerce Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sovech Ecommerce Llp

MSME Payment Delays by Sovech Ecommerce Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sovech Ecommerce Llp

Subsidiaries & Group Companies of Sovech Ecommerce Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sovech Ecommerce Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sovech Ecommerce Llp

MCA Filings & Documents of Sovech Ecommerce Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sovech Ecommerce Llp

Activity
31 Mar 2018
Sovech Ecommerce Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Activity
31 Mar 2017
Sovech Ecommerce Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
01 Jun 2015
Souryakant Nayak was appointed as a Designated Partner on 01 Jun 2015 & has been associated with this company since 11 years 1 month.
Directors
01 Jun 2015
Chinmayee Nayak was appointed as a Designated Partner on 01 Jun 2015 & has been associated with this company since 11 years 1 month.
Activity
01 Jun 2015
Sovech Ecommerce Llp was registered on 01 Jun 2015 with Roc Mumbai & aged 11 years 1 month as per MCA records.

Frequently Asked Questions about Sovech Ecommerce Llp

Sovech Ecommerce 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.

Sovech Ecommerce Llp is a struck-off limited liability partnership in the e-commerce sector based in Thane, Maharashtra, India. It was incorporated on 01 June 2015 and is registered under LLPIN AAE-0693. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Sovech Ecommerce Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Sovech Ecommerce Llp is AAE-0693. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Sovech Ecommerce Llp is e-commerce. The LLP specifically operates in online platform. The LLP was active in this sector before being struck off.

The LLP has its registered office at Flat No – 504 Bldg No – 16 Shree Shashwat Complex Pleasant Park Mira Road E, Thane, Maharashtra, India – 401107.

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