Sukoba Advisory Services LLP

Sukoba Advisory Services LLP - financial services in Nashik, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-1692 Incorporated 03 January 2017 ROC Pune HQ Nashik, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹30,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
03 Jan 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Sukoba Advisory Services LLP

Data last updated:

Sukoba Advisory Services LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 03 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-1692.

The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Surender Kumar Wadhwa and Vijay Kumar Sumbly.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 2 Building No. 5, Shubham Park Ambad Nashik, Maharashtra, India – 422001.

Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company Details of Sukoba Advisory Services LLP
LLPIN AAI-1692
Incorporation Date 03 January 2017
Total Obligation of Contribution ₹30,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Surender Kumar Wadhwa Designated Partner Vijay Kumar Sumbly Designated Partner Reshma Raghuvir Jalgaonkar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 2 Building No. 5, Shubham Park Ambad Nashik, Maharashtra, India – 422001
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Sukoba Advisory Services LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Sukoba Advisory Services LLP FY 2025 filings available

Financial Statement Summary of Sukoba Advisory Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Sukoba Advisory Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Sukoba Advisory Services are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Sukoba Advisory Services LLP

Sukoba Advisory Services has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Surender Kumar Wadhwa
Also directs: Proploans Services LLP
Designated Partner12 Oct 20206 Years 0 MonthsCurrent
Vijay Kumar SumblyDesignated Partner03 Jan 20179 Years 9 MonthsCurrent
Reshma Raghuvir JalgaonkarDesignated Partner31 Dec 20241 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Sukoba Advisory Services LLP

Sukoba Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sukoba Advisory Services LLP

Employment history and EPFO contributions of people linked to Sukoba Advisory Services.

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Employee and EPFO history

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

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Recent Activity on Sukoba Advisory Services LLP

Sukoba Advisory Services LLP has 5 designated partner changes on record since 2017: 4 appointments and 1 cessation. The latest: Amrik Singh Bains ceased to be Designated Partner on 31 Dec 2024.

AGM
Sukoba Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sukoba Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Ceased
Amrik Singh Bains ceased to be Designated Partner.
Appointed
Reshma Raghuvir Jalgaonkar was appointed as Designated Partner.
Appointed
Surender Kumar Wadhwa was appointed as Designated Partner.
Appointed
Amrik Singh Bains was appointed as Designated Partner.
Appointed
Vijay Kumar Sumbly was appointed as Designated Partner.
Incorporation
03 Jan 2017
Sukoba Advisory Services Llp was registered on 03 Jan 2017 with Roc Pune & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sukoba Advisory Services LLP

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MSME Payment Delays by Sukoba Advisory Services LLP

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Subsidiaries & Group Companies of Sukoba Advisory Services LLP

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GST Compliance of Sukoba Advisory Services LLP

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MCA Filings & Documents of Sukoba Advisory Services LLP

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Frequently Asked Questions about Sukoba Advisory Services LLP

Sukoba Advisory Services is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 03 January 2017 (9+ years old) and is registered under LLPIN AAI-1692.

Sukoba Advisory Services has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sukoba Advisory Services is AAI-1692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sukoba Advisory Services has 1 court case on record: 1 filed by the LLP. 1 is pending.

Sukoba Advisory Services was incorporated on 03 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.

Amrik Singh Bains ceased to be Designated Partner on 31 Dec 2024. Reshma Raghuvir Jalgaonkar was appointed as Designated Partner on 31 Dec 2024. Surender Kumar Wadhwa was appointed as Designated Partner on 12 Oct 2020. Sukoba Advisory Services has 5 designated partner changes on record in total.

The registered office of Sukoba Advisory Services is at Flat No. 2 Building No. 5, Shubham Park Ambad Nashik, Maharashtra, India – 422001.

The total obligation of contribution is ₹30,000.

Sukoba Advisory Services operates in the financial services industry, in the financial intermediation segment.

Sukoba Advisory Services can be reached at its registered office: Flat No. 2 Building No. 5, Shubham Park Ambad Nashik, Maharashtra, India – 422001.

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