Charvi Advisors Llp - Company overview

Charvi Advisors LLP is an active limited liability partnership registered with ROC Kolkata I on 16 May 2018, about 8 years ago.

2018-05-16 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.13 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Charvi Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Charvi Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Charvi Advisors LLP is an active limited liability partnership registered with ROC Kolkata I on 16 May 2018, about 8 years ago. Its registered office is at 51, Nalini Seth Road 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Service, in the Other Services segment.

It has two partners: Harsh Naresh Satunda and Rushabh Sevantilal Sanghavi. The longest-serving is Harsh Naresh Satunda, on the board since 2022; the most recent to join is Rushabh Sevantilal Sanghavi, appointed in January 2024. Three former partners are on record; the most recent to leave was Deepak Kumar Singh in January 2024. Between them, the partners also sit on the boards of 2 other companies, including Anant Wealth Consultants Private Limited and Bharaj Advisors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 51, Nalini Seth Road 4Th Floor,, Kolkata, West Bengal - 700007
Legal NameCharvi Advisors Llp
CIN / LLPINAAM-6349
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-16
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Charvi Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harsh Naresh Satunda
Designated Partner | Since 2022-07-12 | DIN: 09633093
R
Rushabh Sevantilal Sanghavi
Designated Partner | Since 2024-01-02 | DIN: 09662097

Companies With Common Directors Of Charvi Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anant Wealth Consultants Private Limited 2 Shared Directors
Bharaj Advisors Llp 2 Shared Directors

MSME Payment Delays by Charvi Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Charvi Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Charvi Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Charvi Advisors LLP?
In an LLP the partners are the owners. The partners on record for Charvi Advisors LLP are Harsh Naresh Satunda and Rushabh Sevantilal Sanghavi.
Who are the current designated partners and partners of Charvi Advisors LLP?
Charvi Advisors LLP has two partners on record: Harsh Naresh Satunda (since July 2022) and Rushabh Sevantilal Sanghavi (since January 2024).
What is LLPIN/FCRN number of Charvi Advisors LLP?
The LLPIN of Charvi Advisors LLP is AAM-6349. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Charvi Advisors LLP incorporated?
Charvi Advisors LLP was incorporated on 16 May 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Charvi Advisors LLP?
The registered office on MCA records is 51, Nalini Seth Road 4Th Floor, Kolkata, West Bengal - 700007.
What is the current status of Charvi Advisors LLP?
MCA shows Charvi Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Charvi Advisors LLP?
You can post to its registered office at 51, Nalini Seth Road 4Th Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Charvi Advisors LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Charvi Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Charvi Advisors LLP?
MCA shows no charges registered against Charvi Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Charvi Advisors LLP?
Yes, three former partners are on record. The most recent to leave were Deepak Kumar Singh (January 2024), Mahendra Jalan (July 2022) and Devanshu Agarwal (March 2021).
Which companies share directors with Charvi Advisors LLP?
2 companies share partners with Charvi Advisors LLP: Anant Wealth Consultants Private Limited and Bharaj Advisors LLP.
How can I get the financial details of Charvi Advisors LLP?
No financial statements for Charvi Advisors LLP are on record with us yet.
What is the ROC code of Charvi Advisors LLP?
Charvi Advisors LLP is registered with ROC Kolkata I.
What is the company classification of Charvi Advisors LLP?
MCA classifies Charvi Advisors LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.