Saurabh Custodian Services Llp - Company overview

Saurabh Custodian Services LLP is shown as "Strike Off" in MCA records.

2016-03-15 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
2.97 cr
COMPANY AGE
10 Years 7 Months
since 2016-03-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Saurabh Custodian Services 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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
95/100
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 Saurabh Custodian Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Saurabh Custodian Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 March 2016 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Smita Naren Kothari and Naren Pravinchandra Kothari - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Saurabh Custodian Services Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 52, 5Th Floor, Plot-62, B, Nalanda Building, Dr. Gopalrao Deshmukh Marg, Cumballa Hil, Mumbai, Maharashtra - 400026
Legal NameSaurabh Custodian Services Llp
CIN / LLPINAAF-9332
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-15
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Saurabh Custodian Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Smita Naren Kothari
Designated Partner | Since 2016-03-15 | DIN: 00247717
N
Naren Pravinchandra Kothari
Designated Partner | Since 2016-03-15 | DIN: 00247650

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

Board Overlap From MCA / Compliance Filings

Saurabh Custodian Services Private Limited 2 Shared Directors

MSME Payment Delays by Saurabh Custodian Services 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Saurabh Custodian Services 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 Saurabh Custodian Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saurabh Custodian Services LLP?
In an LLP the partners are the owners. The partners on record for Saurabh Custodian Services LLP are Smita Naren Kothari and Naren Pravinchandra Kothari.
Who are the current designated partners and partners of Saurabh Custodian Services LLP?
Saurabh Custodian Services LLP has two partners on record: Smita Naren Kothari (since March 2016) and Naren Pravinchandra Kothari (since March 2016).
What is LLPIN/FCRN number of Saurabh Custodian Services LLP?
The LLPIN of Saurabh Custodian Services LLP is AAF-9332. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saurabh Custodian Services LLP incorporated?
Saurabh Custodian Services LLP was incorporated on 15 March 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Saurabh Custodian Services LLP?
The registered office on MCA records is 52, 5Th Floor, Plot-62, B, Nalanda Building, Dr. Gopalrao Deshmukh Marg, Cumballa Hil, Mumbai, Maharashtra - 400026.
What is the current status of Saurabh Custodian Services LLP?
MCA shows Saurabh Custodian Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Saurabh Custodian Services LLP?
You can post to its registered office at 52, 5Th Floor, Plot-62, B, Nalanda Building, Dr. Gopalrao Deshmukh Marg, Cumballa Hil, Mumbai, Maharashtra - 400026.
What industry or business activity is Saurabh Custodian Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Saurabh Custodian Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Saurabh Custodian Services LLP?
MCA shows no charges registered against Saurabh Custodian Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saurabh Custodian Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Saurabh Custodian Services LLP?
Saurabh Custodian Services Private Limited shares at least one partner with Saurabh Custodian Services LLP.
How can I get the financial details of Saurabh Custodian Services LLP?
No financial statements for Saurabh Custodian Services LLP are on record with us yet.
What is the ROC code of Saurabh Custodian Services LLP?
Saurabh Custodian Services LLP is registered with ROC Mumbai.
What is the company classification of Saurabh Custodian Services LLP?
MCA classifies Saurabh Custodian Services 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.