Seeneel Consultancy Llp - Company overview

Seeneel Consultancy LLP was incorporated on 21 March 2023 and is registered with ROC Mumbai.

2023-03-21 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 05:43:30
SATISFIED CHARGES
-
-

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

Health scores for Seeneel Consultancy 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Seeneel Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Seeneel Consultancy LLP was incorporated on 21 March 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. The registered office is at 404, 4Th Floor, Raheja Classique Building No. 05, Mumbai, Maharashtra.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Padmaja Raghunathan and Seethakumari Neelakantan are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location 404, 4Th Floor, Raheja Classique Building No. 05, Mumbai, Maharashtra - 400053
  • Website seeneel.com
Legal NameSeeneel Consultancy Llp
CIN / LLPINACA-3178
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Padmaja Raghunathan
Designated Partner | Since 2023-03-21 | DIN: 10082198
S
Seethakumari Neelakantan
Designated Partner | Since 2023-03-21 | DIN: 10082197

GST Compliance of Seeneel Consultancy Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Seeneel Consultancy 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 Seeneel Consultancy 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 Seeneel Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Seeneel Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Seeneel Consultancy LLP are Padmaja Raghunathan and Seethakumari Neelakantan.
Who are the current designated partners and partners of Seeneel Consultancy LLP?
Seeneel Consultancy LLP has two partners on record: Padmaja Raghunathan (since March 2023) and Seethakumari Neelakantan (since March 2023).
What is LLPIN/FCRN number of Seeneel Consultancy LLP?
The LLPIN of Seeneel Consultancy LLP is ACA-3178. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Seeneel Consultancy LLP incorporated?
Seeneel Consultancy LLP was incorporated on 21 March 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Seeneel Consultancy LLP?
The registered office on MCA records is 404, 4Th Floor, Raheja Classique Building No. 05, Mumbai, Maharashtra - 400053.
What is the current status of Seeneel Consultancy LLP?
MCA shows Seeneel Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Seeneel Consultancy LLP?
You can post to its registered office at 404, 4Th Floor, Raheja Classique Building No. 05, Mumbai, Maharashtra - 400053 and use its website, https://seeneel.com.
What industry or business activity is Seeneel Consultancy LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Seeneel Consultancy 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 2025.
Where can I see charges and lenders for Seeneel Consultancy LLP?
MCA shows no charges registered against Seeneel Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Seeneel Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Seeneel Consultancy LLP?
No financial statements for Seeneel Consultancy LLP are on record with us yet.
What is the official website of Seeneel Consultancy LLP?
The website on record for Seeneel Consultancy LLP is https://seeneel.com.
Which company owns seeneel.com?
seeneel.com is the website listed for Seeneel Consultancy LLP in its company records.
What is the ROC code of Seeneel Consultancy LLP?
Seeneel Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Seeneel Consultancy LLP?
MCA classifies Seeneel Consultancy LLP as: Limited Liability Partnership.
Does Seeneel Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Seeneel Consultancy LLP.

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.