Setuka Partners - Company overview

Setuka Partners (legal name: Setuka Partners Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0366). Bu…

2019-04-24 New Delhi, Delhi Active LLP
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SP Setuka Partners

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
7 Years 5 Months
since 2019-04-24
LAST FILING WITH ROC
2025-03-31
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 Setuka Partners 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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 Setuka Partners Company identity, industry, contact, and registration details from MCA and company records.

Setuka Partners (legal name: Setuka Partners Llp) is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0366). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 24, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Ac-147C Shalimar Bagh, New Delhi, Delhi - 110088
  • Website setuka.in
Legal NameSetuka Partners Llp
CIN / LLPINAAP-0366
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Aman Khanna
Designated Partner | Since 2019-04-24 | DIN: 03533122
R
Raghavendra Narain Khanna
Designated Partner | Since 2019-04-24 | DIN: 08424661

MSME Payment Delays by Setuka Partners 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

MCA Filings & Documents of Setuka Partners 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
Frequently Asked Questions about Setuka Partners Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Setuka Partners?
The Limited Liability Partnership Identification Number (LLPIN) for Setuka Partners is AAP-0366.
When was Setuka Partners incorporated?
Setuka Partners was incorporated 7 years 5 months ago on 24 Apr 2019.
Who are the current designated partners and partners of Setuka Partners?
Setuka Partners shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Setuka Partners?
Setuka Partners is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Setuka Partners?
The official website of Setuka Partners is https://setuka.in.
What is the ROC code of Setuka Partners?
Setuka Partners ROC code is Roc Delhi.
What is the company classification of Setuka Partners?
Setuka Partners is classified as Limited Liability Partnership.
What is the current status of Setuka Partners?
Setuka Partners is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Setuka Partners associated with?
Setuka Partners lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Setuka Partners?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Setuka Partners?
Use the official website at https://setuka.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Setuka Partners?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Setuka Partners?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.