Shuchi Advisors Llp - Company overview

Shuchi Advisors LLP is an active limited liability partnership registered with ROC Mumbai I on 26 September 2023, about 3 years ago.

2023-09-26 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
2.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-26
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 Shuchi 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (75) 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
75/100
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 Shuchi Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Shuchi Advisors LLP is an active limited liability partnership registered with ROC Mumbai I on 26 September 2023, about 3 years ago. Its registered office is at 1218, Floor-12, Plot-221, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Its two current partners - Rohan Mukesh Thakkar and Jai Gaurang Gandhi - were all appointed on 27 August 2024. The board changed around August 2024, when Gaurang Manhar Gandhi, Hemang Manhar Gandhi and Ketan Manhar Gandhi stepped down and new partners joined. Between them, the partners also sit on the boards of 19 other companies, including Aarem Capital Advisors LLP and Colossus Developers LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1218,Floor-12,Plot-221, Mumbai, Maharashtra - 400021
Legal NameShuchi Advisors Llp
CIN / LLPINACD-1770
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

R
Designated Partner | Since 2024-08-27 | DIN: 02734735
J
Designated Partner | Since 2024-08-27 | DIN: 07544122

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

MSME Payment Delays by Shuchi 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 Shuchi 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 Shuchi Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shuchi Advisors LLP?
In an LLP the partners are the owners. The partners on record for Shuchi Advisors LLP are Rohan Mukesh Thakkar and Jai Gaurang Gandhi.
Who are the current designated partners and partners of Shuchi Advisors LLP?
Shuchi Advisors LLP has two partners on record: Rohan Mukesh Thakkar (since August 2024) and Jai Gaurang Gandhi (since August 2024).
What is LLPIN/FCRN number of Shuchi Advisors LLP?
The LLPIN of Shuchi Advisors LLP is ACD-1770. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shuchi Advisors LLP incorporated?
Shuchi Advisors LLP was incorporated on 26 September 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Shuchi Advisors LLP?
The registered office on MCA records is 1218, Floor-12, Plot-221, Mumbai, Maharashtra - 400021.
What is the current status of Shuchi Advisors LLP?
MCA shows Shuchi Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shuchi Advisors LLP?
You can post to its registered office at 1218, Floor-12, Plot-221, Mumbai, Maharashtra - 400021.
What industry or business activity is Shuchi Advisors LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Shuchi 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 2025.
Where can I see charges and lenders for Shuchi Advisors LLP?
MCA shows no charges registered against Shuchi Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shuchi Advisors LLP?
Yes, eight former partners are on record. The most recent to leave were Gaurang Manhar Gandhi (August 2024), Hemang Manhar Gandhi (August 2024) and Ketan Manhar Gandhi (August 2024).
Which companies share directors with Shuchi Advisors LLP?
19 companies share partners with Shuchi Advisors LLP. Among them are Aarem Capital Advisors LLP, Colossus Developers LLP, Hermes Supply Chain Solutions Private Limited and 16 more.
How can I get the financial details of Shuchi Advisors LLP?
No financial statements for Shuchi Advisors LLP are on record with us yet.
What is the ROC code of Shuchi Advisors LLP?
Shuchi Advisors LLP is registered with ROC Mumbai I.
What is the company classification of Shuchi Advisors LLP?
MCA classifies Shuchi 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.