Soeco Consultancy Llp - Company overview

Soeco Consultancy LLP is an active limited liability partnership registered with ROC Pune on 4 January 2019, about 7 years ago.

2019-01-04 Pune, 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
75,000.00
COMPANY AGE
7 Years 9 Months
since 2019-01-04
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-02 23:42:12
SATISFIED CHARGES
-
-

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

Health scores for Soeco 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2021 - 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.
  • 3 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 Soeco Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Soeco Consultancy LLP is an active limited liability partnership registered with ROC Pune on 4 January 2019, about 7 years ago. Its registered office is at Office-502, Pn-3, Lunkad Tower (Panama House) Viman Nagar, Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners: Gurjeetsingh Ranjeetsingh Sona, Pradeep Laxman Badhe and Ajeesh Menilakath Ashraf. The longest-serving is Gurjeetsingh Ranjeetsingh Sona, on the board since 2019; the most recent to join is Pradeep Laxman Badhe, appointed in July 2020. One former partner, Gautam Balasaheb Ladkat, left in July 2020. Between them, the partners also sit on the boards of 13 other companies, including Amvc Logistics Services Private Limited and S A N D Gems And Jewellerys LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Office-502, Pn-3, Lunkad Tower (Panama House) Viman Nagar, Pune, Maharashtra - 411014
Legal NameSoeco Consultancy Llp
CIN / LLPINAAN-9419
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-01-04
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Soeco Consultancy Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Gurjeetsingh Ranjeetsingh Sona
Designated Partner | Since 2019-01-04 | DIN: 02564380
P
Pradeep Laxman Badhe
Designated Partner | Since 2020-07-01 | DIN: 08775881
A
Ajeesh Menilakath Ashraf
Designated Partner | Since 2019-01-04 | DIN: 07425746

GST Compliance of Soeco 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 Soeco 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 Soeco 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 Soeco Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soeco Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Soeco Consultancy LLP are Gurjeetsingh Ranjeetsingh Sona, Pradeep Laxman Badhe and Ajeesh Menilakath Ashraf.
Who are the current designated partners and partners of Soeco Consultancy LLP?
Soeco Consultancy LLP has three partners on record: Gurjeetsingh Ranjeetsingh Sona (since January 2019), Pradeep Laxman Badhe (since July 2020) and Ajeesh Menilakath Ashraf (since January 2019).
What is LLPIN/FCRN number of Soeco Consultancy LLP?
The LLPIN of Soeco Consultancy LLP is AAN-9419. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Soeco Consultancy LLP incorporated?
Soeco Consultancy LLP was incorporated on 4 January 2019 with ROC Pune. That makes it about 7 years old.
What is the registered address of Soeco Consultancy LLP?
The registered office on MCA records is Office-502, Pn-3, Lunkad Tower (Panama House) Viman Nagar, Pune, Maharashtra - 411014.
What is the current status of Soeco Consultancy LLP?
MCA shows Soeco Consultancy LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Soeco Consultancy LLP?
You can post to its registered office at Office-502, Pn-3, Lunkad Tower (Panama House) Viman Nagar, Pune, Maharashtra - 411014.
What industry or business activity is Soeco Consultancy LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Soeco Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Soeco Consultancy LLP?
MCA shows no charges registered against Soeco Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Soeco Consultancy LLP?
Yes, one former partner is on record. Gautam Balasaheb Ladkat (July 2020) left.
Which companies share directors with Soeco Consultancy LLP?
13 companies share partners with Soeco Consultancy LLP. Among them are Amvc Logistics Services Private Limited, S A N D Gems And Jewellerys LLP, Esteem Tecno Management Services LLP and 10 more.
How can I get the financial details of Soeco Consultancy LLP?
No financial statements for Soeco Consultancy LLP are on record with us yet.
What is the ROC code of Soeco Consultancy LLP?
Soeco Consultancy LLP is registered with ROC Pune.
What is the company classification of Soeco Consultancy LLP?
MCA classifies Soeco Consultancy LLP as: Limited Liability Partnership.
Does Soeco Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Soeco 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.