Soha Ventures Llp - Company overview

Registered with ROC Ahmedabad on 30 December 2019, Soha Ventures LLP is an active limited liability partnership that has been around for abo…

2019-12-30 Surat, Gujarat Active 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
5.00 cr
COMPANY AGE
6 Years 10 Months
since 2019-12-30
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 Soha Ventures 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Soha Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 30 December 2019, Soha Ventures LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Surat, Gujarat.

Infyner groups it under Other Industry, in the Manufacturing segment.

It has two partners - Chiragkumar Bakulbhai Limbasiya and Rashmi Limbasiya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 22 other companies, including Csn Diamonds LLP and Dn Diamond 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.

Other Industry •••••••• ••••••••
  • Location Shed No. B/110 P.G.F , Katargam G.I.D.C , Opp. Diamond Ind. Sumul Dairy Road,, Surat, Gujarat - 395004
Legal NameSoha Ventures Llp
CIN / LLPINAAR-4571
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

C
Chiragkumar Bakulbhai Limbasiya
Designated Partner | Since 2019-12-30 | DIN: 07984989
R
Rashmi Limbasiya
Designated Partner | Since 2019-12-30 | DIN: 08099744

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

Board Overlap From MCA / Compliance Filings

Csn Diamonds Llp 2 Shared Directors
Dn Diamond Llp 2 Shared Directors
Nde Diamond Llp 2 Shared Directors
Bhathwari E Beam Technologies Llp 1 Shared Director
Bhathwari E-Beam Solutions Llp 1 Shared Director
Bhathwari Foundation 1 Shared Director
Bhathwari Superhard Material Llp 1 Shared Director
Bhathwari Tech Llp 1 Shared Director
Bhathwari Technologies Private Limited 1 Shared Director
Brss Diamond Technologies Llp 1 Shared Director
Cbl Diamonds Llp 1 Shared Director
Ckl Sons Investment Private Limited 1 Shared Director
Dianet Technologies Llp 1 Shared Director
Indojewel Jewellery Private Limited 1 Shared Director
Marshal Lgd Llp 1 Shared Director
Milo Retail Llp 1 Shared Director
Nouveau Diamonds Llp 1 Shared Director
Nouveau Diamonds Manufacturing India Llp 1 Shared Director
Nouveau Jewellery Llp 1 Shared Director
Quantum Time Reversal Llp 1 Shared Director
Rhodify Jewels Llp 1 Shared Director
Solitaire Processing Technologies Llp 1 Shared Director

MSME Payment Delays by Soha Ventures 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 Soha Ventures 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 Soha Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soha Ventures LLP?
In an LLP the partners are the owners. The partners on record for Soha Ventures LLP are Chiragkumar Bakulbhai Limbasiya and Rashmi Limbasiya.
Who are the current designated partners and partners of Soha Ventures LLP?
Soha Ventures LLP has two partners on record: Chiragkumar Bakulbhai Limbasiya (since December 2019) and Rashmi Limbasiya (since December 2019).
What is LLPIN/FCRN number of Soha Ventures LLP?
The LLPIN of Soha Ventures LLP is AAR-4571. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Soha Ventures LLP incorporated?
Soha Ventures LLP was incorporated on 30 December 2019 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Soha Ventures LLP?
The registered office on MCA records is Shed No. B/110 P.G.F, Katargam G.I.D.C, Opp. Diamond Ind. Sumul Dairy Road, Surat, Gujarat - 395004.
What is the current status of Soha Ventures LLP?
MCA shows Soha Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Soha Ventures LLP?
You can post to its registered office at Shed No. B/110 P.G.F, Katargam G.I.D.C, Opp. Diamond Ind. Sumul Dairy Road, Surat, Gujarat - 395004.
What industry or business activity is Soha Ventures LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
When did Soha Ventures 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 Soha Ventures LLP?
MCA shows no charges registered against Soha Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Soha Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Soha Ventures LLP?
22 companies share partners with Soha Ventures LLP. Among them are Csn Diamonds LLP, Dn Diamond LLP, Nde Diamond LLP and 19 more.
How can I get the financial details of Soha Ventures LLP?
No financial statements for Soha Ventures LLP are on record with us yet.
What is the ROC code of Soha Ventures LLP?
Soha Ventures LLP is registered with ROC Ahmedabad.
What is the company classification of Soha Ventures LLP?
MCA classifies Soha Ventures 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.