Sophic Advisors Llp - Company overview

Sophic Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6181). Business overview includes Busin…

2015-08-24 Delhi, Delhi Strike Off 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
10,000.00
COMPANY AGE
11 Years 1 Months
since 2015-08-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Sophic 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Sophic Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Sophic Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6181). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on August 24, 2015 (11+ years old), based in Delhi. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location H No-22, Office No-201 Pooja Complex, Second Floor Khasra No-429, Veer Savarkar Block, Shak, Delhi, Delhi - 110092
Legal NameSophic Advisors Llp
CIN / LLPINAAE-6181
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-24
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Manish
Designated Partner | Since 2015-08-24 | DIN: 07023194
N
Nitin Bhatia
Designated Partner | Since 2015-08-24 | DIN: 07022848
I
Ish Sadana
Designated Partner | Since 2015-08-24 | DIN: 07141836

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

Board Overlap From MCA / Compliance Filings

Amn Corporate Advisors Llp 2 Shared Directors
Akna Medical Private Limited 1 Shared Director
Augnit Compliance Care Llp 1 Shared Director
Axonent Solutions Private Limited 1 Shared Director
Bodycare Creations Limited 1 Shared Director
City Crops Agro Limited 1 Shared Director
Esquire Money Guarantees Ltd 1 Shared Director
Finelistings Technologies Limited 1 Shared Director
Grossy India Technologies Private Limited 1 Shared Director
Lex Consiliarise Llp 1 Shared Director
Lexthink Llp 1 Shared Director
Lorenzini Apparels Limited 1 Shared Director
Med-Chem Pharma And Chemicals Private Limited 1 Shared Director
Minda Finance Limited 1 Shared Director
Panth Infinity Limited 1 Shared Director
Plaza Wires Limited 1 Shared Director
Pooja Forge Limited 1 Shared Director
Prolex Compliances Llp 1 Shared Director
Punjiwise Infinite Private Limited 1 Shared Director
Shreeji Distributors Pharma Private Limited 1 Shared Director
Trans Globe Nks Holdings Limited 1 Shared Director
Ulkavahini Investments Limited 1 Shared Director
Vardhman Health Specialities Private Limited 1 Shared Director

MSME Payment Delays by Sophic 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

MCA Filings & Documents of Sophic 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
Frequently Asked Questions about Sophic Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sophic Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sophic Advisors Llp is AAE-6181.
When was Sophic Advisors Llp incorporated?
Sophic Advisors Llp was incorporated 11 years 1 month ago on 24 Aug 2015.
Who are the current designated partners and partners of Sophic Advisors Llp?
Sophic Advisors Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sophic Advisors Llp?
Sophic Advisors Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sophic Advisors Llp?
Sophic Advisors Llp ROC code is Roc Delhi.
What is the company classification of Sophic Advisors Llp?
Sophic Advisors Llp is classified as Limited Liability Partnership.
What is the current status of Sophic Advisors Llp?
Sophic Advisors Llp is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Sophic Advisors Llp associated with?
Sophic Advisors Llp lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sophic Advisors Llp?
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 Sophic Advisors Llp?
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.