Sunwaard Consultancy Services Llp - Company overview

Sunwaard Consultancy Services LLP was incorporated on 14 July 2023 and is registered with ROC Gwalior.

2023-07-14 Indore, Madhya Pradesh 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
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-14
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 Sunwaard Consultancy Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
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 Sunwaard Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Sunwaard Consultancy Services LLP was incorporated on 14 July 2023 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 3 years old. Its registered office is at Shai Ram Plaza, Office No. 211/212, Indore, Madhya Pradesh.

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

It has two partners - Shailesh Dhannaji Borkar and Rupali Ramesh Shamkuwar - 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 3 other companies, including Sunwaard Township (India) Private Limited and Sunward Security And Manpower Services Private Limited.

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 Shai Ram Plaza, Office No. 211/212, Indore, Madhya Pradesh - 452007
Legal NameSunwaard Consultancy Services Llp
CIN / LLPINACC-0330
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Sunwaard Consultancy Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Dhannaji Borkar
Designated Partner | Since 2023-07-14 | DIN: 06915172
R
Rupali Ramesh Shamkuwar
Designated Partner | Since 2023-07-14 | DIN: 07095227

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

Board Overlap From MCA / Compliance Filings

Sunwaard Township (India) Private Limited 2 Shared Directors
Sunward Security And Manpower Services Private Limited 2 Shared Directors
Sunward Waft Infoweb Solutions Llp 1 Shared Director

MSME Payment Delays by Sunwaard Consultancy Services 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 Sunwaard Consultancy Services 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 Sunwaard Consultancy Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunwaard Consultancy Services LLP?
In an LLP the partners are the owners. The partners on record for Sunwaard Consultancy Services LLP are Shailesh Dhannaji Borkar and Rupali Ramesh Shamkuwar.
Who are the current designated partners and partners of Sunwaard Consultancy Services LLP?
Sunwaard Consultancy Services LLP has two partners on record: Shailesh Dhannaji Borkar (since July 2023) and Rupali Ramesh Shamkuwar (since July 2023).
What is LLPIN/FCRN number of Sunwaard Consultancy Services LLP?
The LLPIN of Sunwaard Consultancy Services LLP is ACC-0330. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sunwaard Consultancy Services LLP incorporated?
Sunwaard Consultancy Services LLP was incorporated on 14 July 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Sunwaard Consultancy Services LLP?
The registered office on MCA records is Shai Ram Plaza, Office No. 211/212, Indore, Madhya Pradesh - 452007.
What is the current status of Sunwaard Consultancy Services LLP?
MCA shows Sunwaard Consultancy Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sunwaard Consultancy Services LLP?
You can post to its registered office at Shai Ram Plaza, Office No. 211/212, Indore, Madhya Pradesh - 452007.
What industry or business activity is Sunwaard Consultancy Services LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Sunwaard Consultancy Services 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 Sunwaard Consultancy Services LLP?
MCA shows no charges registered against Sunwaard Consultancy Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sunwaard Consultancy Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sunwaard Consultancy Services LLP?
3 companies share partners with Sunwaard Consultancy Services LLP: Sunwaard Township (India) Private Limited, Sunward Security And Manpower Services Private Limited and Sunward Waft Infoweb Solutions LLP.
How can I get the financial details of Sunwaard Consultancy Services LLP?
No financial statements for Sunwaard Consultancy Services LLP are on record with us yet.
What is the ROC code of Sunwaard Consultancy Services LLP?
Sunwaard Consultancy Services LLP is registered with ROC Gwalior.
What is the company classification of Sunwaard Consultancy Services LLP?
MCA classifies Sunwaard Consultancy Services 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.