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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
4 Years 4 Months
since 2022-02-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Richie Sancheti Associates 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
75/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), director (50) and company-foundation signals.
- Relatively young company (4 years).
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
Moderate
50/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director RICHIE SANCHETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
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About Richie Sancheti Associates Llp
Richie Sancheti Associates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-5187). Business overview includes Business Services (Other Services), incorporated on February 04, 2022 (4+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
Other Services
- Location 153, 15Th Floor, Atlanta Building, 209 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra - 400021
CIN / LLPINABA-5187
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Richie Sancheti Associates Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
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FY preview
Key Insights
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| Return on Capital Employed | — | — | — | — | — |
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EPFO Establishments (1)
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Preview
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Coverage—
Current Partners of Richie Sancheti Associates Llp (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Richie Sancheti Associates Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Richie Sancheti Associates Llp
What is LLPIN/FCRN number of Richie Sancheti Associates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Richie Sancheti Associates Llp is ABA-5187.
When was Richie Sancheti Associates Llp incorporated?
Richie Sancheti Associates Llp was incorporated 4 years 4 months ago on 04 Feb 2022.
Who are the current designated partners and partners of Richie Sancheti Associates Llp?
Richie Sancheti Associates 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 Richie Sancheti Associates Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Richie Sancheti Associates Llp is 153, 15Th Floor, Atlanta Building, 209 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021, India.
What is the ROC code of Richie Sancheti Associates Llp?
Richie Sancheti Associates Llp ROC code is Roc Mumbai.
What is the company classification of Richie Sancheti Associates Llp?
Richie Sancheti Associates Llp is classified as Limited Liability Partnership.
What is the current status of Richie Sancheti Associates Llp?
Richie Sancheti Associates Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Richie Sancheti Associates Llp associated with?
Richie Sancheti Associates Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Richie Sancheti Associates 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 Richie Sancheti Associates 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.
