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      • Complaints
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      SOECO CONSULTANCY LLP

      LLPIN: AAN-9419

      SOECO CONSULTANCY LLP (LLPIN: AAN-9419) is a Limited Liability Partnership firm incorporated on 04 Jan 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of SOECO CONSULTANCY LLP are GURJEETSINGH RANJEETSINGH SONA, AJEESH MENILAKATH ASHRAF, and PRADEEP BADHE.

      SOECO CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAN-9419. Its Email address is [email protected] and its registered address is OFFICE-502, PN-3, LUNKAD TOWER (PANAMA HOUSE) VIMAN NAGAR PUNE, Maharashtra, India - 411014

      Current status of SOECO CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOECO CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SOECO CONSULTANCY
      DIN Director Name Designation Appointment Date
      02564380 GURJEETSINGH RANJEETSINGH SONA Designated Partner 2019-01-04
      07425746 AJEESH MENILAKATH ASHRAF Designated Partner 2019-01-04
      08775881 PRADEEP BADHE Designated Partner 2020-07-01
      Past Directors & Key Managerial Personnel of SOECO CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      01326286 GAUTAM BALASAHEB LADKAT Designated Partner - 2020-07-01
      Other Directorships of GAUTAM BALASAHEB LADKAT
      Company Name CIN Designation Appointment Date Cessation
      PANAMA VENTURES LLP AAK-1481 Designated Partner 2019-08-30 Ongoing
      VILAS JAVDEKAR GREENSCAPE DEVELOPERS LLP AAM-1595 Designated Partner - 2020-08-21
      PANAMA AEROSPACE TECHNOLOGY LLP ABB-9374 Designated Partner 2022-08-01 Ongoing
      PANAMA INFRASTRUCTURE LLP ACE-5997 Designated Partner 2023-12-28 Ongoing
      PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Additional Director - 2014-09-30
      PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Director 2014-09-30 Ongoing
      PANAMA AGRITECH SERVICES PRIVATE LIMITED U01403PN2013PTC148650 Director 2013-08-30 Ongoing
      TECHBOT KNOWLEDGE SCIENCES PRIVATE LIMITED U26515PN2023PTC221808 Director 2023-06-30 Ongoing
      PANAMA HOLDING PRIVATE LIMITED U35100MH1994PTC082327 Director 1995-02-01 Ongoing
      INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director 2010-12-03 Ongoing
      PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Director - 2013-05-07
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Additional Director - 2019-09-30
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director 2019-09-30 Ongoing
      PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director - 2013-05-07
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Additional Director - 2023-09-29
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director 2022-12-23 Ongoing
      PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director - 2013-05-07
      PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Additional Director - 2019-09-30
      PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Director 2019-09-30 Ongoing
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Additional Director - 2012-06-12
      PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2010-12-08
      SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Additional Director - 2013-08-23
      SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Director 2013-08-23 Ongoing
      SYNERGY PROPERTY MAINTENANCE PRIVATE LIMITED U45200PN2001PTC016355 Director - 2009-07-07
      PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203PN2004PTC019634 Director 2004-08-13 Ongoing
      SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Additional Director - 2019-09-30
      SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Director 2019-09-30 Ongoing
      YAMAI SECURITY SYSTEMS (INDIA) PRIVATE L IMITED U74920PN2006PTC021843 Director 2006-01-13 Ongoing
      KELLA SECURITY SYSTEMS PRIVATE LIMITED U74990PN2009PTC134720 Additional Director - 2014-06-09
      Other Directorships of GURJEETSINGH RANJEETSINGH SONA
      Company Name CIN Designation Appointment Date Cessation
      RETAIL GURU HOSPITALITY LLP AAB-6158 Designated Partner 2013-06-28 Ongoing
      MOCKING BIRD INFRA LLP AAO-0350 Designated Partner 2019-01-15 Ongoing
      S A N D GEMS AND JEWELLERYS LLP AAR-1241 Designated Partner 2019-11-22 Ongoing
      EXCEFINE INFRA LLP AAU-3913 Designated Partner 2020-10-23 Ongoing
      SHINE SIGNS MEDIA LLP ABA-1268 Designated Partner 2022-01-05 Ongoing
      WISHBRIDGE SCHOOL OF MANAGEMENT PRIVATE LIMITED U80301PN2009PTC133787 Director 2009-04-16 Ongoing
      Other Directorships of AJEESH MENILAKATH ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      ESTEEM TECNO MANAGEMENT SERVICES LLP AAF-7073 Designated Partner 2016-02-14 Ongoing
      MOCKING BIRD INFRA LLP AAO-0350 Designated Partner 2019-01-15 Ongoing
      S A N D GEMS AND JEWELLERYS LLP AAR-1241 Designated Partner 2019-11-22 Ongoing
      SHREE BALAJI INFRATECH PRIVATE LIMITED U45309PN2019PTC188434 Director - 2021-10-04
      AMVC LOGISTICS SERVICES PRIVATE LIMITED U74999PN2018PTC177552 Director 2020-11-03 Ongoing
      Other Directorships of PRADEEP BADHE
      Company Name CIN Designation Appointment Date Cessation
      KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Additional Director - 2023-09-29
      KEY-LINK PROPERTIES PRIVATE LIMITED U70100PN2003PTC018301 Director 2022-11-15 Ongoing
      MASSY TECHSERVICES PRIVATE LIMITED U72200KA2016PTC086083 Additional Director - 2023-09-29
      MASSY TECHSERVICES PRIVATE LIMITED U72200KA2016PTC086083 Director 2023-02-18 Ongoing
      AMVC LOGISTICS SERVICES PRIVATE LIMITED U74999PN2018PTC177552 Director 2020-11-03 Ongoing

      CIN Company Name Company Address
      AAK-5475 PANAMADIGITAL STUDIO LLP OFFICE-502, PLOT NO-3, VIMAN NAGAR, PANAMA HOUSE, LUNKAD TOWER PUNE, Maharashtra, India - 411014
      U45203PN2004PTC019634 PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED OFFICE-502, PLOT NO-3, PANAMA HOUSE (LUNKAD TOWER) VIMAN NAGAR, , PUNE, Maharashtra, India - 411014
      ABB-9374 PANAMA AEROSPACE TECHNOLOGY LLP Off-502, PN-3, Viman Nagar, Lunkad Tower, Pune, Maharashtra, India - 411014
      U01400PN2011PTC141501 PANAMA AGRICULTURE PRIVATE LIMITED OFFICE-502, PLOT NO-3, LUNKAD TOWER, VIMAN NAGAR, , PUNE, Maharashtra, India - 411014
      U41000PN2010PTC135849 SGI WATER INDIA PRIVATE LIMITED OFFICE-502, PLOT NO-3, LUNKAD TOWER, VIMAN NAGAR, , PUNE, Maharashtra, India - 411014
      U74900PN2012FTC142148 SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED OFFICE-502, PLOT NO-3, LUNKAD TOWER, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      AAV-1479 SIEEGER BIOTECH LLP Panama House, 4th Floor, Lunkad Tower S. No. 206/209, Plot No. 3, Viman Nagar Pune, Maharashtra, India - 411014
      ACM-9853 STRATTON LANDMARKS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
      ACM-9856 PROP BUTLERS LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
      ACM-9860 STRATTON DRONES LLP S. NO. 206/209, PLOT NO. 3, OFFICE NO. 302, 4TH FLOOR,,NEAR GANPATI CHOWK, LUNKAD TOWER, VIMAN NAGAR,,Pune,Pune,Maharashtra,India-411014
      U74999PN2017PTC171193 DURVANKUR PROPERTIES PRIVATE LIMITED LUNKAD TOWER , SHOP NO 8, PN 3 , VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      U72200PN1999PTC206987 ARBUTUS CONSULTANTS PRIVATE LIMITED Office No. 206, Lunkad Sky Vista. S. NO. 230/A/3/2 Viman Nagar Pune-411014 , PUNE, Maharashtra, India - 411014
      AAC-2308 MESSUNG SALES AND SERVICES LLP OFFICE NO 502 LUNKAD SKY VISTA S NO 230/A/3/2 VIMAN NAGAR PUNE, Maharashtra, India - 411014
      U74999PN2022FTC212256 STEEL LINES CONSULTANTS INDIA PRIVATE LIMITED OFF NO 303, LUNKAD SKY VISTA S NO 230/A/3/2,, VIMAN NAGAR PUNE MAHARASHTRA 411014 INDIA,Pune,Pune,Maharashtra,411014-India
      U72900PN2018PTC174290 WAYTERN SYSTEMS PRIVATE LIMITED Office Number 709, Platinum Square No. 30/3A, 30/3B 31/1 32/1A & 1B, Next to Hyatt Hotel, Nagar Road, Viman Nagar Pune-411014 , Pune, Maharashtra, India - 411014
      U72900PN2019PTC254835 DELTA DIGITECH PRIVATE LIMITED OFFICE NO-302, 4TH FLOOR,PANAMA HOUSE GANPATI CHOWK VIMAN NAGAR, LOHGAON,Pune,Pune,Maharashtra,411014-India
      U63090PN1983PTC255625 SEA-HAWK SYNERGY PRIVATE LIMITED Office No. 401, 402, 403 & 404, 4th Floor, Panama House,, Ganpati chowk, Viman Nagar, Lohgaon,Pune,Pune,Maharashtra,411014-India
      U63090PN1992PTC255623 DELTA GENCONS INDIA PRIVATE LIMITED Office.No 401, 402, 403 & 404, 4th Floor, Panama House,,Ganpati chowk, Viman nagar, Lohgaon,Pune,Pune,Maharashtra,411014-India
      U74140PN1992PLC254834 DELTA GLOBAL ALLIED LIMITED OFFICE NO-401, 402, 403 & 404, 4TH FLOOR,PANAMA HOUSE GANPATI CHOWK, VIMAN NAGAR, LOHGAON,Pune,Pune,Maharashtra,411014-India
      U18100PN2019PTC181715 MAX-LINK GLOBALTECH PRIVATE LIMITED OFFICE NO.904,PLATINUM SQUARE S NO.30/3A 30/3B,31/1, 32/1A,1B NEXT TO HYATT HOTEL , VIMAN NAGAR, PUNE, Maharashtra, India - 411014
      U74999PN2018PTC176798 GOGETTERS PLACEMENT PRIVATE LIMITED OFFICE NO LG 3 PHOENIX EAST COURT NAGAR RD VIMAN NAGAR PUNE MAH 411014 , PUNE, Maharashtra, India - 411014
      U74900PN2012PTC145164 PROPERTY BUSINESS SERVICES PRIVATE LIMITED Office No 12 3rd Floor,Royal Tower, Viman Nagar , Pune, Maharashtra, India - 411014
      U70200PN2012PTC145441 RADO REALTY PRIVATE LIMITED Office No 12 3rd Floor,Royal Tower, Viman Nagar , Pune, Maharashtra, India - 411014
      U74999PN2020PTC192864 DEVRUKS GLOBALIZATION PRIVATE LIMITED Royal Tower, Office No 8, 3rd Floor, Viman Nagar , Pune, Maharashtra, India - 411014
      ACA-4750 KONKOT MEDIA LLP Office no 08, SN-199/204, PN-45,Royal Tower, Viman Nagar Pune City, Maharashtra, India - 411014
      U31200PN1998PTC012601 MESSUNG TECHNOLOGIES PRIVATE LIMITED OFF NO 502 LUNKAD SKYVISTA S NO 230/A/3/2 VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      U74999PN2021PTC197802 BLUEH DROP BIOENERGY PRIVATE LIMITED OFFICE NO 603, LUNKAD SKY VISTA, S NO 230/A/3/2, VIMAN NAGAR , Pune, Maharashtra, India - 411014
      U35303PN2005PTC137896 CAVOTEC INDIA PRIVATE LIMITED Office No. 901/902/903, Lunkad Sky Vista, S. No. 230/A/3/2, Viman Nagar , Pune, Maharashtra, India - 411014
      U74900PN2011FTC138774 CAVOTEC ENGINEERING SERVICES INDIA PRIVATE LIMITED Office No. 901/902/903, Lunkad Sky Vista, S. No. 230/A/3/2, Viman Nagar , Pune, Maharashtra, India - 411014
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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