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      • Outstanding Payments (MSME)
      • Complaints
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      SOIC INTELLIGENT RESEARCH LLP

      LLPIN: ABZ-9933 As on: 2026-07-13

      SOIC Intelligent research LLP (LLPIN: ABZ-9933) is a Limited Liability Partnership firm incorporated on 06 Feb 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of SOIC Intelligent research LLP are SIDDHANT NAUTIYAL, ISHMOHIT ARORA, SARTHAK GARG, and SHUBHAM AJMERA.

      SOIC Intelligent research LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      SOIC Intelligent research LLP's LLP Identification Number is (LLPIN)ABZ-9933. Its Email address is [email protected] and its registered address is C 40 RAJOURI GARDEN GROUND FLOORNEW DELHI New Delhi, Delhi, India - 110027

      Current status of SOIC Intelligent research 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 SOIC INTELLIGENT RESEARCH 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 SOIC INTELLIGENT RESEARCH
      DIN Director Name Designation Appointment Date
      08290691 SIDDHANT NAUTIYAL Designated Partner 2023-02-06
      08290723 ISHMOHIT ARORA Designated Partner 2023-02-06
      08951748 SARTHAK GARG Designated Partner 2023-02-06
      10043257 SHUBHAM AJMERA Designated Partner 2023-02-06
      Past Directors & Key Managerial Personnel of SOIC INTELLIGENT RESEARCH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHANT NAUTIYAL
      Company Name CIN Designation Appointment Date Cessation
      SOIC VENTURES LLP AAZ-4109 Designated Partner 2021-11-09 Ongoing
      PERSISTENCE LONG TERM VALUE LLP ACE-9597 Designated Partner 2024-01-17 Ongoing
      PERSISTENCE INTERNATIONAL ADVISORS LLP ACH-9639 Designated Partner 2024-06-24 Ongoing
      SOIC TECHNOLOGIES PRIVATE LIMITED U58201DL2023PTC418712 Director 2023-08-18 Ongoing
      PROMISIVE SPORTS ACADEMY PRIVATE LIMITED U74999DL2018PTC342375 Director 2018-11-29 Ongoing
      Other Directorships of ISHMOHIT ARORA
      Company Name CIN Designation Appointment Date Cessation
      SOIC VENTURES LLP AAZ-4109 Designated Partner 2021-11-09 Ongoing
      PERSISTENCE LONG TERM VALUE LLP ACE-9597 Designated Partner 2024-01-17 Ongoing
      PERSISTENCE INTERNATIONAL ADVISORS LLP ACH-9639 Designated Partner 2024-06-24 Ongoing
      SOIC TECHNOLOGIES PRIVATE LIMITED U58201DL2023PTC418712 Director 2023-08-18 Ongoing
      PROMISIVE SPORTS ACADEMY PRIVATE LIMITED U74999DL2018PTC342375 Director 2018-11-29 Ongoing
      Other Directorships of SARTHAK GARG
      Company Name CIN Designation Appointment Date Cessation
      SOIC VENTURES LLP AAZ-4109 Designated Partner 2021-11-09 Ongoing
      PERSISTENCE LONG TERM VALUE LLP ACE-9597 Designated Partner 2024-01-17 Ongoing
      PERSISTENCE INTERNATIONAL ADVISORS LLP ACH-9639 Designated Partner 2024-06-24 Ongoing
      SOIC TECHNOLOGIES PRIVATE LIMITED U58201DL2023PTC418712 Director 2023-08-18 Ongoing
      BLACKBOARD E-LEARNING PRIVATE LIMITED U80904DL2017PTC318885 Additional Director - 2020-12-31
      BLACKBOARD E-LEARNING PRIVATE LIMITED U80904DL2017PTC318885 Director - 2023-09-29
      BLACKBOARD E-LEARNING PRIVATE LIMITED U80904DL2017PTC318885 Whole-time director 2020-12-31 Ongoing
      Other Directorships of SHUBHAM AJMERA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2018PTC342375 PROMISIVE SPORTS ACADEMY PRIVATE LIMITED C-40, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U43900DL2023PTC415009 PUSHKAL INFRA PRIVATE LIMITED 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India
      U62013DL2024PTC429453 ANTHROPY LABS PRIVATE LIMITED M-39 C GROUND FLOOR,RAJOURI GARDEN, RAJOURI MARKET,New Delhi,West Delhi,Delhi,110027-India
      ACM-7846 G.D.P LAW CONSULTANT LLP C-70/2, I ST Floor, Rajouri Garden,,New Delhi- 110027,New Delhi,West Delhi,Delhi,India-110027
      AAS-8640 SHRI ASJ RECOVERY LLP C 10, RAJOURI GARDEN, NEW DELHI 110027 NEW DELHI, Delhi, India - 110027
      U68100DL1972PTC006390 JMV REALTECH PRIVATE LIMITED A-40, VISHAL ENCLAVE, RAJOURI GARDEN, New Delhi,New Delhi,West Delhi,Delhi,110027-India
      U23960DL2025PTC446012 BEYOND NEOLITHIC PRIVATE LIMITED C-3/19, First Floor,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India
      U74999DL2017PTC322754 UNORTHODOX DESIGNS PRIVATE LIMITED C-27 GROUND FLOOR RAJOURI GARDEN,NEW DELHI,West Delhi,Delhi,110027-India
      U85500DL2025PTC452764 VEDANT DRISHHTI PRIVATE LIMITED C-38, Ground Floor,Vishal,Enclave, Rajouri Garden,,New Delhi,West Delhi,Delhi,110027-India
      U18101DL2002PTC114733 GURUKAN EXPORTS PRIVATE LIMITED M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027
      U18109DL1986PTC024797 S AND G LEATHERWARES PRIVATE LIMITED C-7 Rajouri Garden New Delhi , NEW DELHI, Delhi, India - 110027
      AAT-8095 GURU HARKRISHAN PHARMACEUTICALS LLP J 154, GROUND FLOOR, RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027
      AAJ-2121 STANDARD BUSINESS SOLUTIONS LLP E-8 Upper Ground Floor. Rajouri Garden New Delhi New Delhi, Delhi, India - 110027
      U85300DL2018NPL331306 GLOBAL SKILLS FOUNDATION WZ-106/71,Upper Ground Floor Rajouri Garden,New Delhi , NEW DELHI, Delhi, India - 110027
      U52341DL2002PTC115135 FINE PEARLS (INDIA) PRIVATE LIMITED C-1/3, Rajouri Garden, 3rd Floor, Ring Road, New Delhi , New Delhi, Delhi, India - 110027
      U31100DL2009PLC196419 PLATINUM ELECTRONICS LIMITED C-3/4, Ground Floor Rajouri Garden , New Delhi, Delhi, India - 110027
      U45400DL2010PTC203900 ARTICULATE PROPERTY GRANDE INDIA PRIVATE LIMITED M38/C GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U51101DL2014PLC268435 LEAGUE CONCEPTS LIMITED C-3/4, Ground Floor Rajouri Garden , New Delhi, Delhi, India - 110027
      U51101DL2014PLC269724 BRILLON TELECOM LIMITED C-3/4, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U55101DL2014PTC271737 BIG SHOTS HOSPITALITY PRIVATE LIMITED C-3/4, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U51909DL2012PTC231195 MEHER IMPEX PRIVATE LIMITED W-40 UPPER GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U70109DL2012PTC233569 MEHER ASSOCIATES PRIVATE LIMITED W-40, UPPER GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U63090DL2014PTC271643 ARCHWAY LOGISTICS PRIVATE LIMITED C-3/4, GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U74900DL2014PTC272569 ALL TIME SOFTWARE AND LOGISTIC SERVICES PRIVATE LIMITED M-54C, GROUND FLOOR, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027
      U92410DL2019PTC350263 TINY TOWN AMUSEMENT PRIVATE LIMITED C-11, G/F, F/P RAJOURI GARDEN, RING ROAD GURUDWARA ,NEW DELHI , NEW DELHI, Delhi, India - 110027
      U55209DL2019PTC349968 STEP AHEAD HOSPITALITY PRIVATE LIMITED C - 10, Upper Ground, Vishal Enclave, Rajouri Garden , NEW DELHI, Delhi, India - 110027
      U74999DL2018PTC328356 OMNISCIENCE INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED E- 11, RAJOURI GARDEN NEW DELHI, DELHI- 110027 , NEW DELHI, Delhi, India - 110027
      U70200DL2025PTC449663 RASHMI BHALLA PROJECT CONSULTANTS PRIVATE LIMITED 187C, DDA MIG Flats,,Rajouri Garden,West Delhi,New Delhi,West Delhi,Delhi,110027-India
      U47522DL2023PTC418704 SHIMLANT ENTERPRISES PRIVATE LIMITED 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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