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      • Complaints
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      SOCH INVESTMENT ADVISORS LLP

      LLPIN: AAB-1386

      SOCH INVESTMENT ADVISORS LLP (LLPIN: AAB-1386) is a Limited Liability Partnership firm incorporated on 27 Sep 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SOCH INVESTMENT ADVISORS LLP are PATHIK SHYAMSUNDER GANDOTRA, PARVESH PATHIK GANDOTRA, and CHINMAYA GARG.

      SOCH INVESTMENT ADVISORS 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 22 May 2024.

      SOCH INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-1386. Its Email address is [email protected] and its registered address is Flat No. 2401, Bldg. No. 1, Wing B, Lodha Bellissimo, Off. N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011

      Current status of SOCH INVESTMENT ADVISORS 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 SOCH INVESTMENT ADVISORS 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 SOCH INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      01380447 PATHIK SHYAMSUNDER GANDOTRA Designated Partner 2012-09-27
      05312977 PARVESH PATHIK GANDOTRA Partner 2019-01-24
      08221482 CHINMAYA GARG Designated Partner 2018-09-11
      Past Directors & Key Managerial Personnel of SOCH INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      05312977 PARVESH PATHIK GANDOTRA Designated Partner - 2019-01-23
      Other Directorships of PATHIK SHYAMSUNDER GANDOTRA
      Company Name CIN Designation Appointment Date Cessation
      DRON CAPITAL ADVISORS LLP AAA-7161 Designated Partner 2012-07-07 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2007-09-21
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-04-27
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2008-07-04
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2012-05-14
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2007-09-21
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2008-02-15
      Other Directorships of PARVESH PATHIK GANDOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHINMAYA GARG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-8649 PAPER PLANE TALES LLP Flat No. 202, 2nd Floor, A Wing, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAJ-6757 AMAN GLOBAL TRADING LLP Flat No. 2602 26th floor C wing Lodha Bellisimo Bldg Applo Mill N M joshi Marg Mahalaxmi East Mumbai, Maharashtra, India - 400011
      U19129MH2000PTC334304 SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) B-2802, FLR-28, B-Wing, Lodha Bellissimo N M Joshi Marg, Apolo Mill Compound, Mahalaxmi, Ja cob Circle , Mumbai, Maharashtra, India - 400011
      AAN-7362 UNOROOF CORPORATE SERVICES LLP Flat No - 3701,Tower B, Lodha Bellissimo NM Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      AAB-0855 TASMSEEM COMMERCIAL LLP Flat No.4401, 44th Floor, A-WING, Minerva,Opposite N.M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011
      ACN-6701 MARBLERAY DESIGN & FINANCE ADVISORY LLP B-3002, B Wing, Lodha Bellissimo CHS Ltd.,,Apollo Mill Compound, N M Joshi Marg,Mumbai,Mumbai,Maharashtra,India-400011
      U32209MH1982PTC027433 HYFORCE INDUCTION PVT LTD B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023210 KATY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023522 AUSTIN INVESTMENT COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      ACT-7755 MSA ADVISORS AND CONSULTANTS LLP B-1101, Lodha Bellissimo,,N M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011
      U72300MH2022PTC381349 BIDASK GAMING PRIVATE LIMITED B-3701 LODHA BELLISSIMO APOLLO MILLS COMPD N M JOSHI MARG MAHALAXMI,MUMBAI,Mumbai City,Maharashtra,400011-India
      ACI-9899 BLUE TERRAIN LLP A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      ACE-9944 SOMA FASHION LLP C-4102,Floor-41,C Wing,Lodha Bellissimo,N M Joshi Marg,Apolo Mill Compound Mahalaxmi,Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      U74110MH2014PTC258556 TREELINE TECHNOLOGY PRIVATE LIMITED B1601, Lodha Bellissimo N. M. Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U74110MH1989PTC054449 MANEKSHA LIFESTYLES PRIVATE LIMITED 2501 B, Lodha Bellissimo Building N. M Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U74999MH1986PTC041843 PUSHPAM LIFESTYLES PRIVATE LIMITED 2501 B, Lodha Bellissimo Building N. M Joshi Marg. Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U66120MH2021PTC372269 UNOROOF FINTECH SOLUTIONS PRIVATE LIMITED B-3701 LODHA BELLISSIMO APOLLO MILLS COMPD. N.M.JOSHI MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U65990MH1988PTC049862 NOVA TRADEX PRIVATE LIMITED 4302 B WING, LODHA BELLISSIMMO, N. M JOSHI MARG APPOLLO MILL COMPOUND, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U74300MH1981PTC024321 SHRI ADMOR PVT LTD 4302 B WING, LODHA BELLISSIMMO, N. M JOSHI MARG APPOLLO MILL COMPOUND, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U51909MH2005PTC150639 DEEPJAIN TRADERS PRIVATE LIMITED ROOM NO 104 11ST FLOOR B WINGASHIRWAD BLDG 501 N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011
      U70200MH2015PTC267446 N. M. LAND DEVELOPERS PRIVATE LIMITED UNIT NO. 8B, 1-ATHACKER INDUSTRIAL ESTATE N. M. JOSHI MARG, DELISILE ROAD, , MUMBAI, Maharashtra, India - 400011
      AAO-8360 FINALITEY LLP C-402, FLOOR- 4, C WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLO MILL COMPOUND MAHALAXMI, MUMBAI, Maharashtra, India - 400011
      ABA-4021 ESTER CONSULTING LLP A 1001, FLOOR 10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAV-9079 GG CAPITAL MANAGEMENT LLP A 2502, FLOOR 25, A WING, LODHA BELLISSIMO,N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, MUMBAI, Maharashtra, India - 400011
      U55200MH2005PTC156314 CEEKAYPEE RESTAURANTS PRIVATE LIMITED A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65990MH1984PTC034458 SHEPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034457 SHEEKOM INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034499 KOMPEE INVESTMENTS PVT LTD A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67120MH1984PTC034525 KOMSHEE INVESTMENTS PRIVATE LIMITED A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
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      • 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
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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
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         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

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      Company Identifier Name Percentage of Share held

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      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

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      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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