• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SONPANKHI ADVISORS LLP

      LLPIN: AAD-2323 As on: 2026-07-13

      SONPANKHI ADVISORS LLP (LLPIN: AAD-2323) is a Limited Liability Partnership firm incorporated on 20 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SONPANKHI ADVISORS LLP are PRATIK PRAMOD GUPTA, and DEEPAK KURIAN.

      SONPANKHI ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-2323. Its Email address is [email protected] and its registered address is 12, 2ND FLOOR, RAYFREDA BLDG, MAHAKALI CAVES ROAD NR. CHAKALA BUS STOP, ANDHERI EAST MUMBAI, Maharashtra, India - 400093

      Current status of SONPANKHI ADVISORS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SONPANKHI ADVISORS in a way that was never possible before.

      Want deeper insights about SONPANKHI ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 SONPANKHI 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 SONPANKHI ADVISORS
      DIN Director Name Designation Appointment Date
      06576759 PRATIK PRAMOD GUPTA Designated Partner 2015-01-20
      06761061 DEEPAK KURIAN Designated Partner 2015-01-20
      Past Directors & Key Managerial Personnel of SONPANKHI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRATIK PRAMOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED TEXTILE INDUSTRIES PRIVATE LIMITED U17200MH2002PTC135575 Additional Director - 2017-09-30
      ASSOCIATED TEXTILE INDUSTRIES PRIVATE LIMITED U17200MH2002PTC135575 Director 2017-09-30 Ongoing
      YASHASH COMMODITIES PRIVATE LIMITED U22209GJ1998PTC033741 Additional Director - 2017-09-30
      YASHASH COMMODITIES PRIVATE LIMITED U22209GJ1998PTC033741 Director 2017-09-30 Ongoing
      VINPRO RECYCLETECH PRIVATE LIMITED U22209MH2022PTC391609 Director 2022-10-06 Ongoing
      MEDILIA LIMITED U24299DL2021PLC381855 Additional Director 2024-05-01 Ongoing
      DIVYADHAN RECYCLING INDUSTRIES LIMITED U39000MH2010PLC202686 Director 2024-03-01 Ongoing
      LASHKARI DEVELOPERS PVT. LTD U45201RJ1993PTC007724 Director 2013-07-02 Ongoing
      AIL RETAIL PRIVATE LIMITED U51101MH2011PTC220135 Director - 2015-07-20
      PROMA INDUSTRIES LIMITED U51101RJ1990PLC005581 Director 2023-07-04 Ongoing
      PAPERVILLE DESIGNS PRIVATE LIMITED U74999MH2015PTC261405 Director - 2018-01-23
      Other Directorships of DEEPAK KURIAN
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY ANALYTICS PRIVATE LIMITED U74120MH2014PTC252439 Director 2014-01-24 Ongoing

      CIN Company Name Company Address
      U51101MH2011PTC220135 AIL RETAIL PRIVATE LIMITED 12, 2nd Floor, Rayfreda Bldg, Mahakali Caves Road Andheri (E), Nr. Chakala Bus Stop, Chaka la MIDC , Mumbai, Maharashtra, India - 400093
      U74999MH2020PTC335408 GLOBUSACHIEVERS FACILITY MANAGEMENT PRIVATE LIMITED 12TH 2ND FLOOR, RAYFREDA BLDG, MAHAKALI CAVES RD, NR CHAKALA BUS STOP, ANDHERI E , MUMBAI, Maharashtra, India - 400093
      U74999MH2015PTC261405 PAPERVILLE DESIGNS PRIVATE LIMITED 12, 2nd Floor, Rayfreda Bldg, Nahakali Caves Road Andheri (E), Nr. Chakala Bus Stop, Chaka la MIDC , Mumbai, Maharashtra, India - 400093
      U74900MH2011PTC219845 SHREE SAINATH MOVERS PRIVATE LIMITED RAYFREDA BLDG,3RD FLOOR,OFFICE NO-15,NR SAI PALACE CHAKALA, MAHAKALI CAVES ROAD, ANDHERI EA ST , Mumbai, Maharashtra, India - 400093
      U70101MH1987PTC045107 SATCO WEALTH PRIVATE LIMITED 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri East, Mumbai - 400093. , Mumbai, Maharashtra, India - 400093
      U55901MH2023PTC403379 TESA ACCOMMODATION SERVICES PRIVATE LIMITED 5th Floor, 5B Technopolis Knowledge Park,Mahakali Caves Road, NR Udyog Bhavan Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAU-8326 GOODRAY HEALTH DIAGNOSTIC LLP SHOP NO 12, NEW BILQUEES APARTMENT, NEAR SAI BABA BUS STOP, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      L51900MH1987PLC042092 POLYTEX INDIA LTD 5TH FLOOR, 5B, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U52392MH2000PTC129051 ZIPTECHNOLOGIES MARKETING (INDIA) PRIVATE LIMITED 89, 3 OPP MAHAKALI CAVES NEAR BUS STOP, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U74999MH2017PTC292033 NOISY NEIGHBOR TELEFILMS PRIVATE LIMITED C-10 UTTARAYAN CHS 2ND FLOOR MAHAKALI CAVES ROAD NEAR GYAN ASHRAM , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U63030MH2019PTC326028 GETGO LOGISTICS PRIVATE LIMITED S-7, 2nd Floor, Pinnacle Business Park Mahakali Caves Road,Next to Ahura Centre , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093
      AAK-3508 N.N.DIAMOND LLP Opp Home for the Aged, 2nd Floor, C-07, New Prem Vasundhara Society,,Shere Punjab, Mahakali Caves Road, Andheri East, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093
      AAH-9299 DRIP CAPITAL SERVICES INDIA LLP 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U62099MH2024PTC421353 CREDEASE SOLUTIONS PRIVATE LIMITED C/o Binichem Laboratories, Gala Number - 12/11 Cabin 11,, 2nd Floor, Kapadia Industrial Estate, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
      U52292MH2025FTC440512 IGNAZIO MESSINA (INDIA) PRIVATE LIMITED Unit No. 2, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road,Chakala Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
      U73200MH2023PTC397487 NPM RESEARCH PRIVATE LIMITED 5TH FLOOR, 5B TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD NR UDYOG BHAVAN, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      AAW-8489 CHERFA LLP 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U72900MH2021PTC355434 FYNDNA TECHCORP PRIVATE LIMITED Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
      ACN-1661 OXEN PACKAGINGS LLP 3, GROUND FLOOR, INDUSTRY HOUSE,,MAHAKALI CAVES ROAD, NR. ONIDA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093
      U46691MH2023PTC415756 CH101 MARKET PRIVATE LIMITED 5th Floor, Technopolis Knowledge Park,,Mahakali Caves Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      L36911MH2007PLC175758 UTSSAV CZ GOLD JEWELS LIMITED 2nd Floor, Hitech Plaza, Giriraj Indl Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
      U72900MH2022PTC380938 VALENCE DIGITECH PRIVATE LIMITED EKTA RAHIWASI SANGH, NEXT TO BUS STOP NO 333, MAHAKALI CAVES ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      U70200MH2025PTC444005 VITTIYA INSIGHTS PRIVATE LIMITED OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U21009MH2023PTC399425 PROTECTOL HEALTHCARE PRIVATE LIMITED 5C Fifth Floor, Wing A & B, Technopolis Knowledge Park,Mahakali Caves Road, Chakala MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U24100MH2000PTC123471 SIENA CHEMICAL PRIVATE LIMITED 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400093
      U47912MH2022PTC377731 WEB21CB ECOM RETAIL PRIVATE LIMITED 5th Floor, 5B, Technopolis knowledge Park,Mahakali Caves Road,Nr.Udyog Bhavan Chakala, Andh,eri (E),Mumbai,Mumbai City,Maharashtra,400093-India
      ACT-7689 FOX GLOBAL LLP 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U74102MH2025PTC444392 AMV ASSOCIATE PRIVATE LIMITED 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99