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      SARDA SONI ASSOCIATES LLP

      LLPIN: AAE-0932 As on: 2026-07-13

      SARDA SONI ASSOCIATES LLP (LLPIN: AAE-0932) is a Limited Liability Partnership firm incorporated on 05 Jun 2015. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SARDA SONI ASSOCIATES LLP are DINESH TRILOKCHAND RATHI, SATISH GIRDHARLAL SARDA, MANOJ MANMOHAN SONI, MANOJ KUMAR JAIN, PRIYANKA ANUJ LAHOTI, NIKHIL DOSHI, MOHIT ANIL GOPWANI, and JAPJOT SINGH SAHNI.

      SARDA SONI ASSOCIATES 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 07 May 2024.

      SARDA SONI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAE-0932. Its Email address is [email protected] and its registered address is 3rdFloor,CharteredSquare,Opp.PadoleCorner,SamratAshokChowk,Saraipeth Nagpur, Maharashtra, India - 440009

      Current status of SARDA SONI ASSOCIATES 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 SARDA SONI ASSOCIATES 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 SARDA SONI ASSOCIATES
      DIN Director Name Designation Appointment Date
      00081966 DINESH TRILOKCHAND RATHI Designated Partner 2015-06-05
      00082159 SATISH GIRDHARLAL SARDA Designated Partner 2015-06-05
      00083346 MANOJ MANMOHAN SONI Designated Partner 2015-06-05
      00543580 MANOJ KUMAR JAIN Designated Partner 2015-06-05
      07101899 PRIYANKA ANUJ LAHOTI Designated Partner 2015-06-05
      08035267 NIKHIL DOSHI Designated Partner 2017-12-16
      08804735 MOHIT ANIL GOPWANI Designated Partner 2020-04-01
      10606359 JAPJOT SINGH SAHNI Designated Partner 2024-04-01
      Past Directors & Key Managerial Personnel of SARDA SONI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH TRILOKCHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      RHONE POULENC LABS PRIVATE LIMITED U33112MH2010PTC206040 Director - 2016-06-29
      CHARTERED INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH2008PTC179822 Director - 2021-09-10
      ENTHSEC SECUREOPS PRIVATE LIMITED U72900MH2010PTC199280 Director - 2017-02-09
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2011-01-20
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Director 2013-01-11 Ongoing
      LEAD TRAINER & CONSULTANT PRIVATE LIMITED U74140MH2010PTC210682 Director 2010-12-07 Ongoing
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2011-01-20
      Other Directorships of SATISH GIRDHARLAL SARDA
      Company Name CIN Designation Appointment Date Cessation
      CHARTERED INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U67200MH2004PTC149525 Director 2004-11-11 Ongoing
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Director 2013-01-11 Ongoing
      LEAD TRAINER & CONSULTANT PRIVATE LIMITED U74140MH2010PTC210682 Director 2013-01-01 Ongoing
      LEAD TRAINER & CONSULTANT PRIVATE LIMITED U74140MH2010PTC210682 Director - 2010-12-08
      Other Directorships of MANOJ MANMOHAN SONI
      Company Name CIN Designation Appointment Date Cessation
      NAGPUR PROPERTY SOLUTIONS PRIVATE LIMITED U45201MH2006PTC162637 Director 2006-06-14 Ongoing
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Director 2013-01-11 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORBIT EXPORTS LTD L40300MH1983PLC030872 Director - 2012-01-17
      INFRO-ALLIANCE TRADING PRIVATE LIMITED U51900MH1999PTC121786 IRP/RP/Liquidator 2023-03-31 Ongoing
      CHARTERED INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH2008PTC179822 Director - 2021-09-10
      GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 IRP/RP/Liquidator 2024-01-16 Ongoing
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Additional Director - 2018-09-29
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Director 2018-09-29 Ongoing
      Other Directorships of PRIYANKA ANUJ LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      MSJ CAPITAL MARKETS PVT.LTD. U51109WB1991PTC053376 Additional Director - 2019-09-30
      MSJ CAPITAL MARKETS PVT.LTD. U51109WB1991PTC053376 Director 2019-09-30 Ongoing
      MKJ CAPITAL MARKETS PVT. LTD. U51909WB1995PTC070383 Additional Director - 2019-09-30
      MKJ CAPITAL MARKETS PVT. LTD. U51909WB1995PTC070383 Director 2019-09-30 Ongoing
      ARIHAM CREDIT PVT.LTD. U65999WB1995PTC070811 Additional Director - 2019-09-30
      ARIHAM CREDIT PVT.LTD. U65999WB1995PTC070811 Director 2019-09-30 Ongoing
      SKJ CAPITAL MARKETS PVT. LTD. U67120WB1995PTC070384 Additional Director - 2019-09-30
      SKJ CAPITAL MARKETS PVT. LTD. U67120WB1995PTC070384 Director 2019-09-30 Ongoing
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Additional Director - 2018-09-29
      M D J S CORPORATE CONSULTANTS PRIVATE LIMITED U74120MH2013PTC239551 Director 2018-09-29 Ongoing
      Other Directorships of MOHIT ANIL GOPWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAPJOT SINGH SAHNI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201MH2006PTC162637 NAGPUR PROPERTY SOLUTIONS PRIVATE LIMITED 4thFloor,CharteredSquareOpp.PadoleCorner,SamratAshokChowk, Saraipeth , Nagpur, Maharashtra, India - 440009
      U65990MH2008PTC179822 CHARTERED INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED 4thFloor,CharteredSquareOpp.PadoleCorner,SamratAshokChowk, Saraipeth , Nagpur, Maharashtra, India - 440009
      U67200MH2004PTC149525 CHARTERED INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED 4thFloor,CharteredSquareOpp.PadoleCorner,SamratAshokChowk, Saraipeth , Nagpur, Maharashtra, India - 440009
      U74120MH2013PTC239551 M D J S CORPORATE CONSULTANTS PRIVATE LIMITED 3rdFloor,CharteredSquareOpp.PadoleCorner,SamratAshokChowk, Saraipeth , Nagpur, Maharashtra, India - 440009
      U74140MH2010PTC210682 LEAD TRAINER & CONSULTANT PRIVATE LIMITED 3rdFloor,CharteredSquareOpp.PadoleCorner,SamratAshokChowk, Saraipeth , Nagpur, Maharashtra, India - 440009
      U26940MH2011PTC218738 BANKA BRAND CEMENT PRIVATE LIMITED 12, GURUDEV NAGAR. OPP. NIT COMPLEX NANDANVAN, NAGPUR , NAGPUR, Maharashtra, India - 440009
      U74999MH2016PTC282993 GRACE FOREX PRIVATE LIMITED 41, Opp. Mohata Science College Reshimbag, Umred Road , Nagpur , NAGPUR, Maharashtra, India - 440009
      U45200MH2005PTC155920 PRAYAG REALTIES AND INFRASTRUCTURE PRIVATE LIMITED SUNDER APARTMENTS, 8/4,RAJABAXA ROAD OPP. T B WARD, MEDICAL COLLEGE ROAD, , NAGPUR-440009., Maharashtra, India - 000000
      U15519MH2013PTC251265 I-SPERO NUTRITION PRIVATE LIMITED 353, JUNI SHUKRAWARI, OPP. HIRA PLAZA , NAGPUR, Maharashtra, India - 440009
      U21000MH2003PTC142595 SHRI SALASAR PAPER MILLS PRIVATE LIMITED 155 GEETA BHAVAN OPP NMCGARDEN HANUMAN NAGAR , NAGPUR, Maharashtra, India - 440009
      U31109MH2007PTC167657 S R INNOVATION & ELECTRICALS PRIVATE LIMITED PLOT;- 10,SARAIPETH ASHOK SQUARE UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      U52100MH2011PTC224857 SECURED LIFE FLEXI TRADE PRIVATE LIMITED 101-A, HARSHVARDHAN APPARTMENTS OPP. CHAUDHARY HOSPITAL, UMRED ROAD , NAGPUR, Maharashtra, India - 440009
      U74999MH2017PTC297192 CHITRAKSHAR PRINTING AND PACKAGING PRIVATE LIMITED PLOT NO. 48 IMAMWADA TIMBER MARKET OPP. POLICE CHOWKI , NAGPUR, Maharashtra, India - 440009
      U99999MH1996PTC100736 GOENKA SWITCHGEARS PRIVATE LIMITED 816, NEHRU NAGAR, OPP. AKSHAY BHAWAN, NANDANWAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009
      U01112MH2009PTC189812 JAGRUTI SEEDS COMPANY PRIVATE LIMITED PLOT NO.43, CHITNIS NAGAR, OPP. BADA TAJBAGH UMRED ROAD , NAGPUR, Maharashtra, India - 440009
      U66000MH2011PTC219424 MAXX WELL INSURE SOLUTIONS PRIVATE LIMITED 'RAJAT SANKAR' WING NO 03, SHOP NO 131 GANESHPETH, OPP. CITY BUS STAND , NAGPUR, Maharashtra, India - 440009
      U74120MH2011PTC213575 SHOUNAK POHANKAR FINANCIAL SERVICES PRIVATE LIMITED Plot No.19, Ayurvedic College Lay out Old Mirchi Bazar, Opp. Sakkardara Lake , NAGPUR, Maharashtra, India - 440009
      U65900MH2017PTC299082 AUXANO CHIT FUND PRIVATE LIMITED Plot No 232, Flat No 6, 1st Floor, Jai Sharda Co Opp Hsg Society Nandanvan , Nagpur, Maharashtra, India - 440009
      U45202MH2010PTC199432 UNIFY INFRA REAL ESTATE PRIVATE LIMITED 18, GOKUL, SHRIKRISHNA NAGAR, WATHODA LAYOUT, NAGPUR- 440009 , NAGPUR, Maharashtra, India - 440009
      AAM-2247 ORANGE CITY CAPITAL LLP SOMWARI QR VIMA DISPENSARY NEAR HANUMAN MANDIR NAGPUR - 440009 NAGPUR, Maharashtra, India - 440009
      AAW-4932 BHUSHAN CONSULTANT AND CONSTRUCTION LLP QRT NO 44 L8 8 RAGHUJI NO2 NAGPUR 440009 NAGPUR, Maharashtra, India - 440009
      AAZ-2568 HEERABALAJI GINNING AND PRESSING LLP H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009
      U80904MH2019PTC319266 PRAVAKTI SOFTWARES AND SOLUTIONS PRIVATE LIMITED HOUSE NO 1128/E/66EWS, CAVELU QTR,, NAGPUR-440009 , NAGPUR, Maharashtra, India - 440009
      U65929MH2019PLN332736 BALAJI HIRABAI NIDHI LIMITED H No 4 Harpur Nagar Bhande Plot Umrer road Nagpur -440009 , NAGPUR, Maharashtra, India - 440009
      U74120MH2016PTC271716 SHRI GAJANAN TRADEMART PRIVATE LIMITED F No. 102 P No. 78-79 Ramdeo Appt. Indiradevi Town, Nagpur-440009 MH , NAGPUR, Maharashtra, India - 440009
      AAY-4494 VPAX INFRA LLP C/O SHRI PRAVATLAL RAMLOTAN PANDE AT H.NO.2530/10 DIGHORI UMRED ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009
      AAJ-4336 GRATIS POWER ENGINEERING LLP 115 ISHWAR NAGAR NAGPUR NAGPUR, Maharashtra, India - 440009
      AAZ-2544 GREEN SLAG SOLUTIONS LLP 60 Dhanvantari Nagar, Nagpur Nagpur, Maharashtra, India - 440009
      U01403MH2010PTC204164 GIRADKAR'S AGRO (INDIA) PRIVATE LIMITED 184, OMNAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440009
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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

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