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      • Complaints
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      SUKOBA ADVISORY SERVICES LLP

      LLPIN: AAI-1692 As on: 2026-07-13

      SUKOBA ADVISORY SERVICES LLP (LLPIN: AAI-1692) is a Limited Liability Partnership firm incorporated on 03 Jan 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of SUKOBA ADVISORY SERVICES LLP are AMRIK SINGH BAINS, VIJAY KUMAR SUMBLY, and SURENDER KUMAR WADHWA.

      SUKOBA ADVISORY SERVICES 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 24 May 2024.

      SUKOBA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAI-1692. Its Email address is [email protected] and its registered address is Flat no. 2, Building No. 5Shubham Park, Ambad, Nashik Nashik, Maharashtra, India - 422001

      Current status of SUKOBA ADVISORY SERVICES 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 SUKOBA ADVISORY SERVICES 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 SUKOBA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07659094 AMRIK SINGH BAINS Designated Partner 2017-01-03
      07659099 VIJAY KUMAR SUMBLY Designated Partner 2017-01-03
      08848763 SURENDER KUMAR WADHWA Designated Partner 2020-10-12
      Past Directors & Key Managerial Personnel of SUKOBA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMRIK SINGH BAINS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR SUMBLY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDER KUMAR WADHWA
      Company Name CIN Designation Appointment Date Cessation
      PropLoans Services LLP ABC-9918 Designated Partner 2022-11-11 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC295222 GNEXT CROP PROTECTION PRIVATE LIMITED PLOT NO.801,ANAND BUILDING,SHRI GAJANAN PARK WEHEDI SHIWAR,S.NO.258/2/2/1, 2,W, , NASHIK, Maharashtra, India - 422001
      U01100MH2019PTC321671 SUGEEDAY FARMERS PRODUCER COMPANY LIMITED FLAT NO.2, VATSALYA PARK,GANESH NAGAR, KATHE GALLI, DIST-NASHIK,NASHIK,Nashik,Maharashtra,422001-India
      U72900MH2022PTC380194 VITRAK EXTENDREACH PRIVATE LIMITED FLAT NO 2, S NO. 411/2/1, OLD NASIK NEAR RAMRAJA SOCIETY,NASHIK,Nashik,Maharashtra,422001-India
      U51909MH2017PTC293734 SR MEDICOS PRIVATE LIMITED FLAT NO.7, AUSTERE APARTMENT PLOT NO.08, S NO. 48/2/2 , NASHIK, Maharashtra, India - 422001
      U01100MH2021PTC362964 BHADWAN FARMS PRODUCER COMPANY LIMITED FLAT NO 55, PRADHAN PARK, NASHIK NASHIK NASHIK , NASHIK, Maharashtra, India - 422001
      U62099MH2025FTC462516 ACUMENZ CONSULTING INDIA PRIVATE LIMITED FLAT NO2 Nirman Impire,Building Kanherewadi, old,Nashik,Nashik,Maharashtra,422001-India
      AAH-7711 EMBRACE TRAVELS LLP Flat No 2, Plot No15,S No 502,Sagar Apartments,Near DadasahebGaikwad Hall, Nashik, Maharashtra, India - 422001
      U27200MH2020PTC342199 METALGENESIS INDUSTRIES PRIVATE LIMITED H.NO 69 S NO 220/1/2, AMBAD DGP NGR AMBAD , NASHIK, Maharashtra, India - 422001
      AAN-0616 PEACOCK HILLS BUILDTECH LLP Office No. B 214 Second floor Vruj Capital Survey No.554, 2, 2, 2 to 5, Plot no.302, Shingada Talav Nashik, Maharashtra, India - 422001
      U01403MH2014PTC259847 SANGLE AGRO PRODUCER COMPANY LIMITED SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001
      U86100MH2025PTC457837 AAROGYASAMPADA MEDICARE PRIVATE LIMITED SHOP NO A8, S NO 606/2,,PLOT NO 130 PAWAR COMPLEX,Nashik,Nashik,Maharashtra,422001-India
      ACS-1190 GEETA UNITY LLP Gat No.187/2/2,,Parimal Park,,Nashik,Nashik,Maharashtra,India-422001
      U51909PN2022PTC214140 SERENE MEDICOS TRADE PRIVATE LIMITED Shop No 19 SR No 906/3/2/906/4/5 Plot No 20 to 25 KNashik Nashik , Nashik, Maharashtra, India - 422001
      U72300MH2016PTC272810 SKILLTECHSEVA INFORMATION PRIVATE LIMITED SH 13, BUILDING NO.5 SHUBHAM PARK, AMBAD , NASHIK, Maharashtra, India - 422001
      ACT-8728 FLYING ARROW MODERN EATS LLP FLAT NO 6 SR NO 785,SUPUSHPA HIGHTS NASHIK,Nashik,Nashik,Maharashtra,India-422001
      U63990MH2026PTC467080 YELLOTRISE SOLUTIONS PRIVATE LIMITED OFFICE NO 401 SR NO 584,NASHIK BUSINESS PARK,Nashik,Nashik,Maharashtra,422001-India
      ACF-7815 CLINOCARE DIAGNOSTIC CENTRE LLP OFFICE NO 202 SR NO 584 BUSINESS PARK,MUMB NASHIK (M.CORP),Nashik,Nashik,Maharashtra,India-422001
      U74999MH2022PTC381727 FINMINDS VENTURES PRIVATE LIMITED SR No. 763/2/1, FL No. A-701, Roongta Imperia APPT, Nashik (M Corp),,Nashik,Nashik,Maharashtra,422001-India
      U72900MH2020PTC345343 BITGLAZE TECHNOLOGIES PRIVATE LIMITED FLAT NO 3 SINDHU HEIGHTS NASHIK NASHIK Nashik M C orp 422001 , Nashik, Maharashtra, India - 422001
      U74999MH2014PTC255204 VISCOM INDUSTRIAL CONSULTANTS PRIVATE LIMITED FLAT NO. 104, LOTUS PARK, KALPATARU NAGAR, ASHOKA MARG, NR., DWARKA, NASHIK-422001. , NASHIK, Maharashtra, India - 422001
      U74999MH2019OPC323969 NIKITA ENERGY (OPC) PRIVATE LIMITED Heaven Apartment, Shop No. 2, G.No.536, 537/5A PlotNo.2 Nivrutti Nagar , NASHIK, Maharashtra, India - 422001
      U70200MR2026PTC476119 GREEN PEAK ENVIRO & MINING CONSULTANCY PRIVATE LIMITED *Line 1 R/H NO 5 PRABHA P,Line 2 3S NO 29/2/1B KAMA,Nashik,Nashik,Maharashtra,422001-India
      U67200MH2020PLN340002 MANGALAYAM URBAN MULTICITY NIDHI LIMITED Building No- A - 6, Flat No- 08, Ganjmal, Bhimwadi, , Nashik, Maharashtra, India - 422001
      U65100MH2021PTC362391 ALGO MAGIC PRIVATE LIMITED PLO.NO. 678/2, GOSHIBA CO NS. ADWAIT COLONY, FLAT NO4 , NASHIK, Maharashtra, India - 422001
      U74999MH2020PTC352174 INSIGHTSBIZ PRIVATE LIMITED SHOP NO. 04, GODAVARI PARK, WAVARE NAGAR, S. NO. 29/2, KAMATWADA, , Nashik, Maharashtra, India - 422001
      U01403MH2015PTC270335 FRESH EXOTICS AGRO PRIVATE LIMITED SHOP NO.2 & 4, STADIUM COMPLEX, BUILDING NO.6, M G ROAD, , NASHIK, Maharashtra, India - 422001
      U15121MH2024OPC417502 TRIPPING SACK (OPC) PRIVATE LIMITED Flat No.10, Siddhi Park,Near Bapu Bunglow,Nashik,Nashik,Maharashtra,422001-India
      U85500MH2024NPL427159 NIS FOUNDATION FLAT NO 4 GURUDARSHAN APT,MANIK NAGAR, AMBAD,Nashik,Nashik,Maharashtra,422001-India
      ACE-3332 STANDOUTLOUD CULTURE LLP FLAT NO 8 ADITYA HEIGHTS,NR ANUDEEP PARK TIDKE COL,Nashik,Nashik,Maharashtra,India-422001
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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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