SOCRATES CAPITAL ADVISORS LLP (LLPIN: ACA-7569) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SOCRATES CAPITAL ADVISORS LLP are ASMITA CHANDRASHEKAR CHITALE, and APURVA VIVEK PENDKE.
SOCRATES CAPITAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 18 Dec 2024.
SOCRATES CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)ACA-7569. Its Email address is [email protected] and its registered address is NIRANJAN APT SADASHIV PETH NR NIRANJAN HOSPITAL Pune City, Maharashtra, India - 411030
Current status of SOCRATES CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | ACA-7569 |
| Name | SOCRATES CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOCRATES CAPITAL ADVISORS LLP |
| ACA-7569 |
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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 SOCRATES CAPITAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10131615 | ASMITA CHANDRASHEKAR CHITALE | Designated Partner | 2023-04-24 |
| 10460915 | APURVA VIVEK PENDKE | Designated Partner | 2024-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02213384 | AVANTI CHANDRASHEKHAR CHITALE | Designated Partner | - | 2024-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NNR IT SOLUTIONS LLP | AAC-2716 | Designated Partner | - | 2016-03-30 |
| TAXCOM CONSULTANTS PRIVATE LIMITED | U74140PN2002PTC016877 | Additional Director | 2009-06-02 | Ongoing |
| ACE KPO PRIVATE LIMITED | U74140PN2008PTC132587 | Additional Director | 2022-02-28 | Ongoing |
| ACE KPO PRIVATE LIMITED | U74140PN2008PTC132587 | Director | - | 2019-04-22 |
| WEALTHYVOLT LLP | AAV-7503 | Partner | 2023-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1629 | PRUTHVISH BUILDCON LLP | CTS -1885, FL - 1113, Niranjan Apt,Sadashiv Peth, Near Niranjan Hospital, Pune, Maharashtra, India - 411030 |
| U28939PN1995PTC087364 | MICROMAX INSTRUMENTS PRIVATE LIMITED | 1615, Sadashiv Peth Radha Govind Apt , Pune City, Maharashtra, India - 411030 |
| U01122PN2013PTC148913 | SHREE SAMARTH INDIA AGROTECH PRIVATE LIMITED | SN.29TO32,SADASHIV PETH, NR POONA HOSPITAL , PUNE, Maharashtra, India - 411030 |
| U01110PN2022PTC214120 | PUNE 30 AGRO TECH PRIVATE LIMITED | SR 1145 SADASHIV PETH BHOPATKAR PUNE MAHARASHTRA PUNE CITY , PUNE, Maharashtra, India - 411030 |
| AAZ-0924 | NITASHH DIGITAL SOLUTIONS LLP | Office No 501 , 5 Floor C T S Number 1482Tilak Road Sadashiv Peth Pune Pune City, Maharashtra, India - 411030 |
| ACA-3760 | S K P N and Associates LLP | 1600 SADASHIV PETH Pune City, Maharashtra, India - 411030 |
| ABB-9660 | Flourish Landmarks LLP | 659, Sadashiv Peth Pune City, Maharashtra, India - 411030 |
| ACA-7088 | Tvesha Studio LLP | 1169, Sadashiv PethFNO 306, Pinnacle Prestige Pune City, Maharashtra, India - 411030 |
| ABZ-3407 | PLUG HR SERVICES LLP | 1141 NEW SADASHIV,PETH OPP SHIVAJI MANDIR, Pune City, Maharashtra, India - 411030 |
| ACB-8172 | KOHINOOR PAPER AGENCIES LLP | 422, NARAYAN PETH, SHOPNO. 4, SUKHAD SHREE APT, Pune City, Maharashtra, India - 411030 |
| ABB-8167 | PRO SUCCESS PHARMA LLP | 1005 Sadashiv PethSai Sparsh Shop No 1 Pune City, Maharashtra, India - 411030 |
| ABC-0694 | BAYSVISION DEVELOPERS LLP | 506 IATIB NARAYAN PETH FL 3VISHWANEEL APT Pune City, Maharashtra, India - 411030 |
| U24246PN2003PTC018081 | BUTIC COSMETICS (INDIA) PVT LTD | 219, Sadashiv Peth, Isha Krupa, Rambaug Colony, , Pune City, Maharashtra, India - 411030 |
| ACA-3140 | Colliance CoWorking Spaces LLP | S n 2093 Sadashiv PethFl 2, Vini Apartment Pune City, Maharashtra, India - 411030 |
| ACB-1169 | SHREENIKET ELECTRICALS LLP | PL NO 3-44 SADASHIV PETH,722, LAXMI PARK Pune City, Maharashtra, India - 411030 |
| AAP-7448 | MULTITECH HYDROSYSTEMS LLP | 104, PN 26, Trimurti,Sadashiv Peth, CTS 2132, Vijayanagar Colony Pune City, Maharashtra, India - 411030 |
| ABD-1030 | MOMSHA 48BHAWANI PETH LLP | Flat No - 5, Ashirwad, S. No.-1173Sadashiv Peth, Limayewadi Pune City, Maharashtra, India - 411030 |
| U31503PN2015PTC154594 | DVANES LED PRIVATE LIMITED | SR 279 A 280 SADASHIV PETH SHOP 11 NR NAVI PETH TALI , PUNE, Maharashtra, India - 411030 |
| ACA-7457 | Prarav Realty LLP | 630, Sadashiv Peth, Shop No.2, Kunte ChowkLaxmi Road, Bhagyalaxmi Building Pune City, Maharashtra, India - 411030 |
| AAO-6310 | ASPIRE SPACE DESIGNERS LLP | FLAT NO 3, SANKET CO OP HSGSOC H NO 1696 SADASHIV PETH Pune City, Maharashtra, India - 411030 |
| ABZ-9858 | BANANA SKY HOSPITALITY LLP | SR. NO. 2011 / 2059, FLAT NO. 405, WING B, AKRUTI SANKULNEAR S. P. COLLEGE, SADASHIV PETH, TILAK ROAD Pune City, Maharashtra, India - 411030 |
| AAQ-5533 | ESV 1600 HISTORY RESORTS LLP | C/o.1787 Sadashiv Peth Ekdant Apt Second floor Flat6B Near PuneVidyarthi Gruh Khajina vihir chowk Pune, Maharashtra, India - 411030 |
| AAN-9754 | 8BY5 ORGANIC SKINCARE LLP | PL-20 SADASHIV PETH NAVI PETH PHATAK BAUG PUNE-411030 PUNE, Maharashtra, India - 411030 |
| ABZ-4692 | HINGE KALE JOSHI & PETKAR LLP | C/O VEDANG UPENDRA KALE352, SHANIWAR PETH, PUNE 411030 Pune City, Maharashtra, India - 411030 |
| ACA-6654 | COALMINE FILMS AND MEDIA LLP | 101 NARAYAN PETH FLAT 4 4TH FLOOR OPP KABIRBAUG PUNE 411030 Pune City, Maharashtra, India - 411030 |
| AAO-6927 | YUVRAJ KHATPE INVESTMENTS LLP | 2139, Sadashiv Peth, nr hotel Kalpana, Pune, Maharashtra, India - 411030 |
| AAI-3639 | IMPERIAL SUPPLY CHAIN SOLUTIONS LLP | 1443 SADASHIV PETH NR KHAJINA VIHIR PUNE, Maharashtra, India - 411030 |
| AAM-0695 | PROGRESSIA VALUERS AND CONSULTANTS LLP | RAMAKRISHNA APT, 1600/1601, SADASHIV PETH, PUNE, Maharashtra, India - 411030 |
| AAG-3668 | CONCEPT BITS LLP | 1164 SADASHIV PETH, NR HATTI GANPATI PUNE, Maharashtra, India - 411030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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.
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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 |
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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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