CYGNET CAPITAL LLP (LLPIN: AAB-2796) is a Limited Liability Partnership firm incorporated on 26 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of CYGNET CAPITAL LLP are MAULIK RAJNIKANT SHAH, JAYARAM KRISHNAMURTHY, and VENKATESH SUBRAYA BIJOOR.
CYGNET CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CYGNET CAPITAL LLP's LLP Identification Number is (LLPIN)AAB-2796. Its Email address is [email protected] and its registered address is 1003, Kher Nagar Sarvoday CHS LTD, B WING,Bandra East, BLDG 11 MUMBAI, Maharashtra, India - 400051
Current status of CYGNET CAPITAL LLP is - Strike Off.
| LLP Identification Number | AAB-2796 |
| Name | CYGNET CAPITAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-12-26 |
| Age of Company | 12 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CYGNET CAPITAL LLP |
| AAB-2796 |
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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 CYGNET CAPITAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00694539 | MAULIK RAJNIKANT SHAH | Designated Partner | 2014-04-01 |
| 05161484 | JAYARAM KRISHNAMURTHY | Designated Partner | 2014-04-01 |
| 06443362 | VENKATESH SUBRAYA BIJOOR | Designated Partner | 2012-12-26 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0778 | BIG TREE ASSOCIATES LLP | B 702, Kher Nagar, Sarvoday CHS Ltd, Bandra East, Bldg 11, Mumbai, Maharashtra, India - 400051 |
| AAO-4375 | ACCESSION ENTERPRISES LLP | B/1302, Kher Nagar Sarvoday CHS LTD, BLDG.11 NR PF Office, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAM-0829 | GLOBAL KITCHEN APPLIANCES LLP | 703, B Wing, Building 30, Pragati CHS LTD Rationing Office, Kher Nagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| U52209MH2019PTC329621 | GOOD GOING SERVICES PRIVATE LIMITED | 1301, B-Wing, Bldg. No. 11 Sarvoday Chs Ltd, Kher Nagar, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
| U45209MH2019PTC324190 | MAHAMANTRA PIVOTAL (JV) PRIVATE LIMITED | 703/ B SARVODAY CHS LTD BLDG.11 BANDRA EAST 11, KHER NAGAR, NEAR BANDRA COURT, MUMBAI Mumbai City MH 400051 IN |
| U45201MH2019PTC323935 | PIVOTAL MULTICON- SPARK INFRABUILD(JV) PRIVATE LIMITED | 703/ B, SARVODAY CHS LTD BLDG.11,BANDRA EAST 11, KHER NAGAR,NEAR BANDRA COURT, MUMBAI Mumbai City MH 400051 IN |
| AAC-0054 | HACHI ADVISORS LLP | B-902, Jagat Vidya CHS Ltd, B wing, Plot No. 22, 35, 36, Near Guru Nanak Hospital,Bandra (East), Mumbai - 400 051, Maharashtra, India Mumbai, Maharashtra, India - 400051 |
| U18209MH2020PTC337182 | SUMARIYA EXPORT PRIVATE LIMITED | 11/406 MOTILAL NEHRU NAGAR CHS. (PROP) BANDRA KURLA COMPLEX BLDG, 11, BANDRA , EAST MUMBAI, Maharashtra, India - 400051 |
| U45500MH2019PTC320791 | TRIVENIMUDRAI SPARK PIVOTAL (JV) PRIVATE LIMITED | 703/B, SARVODAY CHS LTD, BLDG.11, BANDRA EAST, 11 KHER NAGAR, NEAR BANDRA COURT MUMBAI Nagpur MH 400051 IN |
| AAN-8230 | ACUMEUS ADVISORS LLP | B-902, Jagat Vidya CHS LTD, B Wing, Plot No.22, 23, 35, 36,Near Guru Nanak Hospital, Bandra (East), Mumbai 400 051, Maharashtra Mumbai, Maharashtra, India - 400051 |
| U28994MH2006PTC161782 | MRS PROCESS EQUIPMENTS PRIVATE LIMITED | 11 SHREEKRUPA RAMKRISHNA CHS LTD RAM MANDIR ROAD KHER NAGAR BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAF-2403 | NAITIK GEMS LLP | FLAT NO 402/B, 4TH FLOOR, SARVODYA BLDG NO 11 KHER NAGAR, MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAC-9552 | DHOLAKIA & ASSOCIATES LLP | A/302, KHERNAGAR SARVODAY CHS LTD.,BLDG. NO. 11, NR. P.F.OFFICE,KHERNAGAR,M.H.B. COLONY,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAO-1706 | GLOBAL GATE HOSPITALITY LLP | 3 144 Kher Nagar Kala CHS LTD Kher Nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAT-8475 | 3HF SERVICES LLP | 11/309, MOTILAL NEHRU NAGAR CHS BANDRA KURLA COMPLEX, BLDG 11, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAD-8951 | MANASVI DEVELOPERS LLP | 11/517, Motilal Nehru Nagar CHS (Prop), Bandra Kurla Complex, Bldg.11, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAH-2641 | RECYCLER'S WASTE USED OIL COLLECTORS LLP | 11/420, MOTILAL NEHRU NAGAR CHS. (PROP). BLDG.11, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAY-5496 | NAMOKAR JEWELS LLP | 11/411 MOTILAL NEHRU NAGAR CHS (PROP) BANDRA KURLA COMPLEX, BLDG.11, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U28999MH2003PTC166776 | ADVANCED FIREFIGHTING TECHNOLOGY PRIVATE LIMITED | A/302 Kher Nagar Sarvodaya CHSL Bldg No. 11 Near PF, Office Kher Nagar, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ACA-1568 | DYANDEEP INDUSTRIES LLP | 104 MOTILAL NEHRU NAGAR CHS.(CHS)BLDG NO 1, B K COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAO-3337 | IVANHOE ENTERTAINMENT INDIA LLP | 202, B-Wing, Shakti Sadan, Opp. Provident Fund, Kher Nagar, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U01300MH1994PTC078634 | HI-KLASS FARMS PRIVATE LIMITED | B-701, BLDG NO.29, 7TH FLOOR KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U15549MH2019PTC322889 | BISWASFROGURT FOOD AND BEVERAGES PRIVATE LIMITED | 1401, Bldg No 29, Kher Nagar, Geetanjali CHS Lt, Bandra East, Sub Station, , MUMBAI, Maharashtra, India - 400051 |
| U22300MH2019PTC325697 | MARVELLOUS PICTURES PRIVATE LIMITED | 33 / 1824, SUKHSADAN CHS, M H B COLONY, KHER NAGAR, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| AAK-8727 | PRIMAK INTERNATIONAL LLP | 21/1112, M.H.B. COLONY , VAIBHAV CHS, KHER NAGAR NEAR KHERWADI ROAD BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAT-9557 | TARA WEB STUDIO LLP | 24/1304, Kher Nagar Shanti Sadan CHS, Opp Colgate Ground,Kher nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U23201MH2006PTC160291 | TRIBO LUBES PRIVATE LIMITED | 11/102, BUILDING 11, MOTILAL NEHRU NAGAR C.H.S., BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U24119MH2005PTC293630 | NORTH EAST LUBRICA PRIVATE LIMITED | 11/104, Motilal Nehru Nagar CHS, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U01100MH2017PTC295472 | PRAWAL AGROTECH PRIVATE LIMITED | BANDRA TARANG CHS LTD 2723,BLDG NO. 61,GANDHI NAGAR, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10527563 | 2014-09-04 | - | - | 7,490,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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