• Company Information
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  • Complaints
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SEPOY BEVERAGES LLP

LLPIN: AAK-9792 As on: 2026-07-13

SEPOY BEVERAGES LLP (LLPIN: AAK-9792) is a Limited Liability Partnership firm incorporated on 27 Oct 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SEPOY BEVERAGES LLP are PAMELA SONI, ANGAD SONI, ARJUN SONI, and MEHER SONI.

SEPOY BEVERAGES LLP's LLP Identification Number is (LLPIN)AAK-9792. Its Email address is [email protected] and its registered address is PLOT NO.5, C-6 & 7 LSC VASANT KUNJ NEW DELHI, Delhi, India - 110070

Current status of SEPOY BEVERAGES 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 SEPOY BEVERAGES 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 SEPOY BEVERAGES
DIN Director Name Designation Appointment Date
00012082 PAMELA SONI Designated Partner 2017-10-27
02297532 ANGAD SONI Designated Partner 2017-10-27
06389381 ARJUN SONI Designated Partner 2017-10-27
07582425 MEHER SONI Designated Partner 2017-10-27
Past Directors & Key Managerial Personnel of SEPOY BEVERAGES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAMELA SONI
Company Name CIN Designation Appointment Date Cessation
SILVEROAK ESTATE LLP ACC-4111 Designated Partner 2023-08-08 Ongoing
SGA TRADING PRIVATE LIMITED U51909DL1997PTC090984 Director 2004-08-26 Ongoing
SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Additional Director - 2012-07-16
SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Director 2012-07-16 Ongoing
SKG ENGINEERING PRIVATE LIMITED U74899DL1995PTC066464 Director - 2011-11-19
Other Directorships of ANGAD SONI
Company Name CIN Designation Appointment Date Cessation
CHARISMA HOMES LLP AAE-5978 Designated Partner 2015-08-19 Ongoing
NINETY HOSPITALITY LLP AAJ-1719 Designated Partner - 2019-05-28
NINETY HOSPITALITY LLP AAJ-1719 Partner 2019-05-29 Ongoing
AVID MAINTENANCE LLP AAN-0076 Designated Partner 2018-07-20 Ongoing
SEPOY DRINKS PRIVATE LIMITED U15400DL2021PTC389956 Director 2021-11-16 Ongoing
SWEATY SPIRIT APPAREL LIMITED U29214DL1997PLC089658 Additional Director - 2010-08-21
SWEATY SPIRIT APPAREL LIMITED U29214DL1997PLC089658 Director - 2012-08-01
SWEATY SPIRIT APPAREL LIMITED U29214DL1997PLC089658 Whole-time director 2012-08-01 Ongoing
GRIPWEL CONAG PRIVATE LIMITED U29309DL2021PTC390864 Director 2021-12-06 Ongoing
BLUEBELLS HOMES PRIVATE LIMITED U70100DL2006PTC154105 Director 2008-08-11 Ongoing
AMAZING ESTATES PRIVATE LIMITED U70101DL2003PTC120848 Additional Director - 2010-09-30
AMAZING ESTATES PRIVATE LIMITED U70101DL2003PTC120848 Director 2010-09-30 Ongoing
CHARISMA HOMES PRIVATE LIMITED U70109DL2006PTC150638 Director 2008-08-11 Ongoing
AVID MAINTENANCE PRIVATE LIMITED U74140DL1996PTC080861 Additional Director - 2012-08-11
AVID MAINTENANCE PRIVATE LIMITED U74140DL1996PTC080861 Director - 2018-07-19
RODRIGO DIAZ COSMETICS PRIVATE LIMITED U74140DL2011PTC226202 Director - 2013-01-07
SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Additional Director - 2010-07-31
SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Director 2010-07-31 Ongoing
G K P FARMS PRIVATE LIMITED U74899DL1994PTC057725 Additional Director - 2010-07-31
G K P FARMS PRIVATE LIMITED U74899DL1994PTC057725 Director 2010-07-31 Ongoing
SKG ENGINEERING PRIVATE LIMITED U74899DL1995PTC066464 Additional Director - 2010-08-21
SKG ENGINEERING PRIVATE LIMITED U74899DL1995PTC066464 Director 2010-08-21 Ongoing
UNIPARTS ENGINEERING PRIVATE LIMITED. U74991DL2006PTC148683 Director 2008-08-11 Ongoing
VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Director 2011-06-03 Ongoing
Other Directorships of ARJUN SONI
Company Name CIN Designation Appointment Date Cessation
CHARISMA HOMES LLP AAE-5978 Designated Partner 2016-03-15 Ongoing
NINETY HOSPITALITY LLP AAJ-1719 Designated Partner 2017-04-17 Ongoing
AVID MAINTENANCE LLP AAN-0076 Designated Partner 2018-07-20 Ongoing
G K P FARM LLP ABB-9024 Designated Partner 2022-07-28 Ongoing
TIMA TRADING LLP ABC-5723 Designated Partner 2022-09-28 Ongoing
SEPOY DRINKS PRIVATE LIMITED U15400DL2021PTC389956 Director 2021-11-16 Ongoing
SWEATY SPIRIT APPAREL LIMITED U29214DL1997PLC089658 Additional Director 2021-05-01 Ongoing
VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Additional Director - 2013-09-30
VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Director 2013-09-30 Ongoing
Other Directorships of MEHER SONI
Company Name CIN Designation Appointment Date Cessation
VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Additional Director - 2017-09-29
VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Whole-time director 2017-09-29 Ongoing

CIN Company Name Company Address
ACR-2120 AMOONI CARES LLP Plot No.5 C-6 and 7,Lsc Vasant Kunj Delhi,New Delhi,New Delhi,Delhi,India-110070
U85100DL2009NPL193169 SMILE TRAIN INDIA PLOT NO.3, LSC SECTOR-C, POCKET 6/7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U55101DL2024PTC432668 JUNREN EATERY PRIVATE LIMITED PLOT NO-6 LSC,C 6 & 7, VASANT KUNJ,South Delhi.,South Delhi,South Delhi,Delhi,110070-India
U78300DL2025PTC449323 PEOP 360 TECH PRIVATE LIMITED PLOT NO. 6, G/F, C-5, INTERNAL ROAD,,VASANT KUNJ, NEAR DPS SCHOOL,New Delhi,New Delhi,Delhi,110070-India
U15400DL2021PTC389956 SEPOY DRINKS PRIVATE LIMITED Plot No. 5, C-6&7, LSC Vasant Kunj , Delhi, Delhi, India - 110070
U29309DL2021PTC390864 GRIPWEL CONAG PRIVATE LIMITED Plot No. 5,C-6&7, LSC Vasant Kunj , Delhi, Delhi, India - 110070
ACN-9611 QUTUB GREEN LLP F NO-6468-C-6/7,VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,India-110070
U46909DL2025PTC441874 AMARACHANKAUR INFRA PRIVATE LIMITED F.NO.6066-C-6/7,VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,110070-India
AAE-5978 CHARISMA HOMES LLP Gripwel House, Block-5 Sector C 6 & 7, L.S.C., VASANT KUNJ NEW DELHI, Delhi, India - 110070
U70109DL2006PTC150638 CHARISMA HOMES PRIVATE LIMITED Gripwel House, Block 5, Sector C 6 & 7, L.S.C. Vasant Kunj , New Delhi, Delhi, India - 110070
U70100DL2006PTC154105 BLUEBELLS HOMES PRIVATE LIMITED Gripwel House, Block 5, Sector C 6 & 7, L.S.C. Vasant Kunj , New Delhi, Delhi, India - 110070
U74991DL2006PTC148683 UNIPARTS ENGINEERING PRIVATE LIMITED. GRIPWEL HOUSE, BLOCK 5 SECTOR C - 6 & 7, L.S.C., VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1995PTC065552 ADIDAS TECHNICAL SERVICES PRIVATE LIMITED Office No.6, 2nd Floor, Sector - B, Pocket - 7, L.S.C, Plot No. 11, Vasant K unj , New Delhi, Delhi, India - 110070
ACH-6142 SCENTSATIONAL PERFUMES LLP SHOP NO 5, 2ND FLOOR, PLOT NO 11,LSC POCKET, SECTOR B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
U51109DL2007PTC453282 GANDHARAJ DISTRIBUTORS PRIVATE LIMITED C/O Kundan Singh, W/O A K SINGH,,F NO-6529, C-6/7 VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U74140DL2014PTC268265 GREY ORANGE INDIA PRIVATE LIMITED Awfis, Plot No.5 & 6, Shopping Complex, B-7, Vasant Kunj, Nelson Mandela Marg, N ew Delhi , New Delhi, Delhi, India - 110070
ABB-9024 G K P FARM LLP GRIPWEL HOUSE BLOCK 5SECTOR C 6 and 7 LSC VASANT KUNJ New Delhi, Delhi, India - 110070
AAN-0076 AVID STAR LLP GRIPWEL HOUSE BLOCK 5 SECTOR C-6 & 7 LSC VASANT KUNJ NEW DELHI, Delhi, India - 110070
U51909DL1997PTC090984 SGA TRADING PRIVATE LIMITED GRIPWELL HOUSE, BLOCK- 5, SECTOR C 6 & 7 LSC, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U70101DL2003PTC120848 AMAZING ESTATES PRIVATE LIMITED GRIPWEL HOUSE BLOCK 5LSC SECTOR C6 & 7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1995PTC066464 SKG ENGINEERING PRIVATE LIMITED GRIPWEL HOUSE, BLOCK - 5 SECTOR C-6 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1994PTC057725 G K P FARMS PRIVATE LIMITED GRIPWEL HOUSE BLOCK 5SECTOR C 6 & 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U51909DL2018FTC338846 GLOBEMAX COMMERCE INDIA PRIVATE LIMITED B-7, Allied House, Plot No. 5 and 6 ShoppingComplex, Vasant Kunj , New Delhi, Delhi, India - 110070
U70102DL2014PTC274705 SRM INFRABUILD PRIVATE LIMITED Plot No. 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , New Delhi, Delhi, India - 110070
U65100DL2013PTC249932 ASSET RECONSERVICES INDIA PRIVATE LIMITED Plot No.-7, Lower Ground Floor, L.S.C., B-1, Vasant Kunj, , New Delhi, Delhi, India - 110070
U74999DL2021PTC375398 EXCELLENTIA INFRASTRUCTURE & TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-7, Allied House Plot No. 5 & 6, Shopping Complex, Vasant Kunj , New Delhi, Delhi, India - 110070
U74210DL2007PTC169655 HESED EDUCATIONAL CONSULTANTS PRIVATE LIMITED GROUND FLOOR, GRIPWEL HOUSE, BLOCK-5, SECTOR -C-6&7, LSC, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1987PTC029428 SILVEROAK ESTATE PRIVATE LIMITED GRIPWEL HOUSE BLOCK - 5SECTOR - C 6 & 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1994PTC058436 B H FINCO PRIVATE LIMITED Unit No. 7, IIIrd Floor, LSC, B-7 Plot No. 11, Vasant Kunj , NEW DELHI, Delhi, India - 110070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100645762 2022-07-13 - - 11,953,900.00 HDFC BANK LIMITED

  • Email ID
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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

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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
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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

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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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