SHE CAPITAL LLP (LLPIN: AAL-3240) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. -206000.00.
Designated Partners of SHE CAPITAL LLP are ANISHA SINGH, SUBHASH BEDI, ARJUN KUMAR BASU, AVANTIKA MANDHANI, SUNIL MALHOTRA, RADHIKA DUBASH, and JINISHA SHARMA.
SHE CAPITAL 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 26 Dec 2024.
SHE CAPITAL LLP's LLP Identification Number is (LLPIN)AAL-3240. Its Email address is [email protected] and its registered address is 25 Palam Marg, Vasant Vihar New Delhi, Delhi, India - 110057
Current status of SHE CAPITAL LLP is - Active.
| LLP Identification Number | AAL-3240 |
| Name | SHE CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-06 |
| Age of Company | 7 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ -206,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHE CAPITAL LLP |
| AAL-3240 |
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Get a list of all litigations SHE CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHE CAPITAL. This report helps you understand the risk associated in dealing with SHE CAPITAL and its Directors better.
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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 SHE 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 |
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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 |
|---|---|---|---|
| 00467624 | ANISHA SINGH | Designated Partner | 2017-12-06 |
| 00516836 | SUBHASH BEDI | Partner | 2020-02-17 |
| 02776301 | ARJUN KUMAR BASU | Partner | 2021-11-22 |
| 06636144 | AVANTIKA MANDHANI | Partner | 2021-11-22 |
| 00361641 | SUNIL MALHOTRA | Designated Partner | 2021-11-22 |
| 01722283 | RADHIKA DUBASH | Partner | 2021-11-22 |
| 08996860 | JINISHA SHARMA | Partner | 2020-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07310879 | NIDHIKA JAIN | Partner | - | 2021-11-22 |
| 00002632 | AJAY KUMAR RELAN | Designated Partner | - | 2021-11-22 |
| 00516836 | SUBHASH BEDI | Partner | - | 2020-02-16 |
| 08612480 | SUPARNA GUPTA | Partner | - | 2021-11-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL2007PTC168004 | CAP AGRO FARMS PRIVATE LIMITED | 2, Palam Marg, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057 |
| U01403DL2014PTC270066 | ORYX AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , NEW DELHI, Delhi, India - 110057 |
| U01400DL2014PTC270804 | MOTIF AGRIBIZ PRIVATE LIMITED | 25 F/F VASANT MARG, VASANT VIHAR NEAR C BLOCK MARKET , New Delhi, Delhi, India - 110057 |
| U28939DL1951PLC001943 | INDIAN HARDWARE INDUSTRIES LIMITED | A-40, VASANT MARG, VASANT VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| AAL-0876 | MATRA VENTURES LLP | E-26 Poorvi Marg Vasant Vihar, opp. F-70 New Delhi-110057 New Delhi, Delhi, India - 110057 |
| AAQ-2694 | GREEN VALUE ADVISORS LLP | 23, PALAM MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U74999DL1995PTC065836 | TAIKISHA ENGINEERING INDIA PRIVATE LIMITED | 14 PALAM MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U01403DL2007PTC168003 | AGROGROW FARMS PRIVATE LIMITED | 2, PALAM MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| F01611 | FRANCE TELECOM DEVELOPMENT INTERNATIONAL | 13 PALAM MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| F02313 | AMERICAN INSTITUTE FOR RESEARCH IN THE B EHAVIORAL SCIENCES | 13 PALAM MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAP-3974 | KHUSH KHABREE LOGISTICS LLP | 16A PALAM MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| F01923 | FRESENIUS MEDICALCARE PACIFIC LTD | 16 A PALAM MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAG-7490 | GTG WORKSPACES LLP | 7, GROUND FLOOR, PALAM MARG, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| F01973 | ORIENTAL BUYING SERVICES LIMITED | APPT G 3 PALAM MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| F01782 | GLOBECAST ASIA PTE LTD | 3RD FLOOR 13 PALAM MARG VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| AAF-9653 | VAZIR CONSULTANCY LLP | 16-A Ground Floor, Palam Marg, Opp Malai Mandir, Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAG-0215 | TANVRI CONSTRUCTIONS LLP | 16-A Ground Floor, Palam Marg, Opp Malai Mandir, Vasant Vihar New Delhi, Delhi, India - 110057 |
| U31909DL1997PTC087742 | SPATIAL INFORMATION SYSTEMS PRIVATE LIMITED | 2, PALAM MARG, (REAR BLOCK 3RD FLOOR) VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U70109DL1996PTC079403 | TMZ REALTY PRIVATE LIMITED | 16-A GROUND FLOOR PALAM MARG, VASANT VIHAR, OPP MALAI MAND IR , NEW DELHI, Delhi, India - 110057 |
| AAM-0578 | MBV INTERNATIONAL LLP | B-13 G/F SIDE B PALAM MARG, VASANT VIHAR NEAR MALAI MANDIR NEW DELHI, Delhi, India - 110057 |
| F05027 | AUSTRALIAN BOARDCASTING CORP | 23 POORVI MARG 3RD FLOOR , VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| F00849 | BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, | BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000 |
| U74899DL1993PTC051723 | SUBU EXPORTS PRIVATE LIMITED | C 2/5VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| U01403DL1995PTC071513 | CARROT FARMS PRIVATE LIMITED | 64 POORVI MARG VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| AAE-1457 | VEDHAS VENTURES LLP | 61, 2ND FLOOR, PASCHIMI MARG, VASANT VIHAR NEW DELHI NEW DELHI, Delhi, India - 110057 |
| U15202DL2009PTC196260 | ANANDITA FOODS PRIVATE LIMITED | B-9/9 Vashant Marg Vasant Vihar-1 South West Delhi , New Delhi, Delhi, India - 110057 |
| AAE-7577 | TRIBURG SPORTSWEAR AGENCY SERVICES LLP | 32, Vasant Marg, Vasant Vihar New Delhi, Delhi, India - 110057 |
| ABZ-3836 | Jhelum Farms LLP | A-37, VASANT MARG, VASANT VIHAR, New Delhi, Delhi, India - 110057 |
| AAC-7117 | ATMANYA PROJECTS LLP | A 51, VASANT MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| 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.
| 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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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 |
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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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