• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUMPOORNA CAPITAL PARTNERS LLP

      LLPIN: AAA-7182 As on: 2026-07-13

      SUMPOORNA CAPITAL PARTNERS LLP (LLPIN: AAA-7182) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SUMPOORNA CAPITAL PARTNERS LLP are RAHUL YADAV, NITESH AGGARWALA, and NEERAJ AGGARWALA.

      SUMPOORNA CAPITAL PARTNERS LLP's LLP Identification Number is (LLPIN)AAA-7182. Its Email address is [email protected] and its registered address is 401, TOWER-2, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI, Delhi, India - 110065

      Current status of SUMPOORNA CAPITAL PARTNERS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SUMPOORNA CAPITAL PARTNERS in a way that was never possible before.

      Want deeper insights about SUMPOORNA CAPITAL PARTNERS?
      Explore Prime Research for Industry & Economic Insights

      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 SUMPOORNA CAPITAL PARTNERS 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 SUMPOORNA CAPITAL PARTNERS
      DIN Director Name Designation Appointment Date
      00227420 RAHUL YADAV Designated Partner 2011-12-07
      03120184 NITESH AGGARWALA Designated Partner 2011-12-07
      03120201 NEERAJ AGGARWALA Designated Partner 2011-12-07
      Past Directors & Key Managerial Personnel of SUMPOORNA CAPITAL PARTNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL YADAV
      Company Name CIN Designation Appointment Date Cessation
      OCEAN CITY CONSULTANCY LLP ACF-1875 Designated Partner 2024-01-30 Ongoing
      SUMPOORNA COMTRADE PRIVATE LIMITED U51909DL2010PTC211556 Director 2010-12-20 Ongoing
      SUMPOORNA COMTRADE PRIVATE LIMITED U51909DL2010PTC211556 Director - 2022-02-17
      FAIRWEALTH INSURANCE BROKING PRIVATE LIMITED U66030HR1998PTC056553 Additional Director - 2010-10-23
      SUMPOORNA PORTFOLIO LIMITED U67100DL2010PLC207205 Director 2010-08-18 Ongoing
      SUMPOORNA PORTFOLIO LIMITED U67100DL2010PLC207205 Director - 2022-02-17
      FAIRWEALTH SECURITIES LIMITED U67120HR2005PLC035644 Director - 2010-09-28
      INCREMINT EDGE PRIVATE LIMITED U67190DL2016PTC289703 Director - 2020-02-24
      M A INFRAPROP PRIVATE LIMITED U70200DL2011PTC214592 Additional Director 2024-03-13 Ongoing
      FAIRWEALTH FINANCIAL SERVICES LIMITED U74899DL1995PLC065230 Director - 2010-10-23
      Other Directorships of NITESH AGGARWALA
      Company Name CIN Designation Appointment Date Cessation
      EDUSPIRIT SPORTS LLP AAD-4941 Designated Partner 2015-03-05 Ongoing
      SUMPOORNA COMTRADE PRIVATE LIMITED U51909DL2010PTC211556 Director 2010-12-20 Ongoing
      EASYPOLICY INSURANCE WEB AGGREGATORS PRIVATE LIMITED U66000DL2011PTC214078 Director - 2015-02-23
      SUMPOORNA PORTFOLIO LIMITED U67100DL2010PLC207205 Director - 2013-02-27
      SUMPOORNA PORTFOLIO LIMITED U67100DL2010PLC207205 Whole-time director 2013-02-27 Ongoing
      INCREMINT EDGE PRIVATE LIMITED U67190DL2016PTC289703 Director - 2020-02-24
      ARK OFFICE SOLUTIONS PRIVATE LIMITED U74140DL2010PTC200537 Additional Director - 2011-04-30
      ECONOLYTICS CONSULTANCY PRIVATE LIMITED U74999DL2016PTC309158 Director - 2020-02-01
      IDO SPORT PRIVATE LIMITED U93000DL2010PTC207616 Director - 2018-10-11
      Other Directorships of NEERAJ AGGARWALA
      Company Name CIN Designation Appointment Date Cessation
      EASYPOLICY INSURANCE WEB AGGREGATORS PRIVATE LIMITED U66000DL2011PTC214078 Director - 2020-04-01
      SAVASTHI INVESTMENTS LIMITED U67120MH1988PLC047652 Additional Director - 2019-10-03
      SONNEN INSURANCE BROKING SERVICES PRIVATE LIMITED U67200DL2004PTC130100 Director - 2013-11-11
      IDO SPORT PRIVATE LIMITED U93000DL2010PTC207616 Director - 2023-03-25

      CIN Company Name Company Address
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U01100DL1996PTC079241 VNK CAPITAL SERVICES PRIVATE LIMITED 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U85500DL2024NPL439776 IRAADEY VMC FOUNDATION 520, TOWER 3, EAST OF, KAILASH, MOUNT KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U23101DL2011PTC214429 ASAR LUBRICANTS PRIVATE LIMITED 433, TOWER-II MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U23200DL2013PTC257040 G.R. LUBRICANTS PRIVATE LIMITED 433,TOWER-II MOUNT KAILASH,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U21029DL2008PTC184252 OSE PACKAGING PRIVATE LIMITED 461, Kailash Tower No. 2 East of Kailash , New Delhi, Delhi, India - 110065
      U70200DL2010PTC206499 REMAX DEVELOPERS PRIVATE LIMITED 518, TOWER 3, MOUNT KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U70109DL2009PTC197456 CORE BUILDCON PRIVATE LIMITED 545, MOUNT KAILASH TOWER-III, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1986PTC023741 ESS JAY MANAGEMENT CONSULTANTS PRIVATE LIMITED 528 MOUNT KAILASH TOWER- III, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL1996PLC083135 OFIL UCKS LIMITED 461, KAILASH TOWER NO. 2 MOUNT OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1995PTC064616 INDO HOLLAND HERBS AND SPICES PRIVATE LIMITED 306, Mount Kailash Tower 1, East of Kailash, , New Delhi, Delhi, India - 110065
      U32109DL2000PTC107960 INFOPLEX MEDIA TECHNOLOGIES PRIVATE LIMI TED PROMOTERS' ADD:- 453 KAILASH TOWER-2 EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U45400DL2007PLC164520 ALMAMATER INFRASTRUCTURE LIMITED 313, MOUNT KAILASH, TOWER NO.1 EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74140DL2004PTC126043 ALMAMATER CONSULTANT PRIVATE LIMITED 314 MOUNT KAILASH TOWER NO 1EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2013PTC257523 AC SOLTRADING PRIVATE LIMITED FLAT-549, TYPE-2 ,MOUNT KAILASH APARTMENTS, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U74900DL2015PTC279653 DIGITAL WARRIORS PRIVATE LIMITED NO. 421, TOWER - II, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2018PTC338669 FUSIONHAWK PRIVATE LIMITED FLAT NO. 328, TOWER NO 1 MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U80900DL2015NPL279080 FOSTER AND FORGE FOUNDATION Flat No.549, Type-2, Mount Kailash Apartment, East of kailash , New Delhi, Delhi, India - 110065
      U85100DL2009PTC186509 CIVIC HEALTHCARE PRIVATE LIMITED 530, 5th Floor, Tower-III, Mount Kailash, East of kailash, , New Delhi, Delhi, India - 110065
      U74999DL2016PTC306327 JOB NINJAS PRIVATE LIMITED Flat No. 552, 9th Floor, Mount Kailash Tower III, East of Kailash , New Delhi, Delhi, India - 110065
      U74899DL1980PTC010244 VINAR POLYMERS PRIVATE LTD 108, POCKET -A MOUNT KAILASH, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74300DL2015PTC279805 ALEWA IMAGES PRIVATE LIMITED Sharda Fortune Tower, 198/2/1, Fourth Floor Ramesh Market, East of Kailash, New Delh i-110065 , NEW DELHI, Delhi, India - 110065
      AAG-0101 FLAVOR GEEKS LLP FLAT NO-401, KAILASH TOWER 2 EAST OF KAILASH DELHI, Delhi, India - 110065
      U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
      U93090DL1998PTC094628 CHAVI ADVERTISING SERVICES PRIVATE LIMITED A-21, 2nd & 3rd Floor, Mount Kailash, East of Kailash , New Delhi, Delhi, India - 110065
      U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
      U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
      U55101DL2012PTC236383 INTREPID DEVELOPMENTS PRIVATE LIMITED Sharda Fortune Tower, 198/2/1, Fourth Floor, Ramesh Market, East of Kailash , New Delhi, Delhi, India - 110065
      U63040DL2014PTC267846 TOP VERY BEST TRAVEL PRIVATE LIMITED Sharda Fortune Tower, 198/2/1, Fourth Floor, Ramesh Market, East of Kailash , New Delhi, Delhi, India - 110065
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99