SOVEREIGN CAPSEC LLP (LLPIN: AAW-2137) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SOVEREIGN CAPSEC LLP are SUPREET SINGH BANGA, MAYANK MUKESH GUPTA, and NIKHIL GUPTA.
SOVEREIGN CAPSEC 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.
SOVEREIGN CAPSEC LLP's LLP Identification Number is (LLPIN)AAW-2137. Its Email address is [email protected] and its registered address is 2513/9 Naya Bazaar Chandni Chowk Delhi, Delhi, India - 110006
Current status of SOVEREIGN CAPSEC LLP is - Active.
| LLP Identification Number | AAW-2137 |
| Name | SOVEREIGN CAPSEC 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-08 |
| Age of Company | 4 years, 0 months, 5 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOVEREIGN CAPSEC LLP |
| AAW-2137 |
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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 SOVEREIGN CAPSEC 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 |
|---|---|---|---|
| 08972040 | SUPREET SINGH BANGA | Designated Partner | 2021-03-08 |
| 06584648 | MAYANK MUKESH GUPTA | Designated Partner | 2021-03-08 |
| 06584661 | NIKHIL GUPTA | Designated Partner | 2021-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAU-7763 | ELLIOTTE TECHNOLOGIES LLP | 2513/9, Naya Bazaar Chandni Chowk Delhi, Delhi, India - 110006 |
| U22219DL2017PTC311264 | SOVEREIGN TRADEX PRIVATE LIMITED | 2513/9, Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U24110DL2020PTC373668 | HUMBLE NATURE INDIA PRIVATE LIMITED | 2513/9, Naya Bazaar Chandni Chowk , Delhi, Delhi, India - 110006 |
| U01403DL2007PTC169253 | JBR PROCESSORS PRIVATE LIMITED | 2618-2619 G/F, PVT NO-8, NAYA BAZAAR,CHANDNI CHOWK NEAR PUNJAB AND SIND BANK , NEW DELHI, Delhi, India - 110006 |
| AAL-8591 | JETECO TRADING & SERVICES LLP | 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006 |
| U74900DL2016NPL289901 | SOVEREIGN FOUNDATION | 2513/9 Naya Bazaar Chandni Chowk Delhi North Delhi DL 110006 IN |
| U17122DL1998PTC092492 | JAI CHANDA TEXTILES PRIVATE LIMITED | 121 9/7KATRA SATNARAIN CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U22300DL2022PTC404453 | WAKEFERN WORLDWIDE PRIVATE LIMITED | 333 3/F Naya Katra, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U17299DL2022PTC408261 | KARYAVASTU TEXTILES PRIVATE LIMITED | 4106-4107, FIRST FLOOR, NAYA BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24290DL2022PTC409012 | INTEGRIO BIO & PHARMA PRIVATE LIMITED | 4106-4107, FIRST FLOOR NAYA BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2020PTC372482 | MY WEDDING VENUES PRIVATE LIMITED | H NO 2153 GF , DHOBIBADA KINARI BAZAAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2005PTC133038 | J N TEXTILES PRIVATE LIMITED | No. 9, Second Floor Katra Rathi Nai Sadak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2006PTC148836 | ANKITA CREATIONS PRIVATE LIMITED | 220, 2nd Floor, Paras Bazaar Gali Ghantewali, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U01113DL2018PTC334654 | RBAK AGRO INDIA PRIVATE LIMITED | 2629/31 GF, GALI LALTEN WALI NAYA BAZAR, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAQ-2710 | SALASAR JI GEMS LLP | 1185 87/9,GROUND FLOOR,GEMS PLAZA CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U15400DL2019PTC351343 | VGA DRYFRUITS PRIVATE LIMITED | 275-B, Second Floor, Kucha Sanjogi Ram, Naya Bans, Khari Baoli, Chandni Chowk, , DELHI, Delhi, India - 110006 |
| AAI-1810 | NAVYA GRAIN PROCESSORS LLP | 3997-98, First Floor, Plot No. 15, Naya Bazar, Chandni Chowk, Opp. State Bank of Masoor, New Delhi, Delhi, India - 110006 |
| U17200DL2009PTC197062 | KARLEE IMPEX PRIVATE LIMITED | 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| U17120DL2012PTC234044 | RAM NATH MANOJ KUMAR TEX FAB PRIVATE LIM ITED | 179, KATRA NAWAB CHANDNI CHOWK , DELHI - 110006 , DELHI, Delhi, India - 110006 |
| AAQ-1201 | SARRAF TEX FAB LLP | 516 G/F Katra Asarfi Chandni Chowk Delhi DL 110006 IN delhi, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U24322DL1986PTC025489 | KEMIXON (INDIA) PRIVATE LIMITED | 1331 CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U31909DL1974PTC007492 | KARNIT ASSOCIATE PRIVATE LIMITED | 1899, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U31300DL1989PTC038687 | PALBRO CABLES PRIVATE LIMITED | 1742, BHAGIRATH PALACE CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U15494DL2010PTC209028 | GURU RAMDAS MILKFOODS PRIVATE LIMITED | 4/1840 GURUDWARA SHISH GANJ CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| 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.
| 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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