You are here

SOVEREIGN GLOBAL INVESTMENTS LLP




Sovereign Global Investments Llp is a Limited Liability Partnership firm incorporated on 20 July 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Sovereign Global Investments Llp are Umesh Kumar Tulsyan and Nidhi Tulsyan.

Sovereign Global Investments Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sovereign Global Investments Llp's LLP Identification Number is (LLPIN)AAN-0025. Its Email address is [email protected] and its registered address is 25/8, 3rd Floor, East Patel Nagar, Delhi Delhi 110008

Current status of Sovereign Global Investments Llp is - Active.

Company Details

LLP Identification Number

AAN-0025

Company Name

SOVEREIGN GLOBAL INVESTMENTS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 July 2018

Age of Company

5 years, 8 month, 30 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOVEREIGN GLOBAL INVESTMENTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

25/8, 3rd Floor, East Patel Nagar, Delhi Delhi 110008

Director Details

DIN Director Name Designation Appointment Date

00966531

UMESH KUMAR TULSYAN

Designated Partner

20 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABEL SPACE SOLUTIONS LLP

Individual Partner

09 February 2017

-

Designated Partner

13 January 2023

AVISA SWASTHYA PRIVATE LIMITED

Director

07 June 2022

SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED

Director

12 August 2010

SOVEREIGN REALTORS PRIVATE LIMITED

Director

03 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02884970

NIDHI TULSYAN

Designated Partner

20 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 January 2023

AVISA SWASTHYA PRIVATE LIMITED

Director

07 June 2022

SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED

Director

12 August 2010

SOVEREIGN REALTORS PRIVATE LIMITED

Director

03 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAN-0025
SOVEREIGN GLOBAL INVESTMENTS LLP 25/8, 3rd Floor, East Patel Nagar, Delhi Delhi 110008
AAK-4247
BHIGAN REAL ESTATE LLP 25/33 3rd Floor East Patel Nagar NA Delhi West Delhi Delhi 110008
AAK-4249
KBRB REAL ESTATE LLP 25/33 3rd Floor East Patel Nagar NA Delhi West Delhi Delhi 110008
AAK-4287
KBBS REAL ESTATE LLP 25/33, 3rd Floor East Patel Nagar NA New Delhi West Delhi Delhi 110008
AAK-4288
LSKB ALU FOILS LLP 25/33 3rd Floor East Patel Nagar NA New Delhi West Delhi Delhi 110008
U36990DL2018PTC340996
GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 NEW DELHI New Delhi DL 110008 IN
U74300DL2019PTC350354
JUPITER FILMS PRIVATE LIMITED 25/33, 3rd FLOOR EAST PATEL NAGAR DELHI East Delhi DL 110008 IN
U74999DL2022PTC407679
WINAR MEDIA CONSULTANCY PRIVATE LIMITED 39/11 3rd FLOOR EAST PATEL NAGAR, NEW DELHI DELHI East Delhi DL 110008 IN
AAF-7756
VSA MANUFACTURING LLP 25/33, 3rd Floor, East Patel Nagar New Delhi Delhi 110008
View all 5,718 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page