Sanjeet Capital LLP

Sanjeet Capital LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAL-6964 Incorporated 12 January 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Jan 2018
Date of incorporation

About Sanjeet Capital LLP

Data last updated:

Sanjeet Capital LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-6964. Its GSTIN is 07ADOFS3786L1Z6 (Delhi).

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Deepak Kumar and Sanjeet Kumar Singh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No. 53 – C Ff Tilak Enclave Gali No. 1 Mohan Garden Uttam Nagar Nr. Sanjeevani, School, New Delhi, Delhi, India – 110059.

Company Details of Sanjeet Capital LLP
LLPIN AAL-6964
Incorporation Date 12 January 2018
Total Obligation of Contribution ₹20,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Deepak Kumar Designated Partner Sanjeet Kumar Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No. 53 – C Ff Tilak Enclave Gali No. 1 Mohan Garden Uttam Nagar Nr. Sanjeevani, School, New Delhi, Delhi, India – 110059
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Sanjeet Capital LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Sanjeet Capital LLP FY 2025 filings available

Financial Statement Summary of Sanjeet Capital LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sanjeet Capital LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanjeet Capital are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Sanjeet Capital LLP

Sanjeet Capital has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepak Kumar
Also directs: Nivesham Wealth Advisors LLP, Nivesham Insurance Marketing LLP
Designated Partner12 Jan 20188 Years 9 MonthsCurrent
Sanjeet Kumar Singh
Also directs: Nivesham Wealth Advisors LLP, Nivesham Insurance Marketing LLP, SMFS Finserve Private Limited
Designated Partner12 Jan 20188 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Sanjeet Capital LLP

Sanjeet Capital LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanjeet Capital LLP

Employment history and EPFO contributions of people linked to Sanjeet Capital.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Sanjeet Capital LLP

Sanjeet Capital LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Deepak Kumar was appointed as Designated Partner on 12 Jan 2018.

AGM
Sanjeet Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanjeet Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Deepak Kumar was appointed as Designated Partner.
Appointed
Sanjeet Kumar Singh was appointed as Designated Partner.
Incorporation
12 Jan 2018
Sanjeet Capital Llp was registered on 12 Jan 2018 with Roc Delhi I & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sanjeet Capital LLP

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MSME Payment Delays by Sanjeet Capital LLP

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MSME payment history

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Subsidiaries & Group Companies of Sanjeet Capital LLP

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Corporate group structure

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GST Compliance of Sanjeet Capital LLP

Sanjeet Capital has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ADOFS3786L1Z6DelhiActive20 Jan 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sanjeet Capital LLP

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MCA filings and documents

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Frequently Asked Questions about Sanjeet Capital LLP

Sanjeet Capital is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under LLPIN AAL-6964.

Sanjeet Capital has 2 current designated partners:

The GSTIN of Sanjeet Capital is 07ADOFS3786L1Z6, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Sanjeet Capital is AAL-6964. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanjeet Capital was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Deepak Kumar was appointed as Designated Partner on 12 Jan 2018. Sanjeet Kumar Singh was appointed as Designated Partner on 12 Jan 2018.

The registered office of Sanjeet Capital is at H.No. 53 – C Ff Tilak Enclave Gali No. 1 Mohan Garden Uttam Nagar Nr. Sanjeevani, School, New Delhi, Delhi, India – 110059.

The total obligation of contribution is ₹20,000.

Sanjeet Capital operates in the business services industry, in the other services segment.

Sanjeet Capital can be reached at its registered office: H.No. 53 – C Ff Tilak Enclave Gali No. 1 Mohan Garden Uttam Nagar Nr. Sanjeevani, School, New Delhi, Delhi, India – 110059.

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