Sohi Capital LLP
About Sohi Capital LLP
Data last updated:
Sohi Capital LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 10 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-2077.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sulekh Chand Jain and Sanjay Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Plot 44 Sector 44, Gurgaon, Haryana, India – 122003.
Company details
Contact details
Sohi Capital LLP's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot 44 Sector 44, Gurgaon, Haryana, India – 122003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sohi Capital LLP, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sohi Capital LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sohi Capital LLP, buy the company report.
Designated partners of Sohi Capital LLP
Sohi Capital has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulekh Chand Jain | Designated Partner | 10 Mar 2018 | 8 Years 7 Months | As last reported |
| Sanjay Jain Also directs: Decent Metals Private Limited, VMS Steel Industries Private Limited, TRN Energy Private Limited and 1 more | Designated Partner | 10 Mar 2018 | 8 Years 7 Months | As last reported |
| Atul Jain Also directs: Auspicious Metal Commodities LLP, Pushp Steels and Mining Private Limited, Suvidhi Ispat Private Limited and 1 more | Designated Partner | 10 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sohi Capital LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sohi Capital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sohi Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sohi Capital LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Atul Jain was appointed as Designated Partner on 10 Mar 2018.
Frequently asked questions
Sohi Capital has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sohi Capital was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 10 March 2018 and is registered under LLPIN AAM-2077. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sohi Capital had 3 designated partners:
- Sulekh Chand Jain - Designated Partner
- Sanjay Jain - Designated Partner
- Atul Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sohi Capital is AAM-2077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sohi Capital is at Plot 44 Sector 44, Gurgaon, Haryana, India – 122003.
Sohi Capital was incorporated on 10 March 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sohi Capital on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
Sohi Capital operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Atul Jain was appointed as Designated Partner on 10 Mar 2018. Sanjay Jain was appointed as Designated Partner on 10 Mar 2018. Sulekh Chand Jain was appointed as Designated Partner on 10 Mar 2018.
Sohi Capital can be reached at its registered office: Plot 44 Sector 44, Gurgaon, Haryana, India – 122003.