Sumpoorna Capital Partners LLP
About Sumpoorna Capital Partners LLP
Data last updated:
Sumpoorna Capital Partners LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 financial intermediatory segment of the financial services sector. It was incorporated on 07 December 2011.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-7182.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners including Nitesh Aggarwala and Neeraj Aggarwala.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at 401 Tower – 2 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Sumpoorna Capital Partners LLP's registered office is in New Delhi, Delhi.
- Registered Address401 Tower – 2 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Financial Intermediatory
- 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 Sumpoorna Capital Partners LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumpoorna Capital Partners LLP, buy the company report.
Designated partners of Sumpoorna Capital Partners LLP
Sumpoorna Capital Partners has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Aggarwala | Designated Partner | 07 Dec 2011 | 14 Years 10 Months | As last reported |
| Neeraj Aggarwala | Designated Partner | 07 Dec 2011 | 14 Years 10 Months | As last reported |
| Rahul Yadav Also directs: Ocean City Consultancy LLP, Earthstar Fintech Private Limited, Sumpoorna Portfolio Limited and 1 more | Designated Partner | 07 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumpoorna Capital Partners 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 Sumpoorna Capital Partners 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 Sumpoorna Capital Partners LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumpoorna Capital Partners LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Neeraj Aggarwala was appointed as Designated Partner on 07 Dec 2011.
Frequently asked questions
Sumpoorna Capital Partners 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.
Sumpoorna Capital Partners was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 07 December 2011 and is registered under LLPIN AAA-7182. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sumpoorna Capital Partners had 3 designated partners:
- Nitesh Aggarwala - Designated Partner
- Neeraj Aggarwala - Designated Partner
- Rahul Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumpoorna Capital Partners is AAA-7182. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sumpoorna Capital Partners is at 401 Tower – 2 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065.
Sumpoorna Capital Partners was incorporated on 07 December 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sumpoorna Capital Partners on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2012. Year-wise statements from 2015 are in the company report.
Sumpoorna Capital Partners operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Neeraj Aggarwala was appointed as Designated Partner on 07 Dec 2011. Nitesh Aggarwala was appointed as Designated Partner on 07 Dec 2011. Rahul Yadav was appointed as Designated Partner on 07 Dec 2011.
Sumpoorna Capital Partners can be reached at its registered office: 401 Tower – 2 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065.
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