3Cap Ventures LLP
About 3Cap Ventures LLP
Data last updated:
3Cap Ventures LLP was a limited liability partnership company 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 January 2021.
Registered with ROC Delhi under LLPIN AAV-3775.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Poornima Nigam and Seema Gupta.
Accounts filed on 31 March 2024. Office: 3223 Sf Gali Hakim Baqua Hauz Qazi, New Delhi, Delhi, India – 110007.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3223 Sf Gali Hakim Baqua Hauz Qazi, New Delhi, Delhi, India – 110007
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of 3Cap Ventures LLP
3Cap Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poornima Nigam Also directs: Flying Miles Private Limited | Designated Partner | 07 Jan 2021 | 5 Years 8 Months | As last reported |
| Seema Gupta | Designated Partner | 07 Jan 2021 | 5 Years 8 Months | As last reported |
| Manjit Kaur | Designated Partner | 07 Jan 2021 | 5 Years 8 Months | As last reported |
Financials of 3Cap Ventures LLP FY 2024 filings available
Ten-year financial statements for 3Cap Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of 3Cap Ventures
3Cap Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3Cap Ventures
Employment history and EPFO contributions of people linked to 3Cap Ventures.
Employee and EPFO history for 3Cap Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 3Cap Ventures
GST registrations and filing compliance for 3Cap Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 3Cap Ventures
Credit ratings, litigation, and regulatory alerts for 3Cap Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3Cap Ventures
MSME payment history for 3Cap Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3Cap Ventures
Corporate group structure for 3Cap Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 3Cap Ventures
MCA filings and documents for 3Cap Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on 3Cap Ventures
Frequently Asked Questions about 3Cap Ventures LLP
3Cap Ventures 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.
3Cap Ventures is a struck-off limited liability partnership in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 07 January 2021 and is registered under LLPIN AAV-3775. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of 3Cap Ventures are:
- Poornima Nigam - Designated Partner
- Seema Gupta - Designated Partner
- Manjit Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 3Cap Ventures is AAV-3775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of 3Cap Ventures is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3223 Sf Gali Hakim Baqua Hauz Qazi, New Delhi, Delhi, India – 110007.