Cape Spirited LLP
About Cape Spirited LLP
Data last updated:
Cape Spirited 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 commission-based trading, a part of the broader business services sector. Incorporated on 23 February 2022.
Registered with ROC Delhi under LLPIN ABA-7705.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shashi Gupta and Suresh Kumar Gupta.
Accounts filed on 31 March 2023. Office: K 5/20 Model Town Ii, New Delhi, Delhi, India – 110009.
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 AddressK 5/20 Model Town Ii, New Delhi, Delhi, India – 110009
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Cape Spirited LLP
Cape Spirited has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Gupta Also directs: Sudin Eco Green Private Limited | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | As last reported |
| Suresh Kumar Gupta Also directs: Sudin Eco Green Private Limited | Designated Partner | 23 Feb 2022 | 4 Years 7 Months | As last reported |
Financials of Cape Spirited LLP FY 2023 filings available
Ten-year financial statements for Cape Spirited 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 Cape Spirited
Cape Spirited LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cape Spirited
Employment history and EPFO contributions of people linked to Cape Spirited.
Employee and EPFO history for Cape Spirited 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 Cape Spirited
GST registrations and filing compliance for Cape Spirited 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 Cape Spirited
Credit ratings, litigation, and regulatory alerts for Cape Spirited 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 Cape Spirited
MSME payment history for Cape Spirited 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 Cape Spirited
Corporate group structure for Cape Spirited 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 Cape Spirited
MCA filings and documents for Cape Spirited 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 Cape Spirited
Frequently Asked Questions about Cape Spirited LLP
Cape Spirited 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.
Cape Spirited is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 23 February 2022 and is registered under LLPIN ABA-7705. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cape Spirited are:
- Shashi Gupta - Designated Partner
- Suresh Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cape Spirited is ABA-7705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cape Spirited is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at K 520 Model Town Ii, New Delhi, Delhi, India – 110009.