Ceap Associates LLP
About Ceap Associates LLP
Data last updated:
Ceap Associates LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 16 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-6248.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Mohd Danish Shabbir Khan and Mohammad Sabbiruddin Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H. No. 22/1 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi, Delhi, India – 110076.
Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Ceap Associates LLP's registered office is in Delhi, Delhi.
- Registered AddressH. No. 22/1 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi, Delhi, India – 110076
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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 Ceap Associates LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ceap Associates LLP, buy the company report.
Designated partners of Ceap Associates LLP
Ceap Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Danish Shabbir Khan Also directs: Adak Enterprises LLP, Redco Construction Private Limited, Techno Global Smart Water Solutions Private Limited and 1 more | Designated Partner | 16 Sep 2021 | 5 Years 1 Months | Current |
| Mohammad Sabbiruddin Khan Also directs: Redco Construction Private Limited | Designated Partner | 16 Sep 2021 | 5 Years 1 Months | Current |
| Mohd Afsar S Khan Also directs: Adak Enterprises LLP, Synergy Technocrat Solutions Private Limited | Designated Partner | 16 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
Ceap Associates LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Adedge India Water Technologies Private Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Adedge Inoia Water Technologies Private Limited | Pending |
To see the full case history of Ceap Associates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ceap Associates 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 Ceap Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ceap Associates LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Mohammad Sabbiruddin Khan was appointed as Designated Partner on 16 Sep 2021.
Frequently asked questions
Ceap Associates is an active limited liability partnership based in Delhi, India. The LLP works in water collection, within the water treatment industry. It was incorporated on 16 September 2021 (5+ years old) and is registered under LLPIN AAY-6248.
Ceap Associates has 3 current designated partners:
- Mohd Danish Shabbir Khan - Designated Partner
- Mohammad Sabbiruddin Khan - Designated Partner
- Mohd Afsar S Khan - Designated Partner
The latest financial statements of Ceap Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ceap Associates is AAY-6248. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ceap Associates has 2 court cases on record: 2 filed against it. 2 are pending.
Ceap Associates was incorporated on 16 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammad Sabbiruddin Khan was appointed as Designated Partner on 16 Sep 2021. Mohd Afsar S Khan was appointed as Designated Partner on 16 Sep 2021. Mohd Danish Shabbir Khan was appointed as Designated Partner on 16 Sep 2021.
The registered office of Ceap Associates is at H. No. 221 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi, Delhi, India – 110076.
Ceap Associates operates in the water treatment industry, in the water collection segment.
Ceap Associates can be reached at its registered office: H. No. 221 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi, Delhi, India – 110076.