Clopen Research Capital LLP

Clopen Research Capital LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAN-9226 Incorporated 04 January 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2.8 Cr
As per LLP agreement
Open charges
₹15.12 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
5
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Clopen Research Capital LLP

Data last updated:

Clopen Research Capital LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-9226. Its GSTIN is 07AAOFC1217H1ZN (Delhi). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹2.8 Cr. It is led by designated partners including Abhishek Goyal and Aashish Goyal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 306 Third Floor Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the LLP has open charges of ₹15.12 Cr on record.

Company details

LLPIN AAN-9226
Incorporation Date 04 January 2019
Total Obligation of Contribution ₹2.8 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Clopen Research Capital LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    Flat No. 306 Third Floor Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Clopen Research Capital LLP - one report that includes everything
  • 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
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Financials of Clopen Research Capital LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Clopen Research Capital LLP, buy the company report.

Designated partners of Clopen Research Capital LLP

Clopen Research Capital has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abhishek GoyalDesignated Partner04 Jan 20197 Years 9 MonthsCurrent
Aashish GoyalDesignated Partner04 Jan 20197 Years 9 MonthsCurrent
Mamta GoyalDesignated Partner04 Jan 20197 Years 9 MonthsCurrent
Virangna GoyalDesignated Partner25 Aug 20206 Years 2 MonthsCurrent
Ashok Kumar GoyalDesignated Partner01 Apr 20233 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹15.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹10.00 Cr
Icici Bank Limited₹5.00 Cr
Punjab National Bank₹0.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Apr 2025101082187Icici Bank Limited₹5 CrOpen
23 Apr 2025101090839Punjab National Bank₹11.94 LakhOpen
27 Oct 2022100627319Hdfc Bank Limited₹10 CrOpen

To see the full charge records of Clopen Research Capital LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Clopen Research Capital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Clopen Research Capital has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAOFC1217H1ZNDelhiActive25 Nov 2022

To see the full GST registrations and return filing status of Clopen Research Capital LLP, buy the company report.

Recent activity

Clopen Research Capital LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Ashok Kumar Goyal was appointed as Designated Partner on 01 Apr 2023.

Charges
A charge with Icici Bank Limited amounted to Rs. 5.00 Cr with Charge ID 101082187 was registered on 23 Apr 2025.
Charges
A charge with Punjab National Bank amounted to Rs. 0.12 Cr with Charge ID 101090839 was registered on 23 Apr 2025.
AGM
Clopen Research Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Clopen Research Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 10.00 Cr registered on 27 Oct 2022 with Charge ID 100627319 was modified on 27 Sep 2024.
Appointed
Ashok Kumar Goyal was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100627319 was registered on 27 Oct 2022.
Appointed
Virangna Goyal was appointed as Designated Partner.
Appointed
Aashish Goyal was appointed as Designated Partner.
Appointed
Abhishek Goyal was appointed as Designated Partner.
Appointed
Mamta Goyal was appointed as Designated Partner.
Incorporation
04 Jan 2019
Clopen Research Capital Llp was registered on 04 Jan 2019 with Roc Delhi & aged 7 years 9 months as per MCA records.

Frequently asked questions

Clopen Research Capital is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 04 January 2019 (7+ years old) and is registered under LLPIN AAN-9226.

Clopen Research Capital has 5 current designated partners:

The latest financial statements of Clopen Research Capital 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 2019 are in the company report.

The GSTIN of Clopen Research Capital is 07AAOFC1217H1ZN, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Clopen Research Capital is AAN-9226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Clopen Research Capital was incorporated on 04 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Ashok Kumar Goyal was appointed as Designated Partner on 01 Apr 2023. Virangna Goyal was appointed as Designated Partner on 25 Aug 2020. Aashish Goyal was appointed as Designated Partner on 04 Jan 2019. Clopen Research Capital has 5 designated partner changes on record in total.

The registered office of Clopen Research Capital is at Flat No. 306 Third Floor Chiranjiv Tower, 43 Nehru Place, New Delhi, Delhi, India – 110019.

Clopen Research Capital operates in the financial services industry, in the brokerage and trading services segment.

Clopen Research Capital has open charges of ₹15.12 Cr and no satisfied charges on record as per latest MCA filings.