Cygnet Capital LLP
About Cygnet Capital LLP
Data last updated:
Cygnet Capital LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 26 December 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2796.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Maulik Rajnikant Shah and Venkatesh Subraya Bijoor.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the LLP had open charges of ₹74.9 Lakh on record.
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- Registered Address1003 Kher Nagar Sarvoday Chs Ltd B Wing, Bandra East Bldg 11, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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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Designated Partners of Cygnet Capital LLP
Cygnet Capital has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maulik Rajnikant Shah | Designated Partner | 01 Apr 2014 | 12 Years 6 Months | As last reported |
| Venkatesh Subraya Bijoor Also directs: Edgewater Markets India Private Limited | Designated Partner | 26 Dec 2012 | 13 Years 9 Months | As last reported |
| Jayaram Krishnamurthy | Designated Partner | 01 Apr 2014 | 12 Years 6 Months | As last reported |
Financials of Cygnet Capital LLP FY 2020 filings available
Ten-year financial statements for Cygnet Capital 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 Cygnet Capital
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2014 | Hdfc Bank Limited | ₹74.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cygnet Capital
Employment history and EPFO contributions of people linked to Cygnet Capital.
Employee and EPFO history for Cygnet Capital 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 Cygnet Capital
GST registrations and filing compliance for Cygnet Capital 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 Cygnet Capital
Credit ratings, litigation, and regulatory alerts for Cygnet Capital 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 Cygnet Capital
MSME payment history for Cygnet Capital 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 Cygnet Capital
Corporate group structure for Cygnet Capital 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 Cygnet Capital
MCA filings and documents for Cygnet Capital 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 Cygnet Capital
Frequently Asked Questions about Cygnet Capital LLP
Cygnet Capital 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.
Cygnet Capital was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 26 December 2012 and is registered under LLPIN AAB-2796. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cygnet Capital had 3 designated partners:
- Maulik Rajnikant Shah - Designated Partner
- Venkatesh Subraya Bijoor - Designated Partner
- Jayaram Krishnamurthy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cygnet Capital is AAB-2796. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cygnet Capital is at 1003 Kher Nagar Sarvoday Chs Ltd B Wing, Bandra East Bldg 11, Mumbai, Maharashtra, India – 400051.
Cygnet Capital was incorporated on 26 December 2012. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Cr.
Cygnet Capital operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Cygnet Capital has open charges of ₹74.9 Lakh and no satisfied charges on record as per latest MCA filings.