Fucap Consulting LLP
About Fucap Consulting LLP
Data last updated:
Fucap Consulting LLP was a limited liability partnership company based in 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 service-based operations, a part of the broader business services sector. Incorporated on 08 March 2019.
Registered with ROC Delhi under LLPIN AAO-4888.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Geeta Gupta and Swati Saraswat.
Accounts filed on 31 March 2021. Office: B – 10 7457 Vasant Kunj, Delhi, Delhi, India – 110070.
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 AddressB – 10 7457 Vasant Kunj, Delhi, Delhi, India – 110070
- IndustryBusiness Services, Other Services
- 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 Fucap Consulting LLP
Fucap Consulting has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Gupta | Designated Partner | 08 Mar 2019 | 7 Years 6 Months | As last reported |
| Swati Saraswat Also directs: TP Top Priority Logistics and Express Private Limited | Designated Partner | 08 Mar 2019 | 7 Years 6 Months | As last reported |
| Anita Pruthi Also directs: Just Like That (JLT) Foods Private Limited | Designated Partner | 08 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Fucap Consulting LLP FY 2021 filings available
Ten-year financial statements for Fucap Consulting 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 Fucap Consulting
Fucap Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fucap Consulting
Employment history and EPFO contributions of people linked to Fucap Consulting.
Employee and EPFO history for Fucap Consulting 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 Fucap Consulting
GST registrations and filing compliance for Fucap Consulting 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 Fucap Consulting
Credit ratings, litigation, and regulatory alerts for Fucap Consulting 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 Fucap Consulting
MSME payment history for Fucap Consulting 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 Fucap Consulting
Corporate group structure for Fucap Consulting 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 Fucap Consulting
MCA filings and documents for Fucap Consulting 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 Fucap Consulting
Frequently Asked Questions about Fucap Consulting LLP
Fucap Consulting 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.
Fucap Consulting is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 08 March 2019 and is registered under LLPIN AAO-4888. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Fucap Consulting are:
- Geeta Gupta - Designated Partner
- Swati Saraswat - Designated Partner
- Anita Pruthi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fucap Consulting is AAO-4888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fucap Consulting is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 10 7457 Vasant Kunj, Delhi, Delhi, India – 110070.