Sohi Capital Llp
About Sohi Capital Llp
Data last updated: 24 July 2025
Sohi Capital Llp was a limited liability partnership company based in Gurgaon, Haryana, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 10 March 2018.
Registered with ROC Delhi under LLPIN AAM-2077.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sulekh Chand Jain and Sanjay Jain.
Accounts filed on 31 March 2020. Office: Plot 44 Sector 44, Gurgaon, Haryana, India – 122003.
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 AddressPlot 44 Sector 44, Gurgaon, Haryana, India – 122003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Sohi Capital Llp
Sohi Capital Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulekh Chand Jain | Designated Partner | 10 Mar 2018 | 8 Years 4 Months | As last reported |
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Sanjay Jain
Also directs:
Decent Metals Private Limited, Vms Steel Industries Private Limited, Trn Energy Private Limited and 1 more
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Designated Partner | 10 Mar 2018 | 8 Years 4 Months | As last reported |
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Atul Jain
Also directs:
Auspicious Metal Commodities Llp, Pushp Steels And Mining Private Limited, Suvidhi Ispat Private Limited and 1 more
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Designated Partner | 10 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Sohi Capital Llp FY 2020 filings available
Ten-year financial statements for Sohi Capital Llp
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Ownership and Shareholding of Sohi Capital Llp
Shareholding and ownership data for Sohi Capital Llp
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Charges & Borrowings Sohi Capital Llp
Sohi Capital Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sohi Capital Llp
View historical data on people associated with Sohi Capital Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sohi Capital Llp
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GST Compliance of Sohi Capital Llp
GST registrations and filing compliance for Sohi Capital Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sohi Capital Llp
Credit ratings, litigation, and regulatory alerts for Sohi Capital Llp
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MSME Payment Delays by Sohi Capital Llp
MSME payment history for Sohi Capital Llp
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Subsidiaries & Group Companies of Sohi Capital Llp
Corporate group structure for Sohi Capital Llp
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MCA Filings & Documents of Sohi Capital Llp
MCA filings and documents for Sohi Capital Llp
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Recent Activity on Sohi Capital Llp
Frequently Asked Questions about Sohi Capital Llp
Sohi Capital Llp 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.
Sohi Capital Llp is a struck-off limited liability partnership in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 10 March 2018 and is registered under LLPIN AAM-2077. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sohi Capital Llp are:
- Sulekh Chand Jain - Designated Partner
- Sanjay Jain - Designated Partner
- Atul Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sohi Capital Llp is AAM-2077. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sohi Capital Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot 44 Sector 44, Gurgaon, Haryana, India – 122003.