Sommet Capital LLP
About Sommet Capital LLP
Data last updated:
Sommet Capital LLP was a limited liability partnership (LLP) based in Rourkela, Odisha, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 14 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAH-3866. Its GSTIN is 19ADFFS8972F1ZH (West Bengal).
The LLP had a total obligation of contribution of ₹1.5 Cr. It was led by designated partners Aditya Tulsyan and Sanjay Kumar Lodha.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Rourkela, Odisha.
Company details
Contact details
Sommet Capital LLP's registered office is in Rourkela, Odisha.
- Registered AddressC/O. Shree Ranisatiji Seva Trust Rani Sati Mandir At: Birmitrapur Po: Birmitrapur Ps: Bi, Rmitrapur, Rourkela, Odisha, India – 770033
- IndustryFinancial Services, Brokerage & Trading 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
Financials of Sommet Capital LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sommet Capital LLP, buy the company report.
Designated partners of Sommet Capital LLP
Sommet Capital has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Tulsyan Also directs: Radar Commercials Private Limited, Chicky Traders Pvt Ltd, Vidhika Niwas Private Limited and 2 more | Designated Partner | 14 Sep 2016 | 10 Years 1 Months | As last reported |
| Sanjay Kumar Lodha Also directs: Radar Commercials Private Limited, Radar Vision Limited | Designated Partner | 26 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sommet Capital LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sommet Capital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sommet Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ADFFS8972F1ZH | West Bengal | Active | 08 Dec 2021 |
To see the full GST registrations and return filing status of Sommet Capital LLP, buy the company report.
Recent activity
Sommet Capital LLP has 6 designated partner changes on record since 2016: 2 appointments and 4 cessations. The latest: Chinar Sanghi ceased to be Designated Partner on 11 Jun 2024.
Frequently asked questions
Sommet 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.
Sommet Capital was a limited liability partnership based in Rourkela, Odisha, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 14 September 2016 and is registered under LLPIN AAH-3866. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sommet Capital had 2 designated partners:
- Aditya Tulsyan - Designated Partner
- Sanjay Kumar Lodha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sommet Capital is AAH-3866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sommet Capital is at CO. Shree Ranisatiji Seva Trust Rani Sati Mandir At: Birmitrapur Po: Birmitrapur Ps: Bi, Rmitrapur, Rourkela, Odisha, India – 770033.
Sommet Capital was incorporated on 14 September 2016. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Sommet Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sommet Capital is 19ADFFS8972F1ZH, registered in West Bengal.
Sommet Capital operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Chinar Sanghi ceased to be Designated Partner on 11 Jun 2024. Vipul Sanghi ceased to be Designated Partner on 13 Jan 2022. Anand Krishna Singhania ceased to be Designated Partner on 26 May 2017. Sommet Capital has 6 designated partner changes on record in total.