Sovereign Capsec LLP
About Sovereign Capsec LLP
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Sovereign Capsec LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 08 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAW-2137.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners including Nikhil Gupta and Mayank Mukesh Gupta.
Accounts filed on 31 March 2021. Office: 2513/9 Naya Bazaar Chandni Chowk, Delhi, Delhi, India – 110006.
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- Registered Address2513/9 Naya Bazaar Chandni Chowk, Delhi, Delhi, India – 110006
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sovereign Capsec LLP
Sovereign Capsec has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Gupta Also directs: Elliotte Technologies LLP, Sovereign Tradex Private Limited, Sovereign Mercantile Private Limited and 3 more | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | Current |
| Mayank Mukesh Gupta Also directs: Elliotte Technologies LLP, Sovereign Tradex Private Limited, Sovereign Mercantile Private Limited and 2 more | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | Current |
| Supreet Singh Banga Also directs: Humble Nature India Private Limited | Designated Partner | 08 Mar 2021 | 5 Years 6 Months | Current |
Financials of Sovereign Capsec LLP FY 2021 filings available
Ten-year financial statements for Sovereign Capsec LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sovereign Capsec
Sovereign Capsec LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sovereign Capsec
Employment history and EPFO contributions of people linked to Sovereign Capsec.
Employee and EPFO history for Sovereign Capsec LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sovereign Capsec
GST registrations and filing compliance for Sovereign Capsec 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
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Credit Ratings, Litigation & Regulatory Alerts for Sovereign Capsec
Credit ratings, litigation, and regulatory alerts for Sovereign Capsec LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sovereign Capsec
MSME payment history for Sovereign Capsec 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
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Subsidiaries & Group Companies of Sovereign Capsec
Corporate group structure for Sovereign Capsec 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
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MCA Filings & Documents of Sovereign Capsec
MCA filings and documents for Sovereign Capsec 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
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Recent Activity on Sovereign Capsec
Frequently Asked Questions about Sovereign Capsec LLP
Sovereign Capsec is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 08 March 2021 (5+ years old) and is registered under LLPIN AAW-2137.
The current designated partners of Sovereign Capsec are:
- Nikhil Gupta - Designated Partner
- Mayank Mukesh Gupta - Designated Partner
- Supreet Singh Banga - Designated Partner
The primary industry of Sovereign Capsec is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Sovereign Capsec can be reached at the registered office: 25139 Naya Bazaar Chandni Chowk, Delhi, Delhi, India – 110006.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 25139 Naya Bazaar Chandni Chowk, Delhi, Delhi, India – 110006.