Sumpoorna Capital Partners Llp
About Sumpoorna Capital Partners Llp
Data last updated: 25 July 2025
Sumpoorna Capital Partners Llp was a limited liability partnership company based in New 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 07 December 2011.
Registered with ROC Delhi under LLPIN AAA-7182.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners including Nitesh Aggarwala and Neeraj Aggarwala.
Accounts filed on 31 March 2013. Office: 401 Tower – 2 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065.
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 Address401 Tower – 2 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Sumpoorna Capital Partners Llp
Sumpoorna Capital Partners Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Aggarwala | Designated Partner | 07 Dec 2011 | 14 Years 7 Months | As last reported |
| Neeraj Aggarwala | Designated Partner | 07 Dec 2011 | 14 Years 7 Months | As last reported |
|
Rahul Yadav
Also directs:
Ocean City Consultancy Llp, Sumpoorna Comtrade Private Limited, Earthstar Fintech Private Limited and 2 more
|
Designated Partner | 07 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Sumpoorna Capital Partners Llp FY 2013 filings available
Ten-year financial statements for Sumpoorna Capital Partners Llp
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Charges & Borrowings Sumpoorna Capital Partners Llp
Sumpoorna Capital Partners Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumpoorna Capital Partners Llp
View historical data on people associated with Sumpoorna Capital Partners Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sumpoorna Capital Partners Llp
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GST Compliance of Sumpoorna Capital Partners Llp
GST registrations and filing compliance for Sumpoorna Capital Partners Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sumpoorna Capital Partners Llp
Credit ratings, litigation, and regulatory alerts for Sumpoorna Capital Partners Llp
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MSME Payment Delays by Sumpoorna Capital Partners Llp
MSME payment history for Sumpoorna Capital Partners Llp
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Subsidiaries & Group Companies of Sumpoorna Capital Partners Llp
Corporate group structure for Sumpoorna Capital Partners Llp
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MCA Filings & Documents of Sumpoorna Capital Partners Llp
MCA filings and documents for Sumpoorna Capital Partners Llp
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Recent Activity on Sumpoorna Capital Partners Llp
Recent News on Sumpoorna Capital Partners Llp
Frequently Asked Questions about Sumpoorna Capital Partners Llp
Sumpoorna Capital Partners 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.
Sumpoorna Capital Partners Llp is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 December 2011 and is registered under LLPIN AAA-7182. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sumpoorna Capital Partners Llp are:
- Nitesh Aggarwala - Designated Partner
- Neeraj Aggarwala - Designated Partner
- Rahul Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumpoorna Capital Partners Llp is AAA-7182. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sumpoorna Capital Partners Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 401 Tower – 2 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065.