Ceap Associates Llp - Company overview

Registered with ROC Delhi on 16 September 2021, Ceap Associates LLP is an active limited liability partnership that has been around for abou…

2021-09-16 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
5 Years 1 Months
since 2021-09-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ceap Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ceap Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 16 September 2021, Ceap Associates LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Delhi.

Infyner groups it under Water Treatment, in the Water Collection segment.

It has three partners - Mohd Danish Shabbir Khan, Mohammad Sabbiruddin Khan and Mohd Afsar S Khan - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Adak Enterprises LLP and Redco Construction Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Water Treatment •••••••• ••••••••
  • Location H. No. 22/1 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi, Delhi, Delhi - 110076
Legal NameCeap Associates Llp
CIN / LLPINAAY-6248
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ceap Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mohd Danish Shabbir Khan
Designated Partner | Since 2021-09-16 | DIN: 00556362
M
Mohammad Sabbiruddin Khan
Designated Partner | Since 2021-09-16 | DIN: 00556416
M
Mohd Afsar S Khan
Designated Partner | Since 2021-09-16 | DIN: 02360221

Companies With Common Directors Of Ceap Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adak Enterprises Llp 2 Shared Directors
Redco Construction Private Limited 2 Shared Directors
Synergy Technocrat Solutions Private Limited 2 Shared Directors
Techno Global Smart Water Solutions Private Limited 1 Shared Director

Employees and EPFO Compliance at Ceap Associates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ceap Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ceap Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ceap Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ceap Associates LLP?
In an LLP the partners are the owners. The partners on record for Ceap Associates LLP are Mohd Danish Shabbir Khan, Mohammad Sabbiruddin Khan and Mohd Afsar S Khan.
Who are the current designated partners and partners of Ceap Associates LLP?
Ceap Associates LLP has three partners on record: Mohd Danish Shabbir Khan (since September 2021), Mohammad Sabbiruddin Khan (since September 2021) and Mohd Afsar S Khan (since September 2021).
What is LLPIN/FCRN number of Ceap Associates LLP?
The LLPIN of Ceap Associates LLP is AAY-6248. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ceap Associates LLP incorporated?
Ceap Associates LLP was incorporated on 16 September 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Ceap Associates LLP?
The registered office on MCA records is H. No. 22/1 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi, Delhi - 110076.
What is the current status of Ceap Associates LLP?
MCA shows Ceap Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ceap Associates LLP?
You can post to its registered office at H. No. 22/1 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi, Delhi, Delhi - 110076.
What industry or business activity is Ceap Associates LLP associated with?
It is grouped under Water Treatment, in the Water Collection segment.
When did Ceap Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ceap Associates LLP?
MCA shows no charges registered against Ceap Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ceap Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ceap Associates LLP?
4 companies share partners with Ceap Associates LLP. Among them are Adak Enterprises LLP, Redco Construction Private Limited, Synergy Technocrat Solutions Private Limited and 1 more.
How can I get the financial details of Ceap Associates LLP?
No financial statements for Ceap Associates LLP are on record with us yet.
What is the ROC code of Ceap Associates LLP?
Ceap Associates LLP is registered with ROC Delhi.
What is the company classification of Ceap Associates LLP?
MCA classifies Ceap Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.