Cygnet Capital Llp - Company overview

Cygnet Capital LLP is shown as "Strike Off" in MCA records.

2012-12-26 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
1
74.90 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
13 Years 10 Months
since 2012-12-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Cygnet Capital 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Cygnet Capital Llp Company identity, industry, contact, and registration details from MCA and company records.

Cygnet Capital LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 December 2012 as a limited liability partnership. The registered office is at 1003, Kher Nagar Sarvoday Chs Ltd, B Wing, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has three partners: Maulik Rajnikant Shah, Venkatesh Subraya Bijoor and Jayaram Krishnamurthy. The longest-serving is Venkatesh Subraya Bijoor, on the board since 2012; the most recent to join is Jayaram Krishnamurthy, appointed in April 2014. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Almus Risk Consulting LLP and Basix Forex & Financial Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location 1003, Kher Nagar Sarvoday Chs Ltd, B Wing,, Mumbai, Maharashtra - 400051
Legal NameCygnet Capital Llp
CIN / LLPINAAB-2796
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-12-26
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Maulik Rajnikant Shah
Designated Partner | Since 2014-04-01 | DIN: 00694539
V
Venkatesh Subraya Bijoor
Designated Partner | Since 2012-12-26 | DIN: 06443362
J
Jayaram Krishnamurthy
Designated Partner | Since 2014-04-01 | DIN: 05161484

Charges of Cygnet Capital Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 74.90 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 74.90 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Sep 2014
 74.90 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Almus Risk Consulting Llp 2 Shared Directors
Basix Forex & Financial Solutions Private Limited 2 Shared Directors
Edgewater Markets India Private Limited 1 Shared Director
Sudaro Llp 1 Shared Director

MSME Payment Delays by Cygnet Capital 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 Cygnet Capital 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 Cygnet Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cygnet Capital LLP?
In an LLP the partners are the owners. The partners on record for Cygnet Capital LLP are Maulik Rajnikant Shah, Venkatesh Subraya Bijoor and Jayaram Krishnamurthy.
Who are the current designated partners and partners of Cygnet Capital LLP?
Cygnet Capital LLP has three partners on record: Maulik Rajnikant Shah (since April 2014), Venkatesh Subraya Bijoor (since December 2012) and Jayaram Krishnamurthy (since April 2014).
What is LLPIN/FCRN number of Cygnet Capital LLP?
The LLPIN of Cygnet Capital LLP is AAB-2796. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cygnet Capital LLP incorporated?
Cygnet Capital LLP was incorporated on 26 December 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Cygnet Capital LLP?
The registered office on MCA records is 1003, Kher Nagar Sarvoday Chs Ltd, B Wing, Mumbai, Maharashtra - 400051.
What is the current status of Cygnet Capital LLP?
MCA shows Cygnet Capital LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cygnet Capital LLP?
You can post to its registered office at 1003, Kher Nagar Sarvoday Chs Ltd, B Wing, Mumbai, Maharashtra - 400051.
What industry or business activity is Cygnet Capital LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Cygnet Capital LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Cygnet Capital LLP?
One charge against Cygnet Capital LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Cygnet Capital LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cygnet Capital LLP?
4 companies share partners with Cygnet Capital LLP. Among them are Almus Risk Consulting LLP, Basix Forex & Financial Solutions Private Limited, Edgewater Markets India Private Limited and 1 more.
How can I get the financial details of Cygnet Capital LLP?
No financial statements for Cygnet Capital LLP are on record with us yet.
What is the ROC code of Cygnet Capital LLP?
Cygnet Capital LLP is registered with ROC Mumbai.
What is the company classification of Cygnet Capital LLP?
MCA classifies Cygnet Capital 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.