Sohi Capital Llp - Company overview

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

2018-03-10 Gurgaon, Haryana Strike Off 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -46.8%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Sohi 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (55) and company-foundation signals.
  • Operating for 8 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 High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SULEKH CHAND JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sohi Capital Llp Company identity, industry, contact, and registration details from MCA and company records.

Sohi Capital LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 March 2018 as a limited liability partnership. Its registered office is at Plot 44, Sector 44, Gurgaon, Haryana.

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

It has three partners - Sulekh Chand Jain, Sanjay Jain and Atul Jain - 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 20 other companies, including Atulaya Developers Private Limited and Icon Minerals Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot 44, Sector 44, Gurgaon, Haryana - 122003
Legal NameSohi Capital Llp
CIN / LLPINAAM-2077
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-10
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sulekh Chand Jain
Designated Partner | Since 2018-03-10 | DIN: 00365095
S
Sanjay Jain
Designated Partner | Since 2018-03-10 | DIN: 00364854
A
Atul Jain
Designated Partner | Since 2018-03-10 | DIN: 00534960

Financial Performance of Sohi Capital Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -46.8%
EBITDA Loss · Under ₹1 Lakh
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Atulaya Developers Private Limited 2 Shared Directors
Icon Minerals Private Limited 2 Shared Directors
Indian Steel And Power Private Limited 2 Shared Directors
Mikku Realtors Private Limited 2 Shared Directors
Milan Merchants Pvt Ltd 2 Shared Directors
Auspicious Metal Commodities Llp 1 Shared Director
Decent Metals Private Limited 1 Shared Director
Haryana Transportation Services Private Limited 1 Shared Director
Katyayan Trading Private Limited 1 Shared Director
Ls Mining Private Limited 1 Shared Director
Mikku Estates Private Limited 1 Shared Director
Panini Promoters Private Limited 1 Shared Director
Proactive Infrastructure Private Limited 1 Shared Director
Pushp Steels And Mining Private Limited 1 Shared Director
Suvidhi Ispat Private Limited 1 Shared Director
Suvidhinath Estates Private Limited 1 Shared Director
Trn Energy Private Limited 1 Shared Director
Victory Breweries Private Limited 1 Shared Director
Vms Steel Industries Private Limited 1 Shared Director
Weltex Mercantiles Pvt Ltd 1 Shared Director

Financial Ratios of Sohi Capital Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

MSME Payment Delays by Sohi 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 Sohi 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 Sohi Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sohi Capital LLP?
In an LLP the partners are the owners. The partners on record for Sohi Capital LLP are Sulekh Chand Jain, Sanjay Jain and Atul Jain.
Who are the current designated partners and partners of Sohi Capital LLP?
Sohi Capital LLP has three partners on record: Sulekh Chand Jain (since March 2018), Sanjay Jain (since March 2018) and Atul Jain (since March 2018).
What is LLPIN/FCRN number of Sohi Capital LLP?
The LLPIN of Sohi Capital LLP is AAM-2077. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sohi Capital LLP incorporated?
Sohi Capital LLP was incorporated on 10 March 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Sohi Capital LLP?
The registered office on MCA records is Plot 44, Sector 44, Gurgaon, Haryana - 122003.
What is the current status of Sohi Capital LLP?
MCA shows Sohi 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 Sohi Capital LLP?
You can post to its registered office at Plot 44, Sector 44, Gurgaon, Haryana - 122003.
What industry or business activity is Sohi Capital LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Sohi Capital LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Sohi Capital LLP?
MCA shows no charges registered against Sohi Capital LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sohi Capital LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sohi Capital LLP?
20 companies share partners with Sohi Capital LLP. Among them are Atulaya Developers Private Limited, Icon Minerals Private Limited, Indian Steel And Power Private Limited and 17 more.
How can I get the financial details of Sohi Capital LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Sohi Capital LLP?
Sohi Capital LLP is registered with ROC Delhi.
What is the company classification of Sohi Capital LLP?
MCA classifies Sohi 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.