Sovereign Capsec Llp - Company overview

Sovereign Capsec LLP was incorporated on 8 March 2021 and is registered with ROC Delhi Ii.

2021-03-08 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 8 Months
since 2021-03-08
LAST FILING WITH ROC
2021-03-31
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 Sovereign Capsec 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Sovereign Capsec Llp Company identity, industry, contact, and registration details from MCA and company records.

Sovereign Capsec LLP was incorporated on 8 March 2021 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 5 years old. The registered office is at 2513/9 Naya Bazaar Chandni Chowk, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Nikhil Gupta, Mayank Mukesh Gupta and Supreet Singh Banga are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Elliotte Technologies LLP and Sovereign Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2513/9 Naya Bazaar Chandni Chowk, Delhi, Delhi - 110006
Legal NameSovereign Capsec Llp
CIN / LLPINAAW-2137
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-08
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

N
Nikhil Gupta
Designated Partner | Since 2021-03-08 | DIN: 06584661
M
Mayank Mukesh Gupta
Designated Partner | Since 2021-03-08 | DIN: 06584648
S
Supreet Singh Banga
Designated Partner | Since 2021-03-08 | DIN: 08972040

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

Board Overlap From MCA / Compliance Filings

Elliotte Technologies Llp 2 Shared Directors
Sovereign Foundation 2 Shared Directors
Sovereign Mercantile Private Limited 2 Shared Directors
Sovereign Tradex Private Limited 2 Shared Directors
Yukti Nidhi Limited 2 Shared Directors
Basil Publishing Private Limited 1 Shared Director
Humble Nature India Private Limited 1 Shared Director

MSME Payment Delays by Sovereign Capsec 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.

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MCA Filings & Documents of Sovereign Capsec 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 Sovereign Capsec Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sovereign Capsec LLP?
In an LLP the partners are the owners. The partners on record for Sovereign Capsec LLP are Nikhil Gupta, Mayank Mukesh Gupta and Supreet Singh Banga.
Who are the current designated partners and partners of Sovereign Capsec LLP?
Sovereign Capsec LLP has three partners on record: Nikhil Gupta (since March 2021), Mayank Mukesh Gupta (since March 2021) and Supreet Singh Banga (since March 2021).
What is LLPIN/FCRN number of Sovereign Capsec LLP?
The LLPIN of Sovereign Capsec LLP is AAW-2137. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sovereign Capsec LLP incorporated?
Sovereign Capsec LLP was incorporated on 8 March 2021 with ROC Delhi Ii. That makes it about 5 years old.
What is the registered address of Sovereign Capsec LLP?
The registered office on MCA records is 2513/9 Naya Bazaar Chandni Chowk, Delhi - 110006.
What is the current status of Sovereign Capsec LLP?
MCA shows Sovereign Capsec LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Sovereign Capsec LLP?
You can post to its registered office at 2513/9 Naya Bazaar Chandni Chowk, Delhi, Delhi - 110006.
What industry or business activity is Sovereign Capsec LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sovereign Capsec 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sovereign Capsec LLP?
MCA shows no charges registered against Sovereign Capsec LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sovereign Capsec LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sovereign Capsec LLP?
7 companies share partners with Sovereign Capsec LLP. Among them are Elliotte Technologies LLP, Sovereign Foundation, Sovereign Mercantile Private Limited and 4 more.
How can I get the financial details of Sovereign Capsec LLP?
No financial statements for Sovereign Capsec LLP are on record with us yet.
What is the ROC code of Sovereign Capsec LLP?
Sovereign Capsec LLP is registered with ROC Delhi Ii.
What is the company classification of Sovereign Capsec LLP?
MCA classifies Sovereign Capsec 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.