SAPCORP LLP (LLPIN: AAV-4687) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 450000.00.
Designated Partners of SAPCORP LLP are ABHINAV SINGHAL, PULKIT THAREJA, and SAURAV AGARWAL.
SAPCORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
SAPCORP LLP's LLP Identification Number is (LLPIN)AAV-4687. Its Email address is [email protected] and its registered address is 303 3rd FLOOR GOPAL HEIGHTS NETAJI SUBHASH PLACE PITAMPURA NEW DELHI DELHI, Delhi, India - 110034
Current status of SAPCORP LLP is - Active.
| LLP Identification Number | AAV-4687 |
| Name | SAPCORP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-01-14 |
| Age of Company | 4 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPCORP LLP |
| AAV-4687 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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You will be able to access all documents filed by SAPCORP in a way that was never possible before.
Get a list of all litigations SAPCORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPCORP. This report helps you understand the risk associated in dealing with SAPCORP and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAPCORP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06396209 | ABHINAV SINGHAL | Designated Partner | 2021-01-14 |
| 09030419 | PULKIT THAREJA | Designated Partner | 2021-01-14 |
| 09030420 | SAURAV AGARWAL | Designated Partner | 2021-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09030419 | PULKIT THAREJA | Designated Partner | - | 2023-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARUL FINCAP PRIVATE LIMITED | U67120DL1996PTC077921 | Additional Director | - | 2017-09-30 |
| PARUL FINCAP PRIVATE LIMITED | U67120DL1996PTC077921 | Director | 2017-09-30 | Ongoing |
| CAPITAL E-SERVICES PRIVATE LIMITED | U70100DL2006PTC149402 | Director | - | 2013-02-21 |
| MANGALAM IT SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC179841 | Director | 2022-01-10 | Ongoing |
| SUPERLINE FININVEST PRIVATE LIMITED | U74899DL1994PTC060605 | Additional Director | - | 2017-09-30 |
| SUPERLINE FININVEST PRIVATE LIMITED | U74899DL1994PTC060605 | Director | 2017-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29192DL2005PTC132505 | EDGETECH AIR SYSTEMS PRIVATE LIMITED | 403 AND 404, GOPAL HEIGHTS, PLOT NO D9, 4TH FLOOR NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAS-5372 | PURE NUTRITION WELLNESS LLP | Office 314, 3rd Floor,Vardhman Plaza, Plot H 04, NetaJi Subhash Place, Pitampura, NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| AAE-8557 | P5 GLOBAL SKILLS LLP | 309, GOPAL HEIGHTS, NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAE-1909 | BHIWADI REFRACTORIES LLP | 906,9TH FLOOR,GOPAL HEIGHTS NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| U24299DL2005PTC135842 | BHIWADI REFRACTORIES PRIVATE LIMITED | 906, 9TH FLOOR, GOPAL HEIGHTS NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U26913DL1988PTC033970 | SPECIAL CERAMICS PRIVATE LIMITED | 906, 9TH FLOOR, GOPAL HEIGHTS NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U24304DL2020PTC363402 | STANFORD LIFECARE PRIVATE LIMITED | 301, 3RD FLOOR, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAC-7851 | HERMES ONLINE MARKETPLACE LLP | 312, 3RD FLOOR, AGGARWAL TOWERPLOT NO. H-6, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24246DL2005PTC139539 | BERINA COSMETICS PRIVATE LIMITED | PLOT NO. 9, 807, 8TH FLOOR GOPAL HEIGHTS, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| AAY-4678 | KVMS & CO. LLP | Office No. 318, 3rd Floor, H 6, Aggarwal Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U25209DL2019PLC352904 | RALSON ENTERPRISES LIMITED | 906,A-7,9th Floor,Aggarwal Corp. Heights D Centre,Netaji Subhash Place,Pitampura , NEW DELHI, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAX-6417 | VEPOLINK TECHNOLOGIES LLP | Unit No. 210, Second Floor, Plot No. A 5, Pearls Best Heights I, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAY-9950 | TRADING BOURG LLP | UNIT NO 603, 6th FLOOR, PEARLS BEST HEIGHTS 2 PLOT NO C/9 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U31200DL1999PTC098728 | SOFCON CONTROLS INDIA PRIVATE LIMITED | 705, 7th Floor, T-1 Tower, Pearl Omaxe, Netaji Subhash Place, Pitampura, Delhi , New Delhi, Delhi, India - 110034 |
| AAG-6897 | ALLIED NATURA LLP | D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034 |
| U24231DL1999PTC098759 | UNI-PEX PHARMACEUTICALS PRIVATE LIMITED | 801, 8th Floor, Gopal Heights Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U01100DL2018PTC340149 | GANPATI AGROVET PRIVATE LIMITED | 3RD FLOOR, FC - 303, D MALL, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAV-1003 | TRANSOCEANIC REAL COMMODITIES LLP | 602A, 6TH FLOOR, GOPAL HEIGHTS, D 9 NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U31909DL2023PTC409723 | ALUEDGE ALLOYS PRIVATE LIMITED | 401,4th Floor, Gopal Heights, Plot D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U31909DL2022PTC408402 | EDGETECH AIRCON PRIVATE LIMITED | 1003, 10th Floor, Gopal Heights Plot No. D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U31908DL2013PTC260140 | YASH ELECTROMECH SYSTEM PRIVATE LIMITED | 1006-1007 10TH FLOOR, GOPAL HEIGHTS PLOT NO. D-9 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U45200DL2008PTC182200 | SATIN NEO DIMENSIONS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U29308DL2022PTC403155 | ZENITH WATER SOLUTIONS PRIVATE LIMITED | 453 Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, New Delhi , , Delhi, Delhi, India - 110034 |
| AAP-9785 | REALBRICKS INFRASTRUCTURE LLP | Unit No 354, Aggarwal Metro Heights, E-5 Netaji Subhash Place, Pitampura, New Delhi DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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