SAPIEN STRATEGIC CONSULTING LLP (LLPIN: AAN-4394) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAPIEN STRATEGIC CONSULTING LLP are NANDITA SHREEKANT MEHTA, and MEENA SHREEKANT MEHTA.
SAPIEN STRATEGIC CONSULTING 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 19 Dec 2024.
SAPIEN STRATEGIC CONSULTING LLP's LLP Identification Number is (LLPIN)AAN-4394. Its Email address is [email protected] and its registered address is 3,9, Floor-3, Plot-9, Naples Building, Sobani Road, Colaba MUMBAI, Maharashtra, India - 400005
Current status of SAPIEN STRATEGIC CONSULTING LLP is - Active.
| LLP Identification Number | AAN-4394 |
| Name | SAPIEN STRATEGIC CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-17 |
| Age of Company | 6 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPIEN STRATEGIC CONSULTING LLP |
| AAN-4394 |
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Get a list of all litigations SAPIEN STRATEGIC CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPIEN STRATEGIC CONSULTING. This report helps you understand the risk associated in dealing with SAPIEN STRATEGIC CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAPIEN STRATEGIC CONSULTING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08280944 | NANDITA SHREEKANT MEHTA | Designated Partner | 2018-11-23 |
| 08895234 | MEENA SHREEKANT MEHTA | Designated Partner | 2021-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02136971 | HARSHAD JAGDISH DASWANI | Designated Partner | - | 2021-08-31 |
| 07201345 | NAKSHI NAVIN SATRA | Designated Partner | - | 2021-08-31 |
| 08280944 | NANDITA SHREEKANT MEHTA | Partner | - | 2018-11-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNTAINHEAD RETAIL PRIVATE LIMITED | U52100MH2012PTC231699 | Director | 2012-05-31 | Ongoing |
| ATL WELLNESS PRIVATE LIMITED | U74999MH2016PTC280117 | Director | 2016-04-23 | Ongoing |
| ATL LIFESCAPES PRIVATE LIMITED | U74999MH2016PTC280696 | Director | - | 2021-03-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9430 | U8L SPORTS & EVENTS LLP | 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005 |
| AAM-3723 | ELITE SP REALTORS LLP | 3, FLOOR-3, 122A, KISMAT BUILDING , SHAHID BHAGAT SINGH ROAD, SASOON DOCK, COLABA MUMBAI, Maharashtra, India - 400005 |
| U01110MH1972PTC015727 | BUSTANE AWALI PRIVATE LIMITED | Kismat Building, Flat No.3, 3rd Floor, 122-A, Shahid Bhagatsingh Road, Opp.Sasoon Dock , Colaba , Mumbai, Maharashtra, India - 400005 |
| AAS-1928 | GO PADEL SPORTS & INFRASTRUCTURE LLP | 26/27, FLOOR - GRD, PLOT - 26/27, TULIP BUILDING,PASTA 3RD LANE, COLABA MARKET, COLABA, MUMBAI Mumbai, Maharashtra, India - 400005 |
| U85300MH2021NPL360861 | EK KA JOSH FOUNDATION | 9B, Floor9, Plot 24, 3 Elegent Apartment Sobani Road, Colaba, Mumbai Mumbai City MH 400005 IN |
| ABA-7525 | ASHUB FITNESS INDIA LLP | 11, Floor 3, Plot 8, Apana Ghar, Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAC-9770 | PARSHAV PHARMA LLP | 3, Floor-2, Plot-32/33, Atur Apartment CHS, Strand Road, Thomas X Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAP-3034 | SH CAPITAL LLP | 10, 3rd Floor, Plot No 31 37, Jummabhai Lalji Chawl, Lala Nigam Road, Colaba Market, Colaba Mumbai, Maharashtra, India - 400005 |
| AAR-5163 | BHAISHANKAR SWEETS ENTERPRISE LLP | 302, FLOOR 3, PLOT 24, MONICA CHS, FAZAL ROAD, COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| AAC-0364 | IRO EDIT AND COLOUR LLP | 8/40 3rd Floor, Grants Building, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAI-8971 | YANTRA CONCEPTS LLP | 7/29, 3rd Floor, Grants Building A.B Road, Colaba Mumbai, Maharashtra, India - 400005 |
| ABZ-3373 | MESSY ART HOUSE ACADEMY LLP | 69/70, FLOOR 4, PLOT 9CANDY CASTLE, STRAND ROAD, STRAND CINEMA, COLABA Mumbai, Maharashtra, India - 400005 |
| AAO-7244 | AZMI SHOE LLP | FLOOR 4, PLOT 9,KAMAL MANSION BUILDING HAJI NIYAZ AHMED AZMI MARG, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAU-3901 | BLUROCKET LLP | 159, Floor 0, Plot No. 159, 3, Pushpa Vihar, Shahid Bhagat Singh Road, Colaba Bus Station, Mumbai, Maharashtra, India - 400005 |
| AAI-5275 | STYLE LOFT DESIGN & BEAUTY LLP | 1 and 2 PL.03, Floor Ground, Plot-159 3, Pushpa Vihar , Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400005 |
| ACA-9968 | OUDH AL MEERA LLP | 3C/19 Floor-G, Plot No. 3C/4C, Kamal Mansion BuildingHaji Niyaz Ahmed Azmi Marg, Radio Club Mumbai, Maharashtra, India - 400005 |
| AAC-9008 | THE INSIGNIS SERVICES LLP | 1, New Building, Ground Floor, 3rd Pasta Lane, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| AAB-9317 | SUGARDOCTOR MEDICARE LLP | 1, 4, Floor - G, Plot - 9, CANDY CASTLE, NEAR STRAND CINEMA, COLABA, MUMBAI - 400005 MUMBAI, Maharashtra, India - 400005 |
| AAY-6874 | TUSK-CONFLUENCE LLP | 27, Floor 3, Divyang, Shahid Bhagat Singh Road Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAF-5424 | HP CLOTHING & FASHION LLP | 6, FLOOR-2, PLOT-9, LILY COURT, PASTA, 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| U15549MH2017PTC302115 | LAZY AND BEANSTALK PRIVATE LIMITED | MEHERZIN SOCIETY, B-35, 3RD FLOOR, 109-A WODEHOUSE ROAD , COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAS-9191 | RDANDX NETWORK LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAW-0594 | RDANDX ADVISORY LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAP-6382 | SUNDOWNER SAILINGS LLP | Floor-2, Plot-25, Vaibhav Estate Sobani Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAO-7584 | AFREEN WEDDING SERVICES LLP | 3rd Floor, Belha Terrace, 70, Wode House Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U01400MH2013PTC245967 | FLORA ZONE PRIVATE LIMITED | BELHA TERRACE, 70, WODE HOUSE ROAD 3RD FLOOR, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAI-5191 | ALBER TRADES LLP | 5, 3RD FLOOR, YORK HOUSE B BLOCK, ALLANA ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAO-9659 | WILL FINDS WAY FILMS LLP | A-33, 3RD FLOOR, PLOT 54, SUNITA, NANABHAI MOOSA MARG, COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAE-0538 | SPORTS GOODS & EQUIPMENT TRADING LLP | FLAT NO. 1, GROUND FLOOR, TULIP BUILDING 3RD PASTA LANE, COLABA MUMBAI, Maharashtra, India - 400005 |
| 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 |
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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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