SAPIEN VENTURES LLP (LLPIN: AAU-2596) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAPIEN VENTURES LLP are BHAUMIK RAGHUNATHBHAI DESAI, NEELAMBAHEN PRATIKKUMAR PATEL, RIPAL ARVINDBHAI PATEL, and RONAKKUMAR HASMUKHBHAI PATEL.
SAPIEN VENTURES 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 28 Dec 2024.
SAPIEN VENTURES LLP's LLP Identification Number is (LLPIN)AAU-2596. Its Email address is [email protected] and its registered address is F.F. B/101, ARVIND MEGHA TRADE, OPP. ASHOK MILL BRTS BUS STOP, NR ASHOKMILL, NARODA ROAD AHMEDABAD, Gujarat, India - 380025
Current status of SAPIEN VENTURES LLP is - Active.
| LLP Identification Number | AAU-2596 |
| Name | SAPIEN VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-10-15 |
| Age of Company | 4 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 VENTURES LLP |
| AAU-2596 |
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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 SAPIEN VENTURES 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 |
|---|---|---|---|
| 06386778 | BHAUMIK RAGHUNATHBHAI DESAI | Designated Partner | 2020-10-15 |
| 07606848 | NEELAMBAHEN PRATIKKUMAR PATEL | Designated Partner | 2020-10-15 |
| 08897757 | RIPAL ARVINDBHAI PATEL | Designated Partner | 2020-10-15 |
| 08901949 | RONAKKUMAR HASMUKHBHAI PATEL | Designated Partner | 2020-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN BUILDCON (GUJARAT) LLP | AAE-5959 | Designated Partner | - | 2023-09-24 |
| SUN BUILDCON (GUJARAT) LLP | AAE-5959 | Partner | 2015-08-19 | Ongoing |
| DESAI PLEXUS LLP | AAT-7141 | Designated Partner | 2020-09-07 | Ongoing |
| STAVIK INFRACON LLP | ABC-1394 | Designated Partner | 2022-08-19 | Ongoing |
| GOGAJI GLOBAL LIMITED | U51505GJ2013PLC073201 | Director | 2013-01-01 | Ongoing |
| ZOOMERS VENTURES LLP | ACH-1621 | Designated Partner | 2024-05-14 | Ongoing |
| BLEZZ CLICK OFFICIUM PRIVATE LIMITED | U52100GJ2012PTC072375 | Director | 2016-08-31 | Ongoing |
| ZOOMERS VENTURES LLP | ACH-1621 | Designated Partner | 2024-05-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0768 | LARVIN INTERNATIONAL LLP | S.F. D/205 Arvind Mega Trade Opp Ashok Mill Brts Nr. Ashok Mill Naroda Road, AHMEDABAD, Gujarat, India - 380025 |
| U51397GJ2009PTC056488 | RACOSH WELLNESS PRIVATE LIMITED | T.F. B/301, Arvind Mega Trade, Opp. Ashok Mill, Brts Bus Stop, Nr. Ashok Mill, Naroda Road, Ahmedabad Ahmedabad GJ 380025 IN |
| AAS-7317 | SURGICART HEALTHCARE LLP | T.F. A/309, Arvind Mega Trade, Opp Ashok Mill BRT Naroda Road, Ahmedabad,380025 AHMEDABAD, Gujarat, India - 380025 |
| AAJ-6598 | ITECHNOTION IT SOLUTIONS LLP | 4th F.A/404 Arvind Megatrade, Opp. Ashok Mills BRTS, Naroda Road Ahmedabad, Gujarat, India - 380025 |
| AAE-7561 | NEXL INDUSTRIES LLP | 801, ANAND INDUSTRIAL COMPLEX, OLD GINNING MILL COMPD,NR. ASHOK MILL,NARODA ROAD AHMEDABAD, Gujarat, India - 380025 |
| U29192GJ2012PTC068648 | DCG COOLING SYSTEMS PRIVATE LIMITED | SF-C-214 ARVIND MEGA TRADE, ASHOK MILL, NARODA , AHMEDABAD, Gujarat, India - 380025 |
| U27300GJ2008PTC054026 | SUN INDUCTION CAST PRIVATE LIMITED | 3 - SHUBH ESTATE, NR. ABHISHEK ESTATE OPP. OMKAR MILL, MEMKO NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U74999GJ2017NPL096318 | CENT FOUNDATION | SHOP F.F. A-8, SHREE NIDHI, 80' FT. HARIDARSHAN ROAD,NR.ASTHA BUNGLOWS,NIKOL , AHMEDABAD, Gujarat, India - 380025 |
| U18109GJ1991PTC015683 | SMART APPARELS PVT LTD | RANJIT HOSIERY MILL COMPOUND, NR. SHAYONA ESTATE, MEMCO CROSS ROAD, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U29199GJ1959NPL000970 | THE AHMEDABAD ENGINEERING MANUFACTURER'S ASSOCIATION | A/SF/206, SHAYONA CENTER, BANSHIDHAR MILL COMP. NR. MEMCO CROSS ROAD, NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U29100GJ2008PLC053226 | ARVIND ENVISOL LIMITED | ARVIND MILL PREMISES, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| AAK-7285 | VALILA INFRABUILD LLP | 38/40, PUNJALAINI CHALI, OPP KALYAN MILL,NARODA ROAD AHMEDABAD, Gujarat, India - 380025 |
| U17119GJ1992PTC018212 | DELTRONICS CONNECTORS (I) PRIVATE LIMITED | GINNING PRESS BUS STAND.OPP COMMERICAL MILL NARODA RD, , AHMEDABAD, Gujarat, India - 380025 |
| U25199GJ1995PLC027935 | PERFECT RUBBERS LIMITED | 26,PANCHWATI ESTATE,NR. MEMCO BUS STAND AMBAWADI,NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U17100GJ2013PTC074291 | SHODHAN TEXTILES PRIVATE LIMITED | F P No 132, Opp Sonya ceramics, Anil Starch Road, Bapunagar, , Ahmedabad, Gujarat, India - 380025 |
| U27310GJ2007PTC051731 | KARAN TECHNO CAST PRIVATE LIMITED | 41/1, KARUNSAGAR INDUSTRIAL ESTATE OPP. ANIL STARCH MILL, NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U17123GJ2015PTC081690 | R R M TEXTILE PRIVATE LIMITED | GF/52, KISHAN DAYAL MARKET, NR VIJAY MILL PETROL PUMP, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U27310GJ1995PTC026017 | KRISHNA CASTINGS PVT LTD | NO.3-4,GANESH ESTATE,B/H,ADINATH ESTATE NR,MEMCO NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U28939GJ2007PTC050830 | KORE ALLOYS PRIVATE LIMITED | B/53, MARUTI INDUSTRIAL ESTATE, VIJAY MILL COMPOUND, OPP.FIRE STATION, N ARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U24299GJ2019PTC105931 | NEXTSHINE SALT PRIVATE LIMITED | S.F. 201, AAROHI-3, NR. NIKKY ROAD, OPP. KARNAVATI CLUB, S.G. ROAD, MAKARBA , AHEMDABAD, Gujarat, India - 380025 |
| U29309GJ2021PTC126644 | KAIREN ENGINEERING PRIVATE LIMITED | PLOT NO 127/22, BHRAMAN NI CHALI, NR PREM BISCUIT, OPP RAGHUNATH SCHOOL, NARODA ROAD, , AHMEDABAD, Gujarat, India - 380025 |
| U17120GJ1995PTC025727 | AALABH TEXTILES PRIVATE LIMITED | 29. PANCH RATAN ESTATE NR.CHANDAN METAL INDUSTRIES B/H.FORGE & BLOWERS CO.,NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U51909GJ2017PTC095935 | TWAIN EXIM PRIVATE LIMITED | A-FF/45, S;No-541, F.P.50 TP-30, Murli Manohar Own B/S. Ashiravad Estate Nr. Vijay Mill, Naroda Road Ahmedabad Ahmedabad GJ 380025 IN |
| ACA-4683 | VAGMINE INTERNATIONAL LLP | 4TH-A 417,ATRIA BUSINESS ZONE,OPP.ARVIND MILL, NARODA ROAD Ahmadabad City, Gujarat, India - 380025 |
| U15419GJ1984PTC007254 | AABAD FOOD PVT LTD | NR BANK OF BARODAANIL STARCH ROAD NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U11200GJ2011PTC067327 | SOIL ENERGY & EQUIPMENTS PRIVATE LIMITED | 30/A FIRST FLOOR, KISHAN DAYAL MARKET NR NARODA FRUIT MARKET, NARODA ROAD , AHMEDABAD, Gujarat, India - 380025 |
| U01130GJ2013PTC075886 | SHRINATHJI FRUITS PRIVATE LIMITED | 18/1 Survey no 18 Anant Co Op Hos Soc Near Vijay Mill Naroda Road Naroda , Ahmedabad, Gujarat, India - 380025 |
| U27100GJ2008PTC054128 | BANGA IRON AND STEEL PRIVATE LIMITED | 45, NANDAN BAUG FARM HOUSE, NR. SARDAR PATEL RING ROAD, NARODA DEHGAM ROAD, BILASSIYA, NAR ODA , AHMEDABAD, Gujarat, India - 380025 |
| U29100GJ1981PTC004580 | MEMCO ENGINEERING PRIVATE LIMITED | 119/B ANAR CO-OP INDUSTRIALESTATE NEAR WATER TANK B/H FRUIT MARKET NARODA ROAD , AHMEDABAD -, Gujarat, India - 380025 |
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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.
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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.
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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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