SAPIENCESMART LLP (LLPIN: AAY-0044) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of SAPIENCESMART LLP are SHOBHA BINWAL, DIMPLE GUPTA, PRIYANKA KONDILYA, and RICHA WASON.
SAPIENCESMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAPIENCESMART LLP's LLP Identification Number is (LLPIN)AAY-0044. Its Email address is [email protected] and its registered address is DL 2, SECOND FLOOR, ANAND VIHAR L BLOCK, HARI NAGAR New Delhi, Delhi, India - 110064
Current status of SAPIENCESMART LLP is - Active.
| LLP Identification Number | AAY-0044 |
| Name | SAPIENCESMART LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-07-30 |
| Age of Company | 3 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPIENCESMART LLP |
| AAY-0044 |
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Get a list of all litigations SAPIENCESMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPIENCESMART. This report helps you understand the risk associated in dealing with SAPIENCESMART 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 SAPIENCESMART 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 |
|---|---|---|---|
| 09262003 | SHOBHA BINWAL | Designated Partner | 2021-07-30 |
| 08039058 | DIMPLE GUPTA | Designated Partner | 2021-07-30 |
| 08337871 | PRIYANKA KONDILYA | Designated Partner | 2021-07-30 |
| 09261942 | RICHA WASON | Designated Partner | 2021-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN BULL INFOCOM PRIVATE LIMITED | U74120UP2015PTC073657 | Director | 2018-01-18 | Ongoing |
| KONDILYA LAB PRIVATE LIMITED | U85195BR2004PTC010675 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2088 | SITA COMMUNICATIONS INDIA LLP | BL-2, FIRST FLOOR, ANAND VIHAR L-BLOCK, HARI NAGAR DELHI, Delhi, India - 110064 |
| ACB-5583 | CRUNCHCREW FOOD CORP LLP | BLOCK 40, F/F BLOCK L,ANAND VIHAR, HARI NAGAR, New Delhi, Delhi, India - 110064 |
| U70109DL2011PTC218844 | CAPABLE BUILDERS PRIVATE LIMITED | BL-14, 2nd Floor, L- Block, Anand Vihar,Jail Road, Hari Nagar, NEW DELHI New Delhi DL 110064 IN |
| AAH-6550 | CARNAMA INFOTECH & BPO LLP | HL-6,2ND FLOOR, HARI NAGAR , BLOCK-L NEW DELHI, Delhi, India - 110064 |
| U17299DL2021PTC380603 | BOIBAE TEXTILES PRIVATE LIMITED | BL-110, Second Floor, Back Portion, L-Block, Hari Nagar, , New Delhi, Delhi, India - 110064 |
| AAZ-7235 | UDANTASTARI TECH LLP | BL 128, Ground Floor, L Block, Hari Nagar New Delhi, Delhi, India - 110064 |
| AAY-6687 | SATTVA STAMBH ECODESIGNERS LLP | BL 122, IST FLOOR L BLOCK, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U01403DL2016PTC293053 | VAREX AGRO PRIVATE LIMITED | G-178, SECOND FLOOR, G- BLOCK, HARI NAGAR EXTN. , NEW DELHI, Delhi, India - 110064 |
| AAC-8299 | RIGHT HOMES INFRACON LLP | 396 SECOND FLOOR, BE-BLOCK STREET NO:-7 ,HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAP-0507 | AMBITION DEVELOPERS LLP | WZ-345, 2nd Floor, Left Side, Block-C,Hari Nagar, New Delhi, Delhi, India - 110064 |
| ABA-6399 | LOTUS CIRCLE STUDY CENTRE LLP | EXB 3, 1st Floor, BE Block, Street No: 2, Hari Nagar New Delhi, Delhi, India - 110064 |
| U45200DL2011PTC218548 | LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED | BL-14, 2nd Floor, L- Block, Anand Vihar,Jail Road, Hari Nagar, NEW DELHI DL 110064 IN |
| U70109DL2011PTC218847 | INCREDIBLE BUILDTECH PRIVATE LIMITED | BL-14, 2nd Floor, L- Block, Anand Vihar,Jail Road, Hari Nagar, NEW DELHI DL 110064 IN |
| U74999DL2021PTC388596 | KARMA GLOBAL TRANSLATIONS PRIVATE LIMITED | BL-2, SF, ANAND VIHAR BLOCK L, HARI NAGAR DELHI New Delhi DL 110064 IN |
| U72200DL2015PTC277887 | TECHSERVE TECHNOLOGIES PRIVATE LIMITED | AL-7, FIRST FLOOR, L BLOCK, ANAND VIHAR, HARI NAGAR, NEW DELHI West Delhi DL 110064 IN |
| U72200DL2016PTC305558 | GLEEVOAZ VENTURES PRIVATE LIMITED | BL - 89, GROUND FLOOR, L BLOCK, ANAND VIHAR JAIL ROAD, HARI NAGAR NEW DELHI West Delhi DL 110064 IN |
| U66000DL2018PTC339155 | EMBRACE INSURANCE MARKETING PRIVATE LIMITED | AL-7, THIRD FLOOR,MAIN JAIL ROAD L BLOCK, ANAND VIHAR, HARI NAGAR NEW DELHI West Delhi DL 110064 IN |
| ABA-5892 | TIPPSY SWIRL LLP | Block 128 Block L Hari Nagar New Delhi, Delhi, India - 110064 |
| U24230DL2020PTC362752 | JAAS PHARMACEUTICAL PRIVATE LIMITED | C/O JAVED AHMAD A-99 2ND FLOOR, A-BLOCK, FRONT SIDE , HARI NAGAR DELHI, Delhi, India - 110064 |
| U72900DL2012PTC236283 | SHREED SOLUTIONS PRIVATE LIMITED | HL-6, THIRD FLOOR.02, HARI NAGAR, L-BLOCK NEW DELHI-110064 NEW DELHI West Delhi DL 110064 IN |
| AAT-6135 | YUVEN HOSPITALITY SOLUTIONS LLP | B 222 Second Floor Hari Nagar New Delhi, Delhi, India - 110064 |
| AAG-0153 | DIAL INDIA SERVICES LIMITED LIABILITY PA RTNERSHIP | C- 37A SECOND FLOOR HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAD-0812 | BASO HOSPITALITY LLP | HL-5, L-BLOCK, HARI NAGAR, JAIL ROAD, NEW DELHI, Delhi, India - 110064 |
| AAO-8124 | V&W SERVICES LLP | BE-S-29, 2ND FLOOR HARI NAGAR New Delhi, Delhi, India - 110064 |
| U30006DL1998PTC092790 | BAHARI GEE COMPUTERS PRIVATE LIMITED | CL-3L BLOCK , HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAA-4702 | NEOINDIC EXPORTS LLP | 69 D, 1 FLOOR, BLOCK - DA HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAM-7967 | SPANZIER LEGAL CONSULTANTS LLP | BE-196, FIRST FLOOR, GALI NO. 2, HARI NAGAR, NEW DELHI, Delhi, India - 110064 |
| AAJ-6928 | WIZKON LEGAL CONSULTANTS LLP | BE-196, FIRST FLOOR, GALI NO.2, HARI NAGAR, NEW DELHI, Delhi, India - 110064 |
| AAU-2648 | CREATIVE AUXI-CHEM LLP | BE 196, GALI NO. 2 FIRST FLOOR, HARI NAGAR, NEW DELHI, Delhi, India - 110064 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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