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      SAPIENS ADVISORS LLP

      LLPIN: AAC-4796 As on: 2026-07-13

      SAPIENS ADVISORS LLP (LLPIN: AAC-4796) is a Limited Liability Partnership firm incorporated on 18 Jul 2014. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of SAPIENS ADVISORS LLP are ANKUR SANGHI, and GOPIKA SANGHI.

      SAPIENS ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SAPIENS ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-4796. Its Email address is [email protected] and its registered address is 72, 2nd FLOOR JANPATH NEW DELHI, Delhi, India - 110001

      Current status of SAPIENS ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SAPIENS ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAPIENS ADVISORS
      DIN Director Name Designation Appointment Date
      00113792 ANKUR SANGHI Partner 2014-07-18
      00458553 GOPIKA SANGHI Designated Partner 2022-07-19
      Past Directors & Key Managerial Personnel of SAPIENS ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      06893039 DHRUVA ACHARYA Designated Partner - 2021-05-31
      06893039 DHRUVA ACHARYA Partner - 2021-05-31
      09165519 ADITYA SARIN - 2022-07-19
      Other Directorships of ANKUR SANGHI
      Company Name CIN Designation Appointment Date Cessation
      VALE HORIZON INVESTMENT LLP AAC-5465 Partner 2014-08-05 Ongoing
      DOMUS CAPITAL LLP AAC-7584 Designated Partner 2014-09-26 Ongoing
      PAY SOLUTIONS TECHNOLOGY LLP AAI-6844 Designated Partner 2017-02-28 Ongoing
      FACILE EXIM PRIVATE LIMITED U51909DL2005PTC136269 Director 2005-05-16 Ongoing
      TERRA-HORIZON FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC128662 Director 2004-08-27 Ongoing
      R K S (INDIA) PVT LTD U74899DL1983PTC006556 Director 1995-07-15 Ongoing
      ENVISION EDUSOLUTIONS PRIVATE LIMITED U80904DL2005PTC139606 Director - 2007-11-05
      SMT. GIRNI DEVI SANGHI MEMORIAL HEALTH CLINIC PRIVATE LIMITED U85110DL1996PTC083837 Director 1997-07-15 Ongoing
      Other Directorships of GOPIKA SANGHI
      Company Name CIN Designation Appointment Date Cessation
      VALE HORIZON INVESTMENT LLP AAC-5465 Partner 2014-08-05 Ongoing
      DOMUS CAPITAL LLP AAC-7584 Designated Partner 2022-07-13 Ongoing
      FACILE EXIM PRIVATE LIMITED U51909DL2005PTC136269 Director 2012-02-01 Ongoing
      TERRA-HORIZON FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC128662 Director 2017-05-01 Ongoing
      ENVISION EDUSOLUTIONS PRIVATE LIMITED U80904DL2005PTC139606 Director - 2016-10-01
      SMT. GIRNI DEVI SANGHI MEMORIAL HEALTH CLINIC PRIVATE LIMITED U85110DL1996PTC083837 Additional Director - 2019-09-30
      SMT. GIRNI DEVI SANGHI MEMORIAL HEALTH CLINIC PRIVATE LIMITED U85110DL1996PTC083837 Director 2019-09-30 Ongoing
      Other Directorships of DHRUVA ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      SNYDER ADVISORS LLP AAC-6424 Designated Partner 2017-12-07 Ongoing
      DOMUS CAPITAL LLP AAC-7584 Designated Partner - 2022-07-13
      DOMUS CAPITAL LLP AAC-7584 Partner - 2022-07-13
      KOMOREBI INDIA PRIVATE LIMITED U51909DL2015PTC283400 Director - 2022-06-18
      HEALTHREC PRIVATE LIMITED U74999DL2016PTC309257 Director - 2018-06-29
      CHAMAK GOLD PRIVATE LIMITED U74999DL2018PTC340666 Director - 2022-08-02
      Other Directorships of ADITYA SARIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1983PTC006556 R K S (INDIA) PVT LTD 72, Janpath, 2nd floor New delhi , Delhi, Delhi, India - 110001
      AAC-5465 VALE HORIZON INVESTMENT LLP 72, 2nd FLOOR JANPATH NEW DELHI, Delhi, India - 110001
      AAC-7584 DOMUS CAPITAL LLP 72, 2nd FLOOR JANPATH NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC136269 FACILE EXIM PRIVATE LIMITED 72 JANPATH 2ND FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U66190DL2026PTC465017 MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
      U66309DL2024PTC427552 BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U74909DL2023PTC422669 NINVI PRIVATE LIMITED Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U22110DL1996PTC082076 FREELANCE INTERPRETERS AND TRANSLATORS INDIA PRIVATE LIMITED 60, 2ND FLOOR JANPATH JANPATH , NEW DELHI, Delhi, India - 110001
      AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U80903DL2022PTC395854 EDUCATIFY PRIVATE LIMITED JI/10 2ND FLOOR SS PARK NEW DELHI,DELHI,New Delhi,Delhi,110001-India
      U36000DL2024FTC431813 DIGITAL WATER SOLUTIONS PRIVATE LIMITED 44, Backary Portion, 2nd Floor,Regal Building, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1994PTC057896 AASTHA TRAVELS PRIVATE LIMITED 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      AAI-0898 QUICK SELL SERVICES LLP 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
      AAZ-7257 ZENQ HOSPITALITY MANAGEMENT LLP 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
      U63030DL2017PTC316161 SHIVANTIKA BON VOYAGE PRIVATE LIMITED 202, 2nd Floor, Naurang House, 21 K.G. Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U29199DL2005PTC143929 RADA SHELTERS PRIVATE LIMITED 72, First Floor, Janpath, , New Delhi, Delhi, India - 110001
      U25111DL1990PLC040866 FOREMOST TUBBER LIMITED 72 JANPATH IIND FLOOR , NEW DELHI, Delhi, India - 110001
      U51229DL1984PLC018328 INDANA EXPORTS LIMITED 72 JANPATH IIND FLOOR , NEW DELHI, Delhi, India - 110001
      U55101DL1990PLC039057 GOMANTAK EXIMIS LIMITED 72 JANPATH IIND FLOOR , NEW DELHI, Delhi, India - 110001
      U63013DL1990PLC041893 ATLANTIC PACIFIC BUSINESSES LIMITED 72 JANPATH IIND FLOOR , NEW DELHI, Delhi, India - 110001
      U74140DL2004PTC128662 TERRA-HORIZON FINANCIAL ADVISORS PRIVATE LIMITED IIND FLOOR 72JANPATH , NEW DELHI, Delhi, India - 110001
      U70200DL2010PTC205330 NILKANTHA INFRABUILDCON PRIVATE LIMITED 76, 2ND FLOOR, JANPATH , NEW DELHI, Delhi, India - 110001
      U70200DL2010PTC206006 NVS BUILDCON PRIVATE LIMITED 76, 2ND FLOOR, JANPATH , NEW DELHI, Delhi, India - 110001
      U70200DL2010PTC210007 TRILOKPATI INFRABUILDCON PRIVATE LIMITED 76, 2ND FLOOR, JANPATH , NEW DELHI, Delhi, India - 110001
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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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