SAPIENT ENTERPRISES PRIVATE LIMITED (CIN: U51100DL2007PTC160500) is a Private company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2490000.00.
SAPIENT ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPIENT ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SAPIENT ENTERPRISES PRIVATE LIMITED are RAJESH DUTTA, and NIDHI DATTA.
SAPIENT ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2007PTC160500 and its registration number is 160500. Users may contact SAPIENT ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT ENTERPRISES PRIVATE LIMITED is 302, GUPTA TOWER AZADPUR , DELHI, Delhi, India - 110033.
Current status of SAPIENT ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U51100DL2007PTC160500 |
| Name | SAPIENT ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 160500 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-14 |
| Age of Company | 18 years, -1 months, 29 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-16 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,600,000.00 |
| Paid-up Share Capital | ₹ 2,490,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPIENT ENTERPRISES PRIVATE LIMITED |
| SRM HEALTHWAYS PRIVATE LIMITED |
| U51100DL2007PTC160500 |
| U85193DL2007PTC160500 |
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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Get a list of all litigations SAPIENT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAPIENT ENTERPRISES. This report helps you understand the risk associated in dealing with SAPIENT ENTERPRISES 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 SAPIENT ENTERPRISES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01284521 | RAJESH DUTTA | Director | 2014-12-01 |
| 09546779 | NIDHI DATTA | Director | 2022-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01286915 | GUNINDER SINGH DATTA | Director | - | 2022-02-08 |
| 02816023 | HAR DAYAL | Director | - | 2014-12-01 |
| 05188854 | URMILA JAIN | Additional Director | - | 2022-03-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9536 | JAI JINENDRA DEV ENTERPRISES LLP | 302, Gupta Tower,Azadpur Commercial Complex, Azadpur Delhi, Delhi, India - 110033 |
| U51100DL2006PTC149964 | ADRENT ENTERPRISES PRIVATE LIMITED | 302, GUPTA TOWER AZADPUR , DELHI, Delhi, India - 110033 |
| U17110DL1996PTC079492 | BOBKAY ENGINEERS (UTTARANCHAL) PRIVATE LIMITED | 302, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U27104DL2005PTC138692 | SIDDHI WIRE AND METAL PRODUCTS PRIVATE LIMITED | 108, GUPTA TOWER AZADPUR COMMERCIAL COMPLEZ, AZADPUR , DELHI, Delhi, India - 110033 |
| U27109DL1985PLC020858 | BHAGCHANDKA STEEL INDUSTRIES LIMITED | M-3 GUPTA TOWER, AZADPUR COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U15132DL2010PTC208322 | MAHA FEEDS PRIVATE LIMITED | M-2, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| L74899DL1995PLC070563 | ATUL CHEMICALS LIMITED | M-91011 GUPTA TOWER AZADPUR COMPLEX , NEW DELHI, Delhi, India - 110033 |
| U24100DL2022PTC404008 | LUCHEM CROP SCIENCE PRIVATE LIMITED | 303, Third Floor Gupta Tower, Commercial Complex, Azadpur , Delhi, Delhi, India - 110033 |
| AAR-9738 | ASIAN GAMES AND TELECOMMUNICATIONS LLP | B1/1 102 GUPTA TOWER NANIWALA BAGH AZADPUR COMMERCIAL COMPLEX DELHI, Delhi, India - 110033 |
| U74899DL1994PLC062301 | VICTORY PORTFOLIO LIMITED | 304 & 304 A, Gupta Tower, Azadpur Commercial Complex, , New Delhi, Delhi, India - 110033 |
| L26940DL1991PLC044520 | CCL INTERNATIONAL LIMITED | M-4, GUPTA TOWER B 1/1, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U24232DL2005PTC132329 | UNIQUE LIFE SCIENCES PRIVATE LIMITED | UNIT NO.113, FIRST FLOOR, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033 |
| U26990DL2013PTC255777 | EVOCRETE (INDIA) PRIVATE LIMITED | M - 4, GUPTA TOWER, B 1/1, COMMERCIAL COMPLEX, AZADPUR, , NEW DELHI, Delhi, India - 110033 |
| U15326DL2011PTC214110 | PRAGATI MEGAMART PRIVATE LIMITED | G-2, NITIKA TOWER-I, COMMERCIAL COMPLEX, NAINI WALA BAGH, AZADPUR, DELHI - 110033 , DELHI, Delhi, India - 110033 |
| AAG-1670 | PG MICRO LAB SOLUTION LLP | UG-5, PLOT No.-A-2/3, UPPER GROUND FLOOR, AZADPUR LUSA TOWER, NANIWALA BAGH, DELHI-110033 DELHI, Delhi, India - 110033 |
| U31109DL1998PTC096719 | RAVI HOME APPLIANCES PRIVATE LIMITED | B-7 AMBER TOWER COMMERCIALCOMPLEX, , AZADPUR DELHI, Delhi, India - 110033 |
| U24232DL2011PTC216738 | HARBHAJAN SINGH YOGI CLINIC PRIVATE LIMITED | 101-102, LUSA TOWER NEAR AZADPUR METRO STATION, AZADPUR , DELHI, Delhi, India - 110033 |
| U29253DL2015PTC275397 | ENHANCE ENVIROTECH PRIVATE LIMITED | 208, BHANOT BHAVAN AZADPUR COMMERCIAL COMPLEX AZADPUR DELHI -110033 , DELHI, Delhi, India - 110033 |
| AAD-4280 | JATALIA GREEN ENERGY LLP | 308, LUSA TOWER AZADPUR Delhi, Delhi, India - 110033 |
| AAG-1591 | TRUMP INFOMATICS LLP | 307, Lusa Tower, Azadpur Delhi, Delhi, India - 110033 |
| U24100DL2009PLC192587 | FOCUS POLYMERS AND EMULSION LIMITED | 204 LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033 |
| AAT-1901 | TIGER IMPEX LLP | 506, Express Tower Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| AAS-4166 | MARUTI MARKETING LLP | 508, Express Tower Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| AAS-5088 | GOYAL PRO LLP | 509, Express Tower Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| AAS-7111 | DIRECT SALES LLP | 508, Express Tower, Azadpur Commercial Complex, Delhi, Delhi, India - 110033 |
| U15134DL2005PTC140857 | BHAGYALAXMI FRUITS PRIVATE LIMITED | LG-22, LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033 |
| U25209DL2000PTC104993 | AROMA POLYMERS PRIVATE LIMITED. | L-25, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033 |
| U24119DL2003PTC122104 | AROMA MERCHANTS PRIVATE LIMITED | L-25, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033 |
| U24211DL2008PTC182300 | SHRISONS CROP SOLUTIONS PRIVATE LIMITED | 407- 408 LUSA TOWER, AZADPUR , DELHI, Delhi, India - 110033 |
| U24239DL1999PTC098530 | ALFA BIOLOGICALS PRIVATE LIMITED | S-6, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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