SAPIENT ESTATES PRIVATE LIMITED (CIN: U70109DL2014PTC265318) is a Private company incorporated on 24 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 45000000.00.
SAPIENT ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SAPIENT ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SAPIENT ESTATES PRIVATE LIMITED are VIJENDER KUMAR, and VINAY KUMAR OJHA.
SAPIENT ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2014PTC265318 and its registration number is 265318. Users may contact SAPIENT ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT ESTATES PRIVATE LIMITED is Room No. 205, Welcome Plaza, S-551, School Block-II, Shakarpur , NEW DELHI, Delhi, India - 110092.
Current status of SAPIENT ESTATES PRIVATE LIMITED is - Active.
| CIN | U70109DL2014PTC265318 |
| Name | SAPIENT ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 265318 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-02-24 |
| Age of Company | 11 years, 0 months, 19 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-06-07 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 45,000,000.00 |
| Paid-up Share Capital | ₹ 45,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPIENT ESTATES PRIVATE LIMITED |
| U70109DL2014PTC265318 |
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Get a list of all litigations SAPIENT ESTATES 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 ESTATES. This report helps you understand the risk associated in dealing with SAPIENT ESTATES 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 SAPIENT ESTATES 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 |
|---|---|---|---|
| 08496867 | VIJENDER KUMAR | Director | 2020-10-22 |
| 09618336 | VINAY KUMAR OJHA | Director | 2023-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03568984 | AKHILESH CHAUDHARY | Director | - | 2015-04-27 |
| 05147435 | AMAN NAGAR | Additional Director | - | 2019-09-30 |
| 05147435 | AMAN NAGAR | Director | - | 2023-06-01 |
| 07156272 | MANU RAJ BANSAL | Additional Director | - | 2015-06-01 |
| 07156272 | MANU RAJ BANSAL | Director | - | 2019-10-11 |
| 08496867 | VIJENDER KUMAR | Additional Director | - | 2020-10-22 |
| 03573801 | SANJAY DHAMIJA | Director | - | 2015-04-27 |
| 03611847 | SUMIT GARG | Director | - | 2015-04-27 |
| 06590183 | LALIT KUMAR | Director | - | 2015-04-27 |
| 07126965 | SAGAR TEOTIA | Additional Director | - | 2015-06-01 |
| 07126965 | SAGAR TEOTIA | Director | - | 2016-07-20 |
| 07561969 | DEEPAK KUMAR SAINI | Additional Director | - | 2016-09-20 |
| 07561969 | DEEPAK KUMAR SAINI | Director | - | 2019-01-08 |
| 09618336 | VINAY KUMAR OJHA | Additional Director | - | 2023-09-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4053 | SOLITAIRE SOFTECH LLP | Room No.-205, Welcome Plaza, S-551, School Block (II), Shakarpur, Delhi, Delhi, India - 110092 |
| U01110DL1991PTC252997 | HYACINTH ESTATES PRIVATE LIMITED | Room No. 205, Welcome Plaza S-551, School Block-II, Shakarpur , DELHI, Delhi, India - 110092 |
| U01403DL2010PLC210122 | SKYLARK AGROCON LIMITED | OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U70102DL2011PTC217043 | RELIANT TOWNSHIP PRIVATE LIMITED | Room No. 205, Welcome Plaza, S-551, School Block -II, , Shakarpur, Delhi, India - 110092 |
| U01111DL2008PTC175963 | VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U31504DL2015PTC279081 | LENTO INDUSTRIES PRIVATE LIMITED | 237, 3RD Floor, Plot no. S-550/551 School Block Part 2 Welcome Plaza , Shakarpur, Delhi, India - 110092 |
| U45201DL2003PTC122054 | FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U70101DL2005PTC133746 | RADIX BUILDWELL PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U45201DL2005PTC135674 | CORDIAL INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. -205, S-551, WELCOME PLAZA, SCHOOL BLOCK (II), SHAKARPUR DELHI DL 110092 IN |
| U70109DL2012PTC240007 | NIHAR GREEN HEIGHTS PRIVATE LIMITED | Room No. 205, Welcome Plaza S-551, School Block-II, Shakarpur DELHI DL 110092 IN |
| U45203DL2011PTC212558 | REGIONAL CONSTRUCTION PRIVATE LIMITED | ROOM NO 205, WELCOME PLAZA, S-551 SCHOOL BLOCK II, SHAKARPUR, DELHI DL 110092 IN |
| U70101DL2012PTC242042 | ADMIRED HEIGHT PROJECTS PRIVATE LIMITED | ROOM NO. 205, WELCOME PLAZA, S-551,SCHOOL BLOCK-II SHAKARPUR DELHI DL 110092 IN |
| U45400DL2008PTC173270 | ASPIRE BUILDCON PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR DELHI DL 110092 IN |
| U70101DL2005PTC133748 | ARAVALI REALTORS PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR DELHI DL 110092 IN |
| U52100DL2012PTC237961 | VISAGE VENTURES PRIVATE LIMITED | ROOM NO-205, WELCOME PLAZA, S-551 SCHOOL BLOCK-II, SHAKARPUR DELHI DL 110092 IN |
| U70101DL2005PTC133747 | VASUNDHARA BUILDWELL PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U70101DL2005PTC133749 | GREEN VIEW REALTORS PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U45201DL2006PTC145794 | PARAS RETAIL PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U45400DL2008PTC173189 | ASPIRE BUILDTECH PRIVATE LIMITED | ROOM NO.-205,WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U70200DL2010PTC206486 | PARAS SEASONS HAVEN PRIVATE LIMITED | Room No-205, Welcome Plaza, S-551 School Block-II, Shakarpur Delhi DL 110092 IN |
| U45201DL2003PTC122114 | H G REALTORS PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U45400DL2008PTC179714 | AMBIT BUILDWELL PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U45400DL2008PTC179722 | AMBIT BUILDCON PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U51909DL2011PTC219793 | TERRA SANS INTERNATIONAL PRIVATE LIMITED | Room No. 205, Welcome Plaza, S-551, School Block-II, Shakarpur, Delhi DL 110092 IN |
| U80904DL2011PTC223154 | PARAS INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED | ROOM NO. 205, WELCOME PLAZA, S-551 SCHOOL BLOCK (II), SHAKARPUR DELHI DL 110092 IN |
| U67200DL2004PTC129338 | SUNGLOW INFOTECH PRIVATE LIMITED | Room No. 205, Welcome Plaza, School Block-II, S-551, Shakarpur, Delhi DL 110092 IN |
| U45201DL2003PTC121936 | FUNCITY ESTATES PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, DELHI DL 110092 IN |
| U45201DL2006PTC146296 | HEAVENLY CITY CONSTRUCTIONS PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR DELHI DL 110092 IN |
| U45400DL2008PTC173167 | AMBIT BUILDTECH PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR DELHI DL 110092 IN |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares 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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