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      SAPIENT FINANCIAL PRIVATE LIMITED

      CIN: U67100WB2008PTC130405 As on: 2026-07-13
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      SAPIENT FINANCIAL PRIVATE LIMITED (CIN: U67100WB2008PTC130405) is a Private company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7014290.00.

      SAPIENT FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPIENT FINANCIAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SAPIENT FINANCIAL PRIVATE LIMITED are PURUSHOTTAM LAL RUWATIA, and ADITYA RUWATIA.

      SAPIENT FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC130405 and its registration number is 130405. Users may contact SAPIENT FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT FINANCIAL PRIVATE LIMITED is MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001.

      Current status of SAPIENT FINANCIAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAPIENT FINANCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 FINANCIAL 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 SAPIENT FINANCIAL
      DIN Director Name Designation Appointment Date
      02316694 PURUSHOTTAM LAL RUWATIA Director 2008-11-10
      02316701 ADITYA RUWATIA Director 2008-11-10
      Past Directors & Key Managerial Personnel of SAPIENT FINANCIAL
      DIN Director Name Designation Appointment Date Cessation
      00431195 RAJESH KUMAR AGRAWAL Director - 2009-09-29
      00514101 MOHAN LAL AGARWAL Director - 2010-08-20
      06445502 PRIYANKA RUWATIA Director - 2017-10-31
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2015-11-18
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2014-03-30
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director 2008-03-17 Ongoing
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director 2008-06-27 Ongoing
      RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2009-04-30
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2010-12-20
      ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director - 2014-03-31
      EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2015-02-02
      SUMERU VANIJYA PRIVATE LIMITED U51109WB2005PTC105827 Director 2005-10-20 Ongoing
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Additional Director - 2019-09-13
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director 2019-09-13 Ongoing
      BINA UDYOG PRIVATE LIMITED U51909WB2002PTC094841 Additional Director - 2017-09-07
      SATCHANDI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144908 Director - 2011-03-14
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director 2016-04-25 Ongoing
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Additional Director - 2019-09-13
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Director 2019-09-13 Ongoing
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director 2011-09-26 Ongoing
      PARAMDHAM DEALER PRIVATE LIMITED U51909WB2011PTC169508 Director 2011-12-24 Ongoing
      REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2017-04-01
      AAYUSH MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC151298 Director - 2015-02-02
      KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-04-13
      NAGANCHEJI CREDIT PVT LTD U65993WB1994PTC064743 Director - 2015-02-02
      RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2014-03-31
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Additional Director - 2017-09-30
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Director 2017-09-30 Ongoing
      ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2018-08-27
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2016-09-30
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2019-02-16
      VEE AAR E-SERVICES PRIVATE LIMITED U74900WB2013PTC190925 Director 2013-02-26 Ongoing
      HEERA COMMODITIES & DERIVATIVES PVT LTD U74999WB2005PTC106711 Director - 2014-06-14
      Other Directorships of MOHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAGMI PROPERTIES LLP AAN-4463 Designated Partner 2023-03-15 Ongoing
      MERU MARMO PRIVATE LTD U14101RJ1995PTC010160 Director - 2007-11-01
      SK NIKETAN PRIVATE LIMITED U45200WB2007PTC113845 Director - 2022-08-03
      RAMSISARIA BUILDERS LIMITED U45201WB1996PLC082080 Director - 2022-08-03
      TARAJYOT ENTERPRISES PVT LTD U51495WB1989PTC047770 Director - 2022-08-03
      PARAMDHAM DEALER PRIVATE LIMITED U51909WB2011PTC169508 Director 2011-12-24 Ongoing
      ABA BUILDERS LTD U70101WB1988PLC045438 Additional Director - 2011-11-06
      Other Directorships of PURUSHOTTAM LAL RUWATIA
      Company Name CIN Designation Appointment Date Cessation
      PRECENT INVESTMENT CONSULTANTS LLP AAH-3624 Designated Partner 2016-09-09 Ongoing
      PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2010PTC145196 Director 2010-04-13 Ongoing
      Other Directorships of ADITYA RUWATIA
      Company Name CIN Designation Appointment Date Cessation
      AR FINANCIAL ADVISORY LLP AAH-3623 Designated Partner 2016-09-09 Ongoing
      AR FINANCIAL ADVISORY PRIVATE LIMITED U65900WB2010PTC145202 Director 2010-04-13 Ongoing
      Other Directorships of PRIYANKA RUWATIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      U65990WB2010PTC145196 PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U65900WB2010PTC145202 AR FINANCIAL ADVISORY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
      U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
      AAX-8064 CRAVING ALPHA LLP MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      AAC-6542 PREMIUM WEALTH RESTORE SERVICES LLP 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001
      U52100WB2012PTC179027 DROPSY MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179034 CARDER MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC179037 CARDER VYAPAAR PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U65999WB1988PTC045376 MIDEAST FINANCE PVT. LTD. MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC077874 SAI PORTFOLIO SERVICES PVT.LTD. 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178845 CLITORIES VINIMAY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121946 ADVENT TRADERS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109920 SUNIYOJIT MERCHANTS PVT LTD 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO . 36 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC199126 ESSENTIAL REALTORS PRIVATE LIMITED 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001
      U74999WB2020PTC236482 SPD CONSULTING PRIVATE LIMITED 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO . 1 , KOLKATA, West Bengal, India - 700001
      U66030WB2015PTC207150 INFOSITE LIFE CONSULTANT PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
      U70109WB1992PTC056333 KBR TOWNSHIP PVT. LTD. Martin Burn Building, 1st Floor, Room No.4, 1, R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
      U64990WB2012PTC172702 COLLATE DEALERS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC179863 GRUFF DEALTRADE PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176041 NISHCHAYA TRADINGS PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 , KOLKATA, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      AAM-8679 ISERVE SOFTWARE & SECURITIES LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
      AAM-8681 ISERVE TECHLABS LLP 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001
      U27109WB2005PTC103667 SAIZAR ISPAT PRIVATE LIMITED 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001
      AAC-6547 CELEX CONSTRUCTIONS LLP 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
      AAC-6554 SILKYMOON INFRA LLP 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
      AAF-2855 CULINARY CAFE MOSTRA LLP MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

      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

      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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