Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAPIENT INVESTMENT SERVICES PRIVATE LIMITED
CIN: U74900MH2012PTC226009 As on: 2026-07-13
SAPIENT INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74900MH2012PTC226009) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAPIENT INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAPIENT INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAPIENT INVESTMENT SERVICES PRIVATE LIMITED are ANUPKUMAR KISHANLAL PODDAR, and SONIYA ANUPKUMAR PODDAR.
SAPIENT INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC226009 and its registration number is 226009. Users may contact SAPIENT INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPIENT INVESTMENT SERVICES PRIVATE LIMITED is Shop No 10, Whispering Palms Shopping Center, Lokhandwala Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101.
Current status of SAPIENT INVESTMENT SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAPIENT INVESTMENT SERVICES 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAPIENT INVESTMENT SERVICES
Purchase full report of SAPIENT INVESTMENT SERVICES
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 INVESTMENT SERVICES 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 INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03642992 | ANUPKUMAR KISHANLAL PODDAR | Director | 2012-01-12 |
| 03643013 | SONIYA ANUPKUMAR PODDAR | Director | 2012-01-12 |
Past Directors & Key Managerial Personnel of SAPIENT INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUPKUMAR KISHANLAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONIYA ANUPKUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U70200MH2013PTC250286 | ADORE DEVELOPERS PRIVATE LIMITED | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA T OWNSHIP, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAC-3638 | BORROWINDIA ADVISORS LLP | Shop No. 45, Whispering Palms Shopping Complex Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U62012MH2024PTC419814 | VIRTUAL UNIVERSE TECHNOLOGY PRIVATE LIMITED | SHOP NO 74,WHISPERING PALMS SHOPPING CENTER,LOKHANDWALA TOWNSHIP,AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U67110MH2017PTC291688 | MSB BUSINESS ADVISORS(INDIA) PRIVATE LIMITED | Shop No. 45, Ground Floor, Whispering Palms Shopping Complex, Lokhandwala, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U72300MH2013PTC248828 | INFORMATIC CONNECTING TECH PRIVATE LIMITED | 14, WHISPERING PALMS SHOPPING CENTER LOKHANDWALA COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAB-8911 | COMALPHA ADVISORS LLP | Shop No. 24, Whispering Palms, Shopping C, Plot B,Sec 1, Lokhandwala Towns, Akurli Road, Near Mahendra Gate No. 2, Kandivali East, Maharashtra, India - 400101 |
| L74190MH2004PLC144160 | INTEGRATED PERSONNEL SERVICES LIMITED | 14, WHISPERING PALM SHOPPING CENTER, LOKHANDWALA COMPLEX, KANDIVALI (EAST),,MUMBAI,Maharashtra,400101-India |
| ACL-6315 | DEVATRA TECHNOLOGIES LLP | Shop no 75, Whispering Shopping Centre,Akruli Road, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACM-2363 | SVS ELEVATE LLP | Lokhandwala Township, Shop- 2,,Whispering Palms, Shopping Arcade, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U73100MH2022PTC379493 | FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED | 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U21001MH2023PTC400266 | MEENA WELLNESS PRIVATE LIMITED | FLAT NO 701 FLOOR NO 7 WING B GREEN MEADOWS BLD NO 3 - B,LOKHANDWALA TOWNSHIP AKURLI ROAD NEAR CENTRIUM SHOPPING CENTER,Kandivali East,Mumbai,Maharashtra,400101-India |
| L67120MH1983PLC030316 | MILGREY FINANCE AND INVESTMENTS LIMITED | 31, WHISPERING PALMS SHOPPING CENTER, LOKHANDWALA, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U26960MH2012PTC232596 | GYPSONITE INDUSTRIES PRIVATE LIMITED | Shop No 9, First Floor, Centrium Shopping Center, Lokhandwala Township, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACB-2286 | SVS SPACES REAL ESTATE EXPERT LLP | LokhandwalaTownshipShop-2Whispering Palms Shopping Kandivali East, Maharashtra, India - 400101 |
| AAH-5349 | XPRESS RAIL LOGISTICS LLP | SHOP NO 46, WHISPERING PALMS BLDG NO 5 CHSL, AKURLI ROAD KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U93090MH2018PTC316431 | RIDDHI & SIDDHI FACILITY MANAGEMENT SERVICE PRIVATE LIMITED | Shop no. 78, Wishpring Palms Bidg. no 05 Lokhandwala Township Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U92410MH2018PTC318555 | ARTSILL EVENTS & MEDIA PRIVATE LIMITED | SHOP NO-46,WHISPERING PALMS SHOPING CEN- TRE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, , KANDIVALI EAST, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74900MH2010PTC200609 | CHARTERED EXHIBITIONS & MEDIA PRIVATE LIMITED | SHOP NO.8, BLDG. NO.2, CENTURIUM SHOPPING CENTRE, LOKHANDWALA COMPLEX, OPP. AKURLI RD KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAG-6196 | SHREEM PRODUCTIONS & SHAKUNTALAM TELEFIL MS LLP | 1B,1803, WHISPERING PALMS, LOKHANDWALA COMPLEX AKURLI VILLAGE RD, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| U51909MH2019PTC334438 | ERIVONA HEALTHCARE PRIVATE LIMITED | 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ACW-5841 | AUREN CARE LLP | 3A-201, Whispering Palms,Lokhandwala Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.