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      • Complaints
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      SAPIENTIA HOLDINGS LLP

      LLPIN: AAA-1188

      SAPIENTIA HOLDINGS LLP (LLPIN: AAA-1188) is a Limited Liability Partnership firm incorporated on 23 Apr 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAPIENTIA HOLDINGS LLP are MANGAL ROOPCHAND BHANSHALI, PAYAL AKASH BHANSHALI, and AKASH MANEK BHANSHALI.

      SAPIENTIA HOLDINGS 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 21 May 2024.

      SAPIENTIA HOLDINGS LLP's LLP Identification Number is (LLPIN)AAA-1188. Its Email address is [email protected] and its registered address is 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of SAPIENTIA HOLDINGS 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 SAPIENTIA HOLDINGS 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 SAPIENTIA HOLDINGS
      DIN Director Name Designation Appointment Date
      01176442 MANGAL ROOPCHAND BHANSHALI Partner 2017-08-10
      01845896 PAYAL AKASH BHANSHALI Designated Partner 2016-08-23
      00265600 AKASH MANEK BHANSHALI Designated Partner 2010-04-23
      Past Directors & Key Managerial Personnel of SAPIENTIA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00387002 AJAY AMARCHAND MUNOT Designated Partner - 2016-08-23
      Other Directorships of MANGAL ROOPCHAND BHANSHALI
      Company Name CIN Designation Appointment Date Cessation
      ELME ADVISORS LLP AAA-0847 Designated Partner - 2016-10-18
      ELME ADVISORS LLP AAA-0847 Partner - 2017-08-04
      AADI FINANCIAL ADVISORS LLP AAA-1118 Partner 2017-08-04 Ongoing
      AADI FINANCIAL ADVISORS LLP AAA-1118 Partner - 2016-10-18
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Designated Partner 2010-04-29 Ongoing
      CSCHOOL CONSULTING LLP AAW-4747 Designated Partner 2021-03-25 Ongoing
      FLORINTREE ENTERPRISE LLP AAZ-0921 Designated Partner 2022-04-21 Ongoing
      EAGLE MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162987 Additional Director - 2009-06-16
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2016-06-13
      PARAG PLASTICS INDUSTRIES PRIVATE LIMITED U25209GJ1970PTC001738 Director 1984-12-28 Ongoing
      INDORE COMPOSITE P LTD U25209MH1994PTC077596 Director - 2022-12-22
      ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director - 2007-04-01
      ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2010-05-13
      PAYASH SECURITIES PRIVATE LIMITED U67120MH2000PTC123913 Director - 2007-04-01
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director - 2007-04-01
      BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Additional Director - 2016-09-30
      BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Director 2017-09-01 Ongoing
      BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Director - 2007-04-01
      JAI-VIJAY RESOURCES PRIVATE LIMITED U74999MH2004PTC149419 Director 2004-11-05 Ongoing
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Additional Director - 2010-09-30
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
      Other Directorships of PAYAL AKASH BHANSHALI
      Company Name CIN Designation Appointment Date Cessation
      ELME ADVISORS LLP AAA-0847 Designated Partner 2016-10-19 Ongoing
      AADI FINANCIAL ADVISORS LLP AAA-1118 Designated Partner 2010-04-13 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner 2017-08-04 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2017-08-09
      KHAS ADVISORY LLP AAI-3821 Designated Partner 2019-11-11 Ongoing
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Additional Director - 2016-09-15
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director 2016-09-15 Ongoing
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2013-09-27
      ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director - 2014-04-25
      PAYASH SECURITIES PRIVATE LIMITED U67120MH2000PTC123913 Director 2007-04-01 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director - 2016-06-16
      BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Director 2007-04-01 Ongoing
      Other Directorships of AKASH MANEK BHANSHALI
      Company Name CIN Designation Appointment Date Cessation
      ELME ADVISORS LLP AAA-0847 Designated Partner 2016-10-19 Ongoing
      ELME ADVISORS LLP AAA-0847 Designated Partner - 2015-03-26
      ELME ADVISORS LLP AAA-0847 Partner - 2013-01-30
      AADI FINANCIAL ADVISORS LLP AAA-1118 Designated Partner 2010-04-13 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner 2017-08-04 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2017-08-03
      PRISACH CONSULTANTS LLP AAA-8788 Designated Partner 2022-07-08 Ongoing
      ANJIKA INVESTMENT MANAGERS LLP AAB-3704 Designated Partner - 2013-10-11
      ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Partner - 2021-07-31
      KHAS ADVISORY LLP AAI-3821 Designated Partner 2017-09-04 Ongoing
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Additional Director - 2016-09-15
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director 2016-09-15 Ongoing
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2013-09-27
      PRYSM DISPLAYS (INDIA) PRIVATE LIMITED U32101KA2007PTC042206 Director - 2010-07-29
      ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director - 2014-04-25
      ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director 2012-10-31 Ongoing
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-01-02 Ongoing
      ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2015-10-01
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Additional Director - 2023-09-25
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Director 2023-10-06 Ongoing
      SAMVIBHAG TRUSTEESHIP PRIVATE LIMITED U66120MH2017PTC298683 Additional Director 2023-11-24 Ongoing
      FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Additional Director - 2021-11-29
      FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Director 2021-11-29 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Additional Director - 2021-11-30
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director 2021-11-30 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director - 2016-06-16
      ENAM HOLDINGS PRIVATE LIMITED U67120MH2007PTC170650 Director 2007-05-07 Ongoing
      BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Director - 2017-09-15
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2010-02-22
      Other Directorships of AJAY AMARCHAND MUNOT
      Company Name CIN Designation Appointment Date Cessation
      EKA LIFE REALTY LLP ACF-8741 Designated Partner 2024-03-04 Ongoing
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2009-04-01
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2009-04-01
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2011-09-28
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2015-03-27
      EKA LIVING PRIVATE LIMITED U41001MH2024PTC420084 Director 2024-02-27 Ongoing
      ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Additional Director - 2018-09-27
      ESTEEM CONSTRUCTIONS PRIVATE LIMITED U45200GJ1995PTC121358 Director - 2018-10-05
      EMAAR INDIA LIMITED U45201DL2005PLC133161 CEO(KMP) - 2021-01-31
      BUILDSQUARE (DOMAIN) DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382266 Director 2022-05-09 Ongoing
      SEJAL REALTY PRIVATE LIMITED U45400MH2013PTC244461 Director - 2021-01-15
      EKA TOWNSHIPS PRIVATE LIMITED U45500MH2022PTC380932 Director - 2023-08-31
      EKA TOWNSHIPS PRIVATE LIMITED U45500MH2022PTC380932 Managing Director 2022-04-20 Ongoing
      SANJALI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC198297 Director 2010-01-02 Ongoing
      RAMPRASTHA SARE LANDHOLDING COMPANY FIVE PRIVATE LIMITED U51500DL2006PTC155672 Additional Director 2023-12-21 Ongoing
      SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2009-04-01
      ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2015-10-01
      ANUDAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC047822 Additional Director - 2023-09-29
      ANUDAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC047822 Director 2023-06-01 Ongoing
      SARE GURUGRAM PRIVATE LIMITED U70109DL2006PTC152635 Director 2024-01-24 Ongoing
      EKA LIFE LIMITED U70200MH2012PLC231908 Additional Director - 2021-10-13
      EKA LIFE LIMITED U70200MH2012PLC231908 Director 2021-10-13 Ongoing
      EKA LIFE LIMITED U70200MH2012PLC231908 Director - 2012-11-01
      EKA LIFE LIMITED U70200MH2012PLC231908 Managing Director - 2019-06-12
      RAMPRASTHA SARE LANDHOLDING COMPANY TWO PRIVATE LIMITED. U74300DL2006PTC155670 Additional Director 2023-12-21 Ongoing

      CIN Company Name Company Address
      AAA-0856 ENINE CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8778 PANSHUL CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8788 PRISACH CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8963 AABH CONSULTANTS LLP EXPRESS TOWERS 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-3704 ANJIKA INVESTMENT MANAGERS LLP 11TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      L17100MH1991PLC059848 MKVENTURES CAPITAL LIMITED 11th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2007PTC170650 ENAM HOLDINGS PRIVATE LIMITED EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U73100MH2011FTC216670 COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED Express Towers, 11th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAX-4971 PGP ADVISORS LLP C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021
      AAA-8122 ADIMAN FINANCE CONSULTANTS LLP EXPRESS TOWER, 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAJ-9479 ABERTIS INDIA TOLL-ROAD SERVICES LLP 3rd Floor, Express Towers, Nariman Point Mumbai, Maharashtra, India - 400021
      U45202MH2009PTC195028 HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED 20th Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U40106MH2008PTC180689 SUNNIGHT SOLAR PRIVATE LIMITED Express Towers, 23rd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U55101MH2022PTC375921 QURIO HOSPITALITY PRIVATE LIMITED 9TH Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U65999MH2008NPL188370 PREMANAND MICRO FINANCING 23rd Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2005FTC156927 BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2005PTC156325 BLACKSTONE ADVISORS INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67110MH2006PTC172142 NVP VENTURE CAPITAL INDIA PRIVATE LIMITED 15TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74140MH2008FTC184132 STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMIT ED 23rd Floor, Express Towers, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH2008FTC185615 KHAZANAH INDIA ADVISORS PRIVATE LIMITED 17th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U93000MH2013NPL247255 INDIAN ARBITRATION FORUM 23rd Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U29306MH2017PTC299862 ROYO KOTHARI VANITY INDIA PRIVATE LIMITED 113A, MITTAL TOWERS 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29309MH2017PTC299764 RALOE KOTHARI ELEVATOR ENGINEERING PRIVATE LIMITED 113A, MITTAL TOWERS, 11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72200MH1998PTC117329 PMC-SIERRA INDIA NETWORKING PRIVATE LIMI TED ALMT LEGAL4TH FLOOR EXPRESS TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2009PTC196296 STARMAKER ADVISORS PRIVATE LIMITED DSK Legal, 4th floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U63040MH2008PTC179797 MARASA TOURISM PRIVATE LIMITED 11TH FLOOR, BHAKTAWAR BUILDING, OPP. OBEROI TOWERS NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U55100MH2022PTC388985 SUISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
      U55209MH2020PTC337204 ZARRENSTAR HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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

      As on: 2026-07-13

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