• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      SAPNA INTERNATIONAL LLP

      LLPIN: AAF-5426

      SAPNA INTERNATIONAL LLP (LLPIN: AAF-5426) is a Limited Liability Partnership firm incorporated on 22 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5100000.00.

      Designated Partners of SAPNA INTERNATIONAL LLP are PRATEEK KOTHARI, SUNITA KOTHARI, and NAND LAL KOTHARI.

      SAPNA INTERNATIONAL 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 14 May 2024.

      SAPNA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAF-5426. Its Email address is [email protected] and its registered address is A-8, MAYA PURI, INDUSTRIAL AREA, PHASE-I, NEW DELHI, Delhi, India - 110064

      Current status of SAPNA INTERNATIONAL 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 SAPNA INTERNATIONAL 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 SAPNA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      02718050 PRATEEK KOTHARI Designated Partner 2016-01-22
      06903046 SUNITA KOTHARI Partner 2016-01-22
      01073177 NAND LAL KOTHARI Designated Partner 2016-01-22
      Past Directors & Key Managerial Personnel of SAPNA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      07382607 SAPARSH KOTHARI Partner - 2020-09-15
      01129424 SHAM SUNDER KOTHARI Partner - 2021-04-07
      Other Directorships of PRATEEK KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DEE PEARLS (INDIA) LLP AAE-4584 Designated Partner 2015-07-28 Ongoing
      SAPNA INFRACOLONISER PRIVATE LIMITED U70102DL1997PTC091248 Additional Director - 2013-08-21
      SAPNA INFRACOLONISER PRIVATE LIMITED U70102DL1997PTC091248 Director 2013-08-21 Ongoing
      WOODIDEA FLOORINGS PRIVATE LIMITED U74900DL1997PTC088754 Director 2010-10-01 Ongoing
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Director 2014-05-15 Ongoing
      Other Directorships of SUNITA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DEE PEARLS (INDIA) LLP AAE-4584 Designated Partner 2015-07-28 Ongoing
      DEE PEARLS (INDIA) PRIVATE LIMITED U51398DL1996PTC077566 Director - 2014-12-16
      Other Directorships of SAPARSH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KAY JAY FORGINGS PRIVATE LIMITED U74899DL1983PTC029298 Director - 2016-04-30
      Other Directorships of NAND LAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DEE PEARLS (INDIA) LLP AAE-4584 Designated Partner 2015-07-28 Ongoing
      KOTHARI FOODS LLP AAM-7938 Designated Partner 2018-06-08 Ongoing
      NEWGENICS FOODS LLP AAX-4080 Designated Partner 2021-06-15 Ongoing
      KOTHARI FOODS PRIVATE LIMITED U15490DL2022PTC402503 Director 2022-07-28 Ongoing
      DEE PEARLS (INDIA) PRIVATE LIMITED U51398DL1996PTC077566 Director 1996-03-26 Ongoing
      WOODIDEA FLOORINGS PRIVATE LIMITED U74900DL1997PTC088754 Additional Director - 2009-09-24
      WOODIDEA FLOORINGS PRIVATE LIMITED U74900DL1997PTC088754 Director - 2015-05-31
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Additional Director - 2011-08-20
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Director - 2015-05-31
      BANDEL TRADERS PVT LTD U74999WB1996PTC080377 Director 2005-04-27 Ongoing
      Other Directorships of SHAM SUNDER KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DEE PEARLS (INDIA) PRIVATE LIMITED U51398DL1996PTC077566 Director - 2014-05-15
      WOODIDEA FLOORINGS PRIVATE LIMITED U74900DL1997PTC088754 Additional Director - 2009-09-24
      WOODIDEA FLOORINGS PRIVATE LIMITED U74900DL1997PTC088754 Director - 2010-10-25
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Additional Director - 2011-08-20
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Director - 2014-05-15

      CIN Company Name Company Address
      ACO-0792 WOODIDEA FLOORINGS LLP A-8, MAYA PURI INDUSTRIAL AREA, PHASE-I,,New Delhi,South West Delhi,Delhi,India-110064
      U74999DL1995PTC063961 SAPNA INTERNATIONAL PRIVATE LIMITED A-8, MAYA PURI, INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110064
      U74900DL1997PTC088754 WOODIDEA FLOORINGS PRIVATE LIMITED A-8, MAYA PURI INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110064
      U74899DL1983PLC029298 KAY JAY FORGINGS LIMITED A-8, Maya Puri Industrial Area Phase-1,New Delhi,New Delhi,Delhi,110064-India
      U28910DL1973PTC327588 CANNON FORGINGS AND ALLIED INDUSTRIES PVT LTD A-8, Maya Puri Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110064
      U22122DL2013PTC252247 HINDUSTAN SIGNAGESS PRIVATE LIMITED A/46 A, FIRST FLOOR, MAYA PURI INDUSTRIAL AREA PHASE-I, NEW DELHI-110064 , DELHI, Delhi, India - 110064
      U29118DL2007PTC160566 STERLING RHI PRINTOGRAPHICS PRIVATE LIMITED A-28/1, MAYA PURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110064
      U31300DL2013PTC248568 INFINITY NETWORKS PRIVATE LIMITED B-97A Phase-I, Maya Puri Industrial Area , New Delhi, Delhi, India - 110064
      U74999DL1996PTC080777 APS LUBRITECH (INDIA) PRIVATE LIMITED A-28/2, MAYA PURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110064
      U74950DL2004PTC125075 SHRUTI PRINTPACK PRIVATE LIMITED A- 47 GROUND FLOOR MAYA PURI INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110064
      U31909DL2000PTC104919 HINDUSTAN SWITCH PRIVATE LIMITED A - 23, MAYA PURI INDUSTRIAL AREA, PHASE - 1, NEW DELHI , NEW DELHI, Delhi, India - 110064
      AAX-2490 BARAWARE II LLP A 19/A MAYA PURI INDUSTRIAL AREA PHASE 2, NEAR TAGORE SCHOOL NEW DELHI, Delhi, India - 110064
      AAG-9487 LARK LEATHERS LIMITED LIABILITY PARTNERS HIP A-41, MAYAPURI INDUSTRIAL AREA, PHASE- I NEW DELHI- 110064 NEW DELHI, Delhi, India - 110064
      U15490DL2022PTC402503 KOTHARI FOODS PRIVATE LIMITED A-8, INDUSTRIAL AREA, MAYAPURI, PHASE-I, NEW DELHI , DELHI, Delhi, India - 110064
      AAX-4080 NEWGENICS FOODS LLP A 8, MAYAPURI, INDUSTRIAL AREA, PHASE I, NEW DELHI, Delhi, India - 110064
      U46901DL1997PTC086509 SURYA METAL SOLUTIONS AND TRADING PRIVATE LIMITED B-9, MAYA PURI INDUSTRIAL AREA, PHASE-I,NEW DELHI,Delhi,110064-India
      AAD-9518 TROPAK POWER LLP B-61, Maya Puri Industrial Area Phase- I New Delhi, Delhi, India - 110064
      U21020DL2012PTC232302 PREMIER PAPER PRODUCTS PRIVATE LIMITED A2, PHASE-1 INDUSTRIAL AREA, MAYA PURI , NEW DELHI, Delhi, India - 110064
      U28910DL2007PTC164313 VERTICAL FABRICATORS PRIVATE LIMITED A-20 MAYA PURI INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110064
      U25209DL2017PTC321014 DAWER POLY SOLUTIONS PRIVATE LIMITED A-39, Maya Puri Industrial Area Phase II , New Delhi, Delhi, India - 110064
      U50300DL2011PTC218340 PINNACLE AUTOTECH PRIVATE LIMITED A-12 MAYA PURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064
      U74899DL1982PTC014205 SEKHRI BROTHERS PVT LTD B-57MAYA PURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064
      U74899DL1985PTC021370 NITIN HOME APPLICANCES PRIVATE LIMITED B-56MAYA PURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064
      U74899DL1994PTC057891 BALI HOMES PRIVATE LIMITED A 37 MAYA PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110064
      U74899DL1994PTC060110 SUPER FLEX PLASTIC MOULDERS PRIVATE LIMITED A-38 MAYA PURI INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110064
      U15543DL1994PLC061453 BELTEK CANADIAN WATERS LTD A-37 , MAYA PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110064
      AAL-2022 ORO CERAMICS LLP A-8, 1ST FLOOR, MAYAPURI INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110064
      U31300DL2005PLC143128 MIE CABLES LIMITED B 147MAYA PURI INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110064
      U51909DL2004PTC125128 BHARAT DISTRIBUTORS PRIVATE LIMITED B-72 PHASE - I MAYA PURI, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064
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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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