• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      SAPS WAREHOUSE LLP

      LLPIN: AAS-5962 As on: 2026-07-13

      SAPS WAREHOUSE LLP (LLPIN: AAS-5962) is a Limited Liability Partnership firm incorporated on 12 Jun 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAPS WAREHOUSE LLP are AMIT KISHANPURIA, SANDEEP KUMAR JAIN, and SUNITA JAIN.

      SAPS WAREHOUSE 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 17 May 2024.

      SAPS WAREHOUSE LLP's LLP Identification Number is (LLPIN)AAS-5962. Its Email address is [email protected] and its registered address is 401, Almas Element, Narsingh Kothi, Gulmohar Colony, Indore, Madhya Pradesh, India - 452001

      Current status of SAPS WAREHOUSE 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 SAPS WAREHOUSE 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 SAPS WAREHOUSE
      DIN Director Name Designation Appointment Date
      05192565 AMIT KISHANPURIA Designated Partner 2020-06-12
      05192693 SANDEEP KUMAR JAIN Designated Partner 2020-06-12
      09848398 SUNITA JAIN Partner 2020-06-12
      Past Directors & Key Managerial Personnel of SAPS WAREHOUSE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KISHANPURIA
      Company Name CIN Designation Appointment Date Cessation
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Additional Director - 2020-11-27
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Director - 2021-02-01
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2024-03-23
      SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Additional Director - 2017-09-29
      SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2017-09-29 Ongoing
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GREENFIELDS FARMS AND ESTATES PVT LTD U01111MP1995PTC009200 Director - 2015-09-02
      SUTLEJ PLANTATIONS PVT.LTD. U01122MP1991PTC006360 Director - 2015-09-04
      LAKECITY FARMS AND ESTATES PVT LTD U01122MP1995PTC009205 Director - 2015-09-04
      KAVERI PALANTATIONS PVT.LTD. U01406MP1991PTC006370 Director - 2015-09-04
      REMEDY DRUGS PVT LTD U02423MP1989PTC005230 Director - 2015-09-04
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Additional Director - 2012-09-29
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Director - 2014-03-01
      JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED U02710MP2004PTC017151 Whole-time director - 2024-05-01
      TUFF BAG PRIVATE LIMITED U25202MP2004PTC016961 Director - 2015-09-03
      SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Additional Director - 2017-09-29
      SUN METALLICS & ALLOYS PRIVATE LIMITED U27100MH2011PTC212275 Director 2017-09-29 Ongoing
      TRUE DREAMS FINANCE PRIVATE LIMITED U65921MP1994PTC008292 Director - 2015-09-05
      TRANQUIL FINANCE AND SECURITIES PRIVATE LIMITED U65921MP1994PTC008297 Director - 2017-01-17
      AMAZING HOLDINGS AND SECURITIES PRIVATE LIMITED U65921MP1994PTC008351 Director - 2015-09-02
      ANIRUDDH LEASING AND FINANCE PRIVATE LIMITED U65921MP1994PTC008431 Director - 2017-01-17
      LAKEVIEW ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009201 Director - 2015-09-02
      LAKEPALACE ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009204 Director - 2015-09-02
      GREENBELT ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009206 Director - 2015-09-02
      Other Directorships of SUNITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ABSOLUTE INITIATIVE INDIA PRIVATE LIMITED U21097MP2022PTC059358 Additional Director - 2023-09-29
      ABSOLUTE INITIATIVE INDIA PRIVATE LIMITED U21097MP2022PTC059358 Director 2023-01-04 Ongoing

      CIN Company Name Company Address
      U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
      U47413MP2025PTC078390 DATADREAMS IT SOLUTIONS PRIVATE LIMITED B, 401 ANMOL SPACE 20 BAI, KUNTH DHAM B 401 ANMOL, Indore G.P.O., Indore, Indore-,Indore,Indore,Madhya Pradesh,452001-India
      ACJ-3436 HUNTINGTON INTERNATIONAL LLP 9, Gulmohar Colony,Indore,Indore,Madhya Pradesh,India-452001
      U56210MP2025PTC080266 NIMERA CATERERS AND EVENTS PRIVATE LIMITED 101 Gulmohar Niketan CM 1,Basant Vihar Colony,Indore,Indore,Madhya Pradesh,452001-India
      U82990MP2022PTC059703 SIDDHARTH STAYO PRIVATE LIMITED 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001
      U47912MP2012PTC028396 MOLEE E-COMMERCE MARKETING PRIVATE LIMITED 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
      U15549MP2018PTC046134 GIRMANG EATABLES PRIVATE LIMITED 401, CLERK COLONY , INDORE, Madhya Pradesh, India - 452001
      U15490MP2016PTC040795 SOJATIA FARMS PRIVATE LIMITED 7, GULMOHAR COLONY , INDORE, Madhya Pradesh, India - 452001
      U45200MP2007PTC019363 NEULAND INFRASTRUCTURE PRIVATE LIMITED 7, GULMOHAR COLONY, , INDORE, Madhya Pradesh, India - 452001
      U45200MP2012PTC029039 TIRATHDAS G V CONSTRUCTION PRIVATE LIMITED 1,GULMOHAR COLONY , INDORE, Madhya Pradesh, India - 452001
      U51310MP2007PTC019619 SOHGA IMPEX PRIVATE LIMITED 51, Gulmohar Colony, , Indore, Madhya Pradesh, India - 452001
      U55101MP2013PTC030884 HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED 2, GULMOHAR COLONY, , INDORE, Madhya Pradesh, India - 452001
      U65993MP1993PLC007643 RATLAM KOTHI FINANCE AND INVESTMENTS LIM ITED 27 gulmohar colony , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017PTC043635 SDA KHAATA MANAGEMENT PRIVATE LIMITED 49 GULMOHAR COLONY , INDORE, Madhya Pradesh, India - 452001
      AAI-4572 ABHIKALPANA ENTERPRISE LLP 40-1, Gandhi Park, Radio Colony, Indore, Madhya Pradesh, India - 452001
      U45200MP2007PTC019754 BENI INFRASTRUCTURE PRIVATE LIMITED E-4, Ratlam Kothi Colony, , Indore, Madhya Pradesh, India - 452001
      U52599MP2013PTC030743 PULPYPAPAYA RETAILS PRIVATE LIMITED 2, harsh naghar extension gulmohar colony , indore, Madhya Pradesh, India - 452001
      U67120MP1997PTC011578 JOHARI FINVEST PRIVATE LIMITED 55, Gulmohar Colony, , INDORE.(M.P.), Madhya Pradesh, India - 452001
      U32107MP1994PTC008427 NAGDA ELECTRICALS PRIVATE LIMITED 34, Bima Nagar, Almas Dreamz, Flat No. 401, , Indore, Madhya Pradesh, India - 452001
      U51109MP2010PTC024699 SRISAILA TRADING INDIA PRIVATE LIMITED 101, GULMOHAR NIKETAN CM-1, BASANT VIHAR COLONY , INDORE, Madhya Pradesh, India - 452001
      U85300MP2012NPL028013 MADAN GOPAL BAHETI CHARITABLE FOUNDATION 302 Almas Building, 5, Sanghi Colony, Old Palasia , Indore, Madhya Pradesh, India - 452001
      U70101MP2012PTC028002 VRATPATYAE REAL TRADE PRIVATE LIMITED E-4, Ratlam Kothi Colony, Behind Hotel Omni Palace. , Indore, Madhya Pradesh, India - 452001
      U80100MP2019PTC049468 DSIFD EDUCATIONAL PRIVATE LIMITED 401, DAIMOND TRADE CENTRE, 3-4, DIAMOND COLONY, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
      U72200MP2013PTC029991 TECHZENITH INFOSOFT PRIVATE LIMITED 201-202 Alankar Chamber 2-A, Victory Colony, Ratlam Kothi , Indore, Madhya Pradesh, India - 452001
      AAN-2652 DHAROHAR CONCORE LLP OFFICE NO. 202, 2ND FLOOR INDRAPRASTHA 21, DIAMOND COLONY, NARAYAN KOTHI SQUARE INDORE, Madhya Pradesh, India - 452001
      U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
      U35109MP2018PTC045751 EMPIRICAL EXERGY PRIVATE LIMITED FNO. 201,214 INDIRAPURI COLONY,INDORE ,Indore,Indore,Indore,Madhya Pradesh,452001-India
      U72200MP2022PTC060214 BIZZSWIFT TECHNOLOGY PRIVATE LIMITED 11 LIG COLONY LIG COLONY,INDORE,Indore,Madhya Pradesh,452001-India
      U62099MP2026PTC081398 FASTESTSPEED FINTECH PRIVATE LIMITED 70 Noori Colony Manik Bag,Road, Guljar Colony,Indore,Indore,Madhya Pradesh,452001-India
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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

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