My Cart Sign In Sign Up

WISE SAPIENS LLP

As on: 2024-06-16

WISE SAPIENS LLP (LLPIN: AAV-4583) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WISE SAPIENS LLP are NISHITA PRASHANT BHAMARE, and NILIMA PRASHANT BHAMRE.

WISE SAPIENS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

WISE SAPIENS LLP's LLP Identification Number is (LLPIN)AAV-4583. Its Email address is [email protected] and its registered address is 31Plot 2 Saakar Charkop Awas CHS RSC 28 Sec 3 Charkop Kandivali West Near Bhagwati Mumbai, Maharashtra, India - 400067

Current status of WISE SAPIENS LLP is - Active.

Basic Information

LLP Identification Number AAV-4583
Name WISE SAPIENS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 92
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-01-14
Age of Company 4 years, 1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WISE SAPIENS LLP

Previous CINs

AAV-4583

Regulatory Filings of WISE SAPIENS

All 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.

You will be able to access all documents filed by WISE SAPIENS in a way that was never possible before.

Purchase full report of WISE SAPIENS

Litigation Search Report of WISE SAPIENS

Get a list of all litigations WISE SAPIENS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WISE SAPIENS. This report helps you understand the risk associated in dealing with WISE SAPIENS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of WISE SAPIENS

Outstanding Payments to Micro & Small Enterprises

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 WISE SAPIENS 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

Investor Complaints & Serious Complaints About WISE SAPIENS

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

Directors & Key Managerial Personnel of WISE SAPIENS

Current Directors & Key Managerial Personnel of WISE SAPIENS
DIN Director Name Designation Appointment Date
09029806 NISHITA PRASHANT BHAMARE Designated Partner 2021-01-14
09029805 NILIMA PRASHANT BHAMRE Designated Partner 2021-01-14
Past Directors & Key Managerial Personnel of WISE SAPIENS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NISHITA PRASHANT BHAMARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILIMA PRASHANT BHAMRE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAT-7046 THEME RETAILERS LLP Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067
AAN-6405 SHUBHECHCHHA SMART ACCESSORIES LLP Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
ABB-9070 FINE PROPS LLP 14 Manorath CHS LTD Plot 354 Near Omkareshwar Temple charkop Sector 3Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067
U67190MH2007PTC169567 MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED FLAT NO D-4, PL-366, CHARKOP, SHREE SAINATH CHS, SEC-3, NEAR NAG MANDIR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
AAE-8433 PRANIL PHARMA LLP B- 603, Silver CHS Ltd, Charkop Sec-2, Near Charkop Police Station, Kandivali (W), Mumbai, Maharashtra, India - 400067
U15120MH2018PTC310628 MILLPRO GRAIN PRODUCTS PRIVATE LIMITED RM 26, Plot No 373, Jaltarang CHS Sector -3, Charkop, near Nag Mandir , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067
U14291MH2018OPC305595 SARANG DIAMOND (OPC) PRIVATE LIMITED 3, 2nd Floor , Plot No RDP 1 3, Charkop vaishali CHS , Sec2, Kandivali W , MUMBAI, Maharashtra, India - 400067
AAJ-9707 TANISHQ AIR STAR LLP FLT NO-B 2, PRATYAY CHS, PLOT 246, SEC 2, CHARKOP, NEAR GANESH MANDIR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
U31100MH2022PTC388093 EKANSH ENGINEERING INNOVATIONS PRIVATE LIMITED FLAT NO-D.3 CHARKOP 3 SAI SADAN CHS LTD RSC35, SECTOR 7, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
ABZ-5535 NORTHSTAR LIFESCIENCES LLP D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067
AAQ-8470 KEDAR PARAM REALTORS LLP SH 2, PLOT NO 123, CHARKOP SHREE ARIHANT CHS CHARKOP, SECTOR NO 1, NEAR EKVEERA SCHOOL KANDIVALI WEST, Maharashtra, India - 400067
U15122MH2014PTC258595 S CUBE HEALTHCARE PRIVATE LIMITED 32,3rd Floor, Charkop Awas Co-Op Hsg. Soc. Ltd, Plot-2, Sector-3, Charkop, Kandivali-Wes t. , MUMBAI, Maharashtra, India - 400067
AAT-0188 FRESH AND FROZEN SOLUTIONS LLP FLT NO. D 814, CHARKOP CHITRA CHS LTD, SEC 8 CHARKOP, PLOT NO 23, RSC 22, NR. MTNL OFFICE, Kandivali West, Maharashtra, India - 400067
ABB-6272 S V Y M & CO LLP 274/17, Sai Dutt CHS, Sector 2Near Charkop Police Station, Kandivali West Kandivali West, Maharashtra, India - 400067
ABZ-6452 Deepak Sorap Fitness Essentials LLP Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067
U74999MH2018PTC306006 NVC NETWORKS PRIVATE LIMITED 177, 28, Suryoday Chs, Nr. Ganesh Mandir, Charkop Sec 1, Kandivali (West) , Mumbai, Maharashtra, India - 400067
U01100MH2021PTC373264 GREENZEST ECOFARM PRIVATE LIMITED 304, Saraswati CHS Charkop, Sector 2 Near Jai Ganga Bldg, Kandivali West , Mumbai, Maharashtra, India - 400067
AAT-9806 BROTHERHOOD HOSPITALITY LLP 264/6, Sajjanghad CHS LTD, Charkop Sector 2 Near IES School, Kandivali West Mumbai, Maharashtra, India - 400067
AAZ-0486 INGRIDO EXCIPIENTS LLP A 302 GOLDEN NEST CHS LTD SEC 8 CHARKOP KANDIVALI WEST NEAR MTNL TELEPHONE EXCHANGE MUMBAI, Maharashtra, India - 400067
AAN-7657 TECHFORAZ CONSULTANTS LLP 2/7, Charkop Makarand CHS Ltd., Sector 3, Plot No. 152, RDP 7, Kandivali (West) Mumbai, Maharashtra, India - 400067
AAM-1985 TRIOZ DIGITAL LLP D-41, GRD FLOOR, NAVNIKETAN CHS LTD, PLOT NO. 309 SEC 3, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAJ-2113 DINGESHWAR DEVELOPERS LLP SH-2, Plot No.123Charkop Shree Arihant CHS., Near Ekveera School, Sector - 1, Kandivali (West) Mumbai, Maharashtra, India - 400067
AAS-7277 VEDODAY LLP 2 Plot no 276, Shri Riddhi Siddhi CHS LTD Sector 5, Near HDFC Bank, Charkop, Kandivali West Mumbai, Maharashtra, India - 400067
U31100MH2015PTC260841 AUTONIX CONTROL ENGINEERING PRIVATE LIMITED 15, Neelkanth Co-op Chs Ltd, Plot No. 411 Part 2,Sec-4 Charkop, Kandivali West , mumbai, Maharashtra, India - 400067
AAT-3384 METROPOLIS INFRASOLUTIONS LLP 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067
AAT-4848 ARTH SOCIAL IMPACT SOLUTIONS LLP 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067
AAO-5142 STEPPING PAVERS LLP B-4, Plot 124, Saket CHS LTD, Part 2, RDP 7, Charkop, Kandivali West, Near Ambe MataMandir Mumbai, Maharashtra, India - 400067
U22219MH2022PTC386184 BELJEN MEDIA PRIVATE LIMITED C/603, Sea Mist, Shree Gajanan Chs Ltd., Charkop IV, Kandivali West, Pt No 3RSC25 , Mumbai, Maharashtra, India - 400067
AAJ-3834 CRAFT LUCKNOW KAARI LLP B-604, PLOT NO 12, CHARKOP SAI SIDDHI CHS LTD., SEC-8, RSC - 25, NEAR MTNL BUILDING, KANDIVALI W, MUMBAI, Maharashtra, India - 400067
View all companies with similar address

Prosecution Details of WISE SAPIENS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WISE SAPIENS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WISE SAPIENS

Email ID: [email protected] Website: Not Available Address: 31Plot 2 Saakar Charkop Awas CHS RSC 28 Sec 3 Charkop Kandivali West Near Bhagwati Mumbai, Maharashtra, India - 400067

Principal Products & Services of WISE SAPIENS

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

Balance Sheet of WISE SAPIENS

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

Profit & Loss Statement of WISE SAPIENS

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

Share Holders & Investors of WISE SAPIENS

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

Subsidiaries, Associate Companies & Join Ventures of WISE SAPIENS

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

Board Meetings of WISE SAPIENS

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

Auditors of WISE SAPIENS

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

Update Information

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.