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SAPIENTIA HOLDINGS LLP




Sapientia Holdings Llp is a Limited Liability Partnership firm incorporated on 23 April 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sapientia Holdings Llp are Akash Manek Bhanshali and Payal Akash Bhanshali.

Sapientia Holdings Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA MUMBAI Maharashtra 400021

Current status of Sapientia Holdings Llp is - Active.

Company Details

LLP Identification Number

AAA-1188

Company Name

SAPIENTIA HOLDINGS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

23 April 2010

Age of Company

14 years, 0 month, 1 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAPIENTIA HOLDINGS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11TH FLOOR, EXPRESS TOWERS NARIMAN POINT NA MUMBAI Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00265600

AKASH MANEK BHANSHALI

Designated Partner

23 April 2010

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01845896

PAYAL AKASH BHANSHALI

Designated Partner

23 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ELME ADVISORS LLP

Body Corporate DP Nominee

19 October 2016

AADI FINANCIAL ADVISORS LLP

Designated Partner

13 April 2010

KHAS ADVISORY LLP

Body Corporate DP Nominee

11 November 2019

TALMA CHEMICAL INDUSTRIES PVT LTD

Director

01 April 2007

PAYASH SECURITIES PRIVATE LIMITED

Director

01 April 2007

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Director

01 April 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-1188
SAPIENTIA HOLDINGS LLP 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT NA MUMBAI Maharashtra 400021
AAA-8778
PANSHUL CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, NA MUMBAI Maharashtra 400021
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ABERTIS INDIA TOLL-ROAD SERVICES LLP 3rd Floor, Express Towers, Nariman Point NA Mumbai Mumbai City Maharashtra 400021
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PRISACH CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021
AAB-3704
ANJIKA INVESTMENT MANAGERS LLP 11TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI Maharashtra 400021
AAK-2420
GREENSTONE ADVISORS LLP 11th Floor, Mafatlal Centre Nariman Point NA Mumbai Mumbai City Maharashtra 400021
U73100MH2011FTC216670
COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED Express Towers, 11th Floor Nariman Point Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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