Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAPIENT EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC141284 As on: 2026-07-13
SAPIENT EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC141284) is a Private company incorporated on 29 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SAPIENT EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SAPIENT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141284 and its registration number is 141284. Users may contact SAPIENT EXIM PRIVATE LIMITED on its Email address - . Registered address of SAPIENT EXIM PRIVATE LIMITED is D-6 GROUND FLOORGREATER KAILASHENCLAVE II NEWDELHI-48 , NEWDELHI, Delhi, India - 110048.
Current status of SAPIENT EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAPIENT EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAPIENT EXIM
Purchase full report of SAPIENT EXIM
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 SAPIENT EXIM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPIENT EXIM
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Past Directors & Key Managerial Personnel of SAPIENT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC368389 | ITDP PRIVATE LIMITED | Annexe Building Ground Floor B-4 Greater Kailash Enclave Part II , NewDelhi, Delhi, India - 110048 |
| U15400DL2021PTC381259 | TWENTYFIRST CENTURY NUTRITION PRIVATE LIMITED | B-223/C, Ground Floor Greater kailash , NewDelhi, Delhi, India - 110048 |
| U15549DL2020PTC370368 | DEVBOOTI ESSENTIALS PRIVATE LIMITED | B-19, Ground Floor Greater Kailash Enclave-1, , NewDelhi, Delhi, India - 110048 |
| U85110DL2021PTC379208 | SCI IVF & DAY CARE HOSPITALS PRIVATE LIMITED | M-8, Ground Floor Greater Kailash - I , NewDelhi, Delhi, India - 110048 |
| U72900DL2021PTC389475 | SJDR INTELLIGENCE SOLUTIONS PRIVATE LIMITED | B 2, Ground Floor 25, Lala Rai Road, Kailash Apartment , NewDelhi, Delhi, India - 110048 |
| U72900DL2022PTC401208 | FINLADDER PRIVATE LIMITED | H No. 67-B, Ground Floor, Shop No. 3, Greater Kailash, Part-1, Zamrudpur, , NewDelhi, Delhi, India - 110048 |
| ACM-0939 | CODESIGN QUBE LLP | W-6, GROUND FLOOR,GREATER KAILASH-II,New Delhi,South Delhi,Delhi,India-110048 |
| U36939DL1999PTC102280 | HITZFM RADIO INDIA PVT LTD. | M 168LOWE4R GROUND FLOOR GREATER KAILASH PART II , NEWDELHI, Delhi, India - 110048 |
| U72900DL2020PTC371145 | RELBUN PRIVATE LIMITED | A-6, T/F GREATER KAILASH ENCLAVE II NEWDELHI South Delhi DL , South Delhi, Delhi, India - 110048 |
| U74140DL2003PTC121485 | RAD GEOSYNTHETICS PRIVATE LIMITED | D-6 GROUND FLOOR GREATER KAILASH II ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| U72900DL2021PTC378862 | ORDERSTREAM PRIVATE LIMITED | E-64, Greater Kailash-III , NewDelhi, Delhi, India - 110048 |
| U72900DL2021PTC378410 | MIND & BODY HEALTH PRIVATE LIMITED | E-344, Basement, Greater Kailash I, , NewDelhi, Delhi, India - 110048 |
| U85110DL2021PLC391019 | OPTIUS HEALTHCARE LIMITED | B-19, Greater Kailash, Enclave-1 , NewDelhi, Delhi, India - 110048 |
| U18100DL2022PTC403929 | L R GRAND DAUGHTERS PRIVATE LIMITED | G-49 G/ Floor GK-2 Near E Block , NewDelhi, Delhi, India - 110048 |
| U72900DL2020PTC363942 | DATACHANNEL TECHNOLOGIES PRIVATE LIMITED | R32, 3rd Floor, Block R, Greater Kailash 1, , NewDelhi, Delhi, India - 110048 |
| U85300DL2021NPL387464 | MEXICO INDIA BUSINESS COUNCIL | 81, F/F, GURUDWARA ROAD, HEMKUNT COLONY OPPOSITE GURUDWARA ROAD , NewDelhi, Delhi, India - 110048 |
| U62011DL2024FTC439767 | INDEVA INDIA PRIVATE LIMITED | E-404 THIRD FLOOR NEW,DELHI GREATER KAILASH-II,New Delhi,South Delhi,Delhi,110048-India |
| U74899DL2001PTC109465 | QUEST TELEVISION NETWORKS PRIVATE LIMITED | S-191 FIRST FLOOR,GREATER KAILASH-II, , NEW DELHI.48., Delhi, India - 110048 |
| U74900DL1986PTC024785 | METRO MEDIA SERVICES PRIVATE LIMITED | C-48, PAMOSH ENCLAVE, , NEWDELHI, Delhi, India - 110048 |
| U31901DL1999PLC102538 | ROUKHLINE PARDARSHI ELECTRICAL SYSTEMS LTD. | E-80 IINDFLOORGREATER KAILASH-II , NEWDELHI, Delhi, India - 110048 |
| U74899DL1985PTC020187 | NOVA OVERSEAS PRIVATE LIMITED | M-156 GREATER KAILASH-II , NEWDELHI, Delhi, India - 110048 |
| U72900DL2020PTC365790 | ENCYFR AI PRIVATE LIMITED | S-384 GREATER KAILASH-II , NEWDELHI, Delhi, India - 110048 |
| U70101DL1988PTC033417 | VIPIN HOUSE LEASING AND LAND DEVELOPERS PRIVATE LIMITED | M-203 GREATER KAILASH-II , NEWDELHI, Delhi, India - 110048 |
| U51909DL2021PTC383296 | GKZ FASHIONTECH PRIVATE LIMITED | E-16 IST FLOOR GREATER KAILASH II , NEWDELHI, Delhi, India - 110048 |
| U92490DL2022PTC399885 | GAMERS RETREAT PRIVATE LIMITED | D-6 GROUND FLOOR KAILASH COLONY,DELHI,South Delhi,Delhi,110048-India |
| U24110DL2021PTC375645 | ARIETIS HEALTHCARE PRIVATE LIMITED | C-11, GROUND FLOOR GREATER KAILASH PART-1 , NEWDELHI, Delhi, India - 110048 |
| U51909DL2021PTC388704 | BURNETT GURUKUL PRIVATE LIMITED | B-1, SECOND FLOOR, BLK-II G K ENCLAVE-2 , NEWDELHI, Delhi, India - 110048 |
| U11039DL2025PTC442397 | SIPPING SAGA PRIVATE LIMITED | M-146, Ground Floor,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India |
| U10732DL2024PTC433109 | WHAT THEFUDGE PRIVATE LIMITED | B-8, GROUND FLOOR,GREATER KAILASH-II,New Delhi,South Delhi,Delhi,110048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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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.