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
SAPNA INVESTMENT SERVICES PRIVATE LIMITED
CIN: U66309GJ2023PTC144887 As on: 2026-07-13
SAPNA INVESTMENT SERVICES PRIVATE LIMITED (CIN: U66309GJ2023PTC144887) is a Private company incorporated on 19 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAPNA INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
SAPNA INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309GJ2023PTC144887 and its registration number is 144887. Users may contact SAPNA INVESTMENT SERVICES PRIVATE LIMITED on its Email address - . Registered address of SAPNA INVESTMENT SERVICES PRIVATE LIMITED is 210/211, Heena Arcade,Opp. Tirupati Tower, Silvassa Raod,Pardi,Valsad,Gujarat,396191-India.
Current status of SAPNA INVESTMENT SERVICES PRIVATE LIMITED is - Active.
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 SAPNA INVESTMENT SERVICES 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 SAPNA INVESTMENT SERVICES
Purchase full report of SAPNA INVESTMENT SERVICES
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 INVESTMENT SERVICES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAPNA INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAPNA INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209GJ2019PTC105850 | MAHESHWARI PACK TECH PRIVATE LIMITED | PLOT NO 7, 8 BALAJI INDUSTRIAL ESTATE, SURVEY NO210/7 AND 210/8 MORAI VALSAD-396191, GUJARAT , Pardi, Gujarat, India - 396191 |
| ACC-6152 | JVS DEVELOPERS LLP | JAI TOWER 1, A-24/25, 3RD,FLOOR, SILVASSA ROAD VAPI,Pardi,Valsad,Gujarat,India-396191 |
| U21000GJ2010PTC063199 | USMAN PULP & PAPER MILLS PRIVATE LIMITED | 17, 2ND FLOOR, JAY TOWER-2, OPP. IMRANNAGAR SILVASSA ROAD, VAPI, TALUKA PARDI, , VAPI, Gujarat, India - 396191 |
| U62010GJ2023PTC145562 | CMAKE COMPUTER SYSTEMS PRIVATE LIMITED | FLAT 805,PRESIDENT TOWER,CUSTOM ROAD CHALA,PARDI T,Pardi,Valsad,Gujarat,396191-India |
| U24120GJ2022PTC130295 | COTTRELL CHEMICALS AND FERTILIZERS PRIVATE LIMITED | SILVASSA ROAD, CHANOD TA PARDI VILLAGE CHANOD, DIST VALSAD,VAPI,Valsad,Gujarat,396191-India |
| U96906GJ2023NPL141586 | SHAKTIPEETH ASHRAM SEWA FOUNDATION | FLAT NO-B-405 DREAM CITY SILVASSA ROAD,NEAR DUNGRA JAMA MASJID VAPI VALSAD,Pardi,Valsad,Gujarat,396191-India |
| ACG-5331 | GROWOPTIMUM LLP | C-906 PRAMUKH RESIDENCY NEAR CHALA GRAM,PANCHAYAT VALSAD 396191 GUJARAT INDIA,Pardi,Valsad,Gujarat,India-396191 |
| U22208GJ2024PTC151828 | MANTA IMPORT PRIVATE LIMITED | 504, ANMOL TOWER,,IMRAN NAGAR,,Pardi,Valsad,Gujarat,396191-India |
| ACX-8240 | STELLER PATROTECH LLP | 505, Anmol Tower,,Imran Nagar,,Pardi,Valsad,Gujarat,India-396191 |
| U22203GJ2025PTC157685 | RPU SUPREME RUBPLAST PRIVATE LIMITED | F-704 D TOWER,PRAMUKH ORACLE,Pardi,Valsad,Gujarat,396191-India |
| ACQ-0517 | CRAFTERSYNATXX TECHNOLOGIES LLP | Karvad Patiya Mora,Opp 22, Karvad,,Pardi,Valsad,Gujarat,India-396191 |
| U46497GJ2023PTC144244 | SHREESHRADDHA AROGYA MANDIR AND RESEARCH CENTER PRIVATE LIMITED | GANESHWADI CUSTOM ROAD,OPP. SANIDHYA APARTMENT,Pardi,Valsad,Gujarat,396191-India |
| U66309GJ2025PTC171367 | NADK FINANCIAL SERVICE PRIVATE LIMITED | 602 Prestige Tower,Vapi Darman Road,Pardi,Valsad,Gujarat,396191-India |
| U20238GJ2024PTC153745 | SYNENTRA TECHNOLOGIES PRIVATE LIMITED | B 504, Tirupati Plaza,Daman Road, Chala,,Pardi,Valsad,Gujarat,396191-India |
| U20219GJ2024PTC150716 | FEZECRYL PRODUCTS PRIVATE LIMITED | A-508, SONOROUS BLDG,OPP. CIRCUIT HOUSE,,Pardi,Valsad,Gujarat,396191-India |
| U24103GJ2024PTC152240 | VAPI STAINLESS PRIVATE LIMITED | A 1109, SONOROUS BUILDING,,OPP CIRCUIT HOUSE,,Pardi,Valsad,Gujarat,396191-India |
| U17010GJ1981PTC143798 | VAPI COMMERCIAL ENTERPRISES PRIVATE LIMITED | A 1109, SONOROUS BUILDING,,OPP CIRCUIT HOUSE,,Pardi,Valsad,Gujarat,396191-India |
| ACV-3412 | JAY BHARAT REALCON LLP | SHOP NO.8, DEEP APARTMENT,SILVASSA ROAD,Pardi,Valsad,Gujarat,India-396191 |
| ACI-2765 | JAY BHARAT REALTY LLP | SHOP NO.8,,DEEP APARTMENT, SILVASSA ROAD,,Pardi,Valsad,Gujarat,India-396191 |
| ACD-9797 | DWARTECH CHEMICALS LLP | 203 Ekta Tower Asopalav,Complex Chharwada Road,Pardi,Valsad,Gujarat,India-396191 |
| ACJ-7205 | WELLPIT CHEMICAL INDUSTRIES LLP | C 1004 SUBHAM TOWER 3,DAMAN ROAD,Pardi,Valsad,Gujarat,India-396191 |
| ACR-2109 | PRANYUVA AYURSCIENCE LLP | A 215, Sonorous Building,Opp Circuit House,Pardi,Valsad,Gujarat,India-396191 |
| U46498GJ2023PTC143644 | REVA RETAILS PRIVATE LIMITED | 202 EKTA TOWER ASOPALAV,COMPLEX CHHARWADA ROAD,Pardi,Valsad,Gujarat,396191-India |
| U62010GJ2025PTC162134 | ALGORIYA TECH SOLUTIONS PRIVATE LIMITED | SA-3, Solitaire Business Center,Silvassa Road,Pardi,Valsad,Gujarat,396191-India |
| U62099GJ2025PTC160864 | SKY SENDERS PRIVATE LIMITED | A-714, Sonorous,Opp. Circuit House, Vapi,Pardi,Valsad,Gujarat,396191-India |
| U55101GJ2025PTC160468 | DHA LIFESTYLE PRIVATE LIMITED | A 806 SONOROUS BLDG,,OPP CIRCUIT HOUSE,,Pardi,Valsad,Gujarat,396191-India |
| U55101GJ2025PTC160507 | SANGAMA EXPERIENCES PRIVATE LIMITED | A 806 SONOROUS BLDG,,OPP CIRCUIT HOUSE,,Pardi,Valsad,Gujarat,396191-India |
| U22209GJ2024PTC154820 | D CUBE GLOBAL PRIVATE LIMITED | B 1004, 1005 SONOROUS,BLDG OPP CIRCUIT HOUSE,Pardi,Valsad,Gujarat,396191-India |
| U21001GJ2025PTC163079 | BASIL THERAPEUTICS PRIVATE LIMITED | B 1202 Sonorous Bldg,Opp Circuit House Vapi,Pardi,Valsad,Gujarat,396191-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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.