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      SAPNA ASSOCIATES PRIVATE LIMITED

      CIN: U70100DL2011PTC224121 As on: 2026-07-13
      Purchase Report

      SAPNA ASSOCIATES PRIVATE LIMITED (CIN: U70100DL2011PTC224121) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAPNA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAPNA ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SAPNA ASSOCIATES PRIVATE LIMITED are PARVEEN KUMAR, and MUKTESH RATHI.

      SAPNA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2011PTC224121 and its registration number is 224121. Users may contact SAPNA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPNA ASSOCIATES PRIVATE LIMITED is BG-7/73 GROUND FLOOR, PASHCHIM VIHAR , DELHI, Delhi, India - 110063.

      Current status of SAPNA ASSOCIATES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAPNA ASSOCIATES 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.

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      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 ASSOCIATES

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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 SAPNA ASSOCIATES 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 SAPNA ASSOCIATES
      DIN Director Name Designation Appointment Date
      07110317 PARVEEN KUMAR Additional Director 2015-04-29
      07110321 MUKTESH RATHI Additional Director 2015-04-29
      Past Directors & Key Managerial Personnel of SAPNA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00034698 USHA GUPTA Director - 2015-01-16
      00070272 RAJAN GUPTA Director - 2015-04-30
      00097129 BANSHU GUPTA Director - 2013-10-07
      07110317 PARVEEN KUMAR Additional Director - 2016-10-20
      00033232 ISHWAR DAYAL Director - 2015-04-30
      00033428 RAHUL GUPTA Director - 2015-01-16
      Other Directorships of USHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Director - 2015-01-17
      BLUE SKY PROMOTERS PRIVATE LIMITED U45201DL2005PTC136482 Director - 2015-01-16
      SHWETA ASSOCIATES PRIVATE LIMITED U70102DL2011PTC229053 Director - 2014-11-27
      L R BUILDERS PVT PRIVATE LIMITED U74899DL1995PTC067771 Additional Director - 2015-09-29
      L R BUILDERS PVT PRIVATE LIMITED U74899DL1995PTC067771 Director - 2015-12-22
      Other Directorships of RAJAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REDPRO IMPEX LLP AAC-6142 Designated Partner 2014-08-21 Ongoing
      STONE WATER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153386 Director - 2015-01-19
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Director - 2015-01-17
      RED PROJECTS PRIVATE LIMITED U45200DL2006PTC154669 Director 2006-10-10 Ongoing
      HI-TECH CITY ARJUN DEVELOPERS PRIVATE LI MITED U45200DL2006PTC155367 Director 2006-11-09 Ongoing
      REDPRO CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155648 Director 2006-11-17 Ongoing
      REDPRO DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155692 Director 2006-11-20 Ongoing
      BLUE SKY PROMOTERS PRIVATE LIMITED U45201DL2005PTC136482 Director - 2015-01-16
      PINK SKY PROMOTORS PRIVATE LIMITED U45201DL2006PTC145217 Director 2006-01-20 Ongoing
      RED PRO SERVICES PRIVATE LIMITED U45201DL2008PTC178655 Director 2008-05-27 Ongoing
      REDPRO MOTORS PRIVATE LIMITED U50100DL2008PTC175891 Director 2008-03-26 Ongoing
      REDPRO CONSUMER PRODUCTS PRIVATE LIMITED U51100DL2018PTC339664 Director 2018-09-28 Ongoing
      YELLOW SKY PROMOTERS PRIVATE LIMITED U52010DL2006PTC145214 Director 2006-01-20 Ongoing
      L. R. HOTELS PRIVATE LIMITED U55101DL2006PTC152879 Director 2006-09-01 Ongoing
      REDPRO F&B PRIVATE LIMITED U55204DL2017PTC315927 Director 2017-04-11 Ongoing
      CARDIFF ASSOCIATES PRIVATE LIMITED U70100DL2011PTC224141 Additional Director - 2015-09-28
      CARDIFF ASSOCIATES PRIVATE LIMITED U70100DL2011PTC224141 Director - 2015-12-01
      SHWETA ASSOCIATES PRIVATE LIMITED U70102DL2011PTC229053 Director - 2014-11-27
      R. L. PROMOTERS PRIVATE LIMITED U70109DL2006PTC152909 Director - 2015-01-20
      DESERVING ENTERPRISES PRIVATE LIMITED U70109DL2006PTC153045 Director - 2015-01-16
      REDPRO FACILITIES PRIVATE LIMITED U70109DL2016PTC299038 Director 2016-05-04 Ongoing
      RAJAN INFOTECH PRIVATE LIMITED U72900DL2006PTC152880 Director 2006-09-01 Ongoing
      SURYA ASSOCIATES PRIVATE LIMITED U74899DL2002PTC115860 Director - 2015-01-21
      Other Directorships of BANSHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Additional Director - 2016-09-07
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Director 2016-09-07 Ongoing
      GOLDEN GATE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC135665 Director 2006-01-14 Ongoing
      CARDIFF ASSOCIATES PRIVATE LIMITED U70100DL2011PTC224141 Director 2013-02-01 Ongoing
      PANNA ASSOCIATES PRIVATE LIMITED U70109DL2011PTC224123 Additional Director - 2016-08-31
      PANNA ASSOCIATES PRIVATE LIMITED U70109DL2011PTC224123 Director - 2016-11-07
      Other Directorships of PARVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      B L SINGLA REALCON PRIVATE LIMITED U70200DL2011PTC215267 Director - 2019-03-13
      Other Directorships of MUKTESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISHWAR DAYAL
      Company Name CIN Designation Appointment Date Cessation
      LACHHI RAM SWEETS PVT LTD U15412DL2001PTC112446 Director - 2015-12-09
      HALWAIS BAKERS AND RESTAURENTS ASSOCIATION LIMITED U15419DL1965GAP004522 Director 2007-09-30 Ongoing
      STONE WATER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153386 Additional Director - 2015-09-29
      STONE WATER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153386 Director 2015-09-29 Ongoing
      BLUE SKY PROMOTERS PRIVATE LIMITED U45201DL2005PTC136482 Director 2015-09-25 Ongoing
      BLUE SKY PROMOTERS PRIVATE LIMITED U45201DL2005PTC136482 Director - 2015-09-24
      JBW INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146698 Director - 2022-02-21
      S K EDUCATIONS PRIVATE LIMITED U74899DL1999PTC101251 Director - 2018-06-11
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REDPRO IMPEX LLP AAC-6142 Designated Partner 2014-08-21 Ongoing
      STONE WATER DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153386 Director - 2015-01-19
      STONE WATER CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC153403 Director - 2015-01-17
      RED PROJECTS PRIVATE LIMITED U45200DL2006PTC154669 Director 2006-10-10 Ongoing
      HI-TECH CITY ARJUN DEVELOPERS PRIVATE LI MITED U45200DL2006PTC155367 Director 2006-11-09 Ongoing
      REDPRO CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155648 Director - 2021-09-27
      REDPRO DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155692 Director 2006-11-20 Ongoing
      RAHUL TOWN PLANNERS PRIVATE LIMITED U45201DL2005PTC144088 Director - 2015-01-15
      ORANGE SKY PROMOTORS PRIVATE LIMITED U45201DL2006PTC145213 Director - 2007-05-10
      RED SKY PROMOTORS PRIVATE LIMITED U45201DL2006PTC145216 Director - 2015-02-09
      RED PRO SERVICES PRIVATE LIMITED U45201DL2008PTC178655 Director 2010-01-04 Ongoing
      REDPRO MOTORS PRIVATE LIMITED U50100DL2008PTC175891 Director 2012-04-02 Ongoing
      REDPRO CONSUMER PRODUCTS PRIVATE LIMITED U51100DL2018PTC339664 Director 2018-09-28 Ongoing
      L. R. HOTELS PRIVATE LIMITED U55101DL2006PTC152879 Director 2006-09-01 Ongoing
      REDPRO F&B PRIVATE LIMITED U55204DL2017PTC315927 Director 2017-04-11 Ongoing
      R. L. PROMOTERS PRIVATE LIMITED U70109DL2006PTC152909 Director - 2015-01-20
      DESERVING ENTERPRISES PRIVATE LIMITED U70109DL2006PTC153045 Director - 2015-01-16
      REDPRO FACILITIES PRIVATE LIMITED U70109DL2016PTC299038 Director 2016-05-04 Ongoing
      RAJAN INFOTECH PRIVATE LIMITED U72900DL2006PTC152880 Director 2006-09-01 Ongoing
      SURYA ASSOCIATES PRIVATE LIMITED U74899DL2002PTC115860 Director - 2015-01-21

      CIN Company Name Company Address
      U72900DL2019PTC346634 INFLUX AI PRIVATE LIMITED BG7/71, GROUND FLOOR PASCHIM VIHAR,NEW DELHI,West Delhi,Delhi,110063-India
      U79110DL2023PTC420454 MJD TRAVEL SERVICES INDIA PRIVATE LIMITED BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
      U72900DL2009PTC196468 SEQUENTEC SOLUTIONS PRIVATE LIMITED BG-7/131, GROUND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74999DL2018PTC328981 OKEMMO PHARMACEUTICALS PRIVATE LIMITED C/O KAMAL NAYAN CHOUBEY,BG-7/71, GROUND FLOOR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U85410DL2023PTC411282 AVG FUN SPORTS PRIVATE LIMITED BG-6 Ground Floor,Shiv Mandir Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India
      U72900DL2017PTC322403 RAFTFRENZY TECHNOLOGIES PRIVATE LIMITED BG-7/17, SECOND FLOOR, NEAR B.S.E.S OFFICE, PASCHIM VIHAR,,NEW DELHI,West Delhi,Delhi,110063-India
      U51100DL2020PTC360052 LNSAR GLOBAL PRIVATE LIMITED BG-2/21A PASHCHIM VIHAR BG-2 LIG PASHCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74899DL1992PTC051442 SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED A-6/7 Ground Floor, Mianwali Nagar, Paschim Vihar, New Delhi-110087 , New Delhi, Delhi, India - 110087
      U29253DL2013PTC258992 MANIKARAN ENGINEERING SERVICES PRIVATE LIMITED BG- 7/132, SECOND FLOOR, PASCHIM VIHAR, , DELHI, Delhi, India - 110063
      U72900DL2020PTC366635 CTRLA TECH SOLUTIONS PRIVATE LIMITED BG 7/117 SECOND FLOOR PASCHIM VIHAR , DELHI, Delhi, India - 110063
      ACA-2630 DIVINE CORPACK LLP BG-7/49,THIRD FLOOR PASCHIM VIHAR New Delhi, Delhi, India - 110063
      ACA-2796 JHANKAAR MUSIC LLP BG-7/49,THIRD FLOOR PASCHIM VIHAR New Delhi, Delhi, India - 110063
      ACA-3036 ELEGANT RESIDENCY LLP BG-7/49,THIRD FLOOR PASCHIM VIHAR New Delhi, Delhi, India - 110063
      U21093DL2012PTC239091 DIVINE CORPACK PRIVATE LIMITED BG-7/49,THIRD FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U32304DL2005PTC142343 JHANKAAR MUSIC PRIVATE LIMITED BG-7/49,THIRD FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U45400DL2008PTC174780 ELEGANT RESIDENCY PRIVATE LIMITED BG-7/49,THIRD FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U24290DL2022PTC401151 VASUDEV OILS PRIVATE LIMITED Shop No. 7, Ground Floor Block A-4 Market Paschim Vihar , Delhi, Delhi, India - 110063
      U70109DL2013PTC248227 RG ENERGY AND INFRATECH PRIVATE LIMITED Plot No. 7, Block A-2, 3rd Floor Pashchim Vihar , New Delhi, Delhi, India - 110063
      AAD-6722 AULMART ONLINE SERVICES LLP 73, GROUND FLOOR , CH. KISHAN CHAND COMPLEX JAWALA HERI MARKET, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
      U93000DL2015OPC278000 TISYAKETU SOFTECH (OPC) PRIVATE LIMITED FLAT NO 773 GROUND FLOOR POCKET GH-5 & 7,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U74900DL2016PTC292430 10M ASIA PRIVATE LIMITED DDA Flat No. 71-A, Ground Floor Block - BG-5, Paschim Vihar , New Delhi, Delhi, India - 110063
      U62099DL2023PTC411067 STEPHIGH INFOTECH PRIVATE LIMITED SPACE NO. 9, IST FLOOR, DDA MARKET,GH-4 PASHCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India
      U45400DL2015PTC285568 MATHRA DASS AHUJA & SONS PRIVATE LIMITED B-1/267,Ground Floor, Paschim vihar New Delhi-110063 , Delhi, Delhi, India - 110063
      U45200DL2009PTC189801 ROCKWELL INFRASTRUCTURE PRIVATE LIMITED 121,Ist Floor,BG-08,DDA Market Paschim Vihar,New Delhi-110063 , Delhi, Delhi, India - 110063
      U55209DL2019PTC352945 LOUIE FOODS & ENTERTAINMENT PRIVATE LIMITED Shop No.7, First Floor, A-4 Block, Paschim Vihar, New Delhi- 110063 , NEW DELHI, Delhi, India - 110063
      U93110DL2024PTC426160 SOP SPORTS MANAGEMENT PRIVATE LIMITED BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
      U52290DL2025PTC455365 NANDINI FREIGHT PRIVATE LIMITED Shop No. P-1 & P-14 , BG -3 BG -5,Paschim Vihar New Delhi 110063.,New Delhi,West Delhi,Delhi,110063-India
      U63040DL2004PTC124859 STAR VACATIONS PRIVATE LIMITED BG-7/49, THIRD FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      ABC-3954 Bracing Perfect Services LLP BG -7/118,THIRD FLOOR,New Delhi,West Delhi,Delhi,India-110063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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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