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
SAPANI WEALTH CREATORS PRIVATE LIMITED
CIN: U74990MH2009PTC191069
SAPANI WEALTH CREATORS PRIVATE LIMITED (CIN: U74990MH2009PTC191069) is a Private company incorporated on 19 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAPANI WEALTH CREATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPANI WEALTH CREATORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAPANI WEALTH CREATORS PRIVATE LIMITED are NIRAV MAHENDRA SAPANI, and VICKY PRAFUL SAPANI.
SAPANI WEALTH CREATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC191069 and its registration number is 191069. Users may contact SAPANI WEALTH CREATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPANI WEALTH CREATORS PRIVATE LIMITED is C-6, KRISHNALAYA BUILDING, 23, N. S. MANKIKAR MARG, CHUNABHATTI, SI ON(EAST), , MUMBAI, Maharashtra, India - 400022.
Current status of SAPANI WEALTH CREATORS 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 CINs
ZaubaCorp's company report for SAPANI WEALTH CREATORS 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 SAPANI WEALTH CREATORS
Purchase full report of SAPANI WEALTH CREATORS
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 SAPANI WEALTH CREATORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPANI WEALTH CREATORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01594958 | NIRAV MAHENDRA SAPANI | Director | 2009-03-19 |
| 02322793 | VICKY PRAFUL SAPANI | Director | 2009-03-19 |
Past Directors & Key Managerial Personnel of SAPANI WEALTH CREATORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAV MAHENDRA SAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUPTI PETROLEUMS PVT LTD | U23201MH1983PTC031176 | Director | 1999-09-27 | Ongoing |
| GAGANDEEP CREDIT CAPITAL PRIVATE LIMITED | U65990MH1993PTC073769 | Director | - | 2012-01-13 |
| ALTITUDE INVESTMENTS PRIVATE LIMITED | U74140MH2003PTC141467 | Director | - | 2012-01-13 |
Other Directorships of VICKY PRAFUL SAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATIK SYNTHESIS LLP | AAI-6672 | Designated Partner | 2017-07-12 | Ongoing |
| VISIONTEK SAFETY PRIVATE LIMITED | U31903MH2005PTC150762 | Director | 2005-01-20 | Ongoing |
| COGENT LIFE SCIENCE PRIVATE LIMITED | U74999MH2016PTC286362 | Director | - | 2017-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4262 | VRIDHI CREATIONS LLP | 29, Floor 8, Plot 33,1/34,C, Shree Krishnalaya CHS N S Mankikar Marg, Chunabhatti, Sion (East), Mumbai, Maharashtra, India - 400022 |
| U63122MH2023PTC399218 | RESHUFFLE TECH PRIVATE LIMITED | Flat 6, Plot 25, Building 13, Aman CHS,,N S Mankikar Marg, Chunabhatti, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U31903MH2005PTC150762 | VISIONTEK SAFETY PRIVATE LIMITED | C-26, KRISHNALAYA SOC., N. S. MANKIKAR MARG, CHUNABHATTI, SION, , MUMBAI, Maharashtra, India - 400022 |
| ABB-4923 | AVID DIAGNOSTICS LLP | D-2, floor GRD, Plot 33,1/34,D, Shree Krishnalaya CHS,,N S Mankikar Marg, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAJ-4876 | ENDURANCE WEAR SOLUTIONS LLP | 302, Dharamkrupa, N.S.Mankikar Marg, Chunabhatti (East), Mumbai, Maharashtra, India - 400022 |
| AAK-4138 | VARDHAMAN SIZERS LLP | A/26, Krishnalaya Society, N.S. Mankikar Marg, Chunabhatti West Mumbai, Maharashtra, India - 400022 |
| AAK-4263 | MALDE SYNTHETICS LLP | A/26 KRISHNALAYA SOCIETY, N.S.MANKIKAR MARG CHUNABHATTI WEST MUMBAI, Maharashtra, India - 400022 |
| U85300MH2011NPL220009 | PRECIOUS MEDICAL & RESEARCH FOUNDATION | A/20,Kishnalaya Building, N S Mankikar Marg, Sion, Chunabhatti Roa d, , Mumbai, Maharashtra, India - 400022 |
| AAU-6401 | AAA HOROLOGY LLP | B 10, 3rd Floor, Shree Krishnalaya CHS, N S Mankikar Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022 |
| AAM-2924 | AVISETEK LLP | 8/8, SHREE HIND CO. OP. HOUSING SOCIETY LIMITED 23, N S MANKIKAR MARG, SION, CHUNABHATTI, MUMBAI, Maharashtra, India - 400022 |
| ACK-4578 | SUNPLAY EPC SOLAR SOLUTIONS LLP | A/26 Krishnalaya Society, N.S. Marg,Chunabhatti West, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAD-2175 | GASNOIL OFFSHORE SERVICES LLP | A 1207, floor 12A, Bhagnari CHS, N S Mankikar Marg Chunabhati, Sion (East), Mumbai - 400022 Mumbai, Maharashtra, India - 400022 |
| AAJ-8255 | ATIKIN SKIN LLP | B-301, SANJIV APARTMENT, N.S.MANKIKAR MARG, NEAR CHUNABHATTI BUS DEPOT, CHUNABHATTI, MUMBAI, Maharashtra, India - 400022 |
| U65923MH2009PTC196862 | VIRAAT ADVISORS PRIVATE LIMITED | GALA NO 6,BUILDING NO 6,JOGANI INDUSTRIAL ESTATE V.N.PURAV MARG,SION CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| U27107MH2010PTC245118 | PAVITER IRON INDUSTRIES PRIVATE LIMITED | B-17, Bhagnari Co-operative Housing Society Ltd Vrindavan Chowk, N.S. Mankikar Marg, Sio n (East) , Mumbai, Maharashtra, India - 400022 |
| U70101MH1994PTC078338 | JINESHWAR PROPERTIES PRIVATE LIMITED | Plot NO 9, Flat 1, Gr. Floor, Dhiraj, Shree Hind Co-op Hsg Soc, 23 N S Mankikar Marg, Sio n , MUMBAI, Maharashtra, India - 400022 |
| ACK-3081 | HARBORVIEW CONSULTANCY SERVICES LLP | 0-17, Floor-0, Plot - 9/11, Shivaji CHS,,N S Mankikar Marg, Sion Talao, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74999MH2017PTC292069 | ENDURO WEAR COATINGS PRIVATE LIMITED | 302, DHARMAKRUPA, N.S. MANKIKAR MARG, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAX-4986 | KARE INFORMATICS LLP | 703, DHARMA SHANTI BLDG, N. S. MANKIKAR MARG, CHUNABHATTI (WEST), MUMBAI, Maharashtra, India - 400022 |
| U63010MH1999PTC119192 | X-PRESS CONTAINER SERVICES PRIVATE LIMITED | 6/304 JOGANI INDL COMPLEXV N PURAV MARG CHUNABHATTI (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U17120MH1972PTC016170 | THACKER VELVET INDUSTRIES PRIVATE LIMITED | 14 RAM KRIPA, VRINDAVAN SOCIETY, N S MANKIKAR MARG CHUNABHATTI, SION , MUMBAI, Maharashtra, India - 400022 |
| AAI-1171 | KAPI SOLUTIONS LLP | A-107, Bhagnari Co-Op Housing Society N.S.Mankikar Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022 |
| AAV-4237 | SARKAR ENTERTAINMENT INDIA LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAU-7609 | SARKAR PRODUCTIONS INDIA LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAY-9196 | PNS24 REALTORS LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAQ-7310 | SAISHA OSR REAL ESTATE LLP | B 17/18, FLOOR GRD, BHAGNARI CHS N S MANKIKAR MARG, CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022 |
| AAG-7156 | PARALLAX LABS LLP | FLOOR-3, PLOT-25, 8, VAIKUNTTH, N S MANKIKAR MARG, CHUNABHATTI, SION (E), MUMBAI, Maharashtra, India - 400022 |
| U29241MH2009PTC196586 | GEVAS ELEVATOR PRIVATE LIMITED | Bldg. 6/313, Jogani Industrial Estate Complex V.N. Purav Marg, Chunabhatti (East), , Mumbai, Maharashtra, India - 400022 |
| AAO-6166 | ENRICHED CARBON LLP | Flat No. A/26, Krishnalaya CHS Ltd. Chunabhatti West, N S Manikakar Marg, Sion Mumbai, Maharashtra, India - 400022 |
| 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.
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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.
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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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As on: 2026-07-13
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.