Sapin Distributors Private Limited
About Sapin Distributors Private Limited
Data last updated:
Sapin Distributors Private Limited was a private limited company based in Ranchi, Jharkhand, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 December 2007.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U51901JH2007PTC012981.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Bharti Khanna and Hemani Khanna.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Randhir Prasad Street Upper Bazar, Ranchi, Jharkhand, India – 834001.
Company details
Contact details
Sapin Distributors Private Limited's registered office is in Ranchi, Jharkhand.
- Registered AddressRandhir Prasad Street Upper Bazar, Ranchi, Jharkhand, India – 834001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sapin Distributors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sapin Distributors Private Limited, buy the company report.
Board of directors of Sapin Distributors Private Limited
Sapin Distributors has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Khanna | Director | 27 Mar 2014 | 12 Years 7 Months | As last reported |
| Hemani Khanna Also directs: Nandwani Finance and Investment Pvt. Ltd., Vha Realtech LLP, Hemani Realcon LLP and 2 more | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Kharati Lal Khanna | Additional Director | 24 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sapin Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapin Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapin Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapin Distributors Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Kharati Lal Khanna was appointed as Additional Director on 24 Jan 2015.
Frequently asked questions
Sapin Distributors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sapin Distributors was a private limited company based in Ranchi, Jharkhand, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 December 2007 and is registered under CIN U51901JH2007PTC012981. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sapin Distributors is U51901JH2007PTC012981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapin Distributors had 3 directors:
- Bharti Khanna - Director
- Hemani Khanna - Director
- Kharati Lal Khanna - Additional Director
Sapin Distributors was incorporated on 12 December 2007. It is registered with the Registrar of Companies, Ranchi.
The registered office of Sapin Distributors is at Randhir Prasad Street Upper Bazar, Ranchi, Jharkhand, India – 834001.
The latest financial statements of Sapin Distributors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sapin Distributors operated in the trading industry, in the wholesale segment.
Kharati Lal Khanna was appointed as Additional Director on 24 Jan 2015. Bharti Khanna ceased to be Additional Director on 29 Sep 2014. Bharti Khanna was appointed as Director on 27 Mar 2014. Sapin Distributors has 8 board changes on record in total.
Sapin Distributors can be reached at its registered office: Randhir Prasad Street Upper Bazar, Ranchi, Jharkhand, India – 834001.
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