About Sapkai Consulting LLP
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Sapkai Consulting LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 14 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-2483.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kailash Ashok Shahani and Sapna Shah.
The registered office is at Level 2 B Wing Times Square Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
The LLP is associated with 1 brand: Sapkai.
For more details, the LLP can be reached via its website sapkai.com.
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- Registered AddressLevel 2 B Wing Times Square Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
- One PDF report, delivered after checkout
Associated Brands with Sapkai Consulting LLP
Sapkai Consulting operates one associated brand: SAPKAI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides recruitment services to connect organizations with qualified candidates. | sapkai.com |
Financials of Sapkai Consulting LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sapkai Consulting LLP
Sapkai Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Ashok Shahani Also directs: Morpheus Human Consulting Private Limited | Designated Partner | 14 Oct 2020 | 6 Years 0 Months | Current |
| Sapna Shah Also directs: Morpheus Human Consulting Private Limited | Designated Partner | 14 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Sapkai Consulting LLP
Sapkai Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapkai Consulting LLP
Employment history and EPFO contributions of people linked to Sapkai Consulting.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sapkai Consulting LLP
Sapkai Consulting LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Kailash Ashok Shahani was appointed as Designated Partner on 14 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sapkai Consulting LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapkai Consulting LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapkai Consulting LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sapkai Consulting LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapkai Consulting LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sapkai Consulting LLP
Sapkai Consulting is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 14 October 2020 (6+ years old) and is registered under LLPIN AAU-2483.
Sapkai Consulting has 2 current designated partners:
- Kailash Ashok Shahani - Designated Partner
- Sapna Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sapkai Consulting is AAU-2483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sapkai Consulting was incorporated on 14 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Ashok Shahani was appointed as Designated Partner on 14 Oct 2020. Sapna Shah was appointed as Designated Partner on 14 Oct 2020.
Sapkai Consulting can be reached through the website sapkai.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sapkai Consulting is at Level 2 B Wing Times Square Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹50,000.
Sapkai Consulting operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
Sapkai Consulting has 1 associated brand: Sapkai.