Sapan Etrade Private Limited
About Sapan Etrade Private Limited
Data last updated: 25 February 2026
Sapan Etrade Private Limited is a private limited company based in New Delhi, Delhi, India. Incorporated on 29 October 2024.
Registered with ROC Delhi under CIN U46901DL2024PTC438295.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Prasad and Gaurav Singh Baghel.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: L – 11 Chanakya Place Ii, New Delhi, Delhi, India – 110059.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressL – 11 Chanakya Place Ii, New Delhi, Delhi, India – 110059
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sapan Etrade Private Limited
Sapan Etrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Prasad
Also directs:
Forthe Private Limited
|
Director | 29 Oct 2024 | 1 Years 9 Months | Current |
| Gaurav Singh Baghel | Director | 29 Oct 2024 | 1 Years 9 Months | Current |
Financials of Sapan Etrade Private Limited FY 2025 filings available
Ten-year financial statements for Sapan Etrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sapan Etrade Private Limited
Sapan Etrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapan Etrade Private Limited
View historical data on people associated with Sapan Etrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapan Etrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapan Etrade Private Limited
GST registrations and filing compliance for Sapan Etrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapan Etrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sapan Etrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sapan Etrade Private Limited
MSME payment history for Sapan Etrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sapan Etrade Private Limited
Corporate group structure for Sapan Etrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapan Etrade Private Limited
MCA filings and documents for Sapan Etrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sapan Etrade Private Limited
Frequently Asked Questions about Sapan Etrade Private Limited
Sapan Etrade Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 29 October 2024 (2+ years old) and is registered under CIN U46901DL2024PTC438295.
The current directors of Sapan Etrade Private Limited are:
- Pankaj Prasad - Director
- Gaurav Singh Baghel - Director
Sapan Etrade Private Limited can be reached at the registered office: L – 11 Chanakya Place Ii, New Delhi, Delhi, India – 110059.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at L – 11 Chanakya Place Ii, New Delhi, Delhi, India – 110059.
Sapan Etrade Private Limited was incorporated on 29 October 2024, making it 2+ years old. Registered with ROC Delhi.