Sapani Wealth Creators Private Limited
About Sapani Wealth Creators Private Limited
Data last updated: 21 December 2025
Sapani Wealth Creators Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 19 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC191069.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vicky Praful Sapani and Nirav Mahendra Sapani.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.57 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressC – 6 Krishnalaya Building 23 N. S. Mankikar Marg Chunabhatti Si, On(East), Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Sapani Wealth Creators Private Limited
Sapani Wealth Creators Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sapani Wealth Creators Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Verified entity values are shown only after access is granted.
Auditor Details of Sapani Wealth Creators Private Limited
Sapani Wealth Creators Private Limited is audited by CHANDARANA & SANKLECHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDARANA & SANKLECHA | Locked | Locked | Locked |
Complete auditor history for Sapani Wealth Creators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sapani Wealth Creators Private Limited
Sapani Wealth Creators Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vicky Praful Sapani
Also directs:
Visiontek Safety Private Limited
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Director | 19 Mar 2009 | 17 Years 4 Months | Current |
| Nirav Mahendra Sapani | Director | 19 Mar 2009 | 17 Years 4 Months | Current |
Financials of Sapani Wealth Creators Private Limited FY 2025 filings available
Sapani Wealth Creators Private Limited reported revenue of ₹1.57 Lakh for FY 2017.
Ten-year financial statements for Sapani Wealth Creators Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sapani Wealth Creators Private Limited
Shareholding and ownership data for Sapani Wealth Creators Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sapani Wealth Creators Private Limited
Sapani Wealth Creators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapani Wealth Creators Private Limited
View historical data on people associated with Sapani Wealth Creators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sapani Wealth Creators Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sapani Wealth Creators Private Limited
GST registrations and filing compliance for Sapani Wealth Creators Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sapani Wealth Creators Private Limited
Credit ratings, litigation, and regulatory alerts for Sapani Wealth Creators Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sapani Wealth Creators Private Limited
MSME payment history for Sapani Wealth Creators Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sapani Wealth Creators Private Limited
Corporate group structure for Sapani Wealth Creators Private Limited
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MCA Filings & Documents of Sapani Wealth Creators Private Limited
MCA filings and documents for Sapani Wealth Creators 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 Sapani Wealth Creators Private Limited
Frequently Asked Questions about Sapani Wealth Creators Private Limited
Sapani Wealth Creators Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sapani Wealth Creators Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2009 and is registered under CIN U74990MH2009PTC191069. The company may be struck off soon - caution is advised.
The compliance status of Sapani Wealth Creators Private Limited is compliant as of 21 December 2025.
The current directors of Sapani Wealth Creators Private Limited are:
- Vicky Praful Sapani - Director
- Nirav Mahendra Sapani - Director
The CIN (Corporate Identification Number) of Sapani Wealth Creators Private Limited is U74990MH2009PTC191069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sapani Wealth Creators Private Limited is financial services. The company specifically operates in advisory.