Sapex Estate & Retail Llp
About Sapex Estate & Retail Llp
Data last updated: 25 July 2025
Sapex Estate & Retail Llp was a limited liability partnership company based in Dhule, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 25 November 2011.
Registered with ROC Mumbai under LLPIN AAA-7029.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Prachi Mahavir Jain and Mahavir Bastimal Jain.
Office: 3 Dwarka Residency Opp.D.D.C.C.Bank W.B.Rd. Branch Deopur – P Rofessor Colony Dhule In, Maharashtra, India – 424002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 Dwarka Residency Opp.D.D.C.C.Bank W.B.Rd. Branch Deopur – P Rofessor Colony Dhule In, Maharashtra, India – 424002
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sapex Estate & Retail Llp
Sapex Estate & Retail Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Mahavir Jain | Designated Partner | 25 Nov 2011 | 14 Years 8 Months | As last reported |
| Mahavir Bastimal Jain | Designated Partner | 25 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Sapex Estate & Retail Llp
Ten-year financial statements for Sapex Estate & Retail Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sapex Estate & Retail Llp
Sapex Estate & Retail Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapex Estate & Retail Llp
View historical data on people associated with Sapex Estate & Retail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sapex Estate & Retail Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sapex Estate & Retail Llp
GST registrations and filing compliance for Sapex Estate & Retail Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sapex Estate & Retail Llp
Credit ratings, litigation, and regulatory alerts for Sapex Estate & Retail Llp
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sapex Estate & Retail Llp
MSME payment history for Sapex Estate & Retail Llp
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sapex Estate & Retail Llp
Corporate group structure for Sapex Estate & Retail Llp
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- Parent company
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MCA Filings & Documents of Sapex Estate & Retail Llp
MCA filings and documents for Sapex Estate & Retail Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sapex Estate & Retail Llp
Frequently Asked Questions about Sapex Estate & Retail Llp
Sapex Estate & Retail Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapex Estate & Retail Llp is a struck-off limited liability partnership in the business services sector based in Dhule, Maharashtra, India. It was incorporated on 25 November 2011 and is registered under LLPIN AAA-7029. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sapex Estate & Retail Llp are:
- Prachi Mahavir Jain - Designated Partner
- Mahavir Bastimal Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sapex Estate & Retail Llp is AAA-7029. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sapex Estate & Retail Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3 Dwarka Residency Opp.D.D.C.C.Bank W.B.Rd. Branch Deopur – P Rofessor Colony Dhule In, Maharashtra, India – 424002.