Sapi Engineering Projects Private Limited
About Sapi Engineering Projects Private Limited
Data last updated:
Sapi Engineering Projects Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 06 June 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U74140DL1997PTC087748.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.08 Lakh. It is led by directors Bapi Datta and Anamika Datta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: K – 1/32 L.G.F. C R Park, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹88.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressK – 1/32 L.G.F. C R Park, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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 Sapi Engineering Projects Private Limited
Sapi Engineering Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bapi Datta Also directs: Daimon Projects & Consultancy Private Limited | Managing Director | 16 Jun 1997 | 29 Years 3 Months | Current |
| Anamika Datta Also directs: Daimon Projects & Consultancy Private Limited | Director | 16 Jun 1997 | 29 Years 3 Months | Current |
Financials of Sapi Engineering Projects Private Limited FY 2010 filings available
Ten-year financial statements for Sapi Engineering Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapi Engineering Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2002 | Punjab National Bank | ₹88.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sapi Engineering Projects
Employment history and EPFO contributions of people linked to Sapi Engineering Projects.
Employee and EPFO history for Sapi Engineering Projects Private Limited
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.
GST Compliance of Sapi Engineering Projects
GST registrations and filing compliance for Sapi Engineering Projects Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sapi Engineering Projects
Credit ratings, litigation, and regulatory alerts for Sapi Engineering Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sapi Engineering Projects
MSME payment history for Sapi Engineering Projects Private Limited
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
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Subsidiaries & Group Companies of Sapi Engineering Projects
Corporate group structure for Sapi Engineering Projects Private Limited
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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MCA Filings & Documents of Sapi Engineering Projects
MCA filings and documents for Sapi Engineering Projects Private Limited
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.
Recent Activity on Sapi Engineering Projects
Frequently Asked Questions about Sapi Engineering Projects Private Limited
Sapi Engineering Projects is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 06 June 1997 (29+ years old) and is registered under CIN U74140DL1997PTC087748.
The current directors of Sapi Engineering Projects are:
- Bapi Datta - Managing Director
- Anamika Datta - Director
The primary industry of Sapi Engineering Projects is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Sapi Engineering Projects can be reached at the registered office: K – 132 L.G.F. C R Park, New Delhi, Delhi, India – 110019.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹13.08 Lakh.
The company has its registered office at K – 132 L.G.F. C R Park, New Delhi, Delhi, India – 110019.