Sapiencesmart Llp
About Sapiencesmart Llp
Data last updated: 16 February 2026
Sapiencesmart Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 30 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAY-0044.
Capital: a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners including Richa Wason and Shobha Binwal.
Office: Dl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064
-
IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Sapiencesmart Llp
Sapiencesmart Llp is currently managed by 5 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Wason | Designated Partner | 30 Jul 2021 | 5 Years 0 Months | Current |
|
Shobha Binwal
Also directs:
Vats Capital Management Llp
|
Designated Partner | 30 Jul 2021 | 5 Years 0 Months | Current |
|
Priyanka Kondilya
Also directs:
Kondilya Lab Private Limited
|
Designated Partner | 30 Jul 2021 | 5 Years 0 Months | Current |
|
Sumeet Kaur
Also directs:
Thinkreg India Private Limited, Arccana Curatives Private Limited
|
Partner | 30 Jul 2021 | 5 Years 0 Months | Current |
|
Dimple Gupta
Also directs:
Golden Bull Infocom Private Limited
|
Designated Partner | 30 Jul 2021 | 5 Years 0 Months | Current |
Financials of Sapiencesmart Llp
Ten-year financial statements for Sapiencesmart Llp
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 Sapiencesmart Llp
Sapiencesmart Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapiencesmart Llp
View historical data on people associated with Sapiencesmart Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sapiencesmart Llp
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 Sapiencesmart Llp
GST registrations and filing compliance for Sapiencesmart 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapiencesmart Llp
Credit ratings, litigation, and regulatory alerts for Sapiencesmart Llp
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 Sapiencesmart Llp
MSME payment history for Sapiencesmart Llp
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 Sapiencesmart Llp
Corporate group structure for Sapiencesmart Llp
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 Sapiencesmart Llp
MCA filings and documents for Sapiencesmart Llp
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 Sapiencesmart Llp
Frequently Asked Questions about Sapiencesmart Llp
Sapiencesmart Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 July 2021 (5+ years old) and is registered under LLPIN AAY-0044.
The current designated partners of Sapiencesmart Llp are:
- Richa Wason - Designated Partner
- Shobha Binwal - Designated Partner
- Priyanka Kondilya - Designated Partner
- Sumeet Kaur - Partner
- Dimple Gupta - Designated Partner
The primary industry of Sapiencesmart Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Sapiencesmart Llp can be reached at the registered office: Dl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064.
The total obligation of contribution is ₹2.5 Lakh.
The LLP has its registered office at Dl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064.