Sapiencesmart LLP
About Sapiencesmart LLP
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Sapiencesmart LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 30 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-0044. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners including Richa Wason and Shobha Binwal.
The registered office is at Dl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064.
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- Registered AddressDl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sapiencesmart LLP
Financial statements from FY 2022
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.
Designated Partners of Sapiencesmart LLP
Sapiencesmart has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Wason | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Shobha Binwal Also directs: Vats Capital Management LLP | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Priyanka Kondilya Also directs: Kondilya Lab Private Limited | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Sumeet Kaur Also directs: Thinkreg India Private Limited, Arccana Curatives Private Limited | Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
| Dimple Gupta Also directs: Golden Bull Infocom Private Limited | Designated Partner | 30 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Sapiencesmart LLP
Sapiencesmart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapiencesmart LLP
Employment history and EPFO contributions of people linked to Sapiencesmart.
Employee and EPFO history
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.
Recent Activity on Sapiencesmart LLP
Sapiencesmart LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Dimple Gupta was appointed as Designated Partner on 30 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sapiencesmart LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapiencesmart LLP
Corporate group structure
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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GST Compliance of Sapiencesmart LLP
Sapiencesmart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapiencesmart LLP
MCA filings and documents
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.
Frequently Asked Questions about Sapiencesmart LLP
Sapiencesmart is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 30 July 2021 (5+ years old) and is registered under LLPIN AAY-0044.
Sapiencesmart has 5 current designated partners:
- Richa Wason - Designated Partner
- Shobha Binwal - Designated Partner
- Priyanka Kondilya - Designated Partner
- Sumeet Kaur - Partner
- Dimple Gupta - Designated Partner
No. Sapiencesmart has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sapiencesmart is AAY-0044. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sapiencesmart was incorporated on 30 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Dimple Gupta was appointed as Designated Partner on 30 Jul 2021. Priyanka Kondilya was appointed as Designated Partner on 30 Jul 2021. Richa Wason was appointed as Designated Partner on 30 Jul 2021. Sapiencesmart has 5 designated partner changes on record in total.
The registered office of Sapiencesmart is at Dl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064.
The total obligation of contribution is ₹2.5 Lakh.
Sapiencesmart operates in the financial services industry, in the financial intermediatory segment.
Sapiencesmart can be reached at its registered office: Dl 2 Second Floor Anand Vihar L Block Hari Nagar, New Delhi, Delhi, India – 110064.