Sapiens Labs Private Limited
About Sapiens Labs Private Limited
Data last updated:
Sapiens Labs Private Limited was a private limited company based in Ut, Chandigarh, India. The company 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 December 2000.
Registered with ROC Chandigarh under CIN U24232CH2000PTC024094.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar Malhotra and Anjana Rani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sco – 106 – Sector – 47 – C Chandigarh, Ut, Chandigarh, India.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company 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 AddressSco – 106 – Sector – 47 – C Chandigarh, Ut, Chandigarh, India
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sapiens Labs
Sapiens Labs operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sapiens Labs Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sapiens Labs
Sapiens Labs Private Limited is audited by A B SINGH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sapiens Labs Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sapiens Labs Private Limited
Sapiens Labs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Malhotra Also directs: Sapiens Nutra Private Limited, Sapiens Wellness Private Limited | Director | 01 Dec 2000 | 25 Years 10 Months | As last reported |
| Anjana Rani | Director | 01 Apr 2007 | 19 Years 6 Months | As last reported |
Financials of Sapiens Labs Private Limited FY 2018 filings available
Ten-year financial statements for Sapiens Labs 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.
Ownership and Shareholding of Sapiens Labs
Shareholding and ownership data for Sapiens Labs Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sapiens Labs
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2004 | State Bank of India | ₹5 Lakh | Satisfied |
| 19 Oct 2004 | State Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sapiens Labs
Employment history and EPFO contributions of people linked to Sapiens Labs.
Employee and EPFO history for Sapiens Labs 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 Sapiens Labs
GST registrations and filing compliance for Sapiens Labs 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapiens Labs
Credit ratings, litigation, and regulatory alerts for Sapiens Labs 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapiens Labs
MSME payment history for Sapiens Labs 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapiens Labs
Corporate group structure for Sapiens Labs 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapiens Labs
MCA filings and documents for Sapiens Labs 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 Sapiens Labs
Frequently Asked Questions about Sapiens Labs Private Limited
Sapiens Labs has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sapiens Labs is a struck-off private limited company in the trading sector based in Ut, Chandigarh, India. It was incorporated on 01 December 2000 and is registered under CIN U24232CH2000PTC024094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sapiens Labs are:
- Dinesh Kumar Malhotra - Director
- Anjana Rani - Director
The CIN (Corporate Identification Number) of Sapiens Labs is U24232CH2000PTC024094. 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 Sapiens Labs is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sco – 106 – Sector – 47 – C Chandigarh, Ut, Chandigarh, India.