Sapient Alliance Trading Private Limited - Company Profile

It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 2022.
2022 Indore, Madhya Pradesh, India Active
Last Updated:
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About Sapient Alliance Trading Private Limited

Sapient Alliance Trading Private Limited, a active private limited company, was established on 05 August 2022 in Indore, Madhya Pradesh, India. Engaging in cargo services within the trade sector, it holds CIN: U51909MP2022PTC062150. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.52 M and a paid-up capital of ₹0.52 M.

Its leadership includes Jitendra Kumar Jain (Director), Harsh Vardhan Bhatia (Director). Past directors included Jitendra Kumar Jain, Harsh Vardhan Bhatia. It holds ₹6.25 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9A & 9B Manoramaganj 101 Vibrant Business Tower, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MP2022PTC062150

  • Registration Number

    062150

  • Incorporation Date

    05 August 2022

  • Authorized Capital

    ₹0.52 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.52 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.25 M
Company report

Sapient Alliance Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sapient Alliance Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sapient Alliance Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitendra Kumar Jain Director 05 Aug 2022 Current
Harsh Vardhan Bhatia Director 05 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jun 2023 Past
Pramod Abcsdd Director 05 Jul 2023 Past

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Financial Performance of Sapient Alliance Trading.

Sapient Alliance Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sapient Alliance Trading revenue growth over time
Sapient Alliance Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sapient Alliance Trading?

In 2023, Sapient Alliance Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,250,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.63 Cr
Latest Charge Details
Date Lender Amount Status
18 Feb 2025 Others ₹6.25 M Open

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How Many Employees Work at Sapient Alliance Trading?

Sapient Alliance Trading has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapient Alliance Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sapient Alliance Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sapient Alliance Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sapient Alliance Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sapient Alliance Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 6.25 M with Charge ID 101060074 was registered on 18 Feb 2025. was completed.

  • Director Appointment

    Jitendra Kumar Jain was appointed as a Director was appointed as a Director on 05 Aug 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Harsh Vardhan Bhatia was appointed as a Director was appointed as a Director on 05 Aug 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Company Incorporation

    The activity Sapient Alliance Trading Private Limited was registered on 05 Aug 2022 with Roc Gwalior & aged 3 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sapient Alliance Trading Private Limited?

The CIN of Sapient Alliance Trading Private Limited is U51909MP2022PTC062150.

Where is Sapient Alliance Trading Private Limited headquartered?

Sapient Alliance Trading Private Limited is headquartered at 9A & 9B Manoramaganj 101 Vibrant Business Tower, Indore, Madhya Pradesh, 452001.

When was Sapient Alliance Trading Private Limited incorporated?

Sapient Alliance Trading Private Limited was incorporated on 05 August 2022.

Who are the current directors of Sapient Alliance Trading Private Limited?

The current directors of Sapient Alliance Trading Private Limited are

What is the primary industry of Sapient Alliance Trading Private Limited?

The primary industry of Sapient Alliance Trading Private Limited is Trade.

Is Sapient Alliance Trading Private Limited a listed company?

Sapient Alliance Trading Private Limited is unlisted.

What is the capital structure of Sapient Alliance Trading Private Limited?

The authorized capital of Sapient Alliance Trading Private Limited is ₹0.52 M, and the paid-up capital is ₹0.52 M.

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