Sapientia Holdings LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-1188 Incorporated 23 April 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Apr 2010
Date of incorporation
Entity type
LLP
As registered with MCA

About Sapientia Holdings LLP

Data last updated:

Sapientia Holdings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 23 April 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1188.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Akash Manek Bhanshali and Payal Akash Bhanshali.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 11th Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

Company details

LLPIN AAA-1188
Incorporation Date 23 April 2010
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Sapientia Holdings LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    11th Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Portfolio Management Services
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Financials of Sapientia Holdings LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sapientia Holdings LLP, buy the company report.

Designated partners of Sapientia Holdings LLP

Sapientia Holdings has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Akash Manek BhanshaliDesignated Partner23 Apr 201016 Years 6 MonthsCurrent
Payal Akash BhanshaliDesignated Partner23 Aug 201610 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sapientia Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sapientia Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sapientia Holdings LLP has 4 designated partner changes on record since 2010: 3 appointments and 1 cessation. The latest: Mangal Roopchand Bhanshali was appointed as Partner on 10 Aug 2017.

AGM
Sapientia Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sapientia Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Mangal Roopchand Bhanshali was appointed as Partner.
Ceased
Ajay Amarchand Munot ceased to be Designated Partner.
Appointed
Payal Akash Bhanshali was appointed as Designated Partner.
Appointed
Akash Manek Bhanshali was appointed as Designated Partner.
Incorporation
23 Apr 2010
Sapientia Holdings Llp was registered on 23 Apr 2010 with Roc Mumbai & aged 16 years 6 months as per MCA records.

Frequently asked questions

Sapientia Holdings is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in portfolio management services, within the financial services industry. It was incorporated on 23 April 2010 (16+ years old) and is registered under LLPIN AAA-1188.

Sapientia Holdings has 2 current designated partners:

The latest financial statements of Sapientia Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sapientia Holdings is AAA-1188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sapientia Holdings was incorporated on 23 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Mangal Roopchand Bhanshali was appointed as Partner on 10 Aug 2017. Ajay Amarchand Munot ceased to be Designated Partner on 23 Aug 2016. Payal Akash Bhanshali was appointed as Designated Partner on 23 Aug 2016. Sapientia Holdings has 4 designated partner changes on record in total.

The registered office of Sapientia Holdings is at 11th Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

Sapientia Holdings operates in the financial services industry, in the portfolio management services segment.

Sapientia Holdings can be reached at its registered office: 11th Floor Express Towers Nariman Point, Mumbai, Maharashtra, India – 400021.

Sapientia Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.