
Sapienza Consulting LLP
About Sapienza Consulting LLP
Data last updated:
Sapienza Consulting LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. Incorporated on 01 April 2025.
Registered with ROC Gwalior under LLPIN ACN-2580.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sapienza Consulting Llp. It is led by designated partners Swapnil Kothari and Divyaditya Kothari.
Office: Indore, Madhya Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 202 Plot No. 6 A, Head Quarters Scheme No. 54, Indore, Madhya Pradesh, India – 452010
- 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 Sapienza Consulting LLP
Sapienza Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Kothari Also directs: Indired Real Estate Diagnostic LLP, Devvrath Infra LLP, Shauryaditya & Sarth Infra LLP and 5 more | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
| Divyaditya Kothari Also directs: Renaicon Advisory and Research LLP | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Financials of Sapienza Consulting LLP
Ten-year financial statements for Sapienza Consulting LLP
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.
Charges & Borrowings of Sapienza Consulting
Sapienza Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapienza Consulting
Employment history and EPFO contributions of people linked to Sapienza Consulting.
Employee and EPFO history for Sapienza Consulting LLP
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 Sapienza Consulting
GST registrations and filing compliance for Sapienza Consulting LLP
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 Sapienza Consulting
Credit ratings, litigation, and regulatory alerts for Sapienza Consulting LLP
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 Sapienza Consulting
MSME payment history for Sapienza Consulting LLP
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 Sapienza Consulting
Corporate group structure for Sapienza Consulting LLP
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 Sapienza Consulting
MCA filings and documents for Sapienza Consulting LLP
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 Sapienza Consulting
Frequently Asked Questions about Sapienza Consulting LLP
Sapienza Consulting is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 01 April 2025 (1 year old) and is registered under LLPIN ACN-2580.
The current designated partners of Sapienza Consulting are:
- Swapnil Kothari - Designated Partner
- Divyaditya Kothari - Designated Partner
Sapienza Consulting can be reached at the registered office: Office No. 202 Plot No. 6 A, Head Quarters Scheme No. 54, Indore, Madhya Pradesh, India – 452010.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No. 202 Plot No. 6 A, Head Quarters Scheme No. 54, Indore, Madhya Pradesh, India – 452010.
Sapienza Consulting was incorporated on 01 April 2025, making it 1 year old. Registered with ROC Gwalior.