Sapin Distributors LLP
About Sapin Distributors LLP
Data last updated:
Sapin Distributors LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 20 March 2015.
Registered with ROC Delhi under LLPIN AAD-5859.
Capital: a total obligation of contribution of ₹11 Lakh. It was led by designated partners Bharti Khanna and Akshay Khanna.
Accounts filed on 31 March 2024. Office: D – 153 First Floor Main Road New Rajinder Nagar, New Delhi, Delhi, India – 110060.
The LLP has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressD – 153 First Floor Main Road New Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryBusiness Services, Commission Trade, 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
Designated Partners of Sapin Distributors LLP
Sapin Distributors has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Khanna | Designated Partner | 20 Mar 2015 | 11 Years 6 Months | As last reported |
| Akshay Khanna | Designated Partner | 01 Jun 2024 | 2 Years 4 Months | As last reported |
Financials of Sapin Distributors LLP FY 2024 filings available
Ten-year financial statements for Sapin Distributors 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 Sapin Distributors
Sapin Distributors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapin Distributors
Employment history and EPFO contributions of people linked to Sapin Distributors.
Employee and EPFO history for Sapin Distributors 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 Sapin Distributors
GST registrations and filing compliance for Sapin Distributors 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 Sapin Distributors
Credit ratings, litigation, and regulatory alerts for Sapin Distributors 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 Sapin Distributors
MSME payment history for Sapin Distributors 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 Sapin Distributors
Corporate group structure for Sapin Distributors 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 Sapin Distributors
MCA filings and documents for Sapin Distributors 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 Sapin Distributors
Frequently Asked Questions about Sapin Distributors LLP
Sapin Distributors has been "Amalgamated" (merged) as per MCA records. The LLP was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sapin Distributors is a amalgamated limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 20 March 2015 and is registered under LLPIN AAD-5859. The LLP was amalgamated as per MCA records and no longer exists as a legal entity.
Sapin Distributors was incorporated on 20 March 2015. Registered with ROC Delhi.
The current designated partners of Sapin Distributors are:
- Bharti Khanna - Designated Partner
- Akshay Khanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sapin Distributors is AAD-5859. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sapin Distributors is business services. The LLP specifically operates in commission trade.