Sapna Associates Private Limited
About Sapna Associates Private Limited
Data last updated:
Sapna Associates Private Limited was a private limited company based in Delhi, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC224121.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Kumar and Muktesh Rathi.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Bg – 7/73 Ground Floor Pashchim Vihar, Delhi, India – 110063.
Company details
Contact details
Sapna Associates Private Limited's registered office is in Delhi, Delhi.
- Registered AddressBg – 7/73 Ground Floor Pashchim Vihar, Delhi, India – 110063
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sapna Associates Private Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sapna Associates Private Limited, buy the company report.
Board of directors of Sapna Associates Private Limited
Sapna Associates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Additional Director | 29 Apr 2015 | 11 Years 6 Months | As last reported |
| Muktesh Rathi | Additional Director | 29 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sapna Associates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapna Associates Private Limited; 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 Sapna Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapna Associates Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Parveen Kumar ceased to be Additional Director on 20 Oct 2016.
Frequently asked questions
Sapna Associates 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.
Sapna Associates was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 August 2011 and is registered under CIN U70100DL2011PTC224121. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapna Associates had 2 directors:
- Parveen Kumar - Additional Director
- Muktesh Rathi - Additional Director
The CIN (Corporate Identification Number) of Sapna Associates is U70100DL2011PTC224121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sapna Associates is at Bg – 773 Ground Floor Pashchim Vihar, Delhi, India – 110063.
Sapna Associates was incorporated on 25 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sapna Associates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Sapna Associates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Parveen Kumar ceased to be Additional Director on 20 Oct 2016. Ishwar Dayal ceased to be Director on 30 Apr 2015. Rajan Gupta ceased to be Director on 30 Apr 2015. Sapna Associates has 8 board changes on record in total.
Sapna Associates can be reached at its registered office: Bg – 773 Ground Floor Pashchim Vihar, Delhi, India – 110063.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
