Sapani Wealth Creators Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Sapani Wealth Creators Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Sapani Wealth Creators

Sapani Wealth Creators Private Limited (SWCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 2009 and has a history of 15 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nirav Sapani and Vicky Sapani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74990MH2009PTC191069

  • Company No.

    191069

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sapani Wealth Creators?

Board Members (2)

Name Designation Appointment Date Status
Vicky Sapani Country flag representing In Director 19-Mar-2009 Current
Nirav Sapani Country flag representing In Director 19-Mar-2009 Current

Financial Performance of Sapani Wealth Creators.

Sapani Wealth Creators Private Limited, for the financial year ended 2017, 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sapani Wealth Creators?

In 2017, Sapani Wealth Creators 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sapani Wealth Creators?

Unlock and access historical data on people associated with Sapani Wealth Creators, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapani Wealth Creators, 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 Sapani Wealth Creators's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Sapani Wealth Creators

Recent activity within the organization

  • Annual General Meeting

    Sapani Wealth Creators Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sapani Wealth Creators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nirav Mahendra Sapani was appointed as a Director was appointed as a Director on 19 Mar 2009 & has been associated with this company since 15 years 10 months .

    19 Mar 2009

  • Director Appointment

    Vicky Praful Sapani was appointed as a Director was appointed as a Director on 19 Mar 2009 & has been associated with this company since 15 years 10 months .

    19 Mar 2009

  • Company Incorporation

    Sapani Wealth Creators Private Limited was registered on 19 Mar 2009 with Roc Mumbai & aged 15 years 10 months as per MCA records.

    19 Mar 2009

Frequently asked questions

  • Sapani Wealth Creators Private Limited was incorporated on 19 Mar 2009.

  • The authorized share capital of Sapani Wealth Creators Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sapani Wealth Creators Private Limited.

    • Nirav Mahendra Sapani
    • Vicky Praful Sapani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sapani Wealth Creators Private Limited is C-6 Krishnalaya Building 23 N. S. Mankikar Marg Chunabhatti Si On(East), India, Mumbai, Maharashtra, 400022.

  • The corporate identification number (CIN) of Sapani Wealth Creators Private Limited is U74990MH2009PTC191069 and the company number is 191069 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sapani Wealth Creators Private Limited was filed with the ROC on 31 Mar 2024.