Sap Sweets Llp - Company overview

Sap Sweets LLP was incorporated on 20 July 2016 and is registered with ROC Mumbai.

2016-07-20 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 2 Months
since 2016-07-20
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sap Sweets Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sap Sweets Llp Company identity, industry, contact, and registration details from MCA and company records.

Sap Sweets LLP was incorporated on 20 July 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. Its registered office is at Rahiman Chawl, Nss Road, Opposite Union Bank, Ghatkopar West, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Mohammad Salim Anwarulhaq Shaikh and Azizur Rehman Fazlur Rehman Qureshi - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Rahiman Chawl, Nss Road, Opposite Union Bank, Ghatkopar West, Mumbai, Maharashtra - 400086
Legal NameSap Sweets Llp
CIN / LLPINAAG-9687
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-20
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sap Sweets Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Salim Anwarulhaq Shaikh
Designated Partner | Since 2016-07-20 | DIN: 07550146
A
Azizur Rehman Fazlur Rehman Qureshi
Designated Partner | Since 2016-07-20 | DIN: 07545906

MSME Payment Delays by Sap Sweets Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sap Sweets Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sap Sweets Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sap Sweets LLP?
In an LLP the partners are the owners. The partners on record for Sap Sweets LLP are Mohammad Salim Anwarulhaq Shaikh and Azizur Rehman Fazlur Rehman Qureshi.
Who are the current designated partners and partners of Sap Sweets LLP?
Sap Sweets LLP has two partners on record: Mohammad Salim Anwarulhaq Shaikh (since July 2016) and Azizur Rehman Fazlur Rehman Qureshi (since July 2016).
What is LLPIN/FCRN number of Sap Sweets LLP?
The LLPIN of Sap Sweets LLP is AAG-9687. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sap Sweets LLP incorporated?
Sap Sweets LLP was incorporated on 20 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Sap Sweets LLP?
The registered office on MCA records is Rahiman Chawl, Nss Road, Opposite Union Bank, Ghatkopar West, Mumbai, Maharashtra - 400086.
What is the current status of Sap Sweets LLP?
MCA shows Sap Sweets LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Sap Sweets LLP?
You can post to its registered office at Rahiman Chawl, Nss Road, Opposite Union Bank, Ghatkopar West, Mumbai, Maharashtra - 400086.
What industry or business activity is Sap Sweets LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sap Sweets LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Sap Sweets LLP?
MCA shows no charges registered against Sap Sweets LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sap Sweets LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sap Sweets LLP?
No financial statements for Sap Sweets LLP are on record with us yet.
What is the ROC code of Sap Sweets LLP?
Sap Sweets LLP is registered with ROC Mumbai.
What is the company classification of Sap Sweets LLP?
MCA classifies Sap Sweets LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.