Sapex Consultancy Services Llp - Company overview

Registered with ROC Ahmedabad on 20 December 2019, Sapex Consultancy Services LLP is an active limited liability partnership that has been a…

2019-12-20 Rajkot, Gujarat 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
1.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sapex Consultancy Services 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Sapex Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 20 December 2019, Sapex Consultancy Services LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is in Rajkot, Gujarat.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Maheshbhai Bachubhai Patel and Rasilaben Maheshkumar Patel - and both have been on the board since the day it was set up. Two former partners are also on record. The same partners also sit on the board of Plantgenius Labs LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 7 Ramkrishnanagar, Safal 2, Office 201 Village: Rajkot, Taluka: Rajkot, Rajkot, Gujarat - 360002
Legal NameSapex Consultancy Services Llp
CIN / LLPINAAR-3714
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sapex Consultancy Services Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Maheshbhai Bachubhai Patel
Designated Partner | Since 2019-12-20 | DIN: 08644672
R
Rasilaben Maheshkumar Patel
Designated Partner | Since 2019-12-20 | DIN: 08644683

Companies With Common Directors Of Sapex Consultancy Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Plantgenius Labs Llp 1 Shared Director

MSME Payment Delays by Sapex Consultancy Services 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 Sapex Consultancy Services 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 Sapex Consultancy Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sapex Consultancy Services LLP?
In an LLP the partners are the owners. The partners on record for Sapex Consultancy Services LLP are Maheshbhai Bachubhai Patel and Rasilaben Maheshkumar Patel.
Who are the current designated partners and partners of Sapex Consultancy Services LLP?
Sapex Consultancy Services LLP has two partners on record: Maheshbhai Bachubhai Patel (since December 2019) and Rasilaben Maheshkumar Patel (since December 2019).
What is LLPIN/FCRN number of Sapex Consultancy Services LLP?
The LLPIN of Sapex Consultancy Services LLP is AAR-3714. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sapex Consultancy Services LLP incorporated?
Sapex Consultancy Services LLP was incorporated on 20 December 2019 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Sapex Consultancy Services LLP?
The registered office on MCA records is 7 Ramkrishnanagar, Safal 2, Office 201 Village: Rajkot, Taluka: Rajkot, Rajkot, Gujarat - 360002.
What is the current status of Sapex Consultancy Services LLP?
MCA shows Sapex Consultancy Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sapex Consultancy Services LLP?
You can post to its registered office at 7 Ramkrishnanagar, Safal 2, Office 201 Village: Rajkot, Taluka: Rajkot, Rajkot, Gujarat - 360002.
What industry or business activity is Sapex Consultancy Services LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Sapex Consultancy Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sapex Consultancy Services LLP?
MCA shows no charges registered against Sapex Consultancy Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sapex Consultancy Services LLP?
Yes, two former partners are on record.
Which companies share directors with Sapex Consultancy Services LLP?
Plantgenius Labs LLP shares at least one partner with Sapex Consultancy Services LLP.
How can I get the financial details of Sapex Consultancy Services LLP?
No financial statements for Sapex Consultancy Services LLP are on record with us yet.
What is the ROC code of Sapex Consultancy Services LLP?
Sapex Consultancy Services LLP is registered with ROC Ahmedabad.
What is the company classification of Sapex Consultancy Services LLP?
MCA classifies Sapex Consultancy Services 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.