Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SABANI ENTERPRISES PRIVATE LIMITED
CIN: U01400DL2014PTC269240 As on: 2026-07-13
SABANI ENTERPRISES PRIVATE LIMITED (CIN: U01400DL2014PTC269240) is a Private company incorporated on 22 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125000.00.
SABANI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SABANI ENTERPRISES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SABANI ENTERPRISES PRIVATE LIMITED are SHALINI GUPTA, NIKITA GUPTA, and ANANT GUPTA.
SABANI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400DL2014PTC269240 and its registration number is 269240. Users may contact SABANI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SABANI ENTERPRISES PRIVATE LIMITED is F-6 MALIK BUILDING 1 PLOT NO 2 POCKET 6 SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of SABANI ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SABANI ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SABANI ENTERPRISES
Purchase full report of SABANI ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SABANI ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SABANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06900832 | SHALINI GUPTA | Director | 2014-07-22 |
| 07938448 | NIKITA GUPTA | Director | 2017-09-15 |
| 00230908 | ANANT GUPTA | Director | 2022-10-24 |
Past Directors & Key Managerial Personnel of SABANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06900554 | ABHAY GUPTA | Director | - | 2022-10-24 |
| 00230908 | ANANT GUPTA | Director | - | 2017-09-15 |
Other Directorships of ABHAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMIRATES INFRASTRUCTURE PRIVATE LIMITED | U70102DL2008PTC177097 | Director | 2015-03-24 | Ongoing |
| TECHCELX PRIVATE LIMITED | U74999DL2016PTC301931 | Director | 2016-06-23 | Ongoing |
| AYUSKARA DIGITECH PRIVATE LIMITED | U74999DL2021PTC386142 | Director | 2021-09-06 | Ongoing |
Other Directorships of SHALINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMIRATES INFRASTRUCTURE PRIVATE LIMITED | U70102DL2008PTC177097 | Director | 2015-02-03 | Ongoing |
| TECHCELX STHAAPAK FOUNDATION | U73200DL2018NPL332359 | Director | 2018-04-11 | Ongoing |
Other Directorships of NIKITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TECHCELX STHAAPAK FOUNDATION | U73200DL2018NPL332359 | Director | 2018-04-11 | Ongoing |
Other Directorships of ANANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HCL TECHNOLOGIES LIMITED | L74140DL1991PLC046369 | CEO(KMP) | - | 2016-10-20 |
| DELTRONIX INDIA LIMITED | U51909DL1984PLC018787 | Director | - | 2014-04-04 |
| EMIRATES INFRASTRUCTURE PRIVATE LIMITED | U70102DL2008PTC177097 | Additional Director | 2017-09-01 | Ongoing |
| HCL COMNET SYSTEMS & SERVICES LIMITED | U74899DL1993PLC056665 | Managing Director | - | 2014-03-06 |
| HCL COMNET SYSTEMS & SERVICES LIMITED | U74899DL1993PLC056665 | Whole-time director | - | 2012-07-25 |
| TECHCELX PRIVATE LIMITED | U74999DL2016PTC301931 | Director | 2016-06-23 | Ongoing |
| AYUSKARA DIGITECH PRIVATE LIMITED | U74999DL2021PTC386142 | Director | 2021-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2014PTC267803 | SAP ELECTROCONTRACTS PRIVATE LIMITED | F-6 MALIK BUILDING -1 PLOT NO-2 POCKET-6 SECTOR-12 , DWARKA NEW DELHI, Delhi, India - 110075 |
| U70102DL2008PTC177097 | EMIRATES INFRASTRUCTURE PRIVATE LIMITED | F 6 MALIK BUILDING 1 PLOT NO 2 POCKET 6 SECTOR 12 K M CHOWK DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65923DL2015PTC285197 | SAP FINSERVE PRIVATE LIMITED | SHOP NO 6 PLOT NO 2 POCKET 6 MALIK BUILDING PLAZA 1 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U36991DL2012PTC239352 | RYDER EXPORTS PRIVATE LIMITED | F 6 MALIK BUILDING I PLOT NO 2 POCKET 6 K M CHOWK SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2007PTC164340 | IDEAL PROMOTERS PRIVATE LIMITED | F 6 FIRST FLOOR MALIK BUILDCON PLAZA 1 PLOT NO 2 POCKET 6 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC301931 | TECHCELX PRIVATE LIMITED | F 6 MAILK BUILDING 1 PLOT NO 2 POCKET 6 K M CHOWK SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC291379 | HOUNDSHARK DELHI PRIVATE LIMITED | T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075 |
| U93000DL2013PTC262895 | WEBTHOT MEDIATECH PRIVATE LIMITED | T 10 & 11, 3rd Floor, Malik Buildcon Plaza-1, Plot no. 2, Pocket 6, Sector 12 , Dwarka, , New Delhi, Delhi, India - 110075 |
| U74899DL2005PTC142680 | ALFATECH INFRASTRUCTURE PRIVATE LIMITED | S-2,3, SECOND FLOOR, MALIK BUILDCON, PLAZA-I PLOT NO.-2, POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74110DL1995PTC430574 | MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED | Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2022PTC401294 | SF 24 PRIVATE LIMITED | T-10,T/F,MALIK BUILDCON PLAZA-II, PLOT NO.6,POCKET-5,SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC302219 | J.N. SHIPPING PRIVATE LIMITED | T-10, Third floor (T/F) Plot No. 2 Pocket-6, Malik Buildcon Sector-12, Dwar ka , New Delhi, Delhi, India - 110075 |
| U64100DL2015PTC281814 | TECH CONNECT MANAGED SERVICES PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64100DL2015PTC282435 | TC SOURCING PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64100DL2015PTC286403 | TECH CONNECT HOSPITALITY PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64200DL2015PTC283674 | TECH CONNECT SMB PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U64200DL2015PTC286391 | TECH CONNECT INFRA PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2015PTC286960 | TECH CONNECT SECURITY PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL2014PTC268900 | TC ENERGY PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL2015PTC286323 | TECH CONNECT TRAVEL & TRANSPORT PRIVATE LIMITED | Unit No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U85100DL2015NPL279277 | TECH CONNECT FOUNDATION | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U70109DL2019PTC353486 | HOME SOLUTION REAL ESTATE PRIVATE LIMITED | OFFICE NO-106, PLOT NO-12, F/F SECTOR-6 MLU DWARKA, NEAR-2, SHOP AFFECTED, , RAJA SWEET, NEW DELHI, Delhi, India - 110075 |
| U74140DL2013PTC249569 | SHRI SHEETLA FINANCIAL & PROJECT CONSULTANTS PRIVATE LIMITED | SHOP NO-101/1-ST FLAT PLOT NO-6, SECTOR-12, MLU POCKET, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAI-9225 | AURRA TRADERS LLP | SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
| U74900DL2008PTC180168 | TECH CONNECT SERVICES PRIVATE LIMITED | UNIT No. 110, F/F, Vardhman Bahnhof Plaza Plot No. 6, Pocket -7,Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U29219DL2004PTC129593 | HITEK VENTILATION SYSTEMS PRIVATE LIMITED | SHOP NO.211 VARDHMAN PRASHAD PLAZA, SECOND FLOOR, PLOT NO.1, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U45203DL2010PTC422370 | SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket 1, Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U93020DL2013PTC257754 | NADEEM HAIR & BEAUTY PRIVATE LIMITED | SHOP NO. 2, F.F., KHATRI DWARKA PLAZA PLOT NO. 5, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74110DL2010PTC432049 | MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED | Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.