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      SANEI ESTATES PVT.LTD.

      CIN: U70101WB1995PTC071185 As on: 2026-07-13
      Purchase Report

      SANEI ESTATES PVT.LTD. (CIN: U70101WB1995PTC071185) is a Private company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.

      SANEI ESTATES PVT.LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANEI ESTATES PVT.LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SANEI ESTATES PVT.LTD. are LATA SANEI, and GOPAL KUMAR SANEI.

      SANEI ESTATES PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC071185 and its registration number is 71185. Users may contact SANEI ESTATES PVT.LTD. on its Email address - [email protected]. Registered address of SANEI ESTATES PVT.LTD. is PODDER POINT 1ST FLOORA BLOCK 113 PARK STREET P S PARK ST , KOLKATA, West Bengal, India - 700016.

      Current status of SANEI ESTATES PVT.LTD. 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANEI ESTATES . 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.

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      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 SANEI ESTATES . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANEI ESTATES .
      DIN Director Name Designation Appointment Date
      00038024 LATA SANEI Director 2015-10-03
      00037765 GOPAL KUMAR SANEI Director 2004-10-18
      Past Directors & Key Managerial Personnel of SANEI ESTATES .
      DIN Director Name Designation Appointment Date Cessation
      00037902 AMIT KUMAR SANEI Director - 2015-10-03
      00037971 SUMIT KUMAR SANEI Director - 2015-10-03
      Other Directorships of AMIT KUMAR SANEI
      Company Name CIN Designation Appointment Date Cessation
      ISHIKA TEXTILES PRIVATE LIMITED U18202WB2021PTC247876 Director 2021-09-11 Ongoing
      ISHIKA PAPER MILLS PRIVATE LIMITED U21000WB2021PTC248352 Director 2021-09-28 Ongoing
      ISHIKA PACKAGING PRIVATE LIMITED U21090WB2015PTC208555 Director 2015-11-27 Ongoing
      ISHIKA FERTILIZERS LIMITED U24110WB2007PLC118377 Director - 2015-10-03
      G S FERTILISERS PRIVATE LIMITED U24121WB1997PTC083078 Director 1997-02-26 Ongoing
      G.S.LAMINATORS PVT.LTD. U25202WB1995PTC067798 Director - 2015-10-03
      SITANSHU IRON & STEEL PRIVATE LIMITED U27100WB2009PTC138320 Director 2012-04-11 Ongoing
      SOVIYA ISPAT PRIVATE LIMITED U27310WB2011PTC162306 Director 2012-04-11 Ongoing
      HARSH BARDHAN TRADE & AGENCIES PVT LTD U45203WB1981PTC033391 Director - 2015-10-03
      G S GRIH NIRMAN PVT LTD U70101WB1995PTC067799 Director - 2015-10-03
      ISHIKA REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208467 Director 2015-11-17 Ongoing
      NAWAN ESTATES PVT LTD U70109WB1942PTC010955 Director - 2015-10-03
      Other Directorships of SUMIT KUMAR SANEI
      Company Name CIN Designation Appointment Date Cessation
      K & K ASSURANCE LLP ACE-0629 Designated Partner 2023-11-23 Ongoing
      G S FERTILISERS PRIVATE LIMITED U24121WB1997PTC083078 Director - 2015-10-03
      G.S.LAMINATORS PVT.LTD. U25202WB1995PTC067798 Director - 2015-10-03
      HARSH BARDHAN TRADE & AGENCIES PVT LTD U45203WB1981PTC033391 Director - 2015-10-03
      SANEI MOTORS PRIVATE LIMITED U50100WB2011PTC164252 Director 2011-06-27 Ongoing
      SANEI UDYOG PRIVATE LIMITED U50103WB2011PTC171139 Director 2011-12-23 Ongoing
      SANEI BIKES PRIVATE LIMITED U50403WB2022PTC253783 Director 2022-05-11 Ongoing
      SANEI AUTOMOBILES PRIVATE LIMITED U50404WB2011PTC171545 Director 2011-12-30 Ongoing
      G S GRIH NIRMAN PVT LTD U70101WB1995PTC067799 Director - 2015-10-03
      NAWAN ESTATES PVT LTD U70109WB1942PTC010955 Director - 2011-01-28
      Other Directorships of LATA SANEI
      Company Name CIN Designation Appointment Date Cessation
      ISHIKA FERTILIZERS LIMITED U24110WB2007PLC118377 Director 2007-09-06 Ongoing
      G S FERTILISERS PRIVATE LIMITED U24121WB1997PTC083078 Director - 2015-10-03
      G.S.LAMINATORS PVT.LTD. U25202WB1995PTC067798 Director 2015-10-03 Ongoing
      SITANSHU IRON & STEEL PRIVATE LIMITED U27100WB2009PTC138320 Director 2019-05-02 Ongoing
      SOVIYA ISPAT PRIVATE LIMITED U27310WB2011PTC162306 Director 2019-05-02 Ongoing
      KIAAN CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC216925 Director 2016-08-02 Ongoing
      G.S INFRASTRUCTURE & REAL ESTATE PRIVATE LIMITED U45202WB2016PTC216353 Director 2016-06-27 Ongoing
      HARSH BARDHAN TRADE & AGENCIES PVT LTD U45203WB1981PTC033391 Director 2015-10-03 Ongoing
      KIAAN UDYOG PRIVATE LIMITED U45208WB2016PTC216859 Director 2016-07-28 Ongoing
      KIAAN SKYSCRAPER PRIVATE LIMITED U45309WB2016PTC216600 Director 2016-07-14 Ongoing
      KIAAN NIRMAN PRIVATE LIMITED U45309WB2016PTC216660 Director 2016-07-18 Ongoing
      SANEI SATYAM MARKETING PRIVATE LIMITED U47820WB2023PTC261308 Director 2023-04-20 Ongoing
      SANEI UDYOG PRIVATE LIMITED U50103WB2011PTC171139 Director 2016-08-05 Ongoing
      SANEI AUTOMOBILES PRIVATE LIMITED U50404WB2011PTC171545 Director 2016-08-05 Ongoing
      G S GRIH NIRMAN PVT LTD U70101WB1995PTC067799 Director 2015-10-03 Ongoing
      KIAAN REAL ESTATES PRIVATE LIMITED U70102WB2016PTC216577 Director 2016-07-12 Ongoing
      NAWAN ESTATES PVT LTD U70109WB1942PTC010955 Director 2015-10-03 Ongoing
      NAWAN ESTATES PVT LTD U70109WB1942PTC010955 Director - 2011-01-28
      KIAAN AUTOMOBILES PRIVATE LIMITED U74999WB2016PTC216456 Director 2016-07-04 Ongoing
      Other Directorships of GOPAL KUMAR SANEI
      Company Name CIN Designation Appointment Date Cessation
      ISHIKA FERTILIZERS LIMITED U24110WB2007PLC118377 Director 2007-09-06 Ongoing
      G S FERTILISERS PRIVATE LIMITED U24121WB1997PTC083078 Managing Director - 2016-09-28
      G.S.LAMINATORS PVT.LTD. U25202WB1995PTC067798 Director 2004-10-18 Ongoing
      SITANSHU IRON & STEEL PRIVATE LIMITED U27100WB2009PTC138320 Director 2012-04-11 Ongoing
      SOVIYA ISPAT PRIVATE LIMITED U27310WB2011PTC162306 Director 2012-04-11 Ongoing
      KIAAN CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC216925 Director 2016-08-02 Ongoing
      G.S INFRASTRUCTURE & REAL ESTATE PRIVATE LIMITED U45202WB2016PTC216353 Director 2016-06-27 Ongoing
      HARSH BARDHAN TRADE & AGENCIES PVT LTD U45203WB1981PTC033391 Director 2004-10-18 Ongoing
      KIAAN UDYOG PRIVATE LIMITED U45208WB2016PTC216859 Director 2016-07-28 Ongoing
      KIAAN SKYSCRAPER PRIVATE LIMITED U45309WB2016PTC216600 Director 2016-07-14 Ongoing
      KIAAN NIRMAN PRIVATE LIMITED U45309WB2016PTC216660 Director 2016-07-18 Ongoing
      SANEI SATYAM MARKETING PRIVATE LIMITED U47820WB2023PTC261308 Director 2023-04-20 Ongoing
      SANEI MOTORS PRIVATE LIMITED U50100WB2011PTC164252 Director 2011-06-27 Ongoing
      SANEI UDYOG PRIVATE LIMITED U50103WB2011PTC171139 Director 2011-12-23 Ongoing
      SANEI AUTOMOBILES PRIVATE LIMITED U50404WB2011PTC171545 Director 2011-12-30 Ongoing
      G S GRIH NIRMAN PVT LTD U70101WB1995PTC067799 Director 2004-10-18 Ongoing
      KIAAN REAL ESTATES PRIVATE LIMITED U70102WB2016PTC216577 Director 2016-07-12 Ongoing
      NAWAN ESTATES PVT LTD U70109WB1942PTC010955 Managing Director 2004-10-18 Ongoing
      KIAAN AUTOMOBILES PRIVATE LIMITED U74999WB2016PTC216456 Director 2016-07-04 Ongoing

      CIN Company Name Company Address
      U65922WB1993PTC060503 CITADAL HOLDINGS PVT. LTD. 113C PARK STREET PODDER POINT4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U82920WB2025PTC278056 ISHIKA PAPER & PACKAGING PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB1997PLC083035 ARHINT AGENTS LIMITED PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      U21000WB2021PTC248352 ISHIKA PAPER MILLS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016
      U18202WB2021PTC247876 ISHIKA TEXTILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U21090WB2015PTC208555 ISHIKA PACKAGING PRIVATE LIMITED 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016
      U18109WB2008PTC123983 NAV CREATION PRIVATE LIMITED PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U52190WB2009PTC133820 ADISHAKTI TRADING PRIVATE LIMITED 113, Park Street Poddar Point 1st Floor South Block , Kolkata, West Bengal, India - 700016
      U70102WB2015PTC208467 ISHIKA REAL ESTATE PRIVATE LIMITED 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016
      U51909WB1996PTC079409 SURSI EXIM PVT LTD 113 PARK STREET PODDAR POINTGROUND FLOOR P S PARK ST , KOLKATA, West Bengal, India - 700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U65993WB1990PTC048909 SHEELA FISCAL SERVICES PVT. LTD. PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STRE ET , KOLKATA, West Bengal, India - 700016
      U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
      U46201WB2026PTC288198 INESH TRADE PRIVATE LIMITED PODDAR POINT, 1ST FLOOR,,SOUTHWING 113 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U46201WB2024PTC274449 SPHINX PULSES PRIVATE LIMITED PODDAR POINT, SOUTH WING,113 PARK STREET, 1ST FLR,Kolkata,Kolkata,West Bengal,700016-India
      U46201WB2024PTC274842 HELIANTHUS CEREALS PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT, SOUTH WING,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1999PTC089783 AARKAY ENGINEERING PRIVATE LIMITED 97 PARK STREET 1ST FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB1993PTC059639 GLOW PROPERTIES PVT LTD 113 PARK STREET4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC081685 SHREYANS JEWELS PRIVATE LIMITED 101 PARK STREET 5TH FLOORSIDDHA POINT P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB1995PTC067799 G S GRIH NIRMAN PVT LTD 113 PARK STREET1ST FLOOR BLOCK A PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U45203WB1981PTC033391 HARSH BARDHAN TRADE & AGENCIES PVT LTD 113, PARK STREET, 1ST FLOOR, BLOCK- A, , KOLKATA, West Bengal, India - 700016
      U74110WB2001PTC092997 ESSES VENTURES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016
      U27310WB2011PTC162306 SOVIYA ISPAT PRIVATE LIMITED 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016
      U24110WB2007PLC118377 ISHIKA FERTILIZERS LIMITED PODDAR POINT 113,PARK STREET,BLOCK-A,1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U27100WB2009PTC138320 SITANSHU IRON & STEEL PRIVATE LIMITED 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016
      U51909WB2004PTC099846 SUTAN IMPEX PRIVATE LIMITED PODDER POINT,113 PARK STREET BLOCK-B,8TH FLOOR , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10433242 2013-05-31 2014-02-14 - 167,921,000.00 State Bank of India
      80014720 1998-11-26 - 2007-01-31 15,000,000.00 STATE BANK OF HYDERABAD
      100213052 2018-10-03 - - 75,000,000.00 Axis Bank Limited
      100213598 2018-10-03 2020-10-15 - 240,000,000.00 Axis Bank Limited

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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