SANIYA GARMENT PRIVATE LIMITED
CIN: U51909UP2016PTC085906 As on: 2026-07-13
SANIYA GARMENT PRIVATE LIMITED (CIN: U51909UP2016PTC085906) is a Private company incorporated on 26 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.SANIYA GARMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANIYA GARMENT PRIVATE LIMITED are FIDA MOHAMMAD, and MOH SAKIL.
SANIYA GARMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2016PTC085906 and its registration number is 85906. Users may contact SANIYA GARMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIYA GARMENT PRIVATE LIMITED is H.NO. 188, FLAT NO 317, SEC-12 MIRZAPUR, PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201012.
Current status of SANIYA GARMENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANIYA GARMENT 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 SANIYA GARMENT
Purchase full report of SANIYA GARMENT
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 SANIYA GARMENT 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 SANIYA GARMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05201136 | FIDA MOHAMMAD | Director | 2016-08-26 |
| 07599648 | MOH SAKIL | Director | 2016-08-26 |
Past Directors & Key Managerial Personnel of SANIYA GARMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FIDA MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STC CONSTRUCTIONS PRIVATE LIMITED | U45400DL2012PTC234938 | Director | 2012-04-28 | Ongoing |
Other Directorships of MOH SAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-4055 | VEDARA ESSIENCE LLP | FLAT NO UG 2, PLOT NO 417,FRIENDS SOCIETY, SEC-12,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U74140UP2022PTC166271 | VOGELKOP ENTERPRISE PRIVATE LIMITED | SEC 1, PLOT NO. 807 FLAT NO 405 TF, VASUNDHARA ,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India |
| ACH-0665 | INTERCON CONFORMITY ASSESSMENT LLP | H.NO 870, FLAT NO.S-2,2ND FLOOR , VASUNSDHARA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| AAW-5617 | B2 ONE CONSTRUCTION LLP | H NO 641, FLAT NO S 2 SECTOR 1 GBD IN VASUNDHRA GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| U88900UW2026NPL250278 | EKASHVI FOUNDATION | Office No. 205, S/F, SRBC,Plot No. 9/INS-12, SEC-9,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACT-0890 | STEELGRID CONSULTING LLP | Flat No.401 Plot No. GH-9,TowerA2 Olive County Sec5,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| ACJ-8140 | TRIOCORE BLISS LLP | PLOT NO 828 FLAT NO 003 UGF SECTOR 1 VASUNDHARA GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| AAX-6055 | TECH N TALES INTERACTIVE SERVICES LLP | FLAT NO 2, SF, PLOT NO 277 SEC 1, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U15490UP2019PTC123651 | OLID & HERBS OVERSEAS PRIVATE LIMITED | SEC 2B PLOT NO 827 FLAT NO 302 3RD FLOOR VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U25209UP2021PTC156199 | KANHAJI POLYFILMS PRIVATE LIMITED | Flat No-B 4 2nd Floor Plot No 4/300 Sec-04, Vaishali , Ghaziabad, Uttar Pradesh, India - 201012 |
| U15490UP2018PTC109244 | JHUMAR NAMKEEN PRIVATE LIMITED | PLOT NO-830,FLAT NO FF-3,VASUNDHRA SEC-1 AMITY SCHOOL, VASUNDHRA, GAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2021PTC154174 | RITU TYAGI CONSULTANCY PRIVATE LIMITED | FLAT NO-105, 1ST FLOOR, KSN SQUARE, PLOT NO-12, 13 & 14, SECTOR-3, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U41001UW2026PTC249315 | SDRA INFRA PRIVATE LIMITED | PLOT NO. 12/31,KARAMCHARI,SAHKARI AWAS SAMTI,SEC-12,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U43900UP2024PTC199572 | DSSS INFRASTRUCTURE PRIVATE LIMITED | H.NO.794 SEC 11 VASUNDHRA,COLONY GHAZIABAD UP,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U63999UP2023PTC180091 | VESSIU SERVICES PRIVATE LIMITED | H.No - 549, Sector - 12,,Vasundara, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U62099UP2025PTC236398 | ONENESSCLOUD PRIVATE LIMITED | 1/589 FLAT NO 4TH FLOOR,SEC-1 GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U45403UP2023PTC179990 | AADIKA AUTOSERVICES PRIVATE LIMITED | H No 233 Janhitkari Sehkari Awas Samiti,,Sec-6, Vashunhar, 6/233/GH-1, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACD-9113 | PEPPER & PLATES SERVICES LLP | Fourth Floor, Flat No 507, Supertech Rameshwara Orchid,Block C Build On Plot H 1, Residental Colony, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U13912UP2023PTC191866 | ARTFUL ASSETS SERVICES PRIVATE LIMITED | SHOP NO. 9S/90 AWAS VIKAS COMPLEX , SEC-9, Near Ram Krishan Institute, Vasundhra, Ghaziabad, Uttar Pradesh- 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U74999UP2020PTC137732 | ACCOUNTSHALA EDUTECH PRIVATE LIMITED | Flat No. F1, Plot No. 495, Lane No. 8, Shaktikhand 4, Indirapuram, Vasundhra , Ghaziabad, Uttar Pradesh, India - 201012 |
| U74999UP2019PTC116353 | CAPRICON MERACASHIER PRIVATE LIMITED | Flat No. F1, Plot No. 495, Lane No. - 8, Shaktikhand 4, Indirapuram, Vasundhra , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U45400UP2015PTC071188 | PRIME PERFECT BUILDCON PRIVATE LIMITED | 78A, GALI NO-11, RAHUL VIHAR, SECTOR-12, SECTOR-12, , GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACK-8537 | ARTHASHASTRA GLOBAL CONSULTANT LLP | Flat No. TF-4, Third Floor, Plot No. 126,Sector-04, Vaishali, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U47912UP2024PTC200638 | SUBMANGLAM WELLNESS PRIVATE LIMITED | H NO.203,SEC-13,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACH-0289 | TALENTGLIDE INFOTECH LLP | Sec 2B Flat No 707,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| ACN-8663 | MEANDIDEAS LLP | FLAT NO -403,PATRAKAR PARISAR SEC-5,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| ACW-4662 | ANVIN LIFESTYLE LLP | H NO 131 SEC 14,VV SHOPPING PLAZA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| ACK-9260 | RADIANT RAIMENT LLP | 5/1557 Flat No G2 Sec 5,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U88900UP2024NPL201688 | VISHNUROOP FOUNDATIONS | Flat no.103,Vartalok Apartment sec-4C,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.