SANNE Mauritius is a foreign company incorporated on 23 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06451.Its country of incorporation is Mauritius.SANNE Mauritius can be contacted at its Email address: [email protected] or its registered address: No. 2701, Rupa Renaissance, 27th Floor, Plot Bearing No. D-33, D207, Juinagar, M IDC Road , Navi Mumbai, Maharashtra, India - 400705.
| Foreign Company Registration Number | F06451 |
| Name | SANNE MAURITIUS |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2019-04-23 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANNE Mauritius |
| F06451 |
All 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.
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Get a list of all litigations SANNE MAURITIUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANNE MAURITIUS. This report helps you understand the risk associated in dealing with SANNE MAURITIUS and its Directors better.
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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 SANNE MAURITIUS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06786531 | RAJANISH SATYANARAYAN SHARMA | Authorised Representative | - | 2019-05-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GLOBAL TRADING PRIVATE LIMITED | U74990TN2014PTC095311 | Director | - | 2018-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3590 | APEX FINCORE LLP | Rupa Renaissance, 27th Floor, Plot No. bearing No. D-33, D207Juingar, MIDC Road, TTC Industrial Area, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U24100MH2018FTC314115 | OLON ACTIVE PHARMACEUTICAL INGREDIENTS INDIA PRIVATE LIMITED | Unit No. 2801A, 28th Floor, Plot No. D-33, D207, Rupa Renaissance, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705 |
| U72200MH2014FTC257086 | JIBE DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No. 1601 B, 16th floor Rupa Renaissance, Plot no. D33 & D207, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705 |
| U74999MH2022PTC395545 | FOREHEDGE MARKETING PRIVATE LIMITED | Unit No 1601 A , 16th floor Rupa renaissance , plot no D-33 , D207 , juingar , MIDC Road ,TTC industrial Area , Navi mumbai Thane MH 400705 IN |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH1989PTC051856 | FUJI TECHNICAL SERVICES PVT LTD | UNIT NO 110 1ST FLOOR TESLA BLDG NO 1 REHEJA DIST II PLOT NO GEN 2/1/C PART D BLOCK TTC Industrial MIDC, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| F02399 | EXPRO GULF LIMITED | Unit No. 2801 C, A Wing Rupa Renaissance, Plot No. D-33 & D-207, MIDC, TTC Industrial Area, Juinagar , Thane, Maharashtra, India - 400705 |
| U74999MH2020FTC349303 | ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance Plot D-33,D-207,Juinagar,MIDC TTC IndustrialArea, Turbhe Navi Mumbai MH 400705 IN |
| U93000MH2013FTC245193 | STADA PHARMA SERVICES INDIA PRIVATE LIMITED | 1502C, 15TH Floor,Rupa Renaissance, Plot No D-33, D-207, Juinagar, MIDC Road, Trans Thane Creek Navi Mumbai Thane MH 400705 IN |
| U74999MH1963PTC012649 | STUP CONSULTANTS PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance, Plot D-33,D-207,Juinagar, MIDC TTC IndustrialArea, Turbhe Navi Mumbai Thane MH 400705 IN |
| L24110MH1956PLC010806 | HEUBACH COLORANTS INDIA LIMITED | Rupa Renaissance, B Wing, 25th Floor, D-33, MIDC Road, TTC Industrial Area Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24290MH2021PTC362106 | BHAGYODAY CHEMICALS PRIVATE LIMITED | UNIT NO.133, FIRST FLOOR, SATRA PLAZA, PLOT 20, PALM BEACH ROAD, SEC 19D,VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| U31400MH2008PTC185271 | UNISON TRANSTECH PRIVATE LIMITED | PLOT NO. A-5, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, M.I.D.C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24299MH2019PTC328170 | NEROFIX PRIVATE LIMITED | Arihant Aura, B-202, 2nd Floor, Plot No D13/1, TTC Industrial Area, Turbhe (MIDC), Thane Be lapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-9640 | QUANTUM AQUA LLP | OFFICE NO. 38, GROUND FLOOR, PLOT NO. 19 SECTOR-19D, SATRA PLAZA,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-5096 | UNIVERSE CAR RENTAL SOLUTIONS LLP | Cabin No. 201, 2nd Floor, Bhanti Solitaire, Plot No. 29, Sector 19D, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAF-7453 | CRIMSON MEGA STRUCTURE LLP | OFFICE NO.1801, 18TH FLOOR,SATRA PLAZA PLOT NO-20,SECTOR -19D,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-7047 | SHREE MUKUND REALITY LLP | Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAD-7048 | AMBIENCE LIFESPACE LLP | Office No. 5 & 6, Grd. Floor, Shakti Arcade, Plot No. 5, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAR-0962 | MAA VARAMA LLP | UNIT NO 309, 3RD FLOOR PLOT NO 14, BHOOMI SQUARE, SECTOR 19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-6166 | WELLWISHER CORP LLP | OFFICE NO 5 & 6 GRD FLOOR SHAKTI ARCADE PLOT NO 5 SECTOR-19D VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U31100MH2012PTC226930 | SINOFINN ENERGY (INDIA) PRIVATE LIMITED | Satra Plaza, Office No. 234, 2nd Floor, Plot No.20 Sector -19D, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-9743 | INEOS COMPOSITES INDIA LLP | No. 2001-06, 20th Floor, Fairmount, Plot No. 4-6,Off Palm Beach Road, Sector-17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAG-6262 | FLYING KIDS EDUCATION LLP | 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705 |
| AAK-6729 | DELICIASO HOSPITALITY LLP | SHOP NO - 116, 1ST FLOOR, SATRA PLAZA, PLOT NO - 19 & 20, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U29253MH2013PTC242733 | HAULOTTE INDIA PRIVATE LIMITED | Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 Share 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 |
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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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