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SANI CLEAN PRIVATE LIMITED




Sani Clean Private Limited is a Private incorporated on 25 January 2002. It is classified as Non-government company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,663,000. It is inolved in Sewage and refuse disposal, sanitation and similar activities

Sani Clean Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Sani Clean Private Limited are Mahesh Kumar Agrawalla, Ushabai Agrawala, Pooja Neeraj Tulara and Amrit Kumar Agrawal.

Sani Clean Private Limited's Corporate Identification Number is (CIN) U90000OR2002PTC006695 and its registration number is 6695.Its Email address is *****[email protected] and its registered address is PLOT NO. N/4-42-F 401, RANDHA GOVIND ENCLAVE, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015.

Current status of Sani Clean Private Limited is - Active.

Company Details

CIN

U90000OR2002PTC006695

Company Name

SANI CLEAN PRIVATE LIMITED

Company Status

Active

RoC

ROC Cuttack

Registration Number

6695

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

25 January 2002

Age of Company

22 years, 2 month, 25 days

Activity

Sewage and refuse disposal, sanitation and similar activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,663,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: *****[email protected]

Website: http://www.ginniworld.com (Incorrect website?)

Address:

PLOT NO. N/4-42-F 401, RANDHA GOVIND ENCLAVE, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015

Director Details

DIN Director Name Designation Appointment Date

00962876

MAHESH KUMAR AGRAWALLA

Managing Director

25 January 2002

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Company Designation Appointment Date

GINNI VITREOUS PRIVATE LIMITED

Director

18 May 1990

ECOEDGE SOLUTIONS PRIVATE LIMITED

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04 September 2014

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Company Designation Appointment Date Cessation Date

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02557339

USHABAI AGRAWALA

Director

30 May 2019

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Company Designation Appointment Date

GINNI VITREOUS PRIVATE LIMITED

Director

18 May 1990

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Company Designation Appointment Date Cessation Date

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03064492

POOJA NEERAJ TULARA

Director

25 January 2002

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Company Designation Appointment Date

YOUNG21 AESTHETIC CLINIC LLP

Partner

23 March 2021

ICE ONLINE PRIVATE LIMITED

Director

04 December 2015

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Company Designation Appointment Date Cessation Date

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06445811

AMRIT KUMAR AGRAWAL

Director

24 December 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Amrit Kumar Agrawal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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