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SANIYYA SOLUTIONS PRIVATE LIMITED




Saniyya Solutions Private Limited is a Private incorporated on 19 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 21,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Saniyya Solutions 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 2021.

Directors of Saniyya Solutions Private Limited are Premkumar Madanlal Kedia and Kusumlata Premkumar Kedia.

Saniyya Solutions Private Limited's Corporate Identification Number is (CIN) U74110MH2005PTC152695 and its registration number is 152695.Its Email address is [email protected] and its registered address is 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE MUMBAI MH 400004 IN.

Current status of Saniyya Solutions Private Limited is - Active.

Company Details

CIN

U74110MH2005PTC152695

Company Name

SANIYYA SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

152695

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 2005

Age of Company

19 years, 0 month, 7 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹25,000,000

Paid up capital

₹21,000,000

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 2021

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

Click here to view all available financial documents and regulatory filings of SANIYYA SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00105168

PREMKUMAR MADANLAL KEDIA

Director

26 March 2012

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22 July 2004

INDO UNIQUE TRADING PRIVATE LIMITED

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27 September 1974

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Director

05 January 1994

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Director

18 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01499460

KUSUMLATA PREMKUMAR KEDIA

Director

26 March 2012

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Other Companies Associated with

Company Designation Appointment Date

SHREEPATI COMMODITIES LLP

Designated Partner

01 March 2021

INDO UNIQUE TRADING PRIVATE LIMITED

Director

14 April 1985

SUNRISE CAPITAL CONSULTANCY PRIVATELIMITED

Director

01 November 2017

Previous Companies Associated with

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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CIN

Name

Address

U74110MH2005PTC152695
SANIYYA SOLUTIONS PRIVATE LIMITED 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE MUMBAI MH 400004 IN
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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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