CIN |
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Company Name |
SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
57504 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 July 1990 |
|
Age of Company |
33 years, 8 month, 24 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Inventories |
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| Trade Receivables |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED
Email ID: [email protected]
Website: Click here to add.
Address:
2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. MUMBAI-400054.A/R 29.09.98 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24230MH2005PTC157855 |
ORTHO - K RESEARCH AND TECHNOLOGIES PVT LTD | 1 - A ASHOKA 15S V ROAD SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
U74100MH1991PTC063173 |
SANYA COMPUTER SERVICES PRIVATE LIMITED | 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 MUMBAI-400054WEF. DT.20-9-99 MH 000000 IN |
U51900MH1994PLC077469 |
MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI-400054,MH MUMBAI Mumbai City MH 400054 IN |
U65910MH1994PTC081540 |
DANABHAI JEWELFUI PRIVATE LIMITED | 2A, MAHESHWAR PRAKASH NO. 2 COTTAGE LANE S V ROAD, SANTACRUZ WEST, MUMBAI Mumbai City MH 400054 IN |
U70109MH2013PTC240970 |
RUDRA PREMISES PRIVATE LIMITED | 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
U70102MH2014PTC252196 |
NANAK REAL ESTATE PRIVATE LIMITED | 403, R N A CLASSIC, JN OFF S V ROAD NORTH AVENUE ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
AAL-6990 |
GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
U74999MH2020PTC338793 |
AARREE WAREHOUSE PRIVATE LIMITED | Unit No.101, SAI MANSAROVAR CO-OP HSG LTD CORNER OF 28 S V ROAD SANTACRUZ-WEST MUMBAI-400054 SANTACRUZ WEST MUMBAI-400054 Mumbai City MH 400001 IN |
U52190MH2000PTC128907 |
KRISHNA SUPERMARKET PRIVATE LIMITED | 2-A WEST VIEW NO 2S V ROAD SANTACRUZ (WEST) MUMBAI MH 400054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
TANYA ESTATES - INVESTMENTS PVT LTD., |
THANEMUMBAI-II |
400602 |
SOHAM HOUSE,RAM MARUTI ROAD,THANE(W)598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250