Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANEE DEVELOPERS PRIVATE LIMITED
CIN: U45200MP2010PTC023635 As on: 2026-07-13
SANEE DEVELOPERS PRIVATE LIMITED (CIN: U45200MP2010PTC023635) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SANEE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANEE DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SANEE DEVELOPERS PRIVATE LIMITED are NEEL JAIN, and NIKITA JAIN.
SANEE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2010PTC023635 and its registration number is 23635. Users may contact SANEE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANEE DEVELOPERS PRIVATE LIMITED is D-1, MACHNA COLONY SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462003.
Current status of SANEE DEVELOPERS 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
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Previous CINs
ZaubaCorp's company report for SANEE DEVELOPERS 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 SANEE DEVELOPERS
Purchase full report of SANEE DEVELOPERS
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 SANEE DEVELOPERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANEE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030188 | NEEL JAIN | Director | 2010-05-26 |
| 09255168 | NIKITA JAIN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SANEE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03071118 | SHUBHAM JAIN | Director | - | 2021-07-19 |
| 09255168 | NIKITA JAIN | Additional Director | - | 2021-11-30 |
Other Directorships of NEEL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANEE INFRASTRUCTURE PRIVATE LIMITED | U45203MP2002PTC015327 | Additional Director | - | 2021-11-30 |
| SANEE INFRASTRUCTURE PRIVATE LIMITED | U45203MP2002PTC015327 | Managing Director | 2021-11-30 | Ongoing |
| SANEE INFRACON PRIVATE LIMITED | U45309MP2021PTC057621 | Managing Director | 2021-09-24 | Ongoing |
| HETAL CONSULTANTS PRIVATE LIMITED | U74140MP2008PTC021214 | Director | 2019-04-01 | Ongoing |
Other Directorships of SHUBHAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANEE INFRACON PRIVATE LIMITED | U45309MP2021PTC057621 | Director | - | 2023-07-31 |
| HETAL CONSULTANTS PRIVATE LIMITED | U74140MP2008PTC021214 | Additional Director | - | 2021-11-29 |
| HETAL CONSULTANTS PRIVATE LIMITED | U74140MP2008PTC021214 | Director | - | 2023-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MP2008PTC021214 | HETAL CONSULTANTS PRIVATE LIMITED | D-1, MACHNA COLONY SHIVAJI NAGAR, , , BHOPAL, Madhya Pradesh, India - 462003 |
| ACO-5055 | BBB SOLUTION AND CONSULTING LLP | D901 RAHUL NAGAR PHASE 1,NEAR RIVERA TOWN,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U72900MP2022PTC060879 | RGC INFOTECH PRIVATE LIMITED | Flat No F1 MIG 1st Flooring-146 Harshwardhan Nagar,Bhopal,Bhopal,Madhya Pradesh,462003-India |
| AAH-0264 | WHITE FOREST ORGANIC FARM LLP | D-31 SECTOR-D KOTRA SULTANABAD, NEHRU NAGAR BHOPAL, Madhya Pradesh, India - 462003 |
| U52293MP2026PTC083065 | ORION MOVERS PRIVATE LIMITED | F-1 1ST FLOOR JEEVANSAGAR,APARTMENT, MALVIYA NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U43123MP2024PTC073713 | FIRSTRM REAL INFRA PRIVATE LIMITED | F.NO. C-1 BLOCK NO. S-1,RAHUL NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U31100MP2019PTC048210 | PRAYOGIK TECHNOLOGIES PRIVATE LIMITED | E-1 Shastri Nagar, Block No. 1 Jawahar Chowk , Bhopal, Madhya Pradesh, India - 462003 |
| U72900MP2022PTC063701 | UNIFORM GLOBAL TECHHIRING SOLUTIONS PRIVATE LIMITED | 48 Gautam Nagar Colony Near Akriti Gardens, Nehru Nagar , Bhopal, Madhya Pradesh, India - 462003 |
| U74110MP2005PTC017708 | VEDIK CONGLOMERATE PRIVATE LIMITED | L-2/11, SHIVAJI COMPLEX, 6 NO.SHOP SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462003 |
| U22200MP2025PTC079054 | RN MEUBLES PLASTO PRIVATE LIMITED | H NO 250, SHIV NAGAR,TR07,POLE NO 143/13/1/1/2,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U01100MP2022PTC060937 | AGROLINK MANUFACTURING PRIVATE LIMITED | FLAT 1/2 ARCHANA COMPLEX TT NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U80904MP2017PTC043926 | EDUVERT SERVICES PRIVATE LIMITED | 34, NISHAT COLONY,74 BUNGLOWS T.T NAGAR,,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U74999MP2016PTC040638 | CC-PA MULTIVENTURES INDIA PRIVATE LIMITED | FLAT NO 43, A.W.H.O COLONY,BHARAT NAGAR SHAHPURA,E-8,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U24311MP2024PTC073073 | ANAR MAYA PRIVATE LIMITED | D-290, NEHRU NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| ACI-3745 | STRONG INDIA DIGITAL SERVICES LLP | D-66, Shastri Nagar,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U62099MP2025PTC078233 | LEXOLOGIC AI SOLUTIONS PRIVATE LIMITED | D-46,Nehru Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U52601MP2017OPC042880 | GOLDENNEST ETHNIC VENTURES (OPC) PRIVATE LIMITED | MIG-1 HARSHVARDHAN NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U62013MP2023PTC069157 | CALIPY PRIVATE LIMITED | 130, Gomati Colony,Nehru Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U72100MP1998PTC013016 | MAGNUM SUPER DISTRIBUTORS INDIA PRIVATE LIMITED | 1 VAISHALI NAGAR KOTRA , BHOPAL, Madhya Pradesh, India - 462003 |
| U72200MP2010PTC024403 | SHIMMER SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED | D-458, NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U74140MP2013PTC031428 | BRAIN EDGE CONSULTING PRIVATE LIMITED | D-521 NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U80302MP2014PTC033188 | FINELOOPS SOFTWARE SOLUTIONS PRIVATE LIMITED | D-31, NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U27900MP2024PTC069919 | REVA TECHNOCONS PRIVATE LIMITED | MIG D-70,NEHRU NAGAR, KOTRA,Huzur,Bhopal,Madhya Pradesh,462003-India |
| AAK-8075 | REVA INFRAPROJECTS LLP | D-70, Nehru Nagar Kotra Sultanabad Bhopal, Madhya Pradesh, India - 462003 |
| U33100MP2011PTC025788 | DMAS MEDICURE AND PHARMACEUTICALS PRIVATE LIMITED | D-217, MIG NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U72200MP2010PTC024535 | I-BIT INFOSYSTEMS PRIVATE LIMITED | 70, GOMTI COLONY NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U18203MP2009PTC021545 | SPIDER SALES PRIVATE LIMITED | 132, GOMTI COLONY NEHRU NAGAR CHOURAHA , BHOPAL, Madhya Pradesh, India - 462003 |
| U24119MP1985PLC002961 | KANORIA POLYMERS LTD | D-5 NEHRU NAGAR KOTRA SULTANABAGH , BHOPAL, Madhya Pradesh, India - 462003 |
| U24230MP2010PTC024748 | S.R. FORMULATIONS INDIA PRIVATE LIMITED | D-55, AAKRITI GARDEN NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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