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
SANA BUILD TECH PRIVATE LIMITED
CIN: U45201DL2002PTC115608
SANA BUILD TECH PRIVATE LIMITED (CIN: U45201DL2002PTC115608) is a Private company incorporated on 13 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SANA BUILD TECH 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.SANA BUILD TECH 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 SANA BUILD TECH PRIVATE LIMITED are SHAMSHAD KHAN, and RAJIV KUMAR.
SANA BUILD TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2002PTC115608 and its registration number is 115608. Users may contact SANA BUILD TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANA BUILD TECH PRIVATE LIMITED is 23/3 ANAND PARBATINDL AREA, ND , NA, Delhi, India - 000000.
Current status of SANA BUILD TECH 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 SANA BUILD TECH 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 SANA BUILD TECH
Purchase full report of SANA BUILD TECH
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 SANA BUILD TECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANA BUILD TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00871107 | SHAMSHAD KHAN | Director | 2002-05-13 |
| 00871294 | RAJIV KUMAR | Director | 2002-05-13 |
Past Directors & Key Managerial Personnel of SANA BUILD TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSHAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANA LUXURYHOMES LLP | AAX-1688 | Designated Partner | 2021-05-27 | Ongoing |
Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANA LUXURYHOMES LLP | AAX-1688 | Designated Partner | 2021-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51494DL1993PTC053949 | BAGARIA INTERNATIONAL PRIVATE LIMITED | F-2/3, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI , NA, Delhi, India - 000000 |
| U26941DL1990PTC041001 | BHAGWATI CEMENT PRIVATE LIMITED | GALI NO.11 PLOC NO. 23 NEWROHTAK ROAD ANAND PARVAT INDL AREA NEW DELHI , NA, Delhi, India - 000000 |
| U27101DL1991PLC046134 | BAGARIA SPONGE IRON AND STEEL LIMITED. | F2/3 OKHLA INDL AREA PH-I NEWDELHI , NA, Delhi, India - 000000 |
| U74899DL1961PTC003395 | PATH DARSHAK INDUSTRIES PRIVATE LIMITED | T-26,STREET NO-10,ANAND PARBATINDU.AREA N.D 5 , NA, Delhi, India - 000000 |
| U18101DL1992PTC048540 | PEARL GARMENTS PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-II, N.D.-28 , NA, Delhi, India - 000000 |
| U24100DL1983PTC017251 | YASHODHRA AROMATICS PRIVATE LIMITED | 23/23B, EMCA HOUSE, 301 A, 3RDFLOOR, ANSARI ROAD DARYAGANJ, , DELHI , NA, Delhi, India - 000000 |
| U74999DL1990PTC041485 | FORTE CHIT FUND PRIVATE LIMITED | AA/7 GALI NO.4, ANAND PARBATINDL.AREA DELHI , NEW DELHI, Delhi, India - 000000 |
| U65992DL1985PTC020862 | UNICO CHITS PRIVATE LIMITED | A-135 WAZIRPUR INDUSTRIAL AREA DELHI-23 , NA, Delhi, India - 000000 |
| U65992DL1985PTC021363 | JUGMUG CHITS PRIVATE LTD. | 6/3 INDUSTRIAL AREA,KIRTINAGAR,NEW DELHI. , NA, Delhi, India - 000000 |
| U74210DL1984PTC018778 | MAX CORONA ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, 3, LANCER ROAD,DELHI , NA, Delhi, India - 000000 |
| U99999DL1975PTC007594 | BHRAHMANAND TRAVELS PVT LTD | C-3, ANAND PARBAT, CCA BARRACKNEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1989PTC034726 | STARTEL ENGINEERS PRIVATE LIMITED | B-71/3 WAZIRPOUR IND AREA,DELHI. , NA, Delhi, India - 000000 |
| U51909DL2006PTC147153 | JINDAL ART GALLERY PRIVATE LIMITED | 188 GOLF LINKSND-3 ND-3 , ND-3, Delhi, India - 000000 |
| U51909DL2006PTC147229 | PALM BUSINESS VENTURES PRIVATE LIMITED | 23 ANAND LOKND-49 ND-49 , ND-49, Delhi, India - 000000 |
| U65992DL1981PTC012868 | SACHA SAHIB CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED | F-3/23, COMMERCIAL ROAD,KRISHNA NAGAR, DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC048866 | SHREE SHARP STEELS PVT. LTD. | D-23 OKHLA INDL. AREA PART-INEW DELHI , NA, Delhi, India - 000000 |
| U24100DL1987PTC027886 | TIRUPATI PIGMENTS PRIVATE LTD | A-6/3 JHILMIL TIHAR PURINDUSTRIAL AREA SHAHDARA DELHI , NA, Delhi, India - 000000 |
| U22219DL1989PTC036332 | RACHI OFFSET PRIVATE LIMITED | F-23/1 OKHLA IND AREA PHASE IINEW DELHI , NA, Delhi, India - 000000 |
| U29220DL1982PTC013641 | ASHOKA MACHINE TOOLS INTERNATIONAL PVT LTD | B-68/3, WAZIRPUR INDL. AREA,NEW DELHI-52 , NA, Delhi, India - 000000 |
| U01100DL1977PTC008691 | V.K. MANUFACTURING COMPANY PRIVATE LIMITED | A-3, NARAINA INDUSTRIAL AREA,PHASE-II, NEW DELHI , NA, Delhi, India - 000000 |
| U15112DL1985PTC020534 | AL.BILAL FOOD CO. PRIVATE LTD | 47/3C, LAWRANCE ROAD,INDUSTRIAL AREA, NEW DELHI , NA, Delhi, India - 000000 |
| U01214DL1992PTC049150 | ASSOCIATED HORSE BREEDING COMPANY PRIVAT E LIMITED | D-3/2 OKHLA INDL.AREA PH-IINEW DELHI , NA, Delhi, India - 000000 |
| U27104DL1988PTC034116 | SAECO STEELS PRIVATE LIMITED | HL.23-L BLOCK ANAND VIHAR HARINAGAR NEW DELHI. , NA, Delhi, India - 000000 |
| U60100DL1992PLC047283 | CHOKHANI SHIPYARD (BENGAL) LIMITED | D-3/2 OKHLA INDL AREA PH-IINEW DELHI , NA, Delhi, India - 000000 |
| U54501DL1989PTC037870 | PANCHSHEEL IMPEX (INDIA) PRIVATE LIMITED | D-15/3 OKHLA IND AREA PHASE-IINEW DELHI , NA, Delhi, India - 000000 |
| U55101DL1989PLC037820 | SAHARA HOSPITALITY LIMITED | E-42/3 OKHLA IND AREA PHASE-INEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1987PTC029883 | BHATIA TRAVELWAYS PRIVATE LTD. | 35 COMMUNITY CENTRE 2ND FLOORWAZIRPUR INDUSTRIAL AREA, DELHI. , NA, Delhi, India - 000000 |
| U74899DL1987PTC026733 | KUND KUND PLASTICS PRIVATE LIMITED | F3/10,OKHLA INDUSTRIAL AREA,,PHASE-I DELHI. , NA, Delhi, India - 000000 |
| U74999DL1991PTC046131 | SWIFT OVERSEAS PRIVATE LIMITED | 3/15 IST FLOOR INDL AREA KIRTINAGAR NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169009 | 2009-07-17 | - | - | 1,244,000.00 | ORIX Auto Infrastructure Services Limited | |
| 10221922 | 2010-04-28 | - | - | 400,000.00 | CORPORATION BANK | |
| 10316908 | 2011-09-20 | - | - | 1,245,000.00 | OAIS AUTO FINANCIAL SERVICES LIMITED | |
| 10351533 | 2012-03-06 | - | - | 5,500,000.00 | CORPORATION BANK | |
| 10366035 | 2012-06-25 | - | - | 1,055,000.00 | OAIS AUTO FINANCIAL SERVICES LIMITED | |
| 10402371 | 2013-01-08 | - | - | 1,043,000.00 | OAIS AUTO FINANCIAL SERVICES LIMITED | |
| 10510126 | 2014-05-31 | - | - | 600,000.00 | OAIS AUTO FINANCIAL SERVICES LIMITED | |
| 80014960 | 2005-11-25 | 2019-11-02 | - | 9,500,000.00 | CORPORATION BANK | |
| 100020596 | 2015-12-24 | - | - | 1,050,000.00 | ORIX LEASING & FINANCIAL SERVICES INDIA | |
| 100057957 | 2016-09-20 | - | - | 4,000,000.00 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | |
| 100688129 | 2022-12-21 | - | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 100737219 | 2023-06-14 | - | - | 1,500,000.00 | UNION BANK OF INDIA | |
| 100927951 | 2024-06-03 | - | - | 1,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.