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      SANA IMPORTS AND EXPORTS PRIVATE LIMITED

      CIN: U51900MH1998PTC114436 As on: 2026-07-13
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      SANA IMPORTS AND EXPORTS PRIVATE LIMITED (CIN: U51900MH1998PTC114436) is a Private company incorporated on 13 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SANA IMPORTS AND EXPORTS 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 IMPORTS AND EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANA IMPORTS AND EXPORTS PRIVATE LIMITED are NAZIR RAHIM ATHANIA, and ZAID NAZIR ATHANIA.

      SANA IMPORTS AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC114436 and its registration number is 114436. Users may contact SANA IMPORTS AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANA IMPORTS AND EXPORTS PRIVATE LIMITED is BENAZEER HOUSE16,GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 000000.

      Current status of SANA IMPORTS AND EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SANA IMPORTS AND EXPORTS 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.

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      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 IMPORTS AND EXPORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANA IMPORTS AND EXPORTS
      DIN Director Name Designation Appointment Date
      01561601 NAZIR RAHIM ATHANIA Director 1998-04-13
      01601304 ZAID NAZIR ATHANIA Director 1999-02-01
      Past Directors & Key Managerial Personnel of SANA IMPORTS AND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAZIR RAHIM ATHANIA
      Company Name CIN Designation Appointment Date Cessation
      SANA AGRO PRODUCTS PRIVATE LIMITED U01100MH1996PTC099389 Director 2010-07-20 Ongoing
      SANA AGRO RESOURCES PRIVATE LIMITED U01403MH2011PTC213271 Managing Director 2011-02-10 Ongoing
      BELLADONA BUILDERS AND DEVELOPERS PVT LTD U45200MH1993PTC074206 Director 1993-09-28 Ongoing
      NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45400MH2012PTC230155 Managing Director - 2018-06-26
      SANAHIND BUILDERS & DEVELOPERS PRIVATE LIMITED U45400MH2012PTC231317 Director 2012-05-22 Ongoing
      BENAZEER HOLDINGS PRIVATE LIMITED U55209MH1999PTC117741 Director 1999-01-01 Ongoing
      SANA INFRAREALTORS PRIVATE LIMITED U70102MH2012PTC230319 Managing Director 2012-04-27 Ongoing
      DNZ REALTY PRIVATE LIMITED U70102MH2012PTC234664 Managing Director - 2018-06-25
      SANAHIND REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235180 Director 2012-08-30 Ongoing
      NDZ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235181 Managing Director - 2018-05-15
      Other Directorships of ZAID NAZIR ATHANIA
      Company Name CIN Designation Appointment Date Cessation
      THE GREAT MELA EVENT LLP AAF-3822 Designated Partner 2015-12-23 Ongoing
      SANA AGRO RESOURCES PRIVATE LIMITED U01403MH2011PTC213271 Director 2011-02-10 Ongoing
      NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45400MH2012PTC230155 Director - 2018-06-26
      BENAZEER HOLDINGS PRIVATE LIMITED U55209MH1999PTC117741 Director 1999-02-02 Ongoing
      SANA INFRAREALTORS PRIVATE LIMITED U70102MH2012PTC230319 Director 2012-04-27 Ongoing
      DNZ REALTY PRIVATE LIMITED U70102MH2012PTC234664 Director - 2018-06-28
      NDZ INFRASTRUCTURE PRIVATE LIMITED U70102MH2012PTC235181 Director - 2018-05-15
      PEGASUS EVENTS PRIVATE LIMITED U92140MH2005PTC153276 Managing Director 2005-05-13 Ongoing
      THE WEDDING CO EVENTS PRIVATE LIMITED U92321MH2016PTC273403 Director 2016-02-23 Ongoing

      CIN Company Name Company Address
      U51500MH1994PTC077885 N B SHAH IMPEX P.LTD. HORNBY VIEW,12 GUNBOW STREET,FORT,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000
      U55200MH1992PTC067984 LORDS VALLEY RESORTS PVT.LTD. 12 BOMBAY MUTUAL ANNEX,17 GUNBOW STREET, FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
      U65910MH1994PTC083208 CELEBRITY LEAFIN PRIVATE LIMITED 46/48 BOMANJI LANE,OFF GUNBOW STREET,FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000
      U72100MH1991PTC064267 BLUE BELL INFORMATION TECHNOLOGIES P.LTD. D BLOCK MACKANEE MANSION, 7GUNBOW STREET, FORT BOMBAY 400 001. , MUMBAI, Maharashtra, India - 000000
      U63040MH2006PTC160274 DESTINATIONS HOSPITALITY TRAVEL & TOURIS M PRIVATE LIMITED HORNBY VIEW,12,RUSTOMSIDHWA MARG,GUNBOW STREET FORT, , MUMBAI-400 001, Maharashtra, India - 000000
      U99999MH1997PTC111058 ENDOW INVESTMENTS PRIVATE LIMITED 103,SAJJAD YASIN CHAMBER1ST FLOOR,30-F BOMANJI LANE OFF.GUNBOW STREET,FORT , MUMBAI 400 001, Maharashtra, India - 000000
      U99999MH1997PTC106263 COASTLINE SERVICES (INDIA) PRIVATE LIMITED FORT VIJAY BHUVAN CO-OP. SOC.2ND FLOOR, 75 MODI STREET, FORT , MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000
      U99999MH1997PTC104881 BENIN PROPERTIES PRIVATE LIMITED 7 HOMJI STREET FORT, 6TH ,FLOOR RAHIMTOOLAH BUILDING FORT, MUMBAI , MUMBAI-1 W.R,F 05.12.2003, Maharashtra, India - 000000
      U45102MH2006PTC161291 BKSP TOLL PRIVATE LIMITED 34,MAHARASHTRA BHAVAN,12/14,BORA MASJD STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U51102MH2006PTC160322 BLUEDIAMOND MULTITRADE PRIVATE LIMITED 58 MAHARASHTRA BHAVAN,4TH FLRBORA MASJID STREET FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U51109MH2006PTC159904 MEDIAMAN MERCANTILE COMPANY PRIVATE LIMITED 58 MAHARASHTRA BHAVAN,4TH FLRBORA MASJID STREET FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U51109MH2006PTC161458 STOCKNET EXPORTS PRIVATE LIMITED 58 MAHARASHTRA BHAVAN 4THFLR,NEAR HANDLOOM HOUSE BORA MASJID STREET,FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000
      U22100MH1996PTC098405 D.PRASAD AND COMPANY PRIVATE LIMITED 5 BOMBAY MUTUAL ANNEXE,GUNBOW STREET,FORT, MUMBAI 1. , NA, Maharashtra, India - 000000
      U67120MH1994PTC082879 SIGMA SECURITIES PRIVATE LIMITED 46/48 BOMANJI LANE,OFF GUNBOW STREET,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U65990MH1995PTC091073 XAPE INVESTMENT AND FINANCE PRIVATE LIMITED 46/48 BOMANJI LANE,2ND FLOOR,OFF GUNBOW STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U51100MH1997PTC108632 RAPPORT MERCANTILE PRIVATE LIMITED 41-B, HANUMAN BLDG.2ND FLOOR, 308, PERIN NARIMAN STREET, , FORT, MUMBAI 1., Maharashtra, India - 000000
      U74210MH1977PTC019410 SONDHI CONSULTANTS PRIVATE LIMITED 25/31 ABAN HOUSE 1ST FLOORROPEWALK STREET RAMPART ROAD , FORT.MUMBAI-400 023., Maharashtra, India - 000000
      U67120MH1995PTC085913 CHINTAN TRADING AND INVESTMENT PRIVATE LIMITED 31, PATEL BUILDING 3RD FLOOR8/16 M.K. AMIN MARG, BORA BAZAR STREET , FORT MUMBAI 1., Maharashtra, India - 000000
      U70100MH1986PTC041349 JACQUARI PROPERTIES PVT LTD 2, DEVKARAN MENTION,2ND FLOOR,63-B PRINCESS STREET MUM.2. W.E.F.30.07.2002.-------- , FORT,MUMBAI, Maharashtra, India - 000000
      U99999MH1996PTC104743 BOAR INVESTMENT PRIVATE LIMITED 6TH FLOOR RAHIMTOOLAH BLDG.,7 HOMJI STREET FORT FORT, , MUMBAI-1 W.E.F 05.12.2003, Maharashtra, India - 000000
      U45200MH1975PTC018163 AJAY BUILDERS PRIVATE LIMITED 98, MEDOWS STREET, FORT,MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U63090MH1971PTC014984 SPECIAL SHIPPING SERVICES PRIVATE LIMITED 11, BANK STREET, FORT,MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U67120MH1979PTC021844 LAROZ INVESTMENTS PRIVATE LIMITED 201, VERMA CHAMBERS,HOMJI STREET, FORT, MUMBAI- , MUMBAI, Maharashtra, India - 000000
      U67120MH2006PTC160532 M.S.N. SECURITIES PRIVATE LIMITED 109 VEENA CHAMBERS,DALAL STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 000000
      U70101MH1938PTC015447 ORIENTAL ESTATE AND MANUFACTURERS PRIVATE LIMITED 25, DALAL STREET,FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000
      U99999MH1972PTC016191 S K M TIN WORK PRIVATE LIMITED 106, MODY STREET, FORT,MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U99999MH1976PTC019402 THOMAS PHARMECEUTICALS PRIVATE LIMITED 23, HANUMAN STREET, FORT,MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000
      U74999MH1975PTC018173 JYOTI REFRACTORIES PRIVATE LIMITED JHAVERI HOUSE,MEDOWS STREET, FORT, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000
      U24200MH1997PTC108997 MEGA MEDICALS PRIVATE LIMITED 2 DOCTOR HOUSE124 PERIN NARIMAN STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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