SAANI INTERNATIONAL PRIVATE LIMITED
CIN: U63030MH2019PTC330588 As on: 2026-07-13
SAANI INTERNATIONAL PRIVATE LIMITED (CIN: U63030MH2019PTC330588) is a Private company incorporated on 16 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAANI INTERNATIONAL 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.SAANI INTERNATIONAL PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SAANI INTERNATIONAL PRIVATE LIMITED are JAMIL PASHA SHAIKH, MOHAMMED SALMAN MOHAMMED AFSAR KHAN, and HANZALA JAMEEL SHAIKH.
SAANI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC330588 and its registration number is 330588. Users may contact SAANI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANI INTERNATIONAL PRIVATE LIMITED is S NO. 11436, GANESH COLONY BESIDES SALIMALI LAKE , Aurangabad, Maharashtra, India - 431001.
Current status of SAANI INTERNATIONAL 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 SAANI INTERNATIONAL 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 SAANI INTERNATIONAL 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 SAANI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05324900 | JAMIL PASHA SHAIKH | Director | 2019-09-16 |
| 10064069 | MOHAMMED SALMAN MOHAMMED AFSAR KHAN | Director | 2023-03-22 |
| 10064148 | HANZALA JAMEEL SHAIKH | Director | 2023-03-22 |
Past Directors & Key Managerial Personnel of SAANI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08563383 | RAFIQ KHAN KARIM KHAN | Director | - | 2023-03-09 |
| 10064069 | MOHAMMED SALMAN MOHAMMED AFSAR KHAN | Additional Director | - | 2023-09-29 |
| 10064148 | HANZALA JAMEEL SHAIKH | Additional Director | - | 2023-09-29 |
Other Directorships of JAMIL PASHA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAANI FOODS PRIVATE LIMITED | U15494MH2012PTC234120 | Director | 2012-08-03 | Ongoing |
| OMICRONANS MANAGEMENT CONSULTANCY PRIVATE LIMITED | U52390PN2014PTC153183 | Director | 2014-11-21 | Ongoing |
| EASYLIFE INDIA RESOURCES PRIVATE LIMITED | U74900MH2015PTC268843 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAFIQ KHAN KARIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LRS GRAINS PRIVATE LIMITED | U01100MH2022PTC376163 | Director | - | 2022-06-20 |
| AL RG INTERNATIONAL PRIVATE LIMITED | U63000PN2022PTC211970 | Director | 2022-06-10 | Ongoing |
Other Directorships of MOHAMMED SALMAN MOHAMMED AFSAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANZALA JAMEEL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5427 | VERINOX SOFTWARE AND SERVICES LLP | S NO 33, P NO 259,,AL-HILAL COLONY, HIMAYATNAGAR, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACJ-8684 | KHATAL PATIL EARTHMOVERS LLP | S. NO 140/1, P.NO.54 , A SAI COLONY,SHAHGANJ , AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U24239MH2022PTC375338 | MARATHWADA LIFESCIENCE PRIVATE LIMITED | H NO 54, S NO-156/6, S.T. COLONY, JADHAVWADI , AURANGABAD, Maharashtra, India - 431001 |
| ACE-9207 | SAURABH EARTHMOVERS LLP | P NO. 3, S. NO. 161/3,GHRUSHNESHWAR COLONY,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U42904MH2025PTC452134 | SALASARJII TOP SPORTS FLOORING PRIVATE LIMITED | Plot No-88, S No-64,New St Colony,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62099MR2026PTC476503 | NEXTVISION SOLUTIONS PRIVATE LIMITED | PL NO-77;S NO-219;HARSOOL,RADHASWAMI COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U82990MH2024PTC426520 | DOCTORCUBES TRAVEL EDUCTION ABROAD PRIVATE LIMITED | PLOT NO45,S NO157,JADHAVW,GHRISHNESHWAR COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACI-5006 | VERINOX TRADING LLP | S NO 33, PLOT NO 259,,AL HILAL COLONY, HIMAYATNAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U46632MH2025PTC458639 | NEOSAMRAT PRIVATE LIMITED | P NO382, S NO33 AL HILALA,AREF COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACY-5094 | NEXONATECH SOLUTIONS LLP | SHOP NO. 2, S. NO. 31,,CHISTIYA COLONY, CIDCO N6,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U85211MH2025NPL456234 | AMAMU FOUNDATION | HARSUL S.NO.306/1, PL.NO.,42, NEAR INSHAALLA COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U85500PN2025NPL241836 | FOLKSPIRIT FOUNDATION | S No 9, Flat No 201,Building E3, Mhada Colony,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U25209MH2022PTC381224 | MOULD RIGHT PLASTIC PRIVATE LIMITED | FLAT NO B-3, SECOND FLOOR CTS NO 11324/5, GANESH COLONY,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| ACK-9014 | ARTI POOJA EARTHMOVERS LLP | Plot No. 33, S.No. 5/2/1 Maji Sainik Colony,,Padegaon,,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U41000MH2026PTC464910 | ZAHRA AL MAL PRIVATE LIMITED | S.NO.33/P, PLOT NO. 27/P,UMAR COLONY CH. SAMBHAJI,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U56101MH2025PTC445643 | EXPERIENTIAL DINNING PRIVATE LIMITED | H.No.2, C.T.S.No.15300/06,Mhada Colony,Garkheda,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U64990PN2025PTC241838 | RAJMATASWARAJ FINANCE PRIVATE LIMITED | P NO.65/66 S.NO. 16/1NYAY,NAGAR DURGAMATA COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U74999MH2018PTC310357 | AVENZOAR BIOTECH PRIVATE LIMITED | S No.11312,P.No.53,DAMDI MA RAHAT COLONY AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U88900MH2024NPL421855 | KHIDMAT E MILLAT FOUNDATION | S.NO. 19/2, PLOT NO 85&86,ALHILAL COLONY, HIMAYAT N,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U35202MH2023PTC400547 | SHRI RADHAKISAN PATIL BODHANE ETHANOL INDUSTRIES PRIVATE LIMITED | PLOT NO. 20, S. NO. 15849, SHIV SHANKAR COLONY,,GARKHEDA PARISAR,A. BAD.,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62013PN2023PTC226791 | VPM VENTURE PRIVATE LIMITED | MAHENDRA GYANCHANDJI PAHADE, S.NO.17768, PL.NO.32,SHARDASHRAM COLONY PAITHAN GATE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U86900MH2024NPL434766 | DSHASIAN FOUNDATION | S. NO-53 & 54 H.NO.2-7-87,TIMES COLONY KATKAT GATE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46901MH2023PTC399675 | RAWAAN WELLNESS PRIVATE LIMITED | C/O TAYYAB KHAN H.NO.8/19/631/1,ALTMASH COLONY S.NO.36,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U35999MH2021PTC354237 | BRILLIANZ ENGINEERING PRIVATE LIMITED | P NO.14,SEAT NO.165,C.T.S.N.18321/15 RACHANAKAR COLONY, RAILWAY STATIONROAD, 431001 , AURANGABAD, Maharashtra, India - 431001 |
| U45309MH2018PTC313856 | RIYARTH CONSTRUCTIONS TECHNOLOGY PRIVATE LIMITED | C/O GANESH BHALERAO, F NO 8, P NO 32, CTS NO 17, KAILASH HEIGHTS, NUTAN COLONY , AURANGABAD, Maharashtra, India - 431001 |
| ACG-4254 | ATMARAMA SOLAR LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY,JALANA ROAD A.BAD. 431001 MAHARASHTRA INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U24309MH2022PTC380093 | SHIVKANYA HEALTHCARE PRIVATE LIMITED | P.NO.DD.7/P,CTS NO. 15184, S.NO.10NR BHANUDAS AURANGABAD AURANGABAD,AURANGABAD,Aurangabad,Maharashtra,431001-India |
| ACG-0392 | PADMANABHAM CONSULTANCY LLP | S. NO. 154 P. NO. 06 F. NO.4 K. B. RESIDENCY,VASANT NAGA AURANGABAD AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| ACI-4287 | AGRI BIO NEXUS LLP | SHOP NO S-2 PLOT NO. 75, S.NO 188,RAJURESHWAR RES,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.