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SAN-NEEL INDUSTRIES LIMITED

CIN: U65920MH2000PLC129253 As on: 2026-07-13

SAN-NEEL INDUSTRIES LIMITED (CIN: U65920MH2000PLC129253) is a Public company incorporated on 19 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6520500.00.

SAN-NEEL INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SAN-NEEL INDUSTRIES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of SAN-NEEL INDUSTRIES LIMITED are HEMANT VASANT SARAVATE, NEELAM SANJEEV MANSOTRA, and BIMAL RAMNIKLAL TANNA.

SAN-NEEL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U65920MH2000PLC129253 and its registration number is 129253. Users may contact SAN-NEEL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SAN-NEEL INDUSTRIES LIMITED is 101/102 B WING REMI BIZ COURTVEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

Current status of SAN-NEEL INDUSTRIES 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 SAN-NEEL INDUSTRIES 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 SAN-NEEL INDUSTRIES 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 SAN-NEEL INDUSTRIES
DIN Director Name Designation Appointment Date
00766365 HEMANT VASANT SARAVATE Director 2000-10-19
01393091 NEELAM SANJEEV MANSOTRA Director 2000-10-19
01972154 BIMAL RAMNIKLAL TANNA Director 2012-09-24
Past Directors & Key Managerial Personnel of SAN-NEEL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01030000 SANJEEV GANDHAVRAJ MANSOTRA Director - 2012-02-15
01393091 NEELAM SANJEEV MANSOTRA Director - 2019-12-30
01972154 BIMAL RAMNIKLAL TANNA Additional Director - 2012-09-24
01972154 BIMAL RAMNIKLAL TANNA Director - 2014-12-01
Other Directorships of HEMANT VASANT SARAVATE
Company Name CIN Designation Appointment Date Cessation
CORE STEEL AND POWER LIMITED U27109MH2006PLC166398 Additional Director - 2009-09-29
CORE STEEL AND POWER LIMITED U27109MH2006PLC166398 Director 2009-09-29 Ongoing
CORE SOLAR SYSTEMS LIMITED U40101MH2010PLC206195 Director 2010-08-02 Ongoing
CORE POWER LIMITED U40102MH2008PLC184187 Director 2008-07-02 Ongoing
CORE INFRAPOWER LIMITED U40102MH2008PLC185307 Director 2008-08-01 Ongoing
CORE RATNAGIRI POWER LIMITED U40102MH2010PLC207146 Director 2010-08-27 Ongoing
REFLECTION ENTERPRISES PRIVATE LIMITED U51109MH2008PTC184492 Director 2013-06-15 Ongoing
SILVER STAR EXIM INDIA PRIVATE LIMITED U51109MH2008PTC184938 Director 2013-06-10 Ongoing
WISDOM GLOBAL ENTERPRISES LIMITED U51909MH2002PLC137824 Additional Director 2012-11-19 Ongoing
SOHUM WELLNESS RETREAT & RESORTS LIMITED U55101MH2008PLC182343 Director 2008-05-17 Ongoing
WEDA INFOTECH PRIVATE LIMITED U72200KA2000PTC027015 Director 2006-01-19 Ongoing
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2012-09-26
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2014-12-30
GLOBAL HIGHER LEARNING TECH LIMITED U80301MH2008PLC185348 Additional Director - 2012-09-26
GLOBAL HIGHER LEARNING TECH LIMITED U80301MH2008PLC185348 Director - 2014-12-30
SOHUM WELLNESS LIMITED U85100MH2007PLC174962 Additional Director - 2015-11-01
SOHUM WELLNESS LIMITED U85100MH2007PLC174962 Whole-time director 2015-11-01 Ongoing
BLUE WATERS MEDIATECHNICS LIMITED U92100MH2008PLC181614 Director 2008-04-25 Ongoing
SOHUM LUXURY SPAS PRIVATE LIMITED U96905MH2023PTC408606 Director 2023-08-14 Ongoing
Other Directorships of SANJEEV GANDHAVRAJ MANSOTRA
Company Name CIN Designation Appointment Date Cessation
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director 2011-04-01 Ongoing
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Managing Director - 2011-04-01
CORE STEEL AND POWER LIMITED U27109MH2006PLC166398 Director - 2015-07-21
CORE SOLAR SYSTEMS LIMITED U40101MH2010PLC206195 Director 2010-08-02 Ongoing
CORE POWER LIMITED U40102MH2008PLC184187 Director 2008-07-02 Ongoing
CORE INFRAPOWER LIMITED U40102MH2008PLC185307 Director - 2015-07-21
CORE RATNAGIRI POWER LIMITED U40102MH2010PLC207146 Director 2010-08-27 Ongoing
SM INFRA POWER (INDIA) PRIVATE LIMITED U40102TG2010PTC070756 Director - 2015-07-21
SM RATNAGIRI POWER (INDIA) PRIVATE LIMITED U40102TG2011PTC071994 Director - 2015-07-21
SM MP POWER (INDIA) PRIVATE LIMITED U40102TG2011PTC071997 Director - 2015-07-21
SM SOLAR ENERGY (INDIA) PRIVATE LIMITED U40104TG2011PTC071998 Director - 2015-07-21
ASTRAL INFRAPROJECTS PRIVATE LIMITED U45201MH2006PTC165379 Director 2006-11-06 Ongoing
CORE STEEL INDUSTRIES PRIVATE LIMITED U51900MH1999PTC121711 Director - 2012-02-15
WISDOM GLOBAL ENTERPRISES LIMITED U51909MH2002PLC137824 Director 2002-11-08 Ongoing
SOHUM WELLNESS RETAILS PRIVATE LIMITED U52100MH2010PTC210852 Director 2010-12-09 Ongoing
SOHUM WELLNESS RETREAT & RESORTS LIMITED U55101MH2008PLC182343 Director 2008-05-17 Ongoing
AARMAN SOFTWARE PRIVATE LIMITED U72200DL2005PTC142599 Director - 2015-07-21
SOHUM HEALTHFRIEND PRIVATE LIMITED U72300MH2010PTC210808 Director 2010-12-08 Ongoing
SHAAHID AMIR FASHION PRIVATE LIMITED U74900MH2010PTC204319 Director - 2011-03-09
SOHUM SPAS PRIVATE LIMITED U74999MH2007PTC176079 Director 2007-11-22 Ongoing
SOHUM HEALTH AWARENESS PRIVATE LIMITED U75123MH1999PTC122700 Director - 2012-02-15
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2012-12-05
CORE EDUCATION INFRATECH LIMITED U80221MH2008PLC184133 Director - 2015-07-21
CORE HIGHER EDUCATION PRIVATE LIMITED U80300MH2010PTC211639 Director - 2015-07-21
GLOBAL HIGHER LEARNING TECH LIMITED U80301MH2008PLC185348 Director - 2012-12-05
CORE CAREERS & SKILL DEVELOPMENTS LIMITED U80301MH2010PLC204553 Director 2010-06-21 Ongoing
CORE K12 SCHOOLS PRIVATE LIMITED U80301MH2010PTC211637 Director - 2015-07-21
CORE SKILL DEVELOPMENT & CAREERS PRIVATE LIMITED U80302MH2010PTC211638 Director - 2015-07-21
DNYANODAYA EDUCATION FOUNDATION U80902MH2012NPL228846 Director - 2015-07-21
SOHUM WELLNESS LIMITED U85100MH2007PLC174962 Director - 2016-02-03
SOHUM WELLNESS ACADEMY PRIVATE LIMITED U85100MH2010PTC210877 Director - 2015-07-21
SOHUM WELLNESS DESTINATION SPAS PRIVATE LIMITED U93030MH2010PTC210849 Director 2010-12-09 Ongoing
SOHUM SPAS & WELLNESS PRIVATE LIMITED U93090MH2011PTC212551 Director 2011-01-20 Ongoing
Other Directorships of NEELAM SANJEEV MANSOTRA
Other Directorships of BIMAL RAMNIKLAL TANNA

CIN Company Name Company Address
U51900MH1999PTC121711 CORE STEEL INDUSTRIES PRIVATE LIMITED 102\ 101 B WING REMI BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U52100MH2010PTC210852 SOHUM WELLNESS RETAILS PRIVATE LIMITED B-101/102, Remi Biz Court, Dr. Veera Desai Road, Andheri(w) , Mumbai, Maharashtra, India - 400053
U72300MH2010PTC210808 SOHUM HEALTHFRIEND PRIVATE LIMITED B-101/102 Remi Biz Court, Dr. Veera Desai Road, Andheri(w) , Mumbai, Maharashtra, India - 400053
U85100MH2010PTC210877 SOHUM WELLNESS ACADEMY PRIVATE LIMITED B, 101-102 Remi Biz Court, Dr. Veera Desai Road, ANdheri(w) , Mumbai, Maharashtra, India - 400053
U93030MH2010PTC210849 SOHUM WELLNESS DESTINATION SPAS PRIVATE LIMITED B-101/102, Remi biz court, Dr. Veera Desai Road, Andheri (w) , Mumbai, Maharashtra, India - 400053
U93090MH2011PTC212551 SOHUM SPAS & WELLNESS PRIVATE LIMITED B-101/102, REMI BIZ COURT, DR. VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U51109MH2008PTC184492 REFLECTION ENTERPRISES PRIVATE LIMITED 101/102, B WING, REMI BIZ COURT, OFF. VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U51109MH2010PTC198290 LIQUORDOM EXPORTS PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC261365 GREY FORCE DISTRIBUTION PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
U72200MH2005PTC154083 CORE SMART CARD PROJECTS PRIVATE LIMITED B-101 REMI BIZ COURTOFF VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U92100MH2008PLC181614 BLUE WATERS MEDIATECHNICS LIMITED B-101-102, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U51909MH2002PLC137824 WISDOM GLOBAL ENTERPRISES LIMITED B-1 01/102 REMI B13 COURTVEERA DESAI RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U51393MH2004PTC149290 TECHNIMOLD OFFICE SYSTEMS PRIVATE LIMITED E/703 REMI BIZ COURTVEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U27109MH2006PLC166398 CORE STEEL AND POWER LIMITED 101/102, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
AAO-3303 ETS TRADEX SERVICES LLP No. E-101, Remi Biz Courtoff Veera Desai Road, Andheri (W) Mumbai, Maharashtra, India - 400053
U75123MH1999PTC122700 SOHUM HEALTH AWARENESS PRIVATE LIMITED B-1011 0 2 RAMI BIZ COURTVEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U35122MH2013PTC245818 ROTEX WHEELS PRIVATE LIMITED D/301,3 RD FLOOR WING D, REMI BIZ COURT, VEERA DESAI ROAD,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
U24231MH2005PTC150753 EURO-INDIA CHEMS PRIVATE LIMITED 104, B-WING, REMI BIZCOURT BIDG, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST). , MUMBAI, Maharashtra, India - 400053
U67120MH2001PTC133287 SUPNA HOLDINGS (INDIA ) PRIVATE LIMITED Block No 604, Wing C, REMI BIZ COURT, VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U74210MH2008PTC181912 TRANSITIONS ARCHITECTS PRIVATE LIMITED block no. 504 wing d, remi biz court,veera desai road,shah industrial estate, andheri wes t , mumbai, Maharashtra, India - 400053
AAV-8087 EXCELLING ENTREPRENEURS LLP A 75, Palash Tower,A & B Wing Chs Ltd,Veer Desai Road, Andheri (w), Nr Country Club Andheri (w) Mumbai, Maharashtra, India - 400053
U74300MH2010PTC202100 GNOSIS SERVICES PRIVATE LIMITED BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053
U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
U33113MH2025PTC445701 NEMA ACADEMY PRIVATE LIMITED A-402 REMI-BIZ COURT,VEERA DESAI ROAD ANDHERI,MUMBAI,Mumbai,Maharashtra,400053-India
AAC-0452 SEABRIDGE MERCANTILE LIMITED LIABILITY P ARTNERSHIP 101 C, WING MINU MINAR HSG. SOC. VEERA DESAI ROAD, ANDHERI(W) MUMBAI MUMBAI, Maharashtra, India - 400053
U79110MH2023PTC401358 TOURRADAR PRIVATE LIMITED Office No. 601, C Wing, 6th Floor, Remi,Bizcourt Off Veera Desai Road, Andheri W,Mumbai,Mumbai,Maharashtra,400053-India
ACG-2210 FIVEPALMS PARADISE LLP Flat 301, B Floor 0, Wing B High Land Park B CHSL,Oshiwara Link Road Nr. Pizza Hutt Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
U51900MH1993PTC074254 PREESHITA IMPEX PRIVATE LIMITED A-401 REMI BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U55101MH1998PTC113714 M.S. HOTELS PRIVATE LIMITED 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI (W) , MUMBAI-400053W.E.F. 16/08/99, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10133500 2008-11-18 - 2009-07-01 100,000,000.00 SICOM LIMITED
10171991 2009-06-25 - - 150,000,000.00 SICOM LIMITED
10348347 2011-11-17 - - 100,000,000.00 SICOM LIMITED
10373623 2012-07-23 - - 400,000,000.00 SICOM LIMITED

  • Email ID
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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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