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
SANITA REALTIES PRIVATE LIMITED
CIN: U70100MH2006PTC158809
SANITA REALTIES PRIVATE LIMITED (CIN: U70100MH2006PTC158809) is a Private company incorporated on 02 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
SANITA REALTIES 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.SANITA REALTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SANITA REALTIES PRIVATE LIMITED are ARCHANA JAIN, and RAJIVE JAIN.
SANITA REALTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2006PTC158809 and its registration number is 158809. Users may contact SANITA REALTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANITA REALTIES PRIVATE LIMITED is MACHINERY HOUSE,2ND FLOOR 11BARJORJI BHARUCHA MARG FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000.
Current status of SANITA REALTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANITA REALTIES 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 SANITA REALTIES
Purchase full report of SANITA REALTIES
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 SANITA REALTIES 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 SANITA REALTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08497383 | ARCHANA JAIN | Director | 2020-12-31 |
| 01359232 | RAJIVE JAIN | Director | 2007-02-10 |
Past Directors & Key Managerial Personnel of SANITA REALTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08497383 | ARCHANA JAIN | Additional Director | - | 2020-12-31 |
| 01325557 | AJAY JAIN | Director | - | 2017-10-05 |
| 06880565 | ANUJ JAIN | Additional Director | - | 2020-10-01 |
Other Directorships of ARCHANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGK EXPORTS PRIVATE LIMITED | U29199HR2012PTC046010 | Additional Director | - | 2019-09-30 |
| KGK EXPORTS PRIVATE LIMITED | U29199HR2012PTC046010 | Director | 2019-09-30 | Ongoing |
Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUAHOLICS WATER SPORTS LLP | AAF-2618 | Designated Partner | 2015-12-02 | Ongoing |
| ARIHANT MARINE LOGISTICS PRIVATE LIMITED | U63000MH2011PTC217617 | Director | 2013-08-30 | Ongoing |
Other Directorships of RAJIVE JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGK EXPORTS PRIVATE LIMITED | U29199HR2012PTC046010 | Director | - | 2019-07-02 |
| PARK WELLNESS SERVICES PRIVATE LIMITED | U85191HP2014PTC000755 | Director | 2014-08-13 | Ongoing |
Other Directorships of ANUJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Additional Director | - | 2014-06-27 |
| PRUDENT ARC LIMITED | U74900DL2011PLC225445 | Director | - | 2016-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC087815 | SANAYAA INVESTMENTS PRIVATE LIMITED | 303 MACHINERY HOUSE,3RD FLOOR,11 BAJORJI BHARUCHA MARG,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1996PTC101516 | PURPLE-TULIPS ESTATE DEVELOPERS PRIVATE LIMITED | SHRENIVAS HOUSE,GR.FLOOR,H.SOMANI MARG,FORT MUMBAI-1 9.9.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U35110MH1984PTC032342 | BOMBAY SALVAGE AND SHIP BREAKERS PRIVATE LIMITED | 30,WESTERN INDIA HOUSE,3RD FLOOR SIR PM ROAD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1996PTC104277 | BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN , MARG,FORT, MUMBAI 1. 1/2/2001, Maharashtra, India - 000000 |
| U67120MH1996PTC098218 | ASHWA FINANCE AND INVESTMENT PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG,FORT,MUMBAI-1 22.5.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U72200MH1987PTC043815 | VINIMAY COMPUTER AND FINANCIAL SERVICES PVT LTD | 58/4, DOSSA HOUSE, 5, RUSTOMSIDHWA MARG, FORT MUMBAI - 1 , MUMBAI - 1, Maharashtra, India - 000000 |
| U99999MH2006PTC159637 | XPRESS POINT SERVICE INDIA PVT LTD | ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1997PTC112272 | TITA CONSULTANTS PRIVATE LIMITED | MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000 |
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U65923MH1995PTC085478 | FRONTLINE FINVEST PRIVATE LIMITED | M B HOUSE,IST FLOOR,79 JANMABHOOMI MARG, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67190MH1996PTC098191 | MATRIX INFORMATION SERVICES PRIVATE LIMITED | UNIQUE HOUSE, 2ND FLOOR ,25 SA BREVLI RD. FORT . , 01/03/2001 MUMBAI 1, Maharashtra, India - 000000 |
| U70100MH1997PTC105694 | JAGIASI J.K. ESTATES AND PROPERTIES INVESTMENT PRIVATE LIMITED | GENERAL ASSURANCE BLDG.,MEZENNINE FLOOR, 230,D N ROAD,OPP.HANDLOOM , HOUSE,FORT,MUMBAI 1., Maharashtra, India - 000000 |
| U51209MH1991PTC060812 | VAZIR SALES AGENCIES PVT LTD | WADIA HOUSE, 2ND FLOOR,S.A. BRELVI ROAD, FORT, MUMBAI.1 , MUMBAI.400 001, Maharashtra, India - 000000 |
| U18101MH1996PTC097743 | GLAMOUR FASHIONS PRIVATE LIMITED | 50/52,R.N.A.HOUSE,1 ST FLOOR,VEER NARIMAN RD FLORA FOUNTAN, MUMBAI-1 18.6.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U24100MH1970PTC014688 | RASHTRIYA CHEMICALS PRIVATE LIMITED | 317,LINTON HOUSE,1ST FLOOR,OPP. FORT, MARKET, MUMBAI-1. , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1988PTC046439 | MIRACLE MEDICINES (INDIA) PRIVATE LIMITED | 25, MARUTI LANE, 2ND FLR,NEAR HANDLOOM HOUSE, FORT, MUMBAI - 400 001. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., 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 |
| 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 |
| U51109MH2006PTC161324 | MOTIWALA AND SONS PRIVATE LIMITED | 117/119,MOTIWALA HOUSE,WALCHAND HIRACHAND MARG, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U65990MH1996PTC100759 | IND-GENIOUS SECURITIES PRIVATE LIMITED | 502,COMMERCE HOUSE,N M ROAD,FORT,MUMBAI-1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC105476 | ALPIC INSURANCE AND RISK MANAGEMENT SERVICES PRIVATE LIMITED | 6TH FLOOR,NEW EXCELSIOR BLDGWALLACE STREET, FORT,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U35112MH2006PTC161378 | SEASHORE OFFSHORE SHIPPING PRIVATE LIMIT ED | 301,HIMALAYA HOUSE, 3RD FLOOR,79,PALTON RD MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51109MH2006PTC160515 | MANAGE MERCANTILE PRIVATE LIMITED | KAGDY MANZIL 2ND FLR,119PERIN NARIMAN STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U85195MH2005PTC159586 | KLEAN LABORATORIES PVT LTD | 410, EMCA HOUSE,280 SHAHIDBHAGAT SINGH ROAD NEAR FORT MARKET, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U26960MH2006PTC160189 | MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED | LAWRANCE & MAYO BLDG., 2ND FLR276 D. N. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1997PTC105906 | SHIV SHAKTI SHIPPING SERVICES PRIVATE LIMITED | 12/14,VAJUKOTAK MARG,ROOM NO.26,2ND FLOOR, PILANMAI BLDG.,MUMBAI 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH2005PTC159282 | S S I LOGISTICS PVT LTD | LUCKY HOUSE, 4TH FLOORROOM NO. 403, 21-C GOLA LANE FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51909MH1946PTC004870 | S.TABBAKH PRIVATE LIMITED | 40 VEER NARIMAN KROAD, 3/AHASHIM BUILDING 1ST FLOOR,FORT MUMBAI-1. 1.4.2005 , MUMBAI 400 001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047438 | 2006-09-20 | - | 2013-04-26 | 17,600,000.00 | Indian Overseas Bank |
- 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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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.