SANDIT VENTURES PRIVATE LIMITED
CIN: U70100MH2012PTC226089 As on: 2026-07-13
SANDIT VENTURES PRIVATE LIMITED (CIN: U70100MH2012PTC226089) is a Private company incorporated on 14 Jan 2012. 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.
SANDIT VENTURES 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.SANDIT VENTURES 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 SANDIT VENTURES PRIVATE LIMITED are SAPNA VINODKUMAR HASSANI, and ANILKUMAR SANTOSHKUMAR HASANI.
SANDIT VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2012PTC226089 and its registration number is 226089. Users may contact SANDIT VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDIT VENTURES PRIVATE LIMITED is GIRISH HEIGHTS, S-6, 2ND FLOOR, BESIDES BHARAT TALKIES, KAMPTEE ROAD, SA DAR , NAGPUR, Maharashtra, India - 440001.
Current status of SANDIT VENTURES 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 SANDIT VENTURES 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 SANDIT VENTURES 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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Current Directors & Key Managerial Personnel of SANDIT VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02202590 | SAPNA VINODKUMAR HASSANI | Director | 2015-12-10 |
| 01287851 | ANILKUMAR SANTOSHKUMAR HASANI | Director | 2012-01-14 |
Past Directors & Key Managerial Personnel of SANDIT VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03366973 | BHARTI MAHESH TOLANI | Director | - | 2015-12-10 |
| 00165374 | VINODKUMAR SANTOSHKUMAR HASSANI | Director | - | 2020-10-15 |
| 00563811 | MALTI ANIL MULCHANDANI | Director | - | 2015-12-10 |
Other Directorships of SAPNA VINODKUMAR HASSANI
Other Directorships of BHARTI MAHESH TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYANKA HEALTHCARE PRIVATE LIMITED | U24230MH2005PTC151929 | Additional Director | 2018-01-17 | Ongoing |
| SAKSHI PROPERTIES PRIVATE LIMITED | U45200MH2004PTC148962 | Additional Director | - | 2015-09-30 |
| SAKSHI PROPERTIES PRIVATE LIMITED | U45200MH2004PTC148962 | Director | 2015-09-30 | Ongoing |
| MODIL VENTURES PRIVATE LIMITED | U70102MH2012PTC226088 | Director | 2015-12-10 | Ongoing |
Other Directorships of VINODKUMAR SANTOSHKUMAR HASSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH ENERGY PRIVATE LIMITED | U40103MH2009PTC193433 | Director | - | 2020-03-18 |
| NAINA VENTURES PRIVATE LIMITED | U52399MH2010PTC203637 | Director | 2011-04-28 | Ongoing |
| HBBC ASSURANCES ADVISORS PRIVATE LIMITED | U67200MH2002PTC135342 | Director | 2002-04-01 | Ongoing |
| OM SAI EDU-INFRAVENTURES PRIVATE LIMITED | U70102MH2010PTC200469 | Director | 2010-02-26 | Ongoing |
| TIMEASSET VENTURES PRIVATE LIMITED | U70109MH2011PTC213219 | Director | 2011-02-09 | Ongoing |
Other Directorships of MALTI ANIL MULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONANIDHI VENTURES PRIVATE LIMITED | U45202MH2009PTC193124 | Director | 2009-06-09 | Ongoing |
| NAINA VENTURES PRIVATE LIMITED | U52399MH2010PTC203637 | Director | 2011-04-28 | Ongoing |
| MODIL VENTURES PRIVATE LIMITED | U70102MH2012PTC226088 | Director | - | 2015-12-10 |
| SECURI ASSET PRIVATE LIMITED | U74110MH2005PTC156345 | Director | 2005-09-20 | Ongoing |
| MAYASHANKAR CHARITABLE FOUNDATION | U88900MH2024NPL418312 | Director | 2024-02-01 | Ongoing |
Other Directorships of ANILKUMAR SANTOSHKUMAR HASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT WORLDTRADE LLP | AAH-3483 | Designated Partner | - | 2017-12-06 |
| RISHABH ENERGY LLP | AAS-3087 | Partner | 2020-03-19 | Ongoing |
| KESHAV KHANAK SEEDS PRIVATE LIMITED | U01403MH2011PTC215806 | Director | - | 2012-09-07 |
| MONANIDHI VENTURES PRIVATE LIMITED | U45202MH2009PTC193124 | Director | - | 2015-12-10 |
| ADIL TRADELINKS PRIVATE LIMITED | U51109MH2008PTC178813 | Director | 2008-02-12 | Ongoing |
| HBBC ASSURANCES ADVISORS PRIVATE LIMITED | U67200MH2002PTC135342 | Director | 2006-06-30 | Ongoing |
| MICRON LEARNING CELL PRIVATE LIMITED | U72900MH2001PTC132150 | Director | 2011-02-19 | Ongoing |
| HB CREDIT CARE PRIVATE LIMITED | U74999MH1991PTC064526 | Director | - | 2014-04-01 |
| ESHUMECH INFRA SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC281659 | Director | - | 2018-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC226088 | MODIL VENTURES PRIVATE LIMITED | S-6, 2ND FLOOR, GIRISH HEIGHTS, BESIDES BHARAT TALKIES, KAMPTEE ROAD, SA DAR , NAGPUR, Maharashtra, India - 440001 |
| U70109MH2011PTC213219 | TIMEASSET VENTURES PRIVATE LIMITED | S-4, GIRISH HEIGHTS, BESIDES BHARAT TALKIES KAMPTEE ROAD,SADAR , NAGPUR, Maharashtra, India - 440001 |
| U70102MH2010PTC200469 | OM SAI EDU-INFRAVENTURES PRIVATE LIMITED | S-4, GIRISH HEIGHTS, BESIDES BHARAT TALKIES KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U93000MH2008PTC179570 | DHANRAJ B.P.O. SERVICES PRIVATE LIMITED | 13, 2ND FLOOR, GIRISH HEIGHTS, COMMERCIAL COMPLEX BESIDE BHARAT TALKIES, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U55200MH1992PTC066875 | AMARJEET RESORTS PVT LTD | FF - 4, GIRISH HEIGHTS (4TH FLOOR) BESIDE BHARAT TALKIZ, KAMPTEE ROAD SADAR , NAGPUR, Maharashtra, India - 440001 |
| U82990MH2012PTC232688 | LEVERAGE DEVELOPERS PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR,NAGPUR,Nagpur,Maharashtra,440001-India |
| U45200MH2010PTC206989 | AMARJIT INFRASTRUCTURE PRIVATE LIMITED | GIRISH HEIGHTS, 4TH FLOOR, NEAR LIC SQUARE., KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U70200MH2008PTC182354 | STALIN REAL ESTATE AND BUILDERS PRIVATE LIMITED | T-6, 2ND FLOOR, PADMARAJ COMPLEX GADDIGODAM, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U15100MH1995PTC095070 | INTERNATIONAL MARITECH PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U18101MH2008PTC182563 | ORANGECITY FABRICARE PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| AAN-1064 | LEVERAGE HOMES LLP | FF-1/2/3,4TH FLOOR GIRISH HEIGHTS, KAMPTEE ROAD, SADAR. Nagpur, Maharashtra, India - 440001 |
| U55101MH2001PTC130471 | JAIN SPICE FOODS PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U65900MH2012PTC231401 | KARAV FINANCE PRIVATE LIMITED | GROUND FLOOR GIRISH HEIGHTS, L.I.C. SQUARE, KAMPTEE ROAD, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U70101MH1994PTC081450 | ALANKAR REAL ESTATES PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U70102MH2011PTC213672 | LEVERAGE BUILDCON PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U70102MH2012PTC226275 | LEVERAGE INFRASTRUCTURES PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U70200MH2011PTC225272 | LEVERAGE REALTORS PRIVATE LIMITED | FF-1/2/3,4th FLOOR, GIRISH HEIGHTS, KAMPTEE ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U45400MH2013PTC242714 | AMARJIT BUILDCON PRIVATE LIMITED | 4TH FLOOR, GIRISH HEIGHT, LIC SQUARE, KAMPTEE ROAD, NEAR BHARAT TA LKIES , NAGPUR, Maharashtra, India - 440001 |
| U88900MH2024NPL418312 | MAYASHANKAR CHARITABLE FOUNDATION | SHOP NO S/9 & S/10,GIRISH HEIGHTS, KMT ROAD,Nagpur,Nagpur,Maharashtra,440001-India |
| U74140MH2007PTC168386 | MINDMINING ADVISORS PRIVATE LIMITED | ZAL COMPLEX, 2ND FLOOR, OPP. S.F.S. SCHOOL RESIDENCY ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U67190MH2011PTC213715 | REINNOVESTA FINANCIAL ADVISORY PRIVATE LIMITED | ZAL COMPLEX, 2ND FLOOR RESIDENCY ROAD, OPP. S F S SCHOOL, SADA R , NAGPUR, Maharashtra, India - 440001 |
| ACK-6831 | DERA INNOVATES LLP | House No. 316, S/02, 2nd Floor, M.G. House,,R.T Road, Civil Lines,Nagpur,Nagpur,Maharashtra,India-440001 |
| U24230MH2022PTC377225 | QUALICARE BIOPHARM PRIVATE LIMITED | S-4, GIRISH HEIGHTS COMMERCIAL COMPLEX, BHARAT TALKIS , Nagpur, Maharashtra, India - 440001 |
| U60300MH2020OPC343702 | KUKKI TAXI (OPC) PRIVATE LIMITED | SHOP NO 12, GIRISH HEIGHTS NEAR BHARAT TALKIES , NAGPUR, Maharashtra, India - 440001 |
| U85110MH2008PTC180199 | HOPE MULTISPECIALITY HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED | 207 KAMPTEE ROAD RESIDENTIAL COMPLEX OF GIRISH HEIGHTS SADAR , NAGPUR, Maharashtra, India - 440001 |
| U74999MH2013PTC248213 | PRIYANKA ENERGYTECH PRIVATE LIMITED | FLAT NO 402, GIRISH HEIGHTS LIC SQUARE, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U72900MH2013PTC249696 | AMARJIT IT SOLUTIONS PRIVATE LIMITED | FF. 4, GIRISH HEIGHTS COMMERCIAL COMPLEX, NEAR BHARAT TALKIES, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U52100MH2018PTC305740 | RADIANT 3PL SOLUTIONS INDIA PRIVATE LIMITED | BLOCK NO F4, GIRISH HEIGHTS, OPP VIIMS HOSPITAL NEAR LIC SQUARE, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U01403MH2008PTC180969 | NANDANVAN ORCHARDS PRIVATE LIMITED | House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100284678 | 2019-08-11 | - | 2022-09-02 | 4,700,000.00 | Bank of Maharastra | |
| 100884922 | 2024-03-19 | - | - | 21,856,000.00 | 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.