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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
MOHIT WORLDTRADE LLP AAH-3483 Designated Partner 2020-06-23 Ongoing
MOHIT WORLDTRADE LLP AAH-3483 Designated Partner - 2017-12-05
MOHIT WORLDTRADE LLP AAH-3483 Partner - 2020-06-22
GURUDEV VENTURES LLP AAH-4147 Designated Partner 2023-08-11 Ongoing
VIJAYEE BHAVA REALTIES LLP AAT-3765 Designated Partner - 2023-10-20
DHYANADHARA REALTY LLP ABC-3094 Designated Partner 2022-08-31 Ongoing
SHIVAKARI WAREHOUSE AND LOGISTICS LLP ACA-9412 Partner 2024-04-25 Ongoing
KESHAV KHANAK SEEDS PRIVATE LIMITED U01403MH2011PTC215806 Director - 2013-02-07
QUALICARE FARMULATIONS PRIVATE LIMITED U24304MH2020PTC340421 Director - 2021-06-10
VIDARBHA IRON AND STEEL CORPORATION LIMITED U27100MH1972PLC016134 Additional Director - 2020-12-31
VIDARBHA IRON AND STEEL CORPORATION LIMITED U27100MH1972PLC016134 Director - 2021-11-30
RISHABH ENERGY PRIVATE LIMITED U40103MH2009PTC193433 Director - 2020-03-18
HBBC ASSURANCES ADVISORS PRIVATE LIMITED U67200MH2002PTC135342 Director - 2017-12-28
MODIL VENTURES PRIVATE LIMITED U70102MH2012PTC226088 Director - 2015-12-10
MICRON LEARNING CELL PRIVATE LIMITED U72900MH2001PTC132150 Director 2017-07-20 Ongoing
HB CREDIT CARE PRIVATE LIMITED U74999MH1991PTC064526 Director - 2014-04-01
ESHUMECH INFRA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC281659 Director - 2018-04-16
NIRAM SUPPLY SERVICES PRIVATE LIMITED U74999MH2020PTC342039 Director 2020-07-17 Ongoing
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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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