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
SAANVI REALINFRA PRIVATE LIMITED
CIN: U70101CT2012PTC000229 As on: 2024-07-05
SAANVI REALINFRA PRIVATE LIMITED (CIN: U70101CT2012PTC000229) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SAANVI REALINFRA 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.SAANVI REALINFRA 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 SAANVI REALINFRA PRIVATE LIMITED are SONALI MAHESHWARI, and ASHISH SHARMA.
SAANVI REALINFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101CT2012PTC000229 and its registration number is 229. Users may contact SAANVI REALINFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANVI REALINFRA PRIVATE LIMITED is 12/B, 1ST FLOOR, VAISHALI COMPLEX DEENDAYAL SQUARE, SHRIKANT VERM MARG , BILASPUR, Chattisgarh, India - 495001.
Current status of SAANVI REALINFRA PRIVATE LIMITED is - Strike Off.
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 SAANVI REALINFRA 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 SAANVI REALINFRA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAANVI REALINFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01538386 | SONALI MAHESHWARI | Director | 2012-03-14 |
| 05213750 | ASHISH SHARMA | Director | 2012-03-14 |
Past Directors & Key Managerial Personnel of SAANVI REALINFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADE HOSPITALITY PRIVATE LIMITED | U55101CT2021PTC011985 | Director | - | 2024-03-01 |
| K.V.A. CONSULTANTS PRIVATE LIMITED | U74140CT2007PTC020352 | Director | 2007-08-22 | Ongoing |
| RAMA BPO AND EDUCATION SERVICES PRIVATE LIMITED | U74140CT2007PTC020470 | Director | 2013-02-05 | Ongoing |
| MOFUSSIL INDIA PRIVATE LIMITED | U93000CT2020PTC010554 | Director | 2020-09-09 | Ongoing |
Other Directorships of ASHISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000CT2020PTC010554 | MOFUSSIL INDIA PRIVATE LIMITED | 12/B, VAISHALI COMPLEX DEENDAYAL SQUARE, SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2008PTC020676 | BHARTI INFRATECH PRIVATE LIMITED | 1ST FLOOR, SAI PARISAR SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U10100CT2015PTC002026 | RADIANT COAL BENEFICATION PRIVATE LIMITED | 2ND FLOOR SHRI SAI PARISAR COMMERCIAL COMPLEX SHRIKANT VERMA MARG , Bilaspur, Chattisgarh, India - 495001 |
| U85191CT2012NPL000502 | HIND FOUNDATION | Hind House, 1st Floor, Sai Parisar Comercial Complex, Sh. Kant Verma Marg , Bilaspur, Chattisgarh, India - 495001 |
| U29307CT2013PTC000909 | ARVEZ ENERGY PRIVATE LIMITED | OFFICE NO - 423 OFFIZO, FOURTH FLOOR RAMA MAGNETO MALL, SHRIKANT VERMA MARG, BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT2007PTC020384 | AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED | VAISHALI NAGAR CHOWK SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U72200CT2010PTC021996 | VIRTUAL EXCLS WEB TECHNOLOGY PRIVATE LIMITED | B - 402, SAI PARISAR SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U70101CT2012PTC000587 | FORTUNE INFRA SERVICES PRIVATE LIMITED | 1ST FLOOR, BASHIR AHMED COMPLEX LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U27109CT2020PTC010998 | PHIL STEEL & POWER PRIVATE LIMITED | 3RD FLOOR, MAHIMA TRADE CENTRE SHRIKANT VERMA MARG, LINK ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| U80100CT2017PTC008230 | ANIKET TIWARI EDUCATION PRIVATE LIMITED | C/o Mr. Sudhir Kumar Sharma Vaishali Nagar, Shrikant Verma Marg , Bilaspur, Chattisgarh, India - 495001 |
| U45203CT2002PTC014993 | SPA PAVING PROJECTS PRIVATE LIMITED | F-1, 1st Floor, Park Avenue Infront of Deendayal Garden, Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U63000CT2019OPC009249 | CHETANANDI HOLIDAYS (OPC) PRIVATE LIMITED | SHOP NO.- 02, 3RD FLOOR, PALIKA BAZAR RAMA MAGNETO MALL, SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U52520CT2019OPC009831 | RAJSWAY INTERNATIONAL MARKETING (OPC) PRIVATE LIMITED | C/O-RAMA MAGNETO MALL, OFFICE NO-430, 4TH FLOOR,SHRIKANT VERMA MARG, DDU CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U72200CT2009PTC021135 | RAJANI COMPUTERS PRIVATE LIMITED | C/O R. K. JAJODIA & CO., CHARTERED ACCOUNTANTS B/7-9, 1ST FLOOR, SAI PLAZA, LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U52300CT2010PTC021755 | DREAMRIDERS MARKETING SERVICES PRIVATE LIMITED | 17 B BSP SHOP NO 16B ,1ST FLOOR ,RAMAWATAR NEW CLOTH MARKET , AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U45100CT2011PTC022352 | SHIVKRISHNA CLADIRE PRIVATE LIMITED | DOOR NO. 89, 1ST FLOOR, BESIDE SHRI SHISHU BHAWAN IDGAH ROAD, BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U72200CT2021PTC012057 | ARTIGEN INFOTECH PRIVATE LIMITED | B/7, FIRST FLOOR,SAI PLAZA, LINK ROAD OPPOSITE CMD COLLEGE, LINK ROAD BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U45309CT2017PTC007843 | HANSIKA HOMES INFRA PRIVATE LIMITED | 1ST FLOOR MISSION BOYS HOSTEL,JARHABHATA , BILASPUR, Chattisgarh, India - 495001 |
| U63090CT2003PTC015736 | D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED | B-2 TAHA COMPLEX VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2022PTC013807 | GURU RAAM DAS JI INFRA PRIVATE LIMITED | 1st Floor Opposite Sangeet Mahavidyalay Dayalband , Bilaspur, Chattisgarh, India - 495001 |
| AAV-2217 | ZEN DATA SHASTRA LLP | 1st Floor, Vaynu's Kalpana Vihar, Nehru Nagar Bilaspur, Chattisgarh, India - 495001 |
| U24120CT2008PTC020655 | DPMK FERTILIZERS PRIVATE LIMITED | B-2 TAHA COMPLEX VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U45203CT2006PTC018386 | AGRAWAL INFRABUILD PRIVATE LIMITED | 1ST FLOOR, V. R. PLAZA LINK ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U45309CT2017PTC007936 | SATYEVDHARMA INFRATECH PRIVATE LIMITED | QTR. NO. 303, SAI PARISHAR SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2015PTC002001 | NEXGEN POWER ENGITECH PRIVATE LIMITED | C 11, 2ND FLOOR NETAJI COMPLEX, JARHABHATA , BILASPUR, Chattisgarh, India - 495001 |
| U52100CT2014PTC001382 | FINCART TRADING PRIVATE LIMITED | 413, 3RD FLOOR, LANDMARK COMPLEX KARBALA ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U55101CT2021PTC011985 | NARMADE HOSPITALITY PRIVATE LIMITED | B-301,Shri Amba Apartment Shivaji Marg,Tikrapara , Bilaspur, Chattisgarh, India - 495001 |
| U70101CT2008PTC020677 | SHRI BALAJI TRADE AND INFRAPROJECT PRIVATE LIMITED | C-11, SECOND FLOOR, NETAJI SUBHASH COMPLEX JARHABHATA , BILASPUR, Chattisgarh, India - 495001 |
| U74140CT2007PTC020370 | EMO CONSULTANTS PRIVATE LIMITED | C-11, 2ND FLOOR NETAJI COMPLEX, JARHABHATA , BILASPUR, Chattisgarh, India - 495001 |
| 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.
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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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