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
SANAT VILLA PRIVATE LIMITED
CIN: U70102CT2012PTC000386 As on: 2024-07-06
SANAT VILLA PRIVATE LIMITED (CIN: U70102CT2012PTC000386) is a Private company incorporated on 04 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 1000000.00.
SANAT VILLA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANAT VILLA 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 SANAT VILLA PRIVATE LIMITED are KULJEET SINGH VERMA, and SUSHANT PRADHAN.
SANAT VILLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CT2012PTC000386 and its registration number is 386. Users may contact SANAT VILLA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANAT VILLA PRIVATE LIMITED is M/s Hotel Sagar International, Railway Station, Station Road , Durg, Chattisgarh, India - 491001.
Current status of SANAT VILLA 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 SANAT VILLA 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 SANAT VILLA
Purchase full report of SANAT VILLA
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 SANAT VILLA 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 SANAT VILLA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09600631 | KULJEET SINGH VERMA | Director | 2023-03-03 |
| 09600632 | SUSHANT PRADHAN | Director | 2023-03-03 |
Past Directors & Key Managerial Personnel of SANAT VILLA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00394466 | VIJAY KUMAR AGRAWAL | Director | - | 2019-02-22 |
| 00394853 | ABHISHEK AGRAWAL | Director | - | 2017-03-16 |
| 08371387 | SAURAV SAXENA | Additional Director | - | 2019-09-28 |
| 08371387 | SAURAV SAXENA | Director | - | 2020-06-09 |
| 00394548 | SHARAN BIHARI AGRAWAL | Director | - | 2023-02-24 |
| 00394805 | RAHUL AGRAWAL | Director | - | 2023-02-24 |
| 08371134 | SURENDRA LODHA | Director | - | 2022-08-20 |
| 09600631 | KULJEET SINGH VERMA | Director | - | 2023-09-28 |
| 09600632 | SUSHANT PRADHAN | Additional Director | - | 2023-09-28 |
Other Directorships of VIJAY KUMAR AGRAWAL
Other Directorships of ABHISHEK AGRAWAL
Other Directorships of SAURAV SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFICA HOTELS INDIA PRIVATE LIMITED | U45101DL2006PTC424760 | Additional Director | - | 2019-09-30 |
| PACIFICA HOTELS INDIA PRIVATE LIMITED | U45101DL2006PTC424760 | Director | - | 2020-06-09 |
| R.K. HOTLIERS AND DEVELOPERS PRIVATE LIMITED | U55101CT2007PTC020297 | Additional Director | - | 2019-09-30 |
| R.K. HOTLIERS AND DEVELOPERS PRIVATE LIMITED | U55101CT2007PTC020297 | Director | - | 2020-06-09 |
| ANGEL BABY PRODUCTS PRIVATE LIMITED | U74899UP1995PTC104940 | Additional Director | - | 2019-09-30 |
| ANGEL BABY PRODUCTS PRIVATE LIMITED | U74899UP1995PTC104940 | Director | - | 2020-06-09 |
Other Directorships of SHARAN BIHARI AGRAWAL
Other Directorships of RAHUL AGRAWAL
Other Directorships of SURENDRA LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYMANN HEALTHCARE PRIVATE LIMITED | U21001GJ2024PTC150064 | Director | 2024-03-29 | Ongoing |
| PACIFICA HOTELS INDIA PRIVATE LIMITED | U45101DL2006PTC424760 | Additional Director | - | 2019-09-30 |
| PACIFICA HOTELS INDIA PRIVATE LIMITED | U45101DL2006PTC424760 | Director | - | 2022-08-20 |
| R.K. HOTLIERS AND DEVELOPERS PRIVATE LIMITED | U55101CT2007PTC020297 | Additional Director | - | 2019-09-30 |
| R.K. HOTLIERS AND DEVELOPERS PRIVATE LIMITED | U55101CT2007PTC020297 | Director | - | 2022-08-20 |
| ANGEL BABY PRODUCTS PRIVATE LIMITED | U74899UP1995PTC104940 | Additional Director | - | 2019-09-30 |
| ANGEL BABY PRODUCTS PRIVATE LIMITED | U74899UP1995PTC104940 | Director | - | 2022-08-20 |
Other Directorships of KULJEET SINGH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURAKSHAN SECURITY SERVICES PRIVATE LIMITED | U74999UP2022PTC163828 | Director | 2022-05-10 | Ongoing |
Other Directorships of SUSHANT PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANURAKSHAN SECURITY SERVICES PRIVATE LIMITED | U74999UP2022PTC163828 | Director | 2022-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51390CT2016PTC007291 | GANESHA COMMOSALES PRIVATE LIMITED | M/s Hotel Sagar International, Railway Station, Station Road , Durg, Chattisgarh, India - 491001 |
| U51501CT2016PTC007290 | LAXMI SALESCOM PRIVATE LIMITED | M/s Hotel Sagar International, Railway Station, Station Road , Durg, Chattisgarh, India - 491001 |
| U51909CT2016PTC007280 | SHIVAAJI COMMOSALES PRIVATE LIMITED | M/s Hotel Sagar International, Railway Station, Station Road , Durg, Chattisgarh, India - 491001 |
| U55101CT1996PTC010819 | MAHESWARI RESORT AND HEALTH CLUB PVT. LTD | M/s Hotel Sagar International, Railway Station, Station Road , Durg, Chattisgarh, India - 491001 |
| U16004CT2017PTC008251 | EXCELLENT AROMA PRIVATE LIMITED | M/s Hotel Sagar International, Railway Station, Station Road , Durg, Chattisgarh, India - 491001 |
| U92413CT2015PTC001869 | WORLDWIDE RECREATION PRIVATE LIMITED | M/s Hotel Sagar International, Railway Station, Station Road , Durg, Chattisgarh, India - 491001 |
| U45400CT2014PTC001471 | RAMRATAN BUILDCON PRIVATE LIMITED | Hotel Sagar international opposite railway station, railway statio n road , durg, Chattisgarh, India - 491001 |
| U55100CT2009PTC021098 | R.K. ASSOCIATES & HOTELIERS PRIVATE LIMITED | OPPOSITE RAILWAY STATION, STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U55101CT2009PTC021100 | ROOP REFRESHMENTS PRIVATE LIMITED | OPPOSITE RAILWAY STATION STATION ROAD , DURG, Chattisgarh, India - 491001 |
| U55101CT2008PTC020851 | ROOP INNS & CATERING SERVICES (INDIA) PRIVATE LIMITED. | OPPOSITE RAILWAY STATION, STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U55101CT2009PTC021097 | SUNSHINE CATERERS PRIVATE LIMITED | OPPOSITE RAILWAY STATION, STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U55101CT2008PTC020849 | R.K. INNS & CATERING SERVICES PRIVATE LIMITED | OPPOSITE RAILWAY STATION, STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U55204CT2012PTC000459 | RATAN REFRESHMENTS PRIVATE LIMITED | OPPOSITE RAILWAY STATION STATION ROAD , DURG, Chattisgarh, India - 491001 |
| U55209CT2008PTC020938 | R.K. RESTAURANT & FOOD SERVICES PRIVATE LIMITED. | OPPOSITE RAILWAY STATION, STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U70100CT2010PTC022192 | FAIR RESIDENCY PRIVATE LIMITED | OPPOSITE RAILWAY STATION, STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U55209CT2009PTC021099 | BRANDAVAN CATERERS PRIVATE LIMITED | OPPOSITE RAILWAY STATION, STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U55102CT2013PTC000777 | RAMRATAN KHANPAN PRIVATE LIMITED | OPPOSITE RAILWAY STATION STATION ROAD, DEEPAK NAGAR , DURG, Chattisgarh, India - 491001 |
| U55204CT2013PTC000705 | COMESUM RETAIL & HOSPITALITY PRIVATE LIMITED | OPPOSITE RAILWAY STATION STATION ROAD, DEEPAK NAGAR , DURG, Chattisgarh, India - 491001 |
| U64203CT2013PTC000783 | RAMRATAN ADVERTISEMENT AND MEDIA PRIVATE LIMITED | OPPOSITE RAILWAY STATION STATION ROAD, DEEPAK NAGAR , DURG, Chattisgarh, India - 491001 |
| U74110CT1985PTC003123 | JOIN HANDS ENTERPRISE PRIVATE LIMITED | STATION ROAD STATION ROAD , DURG, Chattisgarh, India - 491001 |
| U55204CT2002PTC014962 | ROOP CATERERS PRIVATE LIMITED | OPP-RLY STATION STATION ROAD, , DURG, Chattisgarh, India - 491001 |
| U72200CT2014PTC001430 | MOTIFWORKS TECH SOFTWARE SOLUTIONS PRIVATE LIMITED | HNO 189/5 STATION ROAD NEAR MOHAN NAGAR POLICE STATION , DURG, Chattisgarh, India - 491001 |
| AAP-8442 | RATHI MAHESHWARI & ASSOCIATES LLP | MAHESHWARI MEDICAL STORES, STATION ROAD INDIRA MARKET, OPP. BANK OF INDIA DURG, Chattisgarh, India - 491001 |
| U05131CT2004PLC017134 | SHREE SHIVAM VENTURES LIMITED | SANTRABADI STATION ROAD , DURG, Chattisgarh, India - 491001 |
| U55101CT1987PTC004098 | ARORA HOTELLIERS & AGRICULTURIST PRIVATE LIMITED | GURUNANK NAGAR, STATION ROAD, , DURG., Chattisgarh, India - 491001 |
| U70100CT2012PTC000419 | RAM REALBUILD PRIVATE LIMITED | STATION ROAD, DEEPAK NAGAR, , DURG, Chattisgarh, India - 491001 |
| U15421CT2006PTC020016 | SURANA KHANDSARI PRODUCTS PRIVATE LIMITED | SURANA SADAN STATION ROAD , DURG, Chattisgarh, India - 491001 |
| U40100CT2009PTC021343 | PINNACLE POWER PRIVATE LIMITED | PARAKH COMPLEX STATION ROAD , DURG, Chattisgarh, India - 491001 |
| U85110CT2005PTC017648 | SAMVEDAN DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED | SANTRA BADI STATION ROAD , DURG, Chattisgarh, India - 491001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10464994 | 2013-12-13 | - | 2019-05-24 | 185,000,000.00 | ICICI BANK LIMITED | |
| 100272672 | 2019-04-30 | - | 2022-01-03 | 90,000,000.00 | DEUTSCHE BANK | |
| 100272676 | 2019-04-30 | - | 2022-01-03 | 160,000,000.00 | DEUTSCHE BANK | |
| 100294570 | 2019-04-30 | - | 2023-06-16 | 160,000,000.00 | DEUTSCHE BANK AG | |
| 100298711 | 2019-04-30 | - | 2023-07-20 | 90,000,000.00 | DEUTSCHE BANK AG | |
| 100409347 | 2020-12-09 | - | 2023-12-07 | 50,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 100452172 | 2021-03-15 | - | 2023-07-20 | 17,499,000.00 | DEUTSCHE BANK AG | |
| 100694451 | 2023-03-16 | 2023-06-16 | - | 3,014,687,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.