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
SAINI AND ASSOCIATES VALUERS PRIVATE LIMITED
CIN: U70109DL2004PTC127987 As on: 2026-07-13
SAINI AND ASSOCIATES VALUERS PRIVATE LIMITED (CIN: U70109DL2004PTC127987) is a Private company incorporated on 13 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAINI AND ASSOCIATES VALUERS 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.SAINI AND ASSOCIATES VALUERS 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 SAINI AND ASSOCIATES VALUERS PRIVATE LIMITED are SURESH CHAND GUPTA, . MUSKAN, and SURESH KUMAR SAINI.
SAINI AND ASSOCIATES VALUERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2004PTC127987 and its registration number is 127987. Users may contact SAINI AND ASSOCIATES VALUERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINI AND ASSOCIATES VALUERS PRIVATE LIMITED is HOUSE NO. 27, 2ND FLOOR B-BLOCK, POCKET-1, SECTOR-11, ROHINI, , NEW DELHI, Delhi, India - 110085.
Current status of SAINI AND ASSOCIATES VALUERS 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 SAINI AND ASSOCIATES VALUERS 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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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 SAINI AND ASSOCIATES VALUERS
Purchase full report of SAINI AND ASSOCIATES VALUERS
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 SAINI AND ASSOCIATES VALUERS 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 SAINI AND ASSOCIATES VALUERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08122163 | SURESH CHAND GUPTA | Director | 2021-09-30 |
| 09540187 | . MUSKAN | Director | 2022-02-19 |
| 01903518 | SURESH KUMAR SAINI | Managing Director | 2004-07-13 |
Past Directors & Key Managerial Personnel of SAINI AND ASSOCIATES VALUERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02553226 | MAHINDER NATH MEHTANI | Director | - | 2018-09-30 |
| 08122163 | SURESH CHAND GUPTA | Additional Director | - | 2021-09-30 |
| 09540187 | . MUSKAN | Additional Director | - | 2022-09-30 |
Other Directorships of MAHINDER NATH MEHTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.K. SINGHAL AND CO PRIVATE LIMITED | U74899DL1987PTC027471 | Director | 2022-09-15 | Ongoing |
Other Directorships of . MUSKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2012PTC243519 | BUDDHA EXIM PRIVATE LIMITED | SECOND FLOOR HOUSE NO 1 BLOCK & POCKET B-2 SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC313763 | GRE(EN)VIRO BIO SOLUTIONS PRIVATE LIMITED | HOUSE NO. 304,1ST FLOOR,BLOCK -B POCKET -1,SECTOR- 17,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29308DL2017OPC312380 | ELEMENTIA INTERNATIONAL ENGINEERING WORKS (OPC) PRIVATE LIMITED | HOUSE NO.32,1ST FLOOR, BLOCK -G,POCKET NO.27 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| AAH-8729 | ECOCLIMATE ENGINEERING LLP | House No 203, 2nd Floor, Block B, Pocket 9 Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| AAJ-1872 | NARULA TECHNOLOGIES LLP | HOUSE NO. 190, 1ST FLOOR, BLOCK-B, POCKET-6, SECTOR-3, ROHINI, NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC317543 | AINA FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO.35, 1ST FLOOR, BLOCK B POCKET-3, SECTOR-6 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC298750 | KAPIL RENEWABLE ENERGY PRIVATE LIMITED | House No 90, 1st Floor, Block B Pocket 6, Sector - 5, Rohini , New delhi, Delhi, India - 110085 |
| U15400DL2002PTC116375 | ADVENTURE DRINKS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U93030DL2009NPL196011 | HIGHER EDUCATION FOUNDATION | House No 128, Floor-1st, Block-A Pkt 1, sector 11, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U74999DL2019PTC350244 | SHAURYESH PLASTIC PRIVATE LIMITED | HOUSE NO-102,1st FLOOR BLOCK - B, POCKET 6, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| U66190DL1996PTC338802 | REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED | House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| U22300DL2020PTC360502 | DIAMOND HILL ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 11, 2ND FLOOR, BLK C POCKET-5, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAK-1246 | E-VENTURE CONSULTANTS LLP | HOUSE NO -417, 1ST FLOOR BLOCK -B, SECTOR- 1 LANDMARK N A AVANTIKA, ROHINI NEW DELHI, Delhi, India - 110085 |
| U74140DL2015PTC279967 | IMMENSE LOGISTIC PRIVATE LIMITED | HOUSE NO-299, SHOP NO-1, GROUND FLOOR, BLOCK-D, PKT-11, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74900DL2015PTC286770 | K B IT & SURVEILLANCE EXPERTISE PRIVATE LIMITED | H No. 114, Shop No 4, 1st Floor Block B, Pocket 2, Sector 16, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC324104 | M2M RELIABLE FIRE SAFETY COATINGS PRIVATE LIMITED | HOUSE NO. - 80, 1ST FLOOR, BLOCK - C, POCKET - 1, SECTOR - 16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAH-2125 | PHOENIX CONSULTANCY LLP | house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085 |
| U63000DL2017PTC314584 | MANVI TOUR AND TRAVELS PRIVATE LIMITED | House No. 37, Block-B PKT-1 Sector 17, Rohini , New Delhi 110085. , New Delhi, Delhi, India - 110085 |
| U51909DL2022PTC395852 | CLIFFORD INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 35, Ist FLOOR,BLOCK-B,POCKET-1 SECTOR-11, ROHINI,Delhi,North West,Delhi,110085-India |
| U82990DL2025PTC446924 | VYAPAR NETWORK INTERNATIONAL PRIVATE LIMITED | House No.-09, 1st Floor, Block-C,,Pocket-02, Sector-11 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U72900DL2017PTC322098 | TECHPERT IT SOLUTIONS PRIVATE LIMITED | House No. 348, 2nd Floor, Block-B Pocket-5, Sector-5, Rohini,New Delhi,North West,Delhi,110085-India |
| U63999DL2025PTC440678 | HEXAVIBE STUDIOS PRIVATE LIMITED | House No.100 and 101 1st Floor,,Block C Pocket 11 Rohini Sector 3,North West Delhi,North West Delhi,Delhi,110085-India |
| AAU-4329 | AROGYASUTRA LLP | HOUSE NO 108 GROUND FLOOR BLOCK B POCKET 6 SECTOR 5 ROHINI NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC303363 | BALAJI FOOD PLAZA PRIVATE LIMITED | HOUSE NO 1, 1ST FLOOR, BLOCK B, POCKET- 6 SECTOR-5, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2018OPC340237 | GAURVI BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | House No. 242, Ground Floor, Pocket 11B, Sector 23, Rohini , NEW DELHI, Delhi, India - 110085 |
| U29100DL2009PTC186678 | NASCENT MOTORS PRIVATE LIMITED | PLOT NO.1, POCKET B/5 2nd FLOOR, SECTOR-4, ROHINI , NEW DELHI, Delhi, India - 110085 |
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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.
| 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.