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
SANIE BUILDER PRIVATE LIMITED
CIN: U70200DL2015PTC285803 As on: 2026-07-13
SANIE BUILDER PRIVATE LIMITED (CIN: U70200DL2015PTC285803) is a Private company incorporated on 30 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 97600000.00.
SANIE BUILDER 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.SANIE BUILDER PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SANIE BUILDER PRIVATE LIMITED are SANJEEV CHHIBBER, CHANDER MOHAN HANDA, ARUN CHHIBBER, and SNEH CHHIBBER.
SANIE BUILDER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2015PTC285803 and its registration number is 285803. Users may contact SANIE BUILDER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIE BUILDER PRIVATE LIMITED is C-198 F.F.VIKAS PURI NR.DURGA MANDIR AND ADARSH PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110018.
Current status of SANIE BUILDER 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 SANIE BUILDER 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 SANIE BUILDER
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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 SANIE BUILDER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANIE BUILDER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01117682 | SANJEEV CHHIBBER | Director | 2017-09-26 |
| 01756569 | CHANDER MOHAN HANDA | Director | 2019-09-17 |
| 07101957 | ARUN CHHIBBER | Director | 2015-09-30 |
| 07102122 | SNEH CHHIBBER | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SANIE BUILDER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01117682 | SANJEEV CHHIBBER | Additional Director | - | 2017-09-26 |
| 01474977 | NISHA DUTTA | Director | - | 2017-05-12 |
| 01756569 | CHANDER MOHAN HANDA | Additional Director | - | 2019-09-17 |
Other Directorships of SANJEEV CHHIBBER
Other Directorships of NISHA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRA REALTORS LLP | AAW-3303 | Designated Partner | - | 2023-09-19 |
| CONVERSIONS REALTORS LLP | AAW-3627 | Designated Partner | 2021-03-17 | Ongoing |
| SWARNNIWAS ESTATES LLP | AAW-4080 | Designated Partner | 2021-03-20 | Ongoing |
| CONVERSIONS REALTECH LLP | AAW-4980 | Designated Partner | 2021-03-26 | Ongoing |
| ARTS A 2 Z REALITY LLP | AAZ-5246 | Designated Partner | 2021-11-17 | Ongoing |
| HIND BUILDCON LLP | ACC-3737 | Designated Partner | - | 2024-02-23 |
| SIA FOODS & COLD STORAGE LLP | ACD-9059 | Designated Partner | 2023-11-10 | Ongoing |
| MAA SNEH LLP | ACD-9061 | Designated Partner | 2023-11-10 | Ongoing |
| CHHIBBER REALTORS LLP | ACD-9062 | Designated Partner | 2023-11-10 | Ongoing |
| MEDHNITYA LLP | ACD-9171 | Designated Partner | 2023-11-14 | Ongoing |
| MINTMIST PETRO & INFRASTRUCTURE LLP | ACE-0730 | Designated Partner | 2023-12-15 | Ongoing |
| IRAA REAL ASSET ASSOCIATES LLP | ACE-1927 | Designated Partner | 2023-12-01 | Ongoing |
| CHHIBBER SISTERS LLP | ACE-6072 | Designated Partner | 2023-12-28 | Ongoing |
| CHHIBBER DAUGHTERS LLP | ACE-6245 | Designated Partner | 2023-12-28 | Ongoing |
| PEEYA REALITY LLP | ACF-0988 | Designated Partner | 2024-01-23 | Ongoing |
| PEEYA URVI LLP | ACF-1616 | Designated Partner | 2024-01-29 | Ongoing |
| CHHIBBER AND CHHIBBERS NIRMAN LLP | ACF-4360 | Designated Partner | 2024-02-09 | Ongoing |
| HIND NIRMAN LLP | ACF-4819 | Designated Partner | 2024-02-11 | Ongoing |
| RUDRAM NIRMAN LLP | ACG-9061 | Designated Partner | 2024-04-29 | Ongoing |
| NIDISHWARAM REALTORS LLP | ACG-9081 | Designated Partner | 2024-04-29 | Ongoing |
| GLAZE TRADING INDIA PRIVATE LIMITED | U51909DL2004PTC125198 | Additional Director | - | 2015-09-30 |
| GLAZE TRADING INDIA PRIVATE LIMITED | U51909DL2004PTC125198 | Director | - | 2017-05-12 |
| GALWAY FOUNDATION | U85100DL2015NPL284649 | Director | - | 2017-05-12 |
Other Directorships of CHANDER MOHAN HANDA
Other Directorships of ARUN CHHIBBER
Other Directorships of SNEH CHHIBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-13 | |||
| CONVERSIONS REALTORS LLP | AAW-3627 | Designated Partner | 2021-03-17 | Ongoing |
| CONVERSIONS REALTECH LLP | AAW-4980 | Designated Partner | 2021-03-26 | Ongoing |
| GLAZE TRADING INDIA PRIVATE LIMITED | U51909DL2004PTC125198 | Additional Director | - | 2015-09-30 |
| GLAZE TRADING INDIA PRIVATE LIMITED | U51909DL2004PTC125198 | Director | - | 2017-04-11 |
| MAKSIM REALITY PRIVATE LIMITED | U70100DL2017PTC324447 | Director | 2017-10-03 | Ongoing |
| SIA BUILDER PRIVATE LIMITED | U70102DL2015PTC286083 | Additional Director | - | 2016-09-02 |
| SIA BUILDER PRIVATE LIMITED | U70102DL2015PTC286083 | Director | 2016-09-02 | Ongoing |
| MAHIT REALITY PRIVATE LIMITED | U70103DL2017PTC324420 | Director | 2017-10-03 | Ongoing |
| CHHIBBER ESTATES PRIVATE LIMITED | U70109DL2018PTC341636 | Director | 2018-11-06 | Ongoing |
| MEDHNITYA REALITY PRIVATE LIMITED | U70109DL2018PTC341638 | Director | 2018-11-08 | Ongoing |
| PEEYA BUILDWELL PRIVATE LIMITED | U70200DL2018PTC341635 | Director | 2018-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2016PTC290413 | SERVE N SPARE PRIVATE LIMITED | C-691 NR ADARSH PUBLIC SCHOOL VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAW-4080 | SWARNNIWAS ESTATES LLP | C 198, FIRST FLOOR, VIKASPURI NEAR DURGA MANDIR AND ADARSH PUBLIC SCHOOL NEW DELHI, Delhi, India - 110018 |
| AAP-8554 | ATHARV INTERNATIONAL ASSISTANCE LLP | H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018 |
| AAS-0557 | AARNA INTERNATIONAL MERCHANT LLP | H NO 109 F/F BLOCK C VIKAS PURI NEW DELHI VIKAS PURI, Delhi, India - 110018 |
| U45201DL2018PTC333770 | EYE CONNECT ADVERTISING PRIVATE LIMITED | 46-C, NAVYUG ADARSH APARTMENT , BLOCK-F VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U68100DL2003PTC123110 | JKP MASTERBATCH COMPOUNDS PRIVATE LIMITED | F-235, U/G/F VIKAS PURI, NEAR K.R. MANGLAM SCHOOL , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC310416 | REDBRIC VILLA PRIVATE LIMITED | SHOP AT NO.-108, F/F PROP-10. BHARTI CHAMBER BLOCK G C CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74994DL2018PTC330124 | OBSERVATION CAPTURES PRIVATE LIMITED | S/F C-372,2ND FLR,VIKAS PURI, NEW DELHI, , NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC350704 | CYBERDICTION TECHNOLOGIES PRIVATE LIMITED | W/O RAKESH DWIVEDI F-332 G/F VIKAS PURI NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U80301DL2010PTC199841 | BANYAN INSTITUTE OF TECHNOLOGY & MANAGEMENT PRIVATE LIMITED | C-71 S/F VIKASH PURI NEW DELHI 110018 , NEW dELHI, Delhi, India - 110018 |
| U55101DL2016PTC289537 | SARAN NUTRITION PRIVATE LIMITED | F-93, F/F, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U70109DL2022PTC396557 | DEVYANI EMPIRE PRIVATE LIMITED | C-462, S/F, Block-C Vikas puri,New Delhi,West Delhi,Delhi,110018-India |
| U78300DL2017PTC321896 | KOIOS ASSET MANAGEMENT PRIVATE LIMITED | SHOP NO.-204,S/F L.S.C. C BLOCK VIKAS PURI,NEW DELHI,West Delhi,Delhi,110018-India |
| U80903DL2019PTC346486 | PRAVIN SHIKSHA PRIVATE LIMITED | F-91, S/F, BLOCK-F PLOT NO-91, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAP-9314 | GIRMER SOLUTIONS LLP | FG 1/72, C S/F VIKASH PURI New Delhi 110018, India New Delhi, Delhi, India - 110018 |
| U72200DL2015PTC286111 | KOIOS INFOMIND PRIVATE LIMITED | SHOP NO.-204,S/F L.S.C. C BLOCK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2001PTC110326 | MONASH EXIM PVT LTD | PLOT NO.C-14 T/F BLK.C VIKAS PURI OPP HDFC BANK , NEW DELHI, Delhi, India - 110018 |
| U51909DL2005PTC136288 | GYANUSH IMPEX PRIVATE LIMITED | PLOT NO.C-14 T/F BLK.C VIKAS PURI OPP HDFC BANK , NEW DELHI, Delhi, India - 110018 |
| U72300DL2006PTC156941 | DEEPRAJ INFOTEC PRIVATE LIMITED | PLOT NO.C-14 T/F BLK.C VIKAS PURI OPP HDFC BANK , NEW DELHI, Delhi, India - 110018 |
| U72300DL2008PTC177815 | ANASH COMPUTECH PRIVATE LIMITED | PLOT NO.C-14 T/F BLK.C VIKAS PURI OPP HDFC BANK , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC341479 | KOIOS IMPEX PRIVATE LIMITED | SHOP NO.-204, S/F L.S.C C BLOCK , NEW DELHI , VIKAS PURI, Delhi, India - 110018 |
| U74999DL2016PTC299290 | CHARTKING INSTITUTE PRIVATE LIMITED | Office No. 104, F/F, Ansal Majestic tower, Plot No.17, Block G, C.C., Vikash Puri , New Delhi, Delhi, India - 110018 |
| U51909DL2009PTC192494 | KRITIN TECHNOLOGY PRIVATE LIMITED | C-71 S/F VIKASH PURI NEW DELHI 110018 , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PLC307024 | GYMKHANA CLUB SERVICES 1866 LIMITED | C-71 S/F VIKASH PURI NEW DELHI 110018 , NEW DELHI, Delhi, India - 110018 |
| U74999DL2018PTC335033 | LEXINDIA EXPERTS PRIVATE LIMITED | 30-D MIG NAVYUG ADARSH APARTMENT BLOCK -F VIKASH PURI NEW DELHI 110018 , New Delhi, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U74999DL2021PTC379375 | HAMMER HEAD GLOBAL SOLUTIONS PRIVATE LIMITED | C-5 , F/F New Krishna Park, , Vikas Puri, Delhi, India - 110018 |
| AAH-7916 | VINVAR CONSULTING LLP | JG-2/717-C S/F VIKAS PURI NEW DELHI DELHI, Delhi, India - 110018 |
| U46909DL2026PTC463511 | KASHMIRI NATURALS PRIVATE LIMITED | NO. C-710 T/F, NEAR,AADRASH PUBLIC SCHOOL,New Delhi,West Delhi,Delhi,110018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100154997 | 2018-02-09 | - | 2019-04-25 | 50,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100231734 | 2018-11-27 | - | 2023-07-24 | 48,000,000.00 | ICICI BANK LIMITED | |
| 100265817 | 2019-03-30 | - | 2020-12-23 | 48,866,785.00 | PNB HOUSING FINANCE 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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| Profit/Loss after Tax from Continuing Operations |
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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.