SANIA INFRA PRIVATE LIMITED
CIN: U74120MH2011PTC221597 As on: 2026-07-13
SANIA INFRA PRIVATE LIMITED (CIN: U74120MH2011PTC221597) is a Private company incorporated on 06 Sep 2011. 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.
SANIA INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANIA INFRA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SANIA INFRA PRIVATE LIMITED are SATISH DINKAR SALIAN, and NIRMALA SATISH SALIAN.
SANIA INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC221597 and its registration number is 221597. Users may contact SANIA INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIA INFRA PRIVATE LIMITED is 4/B/34 DRUG EMPLOYEES SOC SATYA APT.J.K.GRAM , THANE, Maharashtra, India - 400606.
Current status of SANIA INFRA 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 SANIA INFRA 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 SANIA INFRA 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 SANIA INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01710855 | SATISH DINKAR SALIAN | Director | 2011-09-06 |
| 02276072 | NIRMALA SATISH SALIAN | Director | 2011-09-06 |
Past Directors & Key Managerial Personnel of SANIA INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH DINKAR SALIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-05 | |||
| GCV SERVICES LIMITED | L74140GJ1994PLC023672 | Managing Director | - | 2011-09-09 |
| VENTURES REAL INFRA PRIVATE LIMITED | U45200MH2011PTC215537 | Additional Director | - | 2012-08-14 |
| CHINTAMANI STONE CRUSHING & INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC178364 | Director | - | 2014-08-25 |
| AYUSHMATI INFRA TECH PRIVATE LIMITED | U45303MH2007PTC171929 | Additional Director | - | 2009-06-25 |
| ETCO DIGITAL PRIVATE LIMITED | U72300MH2011PTC223435 | Director | - | 2013-07-04 |
| BLUE WATERS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74900MH2013PTC249942 | Director | 2013-11-08 | Ongoing |
| KROWN INFRASTRUCTURE EQUIPMENTS LIMITED | U74999MH2007PLC174912 | Director | - | 2014-08-25 |
Other Directorships of NIRMALA SATISH SALIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE WATERS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74900MH2013PTC249942 | Director | 2013-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC093477 | CHERISH FUNDFIN PRIVATE LIMITED | B-1/3 J K GRAM STAFF COLONY, J K GRAM, , THANE, Maharashtra, India - 400606 |
| AAI-3902 | VINIMAC SOLUTIONS LLP | 2B/01, Drug Emp CHS Ltd, J.K.Gram, Pokhran Road, Thane, Maharashtra, India - 400606 |
| U42900MH2002PTC137159 | ERTEN VENTILATION SYSTEMS (INDIA) PRIVATE LIMITED | B-4 SHANTI NIWASOPP J K GRAM 1ST POKHRAN ROAD , THANE, Maharashtra, India - 400606 |
| U51909MH2016PTC285618 | SHREE GAJRAJ CORPORATION PRIVATE LIMITED | SHOP NO 4, SAI KRUPA APT, J.K GRAM PADA NO 4 THANE WEST , MUMBAI, Maharashtra, India - 400606 |
| U74999MH2014OPC258610 | S-CUBE WHOLESALE OPC PRIVATE LIMITED | B-4/303, Samta Nagar CHS, Pokhran Road No. 1, Opp J.K Gram Samata Nagar, , Thane, Maharashtra, India - 400606 |
| U28920MH1983PTC030086 | FONDEQUIP (INDIA) PVT LTD | S J KARANJIKARB/4 SAMTA NAGAR CO-OP HSG SOC OPP J P GRAM , THANE, Maharashtra, India - 400606 |
| U46305MH2023OPC416266 | PICK BERRY ENTERPRISES (OPC) PRIVATE LIMITED | 2A 13 DRUG EMP CHS LTD,J.K GRAM POKHARAN RD,Thane,Thane,Maharashtra,400606-India |
| U28910MH2012PTC226755 | DESIGN FAB ENGINEERING PRIVATE LIMITED | 202/5, SHRISIDDHIVINAYAK PARK, J.K.GRAM POST OFFICE, LOKMANYA NAGAR 4, THANE WEST , THANE, Maharashtra, India - 400606 |
| AAZ-0599 | UNNICORAL TECHNOLOGIESS LLP | Flat No. 403, Floor No. 4, Gagangiri Avenue, Pokhran Road No.1, J. K. Gram,Thane West Thane, Maharashtra, India - 400606 |
| U74900MH2012PTC234050 | VICTUALS AGRITECH PRIVATE LIMITED | MUTHE CHAWL, B/H J.K GRAM, POKHRAN RD-NO.1, CHIRAG NAGAR, THANE (W) , , THANE, Maharashtra, India - 400606 |
| U74120MH2014PTC251837 | YOGESHWAR MULTITRADE PRIVATE LIMITED | 1/A-34, DURG CHS, OPP J.K.GRAM,POKHARAN ROAD NO: 1 , THANE, Maharashtra, India - 400606 |
| U74900MH2013PTC240546 | ENPEE MANAGEMENT CONSULTANTS PRIVATE LIMITED | NAVJIWAN RAHIWASI SANGH, DHOBI GHAT,PADA NO. 4, LOKMANYA NAGAR, J K GRAM POST OFFICE, MA JIWADA , THANE, Maharashtra, India - 400606 |
| ACQ-6855 | OCTAGO PROJECTS ADVISORY SOLUTIONS LLP | 2505, CURA Ten X Habitat,,J K Gram, Thane,Thane,Thane,Maharashtra,India-400606 |
| U56290MH2025PTC440566 | TEN FOOD ENTERPRISES PRIVATE LIMITED | 1606,CURA, Ten X Habitat,,J K Gram, Thane West,,Thane,Thane,Maharashtra,400606-India |
| U68200MR2026PLC476670 | TEN X REALTY SOUTH LIMITED | At Post J. K. GRAM,Pokhran Rd No. 01 Thane W,Thane,Thane,Maharashtra,400606-India |
| U36000MH2025PTC440546 | ASAVA UMFELD INTERNATIONAL PRIVATE LIMITED | Ram House, 41 294, Navadarsh Society,,Pokhran Road No 1, Shivai Nagar, J K Gram Post, Thane,Thane,Thane,Maharashtra,400606-India |
| U70200MH2025PTC453168 | STARTUPS CATALYST SOLUTIONS PRIVATE LIMITED | 1606,CURA Ten X Habitat Next to Smt. Sunitidevi Singhania School,J K Gram Thane (M Corp.),Thane,Thane,Maharashtra,400606-India |
| U70200MH2025PTC453183 | EIGHTY THREE VENTURES PRIVATE LIMITED | 1606 CURA TEN X HABITAT J K GRAM Jekegram,Next to Smt. Sunitidevi Singhania School Jekegram Thane,Thane,Thane,Maharashtra,400606-India |
| ACV-9841 | TRACECORE CONSULTING LLP | 3307 VISTA TEN X HABITAT,J K GRAM,Thane,Thane,Maharashtra,India-400606 |
| U41001MH2025PTC445051 | PRIMEBUILD REALTORS PRIVATE LIMITED | 10/103, Samata Nagar CHS,Opp J K Gram,Thane,Thane,Maharashtra,400606-India |
| U29295MH2010PTC200877 | ABHIGYA PACKAGING PRIVATE LIMITED | BUNGALOW NO. 27, RAYMOND STAFF COLONY, J.K. GRAM, THANE (W) , THANE, Maharashtra, India - 400606 |
| U20295MH2025PTC439753 | ADAC CHEMICALS PRIVATE LIMITED | 14/2,SAMATA NAGAR CHS,OPP,J.K GRAM POKH, RD.NO. 1,,Thane,Thane,Maharashtra,400606-India |
| U26931MH2010PTC200566 | WILBERT FLYASH BRICKS PRIVATE LIMITED | BUNGALOW NO. 27, RAYMOND STAFF COLONY, J.K. GRAM, THANE ( W) , THANE, Maharashtra, India - 400606 |
| U74120MH2012PTC238994 | MARATHI MEDIA PRIVATE LIMITED | Vishwas General Store, J.K.Gram, Pokhran Road No.1 Laxmi Nagar, Thane (W) , Thane, Maharashtra, India - 400606 |
| AAL-8104 | CINNOVATE ERGOCHEM LLP | 903, New Gulmohar, Sundervan Park CHSL, Off. Pokharan Road No.1, J. K. Gram, Thane (W) Thane, Maharashtra, India - 400606 |
| U61200MH2012PTC235564 | SCUBE LOGISTICS PRIVATE LIMITED | BUILDING NO. 9, FLAT NO. 1 SAMATA NAGAR, OPP. J. K. GRAM, THANE - W EST , THANE, Maharashtra, India - 400606 |
| U74120MH2013PTC242702 | ASHTAM MANUFACTURING SYSTEMS PRIVATE LIMITED | Mahatma Phule Nagar,Opp. Indira Gandhi School Gate No. 2,Post J.K.Gram,Thane (W) , Thane, Maharashtra, India - 400606 |
| AAY-4481 | MIKURA INDUSTRIES LLP | 201,2 FLR,BLDG 5,WIMBLDON PARK,SAMTA NGR,WIMBLEDON PARK CHSL, POKHRAN RD NO 1, J.K GRAM, THANE WEST THANE, Maharashtra, India - 400606 |
| U72200MH2008PTC187718 | ECOMOVE SOLUTIONS PRIVATE LIMITED | 503 Rajnigandha, Samta Nagar J K Gram Post , Thane, Maharashtra, India - 400606 |
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- Email ID
- Website
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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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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.