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
SANIYA MANAGEMENT INSTITUTIONS PRIVATE LIMITED
CIN: U74140PN2004PTC019758 As on: 2026-07-13
SANIYA MANAGEMENT INSTITUTIONS PRIVATE LIMITED (CIN: U74140PN2004PTC019758) is a Private company incorporated on 20 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANIYA MANAGEMENT INSTITUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
SANIYA MANAGEMENT INSTITUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2004PTC019758 and its registration number is 19758. Users may contact SANIYA MANAGEMENT INSTITUTIONS PRIVATE LIMITED on its Email address - . Registered address of SANIYA MANAGEMENT INSTITUTIONS PRIVATE LIMITED is KAMALINI OFF BHANDARKAR ROADNEAR FOOD WORLD ERANDWANA , PUNE, Maharashtra, India - 411004.
Current status of SANIYA MANAGEMENT INSTITUTIONS 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 SANIYA MANAGEMENT INSTITUTIONS 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 SANIYA MANAGEMENT INSTITUTIONS 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 SANIYA MANAGEMENT INSTITUTIONS
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Past Directors & Key Managerial Personnel of SANIYA MANAGEMENT INSTITUTIONS
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5824 | PRITAM LANDMARK PROMOTERS LLP | Amar House, 893, Lane No. 1, Off Bhandarkar Road,,Near Goodluck Chowk, Deccan Gymkhana,,Pune City,Pune,Maharashtra,India-411004 |
| ABC-2755 | SILVERLEAF ASSOCIATES LLP | Amar House, 893, Lane No. 1, Off Bhandarkar Road,Near Goodluck Chowk, Deccan Gymkhana, Pune City, Maharashtra, India - 411004 |
| AAG-0465 | MARVEL LIFESTYLE & INFRA LLP | 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004 |
| AAG-0466 | AIM LIFESTYLE VENTURES LLP | 759/34, Bhandarkar Road,Near PYC Deccan Gymkhana, Pune-411004 pune, Maharashtra, India - 411004 |
| ACQ-6909 | HIGHSPOT BLISS LLP | FORTUNE HOUSE OFF 501,CTS 117A ERANDWANA, Pune,Pune City,Pune,Maharashtra,India-411004 |
| ACR-3730 | WELLKINS DEVELOPERS LLP | FORTUNE HOUSE OFF 501,CTS 117A ERANDWANA, PUNE,Pune City,Pune,Maharashtra,India-411004 |
| ABC-7092 | PRESCIENT AFFLUENCE ACHIEVERS LLP | Flat No A-15,3rd Floor, Dr. Herekar Park,Near Kamala Nehru Park, Off Bhandarkar Road, Deccan Gymkhana, Pune 411 004,Pune City,Pune,Maharashtra,India-411004 |
| F04472 | TMP S.P.A. TERMOMECCANICA POMPE | Sr. No. 16/6, Plot No 2, 'Mannat' Off Cross Road Erandwana Co-op Soc, Erandwana, Patwardh , Pune, Maharashtra, India - 411004 |
| ACY-2354 | KEYLIGHT ESTATES LLP | Fortune House,Off 501,CTS 117A, Erandwana,Pune City,Pune,Maharashtra,India-411004 |
| ACY-4842 | KEYSCAPE DEVELOPERS LLP | Fortune House,Off 501,CTS 117A, Erandwana,Pune City,Pune,Maharashtra,India-411004 |
| ACW-8549 | KEYSHINE REALTY LLP | Fortune House Off 501,CTS 117A, Erandwana,Pune City,Pune,Maharashtra,India-411004 |
| ACD-7319 | SAFRON UNIQUE SPACES LLP | 136/8 OFF NO 203 EKADANTA,SOCIETY ERANDWANA,Pune City,Pune,Maharashtra,India-411004 |
| ACC-6043 | 9 Earthworks LLP | 759/34, Bhandarkar Road,,Near PYC Hindu Gymkhana,Pune City,Pune,Maharashtra,India-411004 |
| ABC-8944 | HIGHSPOT DEVELOPERS LLP | Fortune House Off 501,CTS 117A Erandwana,Pune City,Pune,Maharashtra,India-411004 |
| ACQ-3759 | HIGHSPOT HOMES LLP | FORTUNE HOUSE OFF 501,,CTS 117A, ERANDWANA,,Pune City,Pune,Maharashtra,India-411004 |
| ACQ-3770 | HIGHSPOT HEAVEN LLP | FORTUNE HOUSE OFF 501,,CTS 117A, ERANDWANA,,Pune City,Pune,Maharashtra,India-411004 |
| ACR-8834 | PRISTINE SALES LLP | Fortune House, Off 501,CTS 117A, Erandwana,Pune City,Pune,Maharashtra,India-411004 |
| U41001PN2023PTC223779 | JAIRAJ VENTURES AND HOLDINGS PRIVATE LIMITED | 759/34, Bhandarkar Road,Near PYC Hindu Gymkhana,Pune City,Pune,Maharashtra,411004-India |
| U68200PN2026PTC256111 | HIGHSPOT VENTURES PRIVATE LIMITED | Fortune House Off 501,CTS 117A, Erandwana,Pune City,Pune,Maharashtra,411004-India |
| U68100PN2025PTC238811 | HIGHSPOT CITYSCAPES PRIVATE LIMITED | FORTUNE HOUSE OFF 501,CTS 117A, ERANDWANA,Pune City,Pune,Maharashtra,411004-India |
| ACT-4549 | BELVALKAR T AND C REALTY LLP | Off No 22 23 24, 1175/1,NirmiteeEminenceErandwana,Pune City,Pune,Maharashtra,India-411004 |
| ACT-6425 | THIRD EYE MUSIC LLP | 767/7 NEEL KUSUM NR PYC,GYM OFF BHANDARKAR RD,Pune City,Pune,Maharashtra,India-411004 |
| ACX-0062 | BELVALKAR T AND C INFRA LLP | Off No 22 23 24, 1175/1,NirmiteeEminenceErandwana,Pune City,Pune,Maharashtra,India-411004 |
| ACS-2441 | BELVALKAR ESTATES LLP | Off No 22 23 24, 1175/1,NirmiteeEminenceErandwana,Pune City,Pune,Maharashtra,India-411004 |
| U74220PN2006PTC022016 | INTEGRAL AXIS LABS PRIVATE LIMITED | ARCHANA ABOLI, 850/8, AB,SHIVAJINAGAR OFF BHANDARKAR ROAD, PUNE , PUNE, Maharashtra, India - 411004 |
| U55101PN2022PTC211502 | WADESHWAR RESTAURANTS PRIVATE LIMITED | 64/31, Erandwana, Krushnakunj, Next to Sakas Shop, Off Income Tax Lane,,Pune,Pune,Maharashtra,411004-India |
| ACG-2772 | CITYCON INFRATECH LLP | Amar House, 893, Lane No. 1,,Off Bhandarkar Road, Near Goodluck, Deccan Gymkhana,,Pune City,Pune,Maharashtra,India-411004 |
| ACL-5433 | BLUEBELL ASSOCIATES LLP | Amar House, 893, Lane No. 1,,Off Bhandarkar Road, Near Goodluck Chowk, Deccan Gymkhana,,Pune City,Pune,Maharashtra,India-411004 |
| ACN-1129 | RIVANSH REALTY LLP | C/o Vijay Nivrutti Gaware, Unit 4, Krishnakunj, 1st Floor, Off Prabhat Road,,Kripali Society, Bharati Niwas Colony, 64/31 Karve Road, Erandwana,Pune City,Pune,Maharashtra,India-411004 |
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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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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.