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SAANVI RESIDENCY PRIVATE LIMITED

CIN: U93090DL2018PTC337597 As on: 2026-07-13

SAANVI RESIDENCY PRIVATE LIMITED (CIN: U93090DL2018PTC337597) is a Private company incorporated on 16 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SAANVI RESIDENCY 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.SAANVI RESIDENCY PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SAANVI RESIDENCY PRIVATE LIMITED are RAJESH KURAR, SAURABH BABBAR, and GAURAV MALHOTRA.

SAANVI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018PTC337597 and its registration number is 337597. Users may contact SAANVI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAANVI RESIDENCY PRIVATE LIMITED is B-18, Cosy Appartment, Sector-9, Rohini , New Delhi, Delhi, India - 110085.

Current status of SAANVI RESIDENCY 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 Names

Previous CINs

ZaubaCorp's company report for SAANVI RESIDENCY 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 SAANVI RESIDENCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAANVI RESIDENCY
DIN Director Name Designation Appointment Date
00999362 RAJESH KURAR Director 2021-11-30
01890793 SAURABH BABBAR Director 2018-08-16
06575006 GAURAV MALHOTRA Director 2020-09-26
Past Directors & Key Managerial Personnel of SAANVI RESIDENCY
DIN Director Name Designation Appointment Date Cessation
00999282 ANIL BABBAR Director - 2020-10-15
00999362 RAJESH KURAR Additional Director - 2021-11-30
01145603 RAKESH GUPTA Additional Director - 2020-09-26
01145603 RAKESH GUPTA Director - 2025-11-19
01318505 AMARJEET SINGH Additional Director - 2020-01-14
06575006 GAURAV MALHOTRA Additional Director - 2020-09-26
Other Directorships of ANIL BABBAR
Company Name CIN Designation Appointment Date Cessation
ALFORNO FOODWORKS PRIVATE LIMITED U15490UP2018PTC103060 Additional Director - 2019-08-26
ALFORNO FOODWORKS PRIVATE LIMITED U15490UP2018PTC103060 Director 2019-08-26 Ongoing
TIWARI GARMENTS AND EXPORTS PRIVATE LIMITED U18101DL2006PTC148180 Director 2012-07-28 Ongoing
J J GRAPHICS PRIVATE LIMITED U22212DL2005PTC139087 Additional Director - 2021-10-25
J J GRAPHICS PRIVATE LIMITED U22212DL2005PTC139087 Director 2021-10-25 Ongoing
ALTITUDE INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC206744 Additional Director - 2021-06-22
SANSKRITI INFRAESTATE PRIVATE LIMITED U45200DL2013PTC252371 Director 2013-05-21 Ongoing
HOTSHOT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC213740 Director - 2014-02-28
YU-MEN TRADELINK PVT.LTD. U51900MH1993PTC073768 Director - 2014-01-01
MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2014-05-16
YASHAIL HOTELS PRIVATE LIMITED U55101DL2011PTC218205 Director - 2014-02-18
FORTUNE COUNTRY RESORTS PRIVATE LIMITED U55101UP2006PTC031676 Director - 2017-12-26
MOKSH JUNGLE RETREAT PRIVATE LIMITED U55204DL2010PTC201107 Additional Director - 2019-09-30
MOKSH JUNGLE RETREAT PRIVATE LIMITED U55204DL2010PTC201107 Director - 2020-10-15
BABBAR REAL ESTATE PRIVATE LIMITED U68200UP2024PTC201715 Additional Director 2024-07-01 Ongoing
GREEN JUNGLE RETREAT PRIVATE LIMITED U68200UP2024PTC205181 Additional Director 2024-07-01 Ongoing
SANSKRITI CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152382 Director 2007-06-01 Ongoing
SUPPORT TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC144094 Director - 2012-09-20
BABBAR HOSPITALITY AND TOURISM PRIVATE LIMITED U93000DL2017PTC311808 Additional Director - 2018-08-28
BABBAR HOSPITALITY AND TOURISM PRIVATE LIMITED U93000DL2017PTC311808 Director 2018-08-28 Ongoing
Other Directorships of RAJESH KURAR
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
RAMA BANQUETS LLP AAH-3390 Designated Partner 2017-04-26 Ongoing
CELEBRATIONSEVENTS &HOTELS LLP AAR-5786 Designated Partner 2020-08-17 Ongoing
AYAAN RESIDENCY & BANQUETS LLP AAZ-7202 Designated Partner 2021-12-02 Ongoing
ENVIROTECH SYSTEMS LIMITED L31101DL2007PLC159075 Additional Director - 2024-01-11
ENVIROTECH SYSTEMS LIMITED L31101DL2007PLC159075 Director 2023-12-25 Ongoing
SHOBIT CREATIONS PRIVATE LIMITED U18101DL2005PTC134595 Director 2005-04-01 Ongoing
KAMAL SPORTS PRIVATE LIMITED U36932DL2000PTC106838 Director 2005-02-21 Ongoing
TRIAGE INFRASTRUCTURES (INDIA) PRIVATE LIMITED U45200DL2007PTC160811 Additional Director - 2015-12-21
V V PROMOTORS PRIVATE LIMITED U45201DL2003PTC122680 Director - 2013-12-31
AJANTA CREATIONS PRIVATE LIMITED U51371DL2005PTC138889 Director - 2010-03-30
MOKSH JUNGLE RETREAT PRIVATE LIMITED U55204DL2010PTC201107 Director - 2025-11-19
MOTIVE EXIM PRIVATE LIMITED U70100UP2003PTC137432 Director - 2012-05-21
SOLANKI SOFTWARE PRIVATE LIMITED U72200DL2005PTC144304 Additional Director - 2015-09-28
SOLANKI SOFTWARE PRIVATE LIMITED U72200DL2005PTC144304 Director 2015-09-28 Ongoing
TRIAGE HEALTHCARE (INDIA) PRIVATE LIMITED U85195DL2007PTC160729 Additional Director - 2015-12-24
BABBAR HOSPITALITY AND TOURISM PRIVATE LIMITED U93000DL2017PTC311808 Additional Director - 2020-01-10
SOFORT INFOSERVICES PRIVATE LIMITED U99999HR2001PTC034628 Director - 2012-11-26
Other Directorships of AMARJEET SINGH
Other Directorships of SAURABH BABBAR
Other Directorships of GAURAV MALHOTRA
Company Name CIN Designation Appointment Date Cessation
RPM ESTATES PRIVATE LIMITED U70102UP2013PTC056899 Director 2013-05-09 Ongoing

CIN Company Name Company Address
U70109DL2006PTC152382 SANSKRITI CONSTRUCTIONS PRIVATE LIMITED B-18, Cosy Appartment, Sector-9, Rohini , New Delhi, Delhi, India - 110085
U93000DL2017PTC311808 BABBAR HOSPITALITY AND TOURISM PRIVATE LIMITED B-18, Cosy Appartment, Sector-9, Rohini , New Delhi, Delhi, India - 110085
U18204DL2007PTC170176 SHIVIJ GARMENTS PRIVATE LIMITED B-18,NEW INDIA APARTMENT SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085
U80200DL2021PTC382741 DMACSEDGE PRIVATE LIMITED B-28, SANGAM APPARTMENT, ROHINI SECTOR-9,DELHI,New Delhi,Delhi,110085-India
U74999DL2017PTC312505 MAIRA HOLIDAYS PRIVATE LIMITED B-207, North Ex Mall Pocket-18, Sector-9 , Rohini, New Delhi, Delhi, India - 110085
U74900DL1999PTC099015 REVITAL INVESTWISE SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
U74900DL2009PTC188583 REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
U18109DL2013PTC252963 FINE DYEING PRIVATE LIMITED Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
AAR-0477 SGR & ASSOCIATES LLP B 307 Manav Apartments Sector 9 Rohini New Delhi NEW DELHI, Delhi, India - 110085
U52219DL2019PTC355926 CITY VOGUE PRIVATE LIMITED HOUSE NO 86 BLOCK B PKT 5 SECTOR 18 ROHINI,NEW DELHI,New Delhi,Delhi,110085-India
U70200DL2009PTC186571 SYNERGY REALINFRA & INTERIORS PRIVATE LIMITED B-22, FRIENDS TOWER, SECTOR-9, PLOT NO.47, ROHINI NEW DELHI , NEW DELHI, Delhi, India - 110085
U74999DL2021FTC377940 LAXL INDIA PRIVATE LIMITED B-253 SECOND FLOOR NORTH EX MALL, SECTOR-9, ROHINI, DELHI - 110085 , NEW DELHI, Delhi, India - 110085
U18101DL2006PTC148180 TIWARI GARMENTS AND EXPORTS PRIVATE LIMITED B-18, Cosy Appartment, Sector-9, Rohini New Delhi North Delhi DL 110085 IN
U74999DL2018PTC336570 TIG EDTECH PRIVATE LIMITED House No. 28,Block - B,PKT-9, Sector-18 Rohini, Near Aggarwal Sweets Place , NEW DELHI, Delhi, India - 110085
U70200DL2025PTC441739 TECHCURA VENTURES PRIVATE LIMITED B-44 Cosy Apartment,Sector9 Rohini Delhi,Delhi,North West Delhi,Delhi,110085-India
U29220DL2009PTC194424 SIYARAM ENGINEERING PRIVATE LIMITED B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085
U45400DL2011PTC222614 REGENT CONSTECH PRIVATE LIMITED THIRD FLOOR,SHOP/UNIT NO.B-307/B, NORTH EX MALL, SECTOR-9,ROHINI NEW DELHI , DELHI, Delhi, India - 110085
AAW-6543 SAQUATAUR INTERNATIONAL LLP B 2/18 , SECTOR 18 Rohini New Delhi, Delhi, India - 110085
U51109DL1999PTC098497 BALI OVERSEAS PRIVATE LIMITED B-4/207, PLOT NO. 53, MAYUR APARTMENTS, SECTOR 9, ROHINI SEC-9,MAYR APPT , NEW DELHI, Delhi, India - 110085
AAG-8556 SENSE AND RESPOND SOFTWARE LLP 109 LOK NAYAK APPARTMENT ROHINI SECTOR-9, NEW DELHI-110085 DELHI, Delhi, India - 110085
U52601DL2017PTC310265 BIGBOYS CLOTHING PRIVATE LIMITED HOUSE NO. 91, PLOT NO. 9, BLOCK-B, SECTOR-9, NEAR DISTRICT PARK, VINOBA KUNJ, APARTME NTS ROHINI , NEW DELHI, Delhi, India - 110085
AAK-3890 OSWAL AUTOTECH LLP C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085
U80900DL2011PTC225038 PARAMOUNT KNOWLEDGE SYSTEMS PRIVATE LIMITED 131, KADAMBARI APPARTMENTS SECTOR-9, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U27310DL2007PTC159104 ICS MOULDS & DIES PRIVATE LIMITED B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U52601DL2016PTC298308 SPLENDOR RETAIL PRIVATE LIMITED HOUSE NO. 32, BLOCK-B, PKT-5, SECTOR-4, ROHINI NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U74899DL1995PTC069670 GALLIARD FLORICULTURE PRIVATE LIMITED HOUSE NO. 45, BLOCK-F, PKT-9 SECTOR 15, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
U72200DL2017PTC316795 SUFFICE TECH PRIVATE LIMITED H. NO. 174, GROUND FLOOR, BLOCK B SECTOR - 3, ROHINI, NEW DELHI -110085 , NEW DELHI, Delhi, India - 110085
U70102DL2015PTC277791 SAI GREENS INFRATECH PRIVATE LIMITED House No. 306 Sector 9 Landmark NA Vasudha Apptt, Rohini, New Delhi - 110085 , 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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