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SANE RETAILS PRIVATE LIMITED

CIN : U52500HR2016PTC064234
|
ROC : RoC-Delhi
Active
Last Updated On : 31-08-2022
CINU52500HR2016PTC064234
Company NameSANE RETAILS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number064234
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-2016
Registered AddressFirst Floor, S.C.O 219 Sector-14, Panchkula Panchkula HR 134113 IN
Address other than R/oFirst Floor, S.C.O 219 Sector-14, Panchkula 134113 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02008977SANJIV ANAND24-05-2016
07509586NEELU ANAND24-05-2016
07509892SURINDER KUMAR ANAND01-06-2016
09268352NISHCHAE ANAND05-08-2021
SANE RETAILS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-2016. Its Corporate Identification Number (CIN) is U52500HR2016PTC064234, and it carries the registration number 064234. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANE RETAILS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is First Floor, S.C.O 219 Sector-14, Panchkula Panchkula HR 134113 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANE RETAILS PRIVATE LIMITED?
    First Floor, S.C.O 219 Sector-14, Panchkula Panchkula HR 134113 IN
  • Who are the owners / directors of SANE RETAILS PRIVATE LIMITED?
    • SANJIV ANAND
    • NEELU ANAND
    • SURINDER KUMAR ANAND
    • NISHCHAE ANAND
  • How can I contact SANE RETAILS PRIVATE LIMITED?
    [email protected]
  • When was SANE RETAILS PRIVATE LIMITED established?
    It was founded on 24-05-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.