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SANIYA ESTATES PRIVATE LIMITED

CIN : U45400WB2008PTC124687
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-02-2023
CINU45400WB2008PTC124687
Company NameSANIYA ESTATES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number124687
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,45,230
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-2008
Registered AddressBL-EAST, 5TH FLOOR-5EB 33 A CANAL CIRCULAR ROAD KOLKATA Parganas North WB 700054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00482435DILIP PATODIA31-03-2008
00495647SUMITA PATODIA31-03-2008
SANIYA ESTATES 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-2008. Its Corporate Identification Number (CIN) is U45400WB2008PTC124687, and it carries the registration number 124687. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANIYA ESTATES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,45,230. 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 BL-EAST, 5TH FLOOR-5EB 33 A CANAL CIRCULAR ROAD KOLKATA Parganas North WB 700054 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 SANIYA ESTATES PRIVATE LIMITED?
    BL-EAST, 5TH FLOOR-5EB 33 A CANAL CIRCULAR ROAD KOLKATA Parganas North WB 700054 IN
  • Who are the owners / directors of SANIYA ESTATES PRIVATE LIMITED?
    • DILIP PATODIA
    • SUMITA PATODIA
  • How can I contact SANIYA ESTATES PRIVATE LIMITED?
    [email protected]
  • When was SANIYA ESTATES PRIVATE LIMITED established?
    It was founded on 31-03-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.