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SANT SAHNEY PRIVATE LIMITED

CIN : U34100MH1962PTC012260
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-03-2023
CINU34100MH1962PTC012260
Company NameSANT SAHNEY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number012260
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-1962
Registered Address13 SHANGRILA27 A CARMICHAEL ROAD MUMBAI MH 400026 IN
Email Idpooja.dighe@nrb.co.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003948HARSHBEENA SAHNEY ZAVERI01-02-1995
00003956DEVESH SINGH SAHNEY01-02-1995
01727849HANWANTBIRKAUR TRILOCHANSINGH SAHNEY15-03-1975
SANT SAHNEY 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-1962. Its Corporate Identification Number (CIN) is U34100MH1962PTC012260, and it carries the registration number 012260. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANT SAHNEY PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,000. 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 13 SHANGRILA27 A CARMICHAEL ROAD MUMBAI MH 400026 IN. Correspondence or inquiries may be sent to the official email address, pooja.dighe@nrb.co.in. 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 SANT SAHNEY PRIVATE LIMITED?
    13 SHANGRILA27 A CARMICHAEL ROAD MUMBAI MH 400026 IN
  • Who are the owners / directors of SANT SAHNEY PRIVATE LIMITED?
    • HARSHBEENA SAHNEY ZAVERI
    • DEVESH SINGH SAHNEY
    • HANWANTBIRKAUR TRILOCHANSINGH SAHNEY
  • How can I contact SANT SAHNEY PRIVATE LIMITED?
    pooja.dighe@nrb.co.in
  • When was SANT SAHNEY PRIVATE LIMITED established?
    It was founded on 02-02-1962 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.