Sani Overseas Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
About Sani Overseas
Sani Overseas Private Limited (SOPL) is Strike Off company established on 20 May 2016 with its office registered at West Delhi, Delhi, India and has been running since 8 Year, 9 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 22 Aug 2023.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2016PTC300059
- Company No.
300059
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 2016
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc-Delhi
Industry
Appreal & Fashion
Who are the key members and board of directors at Sani Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nipun Mishra  | Director | 20-May-2016 | Current |
| Priyanka Mishra | Director | 20-May-2016 | Current |
Financial Performance of Sani Overseas.
Sani Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sani Overseas?
In 2017, Sani Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sani Overseas?
Unlock and access historical data on people associated with Sani Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sani Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sani Overseas's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sani Overseas
Recent activity within the organization
- Annual General Meeting
Sani Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Sani Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.
- Director Appointment
Priyanka Mishra was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Nipun Mishra was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 9 months .
- Company Incorporation
Sani Overseas Private Limited was registered on 20 May 2016 with RoC-Delhi & aged 8 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sani Overseas Private Limited?
Sani Overseas Private Limited was incorporated on 20 May 2016.
What is authorized share capital and paid-up capital of Sani Overseas Private Limited?
The authorized share capital of Sani Overseas Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sani Overseas Private Limited?
Currently 2 directors are associated with Sani Overseas Private Limited.
- Priyanka Mishra
- Nipun Mishra
What is the registered address of Sani Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sani Overseas Private Limited is Wz-49-J Bodhella Village, Vikas Puri, New Delhi, India, 110018.
What is the corporate identification number (CIN) and company number of Sani Overseas Private Limited?
The corporate identification number (CIN) of Sani Overseas Private Limited is U51909DL2016PTC300059 and the company number is 300059 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sani Overseas Private Limited?
The Official website of Sani Overseas Private Limited is https://www.saniproduct.org
When was the last Balance Sheet of Sani Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Sani Overseas Private Limited was filed with the ROC on 31 Mar 2018.