Saniya Multiventures Private Limited
About Saniya Multiventures Private Limited
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Saniya Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 17 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC298726.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Sitaram Khopkar and Suresh Sitaram Khopkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saniya Multiventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 1801 18th Floor Plot 5/209 210 A2 Standred Mill T. J. Road Transit Buildi, Ng Sewree, Mumbai, Maharashtra, India – 400015
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saniya Multiventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saniya Multiventures Private Limited, buy the company report.
Board of directors of Saniya Multiventures Private Limited
Saniya Multiventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Sitaram Khopkar Also directs: Konkan Devrai Farmer Producer Company Limited | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
| Suresh Sitaram Khopkar | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
| Sitaram Dagdu Khopkar | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Saniya Multiventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saniya Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saniya Multiventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saniya Multiventures Private Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Deepak Sitaram Khopkar was appointed as Director on 17 Aug 2017.
Frequently asked questions
Saniya Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 17 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC298726.
Saniya Multiventures has 3 current directors:
- Deepak Sitaram Khopkar - Director
- Suresh Sitaram Khopkar - Director
- Sitaram Dagdu Khopkar - Director
The latest financial statements of Saniya Multiventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Saniya Multiventures is U74999MH2017PTC298726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saniya Multiventures was incorporated on 17 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Sitaram Khopkar was appointed as Director on 17 Aug 2017. Shoeb Suleman Dayater was appointed as Director on 17 Aug 2017. Shoeb Suleman Dayater ceased to be Director on 17 Aug 2017. Saniya Multiventures has 5 board changes on record in total.
The registered office of Saniya Multiventures is at A – 1801 18th Floor Plot 5209 210 A2 Standred Mill T. J. Road Transit Buildi, Ng Sewree, Mumbai, Maharashtra, India – 400015.
Saniya Multiventures operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Saniya Multiventures is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
Saniya Multiventures can be reached at its registered office: A – 1801 18th Floor Plot 5209 210 A2 Standred Mill T. J. Road Transit Buildi, Ng Sewree, Mumbai, Maharashtra, India – 400015.