Saniyya Solutions Private Limited
About Saniyya Solutions Private Limited
Data last updated:
Saniyya Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 19 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2005PTC152695.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.1 Cr. It was formerly known as Saniyya Finvest Private Limited. It was led by directors Premkumar Madanlal Kedia and Kusumlata Premkumar Kedia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 401 4th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
Company details
CIN history
Saniyya Solutions has one previous CIN (Corporate Identification Number): U65990MH2005PTC152695. The current CIN is U74110MH2005PTC152695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2005PTC152695 | Current |
| U65990MH2005PTC152695 | Previous |
Contact details
Saniyya Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 4th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Saniyya Solutions Private Limited, buy the company report.
- 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 Saniyya Solutions Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saniyya Solutions Private Limited, buy the company report.
Board of directors of Saniyya Solutions Private Limited
Saniyya Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premkumar Madanlal Kedia Also directs: Sunrise Import & Export LLP, Sukh Suvidha Traders LLP, Ritu Basant Trading LLP and 4 more | Director | 26 Mar 2012 | 14 Years 6 Months | As last reported |
| Kusumlata Premkumar Kedia | Director | 26 Mar 2012 | 14 Years 6 Months | As last reported |
Auditor
Saniyya Solutions Private Limited is audited by P.R. KABRA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.R. KABRA & CO. | FY 2017 | 102849 |
Shareholding
The shareholding of Saniyya Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Saniyya Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saniyya Solutions 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 Saniyya Solutions 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 Saniyya Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saniyya Solutions Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Gunjan Aggarwal ceased to be Director on 01 Apr 2012.
Frequently asked questions
Saniyya Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Saniyya Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 19 April 2005 and is registered under CIN U74110MH2005PTC152695. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saniyya Solutions is U74110MH2005PTC152695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saniyya Solutions had 2 directors:
- Premkumar Madanlal Kedia - Director
- Kusumlata Premkumar Kedia - Director
Saniyya Solutions was incorporated on 19 April 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Saniyya Solutions is at 401 4th Floor Mehta Mahal 15 Mathew Road Opera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Saniyya Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Saniyya Solutions operated in the business outsourcing industry, in the accounting and financial analysis segment.
Gunjan Aggarwal ceased to be Director on 01 Apr 2012. Nihar Vinod Kumar Tibrewala ceased to be Director on 01 Apr 2012. Kusumlata Premkumar Kedia was appointed as Director on 26 Mar 2012. Saniyya Solutions has 4 board changes on record in total.
The compliance status of Saniyya Solutions is compliant as of 05 July 2026.