About Saan Nets Private Limited
Data last updated:
Saan Nets Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 05 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U17235MH1997PTC110500.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹23 Lakh.
Last AGM: 31 August 2018. Financial statements filed for year ended 31 March 2018. Office: 304/ Yogeshwar4 Th Floor Kazi Syed Street Majid, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2018, the company reported a revenue of ₹31,000, a decline of 53% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.38 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is saannets.com.
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- Website
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- Registered Address304/ Yogeshwar4 Th Floor Kazi Syed Street Majid, Mumbai, Maharashtra, India – 400003
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Saan Nets
The main business activity of Saan Nets is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Saan Nets Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Saan Nets
Saan Nets Private Limited is audited by SUTARIA ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUTARIA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saan Nets Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Saan Nets Private Limited
Saan Nets has 2 former directors on record and no current directors listed.
Financials of Saan Nets Private Limited FY 2018 filings available
Saan Nets Private Limited reported revenue of ₹31,000 (down 53.00% YoY) for FY 2018.
Ten-year financial statements for Saan Nets Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saan Nets
Shareholding and ownership data for Saan Nets Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saan Nets
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 1997 | The Shamrao Vithal Co- Op. Bank Ltd. | ₹55 Lakh | Satisfied |
| 02 Dec 1997 | The Shamrao Vitahl Co-Op. Bank Ltd. | ₹83.25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Saan Nets
Employment history and EPFO contributions of people linked to Saan Nets.
Employee and EPFO history for Saan Nets Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saan Nets
GST registrations and filing compliance for Saan Nets Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saan Nets
Credit ratings, litigation, and regulatory alerts for Saan Nets Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saan Nets
MSME payment history for Saan Nets Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saan Nets
Corporate group structure for Saan Nets Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saan Nets
MCA filings and documents for Saan Nets Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saan Nets
Frequently Asked Questions about Saan Nets Private Limited
Saan Nets 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.
Saan Nets is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 1997 and is registered under CIN U17235MH1997PTC110500. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Saan Nets is U17235MH1997PTC110500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saan Nets is machinery and equipment. The company specifically operates in industrial products retail and distribution.
Saan Nets was incorporated on 05 September 1997. Registered with ROC Mumbai.
Saan Nets can be reached at the registered office: 304 Yogeshwar4 Th Floor Kazi Syed Street Majid, Mumbai, Maharashtra, India – 400003, or through the website saannets.com.