Saanya Enterprises Private Limited
About Saanya Enterprises Private Limited
Data last updated:
Saanya Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC176677.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Swati Jain and Ruchika Jain.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 5/21 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
Company details
Contact details
Saanya Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 5/21 Safdarjung Development Area, New Delhi, Delhi, India – 110016
- IndustryTrading, Wholesale, Specialty
- 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 Saanya Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saanya Enterprises Private Limited, buy the company report.
Board of directors of Saanya Enterprises Private Limited
Saanya Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Jain Also directs: Jiva International LLP, Best Group Holding LLP, Best International Private Limited and 2 more | Director | 11 Apr 2008 | 18 Years 6 Months | As last reported |
| Ruchika Jain | Director | 11 Apr 2008 | 18 Years 6 Months | As last reported |
| Kiran Jain | Director | 11 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Saanya Enterprises 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 Saanya Enterprises 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 Saanya Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saanya Enterprises Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Kiran Jain was appointed as Director on 11 Apr 2008.
Frequently asked questions
Saanya Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saanya Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 April 2008 and is registered under CIN U51909DL2008PTC176677. The company has been struck off by the Registrar of Companies and is no longer operational.
Saanya Enterprises had 3 directors:
- Swati Jain - Director
- Ruchika Jain - Director
- Kiran Jain - Director
The CIN (Corporate Identification Number) of Saanya Enterprises is U51909DL2008PTC176677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saanya Enterprises is at C – 521 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
Saanya Enterprises was incorporated on 11 April 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saanya Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Saanya Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kiran Jain was appointed as Director on 11 Apr 2008. Ruchika Jain was appointed as Director on 11 Apr 2008. Swati Jain was appointed as Director on 11 Apr 2008.
Saanya Enterprises can be reached at its registered office: C – 521 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
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