Saanya Enterprises Private Limited
About Saanya Enterprises Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 April 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC176677.
Capital: 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.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: C – 5/21 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 5/21 Safdarjung Development Area, New Delhi, Delhi, India – 110016
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saanya Enterprises Private Limited
Saanya Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 3 Months | As last reported |
| Ruchika Jain | Director | 11 Apr 2008 | 18 Years 3 Months | As last reported |
| Kiran Jain | Director | 11 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Saanya Enterprises Private Limited FY 2011 filings available
Ten-year financial statements for Saanya Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Saanya Enterprises Private Limited
Saanya Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanya Enterprises Private Limited
View historical data on people associated with Saanya Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saanya Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saanya Enterprises Private Limited
GST registrations and filing compliance for Saanya Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saanya Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Saanya Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saanya Enterprises Private Limited
MSME payment history for Saanya Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saanya Enterprises Private Limited
Corporate group structure for Saanya Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saanya Enterprises Private Limited
MCA filings and documents for Saanya Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saanya Enterprises Private Limited
Frequently Asked Questions about Saanya Enterprises Private Limited
Saanya Enterprises Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Saanya Enterprises Private Limited are:
- Swati Jain - Director
- Ruchika Jain - Director
- Kiran Jain - Director
The CIN (Corporate Identification Number) of Saanya Enterprises Private Limited is U51909DL2008PTC176677. 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 Saanya Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 521 Safdarjung Development Area, New Delhi, Delhi, India – 110016.