Sabani Enterprises Private Limited
About Sabani Enterprises Private Limited
Data last updated: 10 February 2026
Sabani Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 July 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U01400DL2014PTC269240.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors including Anant Gupta and Shalini Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 6 Malik Building 1 Plot No 2 Pocket 6 Sector – 12 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,000, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 6 Malik Building 1 Plot No 2 Pocket 6 Sector – 12 Dwarka, New Delhi, Delhi, India – 110075
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sabani Enterprises Private Limited
Sabani Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sabani Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sabani Enterprises Private Limited
Sabani Enterprises Private Limited is audited by DRA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DRA AND CO | Locked | Locked | Locked |
Complete auditor history for Sabani Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sabani Enterprises Private Limited
Sabani Enterprises Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Gupta | Director | 24 Oct 2022 | 3 Years 9 Months | Current |
| Shalini Gupta | Director | 22 Jul 2014 | 12 Years 0 Months | Current |
|
Nikita Gupta
Also directs:
Techcelx Sthaapak Foundation
|
Director | 15 Sep 2017 | 8 Years 10 Months | Current |
Financials of Sabani Enterprises Private Limited FY 2025 filings available
Sabani Enterprises Private Limited reported revenue of ₹45,000 (up 576.00% YoY) for FY 2025.
Ten-year financial statements for Sabani Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sabani Enterprises Private Limited
Shareholding and ownership data for Sabani Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sabani Enterprises Private Limited
Sabani Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sabani Enterprises Private Limited
View historical data on people associated with Sabani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sabani 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 Sabani Enterprises Private Limited
GST registrations and filing compliance for Sabani Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sabani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sabani 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 Sabani Enterprises Private Limited
MSME payment history for Sabani 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 Sabani Enterprises Private Limited
Corporate group structure for Sabani Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sabani Enterprises Private Limited
MCA filings and documents for Sabani 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 Sabani Enterprises Private Limited
Frequently Asked Questions about Sabani Enterprises Private Limited
Sabani Enterprises Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2014 (12+ years old) and is registered under CIN U01400DL2014PTC269240.
Sabani Enterprises Private Limited reported revenue of ₹45,000 for FY 2025 (up 576.00% YoY).
The current directors of Sabani Enterprises Private Limited are:
- Anant Gupta - Director
- Shalini Gupta - Director
- Nikita Gupta - Director
The primary industry of Sabani Enterprises Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Sabani Enterprises Private Limited can be reached at the registered office: F – 6 Malik Building 1 Plot No 2 Pocket 6 Sector – 12 Dwarka, New Delhi, Delhi, India – 110075.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.25 Lakh.