Sanee Developers Private Limited
About Sanee Developers Private Limited
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Sanee Developers Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 26 May 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U45200MP2010PTC023635.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Neel Jain and Arun Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 1 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462003.
As per the financials filed for FY 2019, the company reported a revenue of ₹95,000, a decline of 95.22% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 1 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462003
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Auditor Details of Sanee Developers
Sanee Developers Private Limited is audited by ARUN K JAIN & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanee Developers 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 Sanee Developers Private Limited
Sanee Developers 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 |
|---|---|---|---|---|
| Neel Jain | Director | 26 May 2010 | 16 Years 4 Months | Current |
| Arun Kumar Jain | Director | 06 Aug 2024 | 2 Years 1 Months | Current |
Financials of Sanee Developers Private Limited FY 2025 filings available
Sanee Developers Private Limited reported revenue of ₹95,000 (down 95.22% YoY) for FY 2019.
Ten-year financial statements for Sanee Developers 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 Sanee Developers
Shareholding and ownership data for Sanee Developers 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.
Group Structure of Sanee Developers Private Limited
Sanee Developers has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hetal Consultants Private Limited | U74140MP2008PTC021214 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sanee Developers
Sanee Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanee Developers
Employment history and EPFO contributions of people linked to Sanee Developers.
Employee and EPFO history for Sanee Developers 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 Sanee Developers
GST registrations and filing compliance for Sanee Developers 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 Sanee Developers
Credit ratings, litigation, and regulatory alerts for Sanee Developers 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 Sanee Developers
MSME payment history for Sanee Developers 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 Sanee Developers
Corporate group structure for Sanee Developers 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 Sanee Developers
MCA filings and documents for Sanee Developers 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 Sanee Developers
Frequently Asked Questions about Sanee Developers Private Limited
Sanee Developers is an active private limited company in the infrastructure and utilities sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 26 May 2010 (16+ years old) and is registered under CIN U45200MP2010PTC023635.
Sanee Developers reported revenue of ₹95,000 for FY 2019 (down 95.22% YoY).
The current directors of Sanee Developers are:
- Neel Jain - Director
- Arun Kumar Jain - Director
The primary industry of Sanee Developers is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Sanee Developers can be reached at the registered office: D – 1 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.