About Sani Overseas Private Limited
Data last updated: 24 July 2025
Sani Overseas 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 textile, a part of the broader apparel and fashion sector. Incorporated on 20 May 2016.
Registered with ROC Delhi under CIN U51909DL2016PTC300059.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Priyanka Mishra and Nipun Mishra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Wz – 49 – J Bodhella Village Vikas Puri, New Delhi, Delhi, India – 110018.
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. The last known website on record is saniproduct.org.
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Registered AddressWz – 49 – J Bodhella Village Vikas Puri, New Delhi, Delhi, India – 110018
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IndustryAppreal & Fashion, Textile
- Historical Financials and ratios
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Business Activity of Sani Overseas Private Limited
Sani Overseas Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Sani Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sani Overseas Private Limited
Sani Overseas Private Limited is audited by IP PASRICHA & 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 |
|---|---|---|---|
| IP PASRICHA & CO. | Locked | Locked | Locked |
Complete auditor history for Sani Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sani Overseas Private Limited
Sani Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Mishra | Director | 20 May 2016 | 10 Years 2 Months | As last reported |
| Nipun Mishra | Director | 20 May 2016 | 10 Years 2 Months | As last reported |
Financials of Sani Overseas Private Limited FY 2018 filings available
Ten-year financial statements for Sani Overseas Private Limited
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Ownership and Shareholding of Sani Overseas Private Limited
Shareholding and ownership data for Sani Overseas Private Limited
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Charges & Borrowings Sani Overseas Private Limited
Sani Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sani Overseas Private Limited
View historical data on people associated with Sani Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sani Overseas Private Limited
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GST Compliance of Sani Overseas Private Limited
GST registrations and filing compliance for Sani Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sani Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Sani Overseas Private Limited
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MSME Payment Delays by Sani Overseas Private Limited
MSME payment history for Sani Overseas Private Limited
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Subsidiaries & Group Companies of Sani Overseas Private Limited
Corporate group structure for Sani Overseas Private Limited
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MCA Filings & Documents of Sani Overseas Private Limited
MCA filings and documents for Sani Overseas Private Limited
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Recent Activity on Sani Overseas Private Limited
Frequently Asked Questions about Sani Overseas Private Limited
Sani Overseas 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.
Sani Overseas Private Limited is a struck-off private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 20 May 2016 and is registered under CIN U51909DL2016PTC300059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sani Overseas Private Limited are:
- Priyanka Mishra - Director
- Nipun Mishra - Director
The CIN (Corporate Identification Number) of Sani Overseas Private Limited is U51909DL2016PTC300059. 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 Sani Overseas Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Wz – 49 – J Bodhella Village Vikas Puri, New Delhi, Delhi, India – 110018.