Saniplus Overseas Private Limited
About Saniplus Overseas Private Limited
Data last updated: 27 July 2025
Saniplus Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mineral products, a part of the broader metals and mining sector. Incorporated on 18 March 2009.
Registered with ROC Delhi under CIN U26960DL2009PTC188572.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It was led by directors including Sri Krishan Mehra and Rajesh Mehra.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: D – 28 Sma Co – Operative Industrial Estate G.T Karnal Road, New Delhi, Delhi, India – 110033.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD – 28 Sma Co – Operative Industrial Estate G.T Karnal Road, New Delhi, Delhi, India – 110033
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IndustryMetal & Minerals, Mineral Products, Manufacturing
- Historical Financials and ratios
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Board of Directors of Saniplus Overseas Private Limited
Saniplus Overseas Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sri Krishan Mehra
Also directs:
Kra Leasing Limited, Technoflex International Private Limited, Smg Enterprises Limited and 5 more
|
Director | 18 Mar 2009 | 17 Years 3 Months | As last reported |
|
Rajesh Mehra
Also directs:
Kra Leasing Limited, Technoflex International Private Limited, Smg Enterprises Limited and 5 more
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Director | 18 Mar 2009 | 17 Years 3 Months | As last reported |
|
Ajay Mehra
Also directs:
Kra Leasing Limited, Technoflex International Private Limited, Smg Enterprises Limited and 5 more
|
Director | 18 Mar 2009 | 17 Years 3 Months | As last reported |
Financials of Saniplus Overseas Private Limited FY 2011 filings available
Ten-year financial statements for Saniplus Overseas Private Limited
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Charges & Borrowings Saniplus Overseas Private Limited
Saniplus Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saniplus Overseas Private Limited
View historical data on people associated with Saniplus Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saniplus Overseas Private Limited
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GST Compliance of Saniplus Overseas Private Limited
GST registrations and filing compliance for Saniplus Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saniplus Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Saniplus Overseas Private Limited
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MSME Payment Delays by Saniplus Overseas Private Limited
MSME payment history for Saniplus Overseas Private Limited
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Subsidiaries & Group Companies of Saniplus Overseas Private Limited
Corporate group structure for Saniplus Overseas Private Limited
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MCA Filings & Documents of Saniplus Overseas Private Limited
MCA filings and documents for Saniplus Overseas Private Limited
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Recent Activity on Saniplus Overseas Private Limited
Frequently Asked Questions about Saniplus Overseas Private Limited
Saniplus Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saniplus Overseas Private Limited is a amalgamated private limited company in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 18 March 2009 and is registered under CIN U26960DL2009PTC188572. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saniplus Overseas Private Limited was incorporated on 18 March 2009. Registered with ROC Delhi.
The current directors of Saniplus Overseas Private Limited are:
- Sri Krishan Mehra - Director
- Rajesh Mehra - Director
- Ajay Mehra - Director
The CIN (Corporate Identification Number) of Saniplus Overseas Private Limited is U26960DL2009PTC188572. 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 Saniplus Overseas Private Limited is metal and minerals. The company specifically operates in mineral products.