Sanis Estates Private Limited
About Sanis Estates Private Limited
Data last updated:
Sanis Estates Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 27 March 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1998PTC114207.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shrikant Purushottam Paranjape and Shashank Purushottam Paranjape.
Its last annual general meeting (AGM) was held on 23 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 34 M. G. Road Vile Parle [E}, Mumbai, Maharashtra, India – 400057.
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- Registered Address34 M. G. Road Vile Parle [E}, Mumbai, Maharashtra, India – 400057
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sanis Estates Private Limited FY 2019 filings available
Financial Statement Summary of Sanis Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sanis Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanis Estates are in the company report.
Financial statements from 2015
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.
Auditor Details of Sanis Estates Private Limited
Sanis Estates Private Limited is audited by GOSAVI YARDI & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOSAVI YARDI & COMPANY | Locked | Locked | Locked |
Complete auditor history
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 Sanis Estates Private Limited
Sanis Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Purushottam Paranjape Also directs: La Casa Shelters LLP, Paranjape Griha Nirman Pvt Ltd, Kaleidoscope Developers Private Limited and 5 more | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
| Shashank Purushottam Paranjape Also directs: La Casa Shelters LLP, Paranjape Griha Nirman Pvt Ltd, Forest Trails Cove Developers Private Limited and 5 more | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
| Sachin Dattatray Tikekar Also directs: Kpit Technologies Limited | Director | 10 Nov 2012 | 13 Years 10 Months | As last reported |
Ownership and Shareholding of Sanis Estates Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Sanis Estates Private Limited
Sanis Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanis Estates Private Limited
Employment history and EPFO contributions of people linked to Sanis Estates.
Employee and EPFO history
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.
Recent Activity on Sanis Estates Private Limited
Sanis Estates Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Saroj Dattatraya Tikekar ceased to be Director on 15 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sanis Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sanis Estates Private Limited
MSME payment history
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 Sanis Estates Private Limited
Corporate group structure
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.
GST Compliance of Sanis Estates Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sanis Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sanis Estates Private Limited
Sanis Estates 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.
Sanis Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 27 March 1998 and is registered under CIN U45200MH1998PTC114207. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanis Estates had 3 directors:
- Shrikant Purushottam Paranjape - Director
- Shashank Purushottam Paranjape - Director
- Sachin Dattatray Tikekar - Director
The CIN (Corporate Identification Number) of Sanis Estates is U45200MH1998PTC114207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanis Estates is at 34 M. G. Road Vile Parle E}, Mumbai, Maharashtra, India – 400057.
Sanis Estates was incorporated on 27 March 1998. It is registered with the Registrar of Companies, Mumbai.
Sanis Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanis Estates operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Sanis Estates is not listed on any stock exchange. It is an unlisted company.
Saroj Dattatraya Tikekar ceased to be Director on 15 Feb 2017. Sachin Dattatray Tikekar ceased to be Additional Director on 21 Sep 2013. Sachin Dattatray Tikekar was appointed as Director on 10 Nov 2012. Sanis Estates has 5 board changes on record in total.