Saniya Multiventures Private Limited
About Saniya Multiventures Private Limited
Data last updated: 06 March 2026
Saniya Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 17 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC298726.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Sitaram Khopkar and Suresh Sitaram Khopkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 1801 18Th Floor Plot 5/209 210 A2 Standred Mill T. J. Road Transit Buildi, Ng Sewree, Mumbai, Maharashtra, India – 400015
-
IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Saniya Multiventures Private Limited
Saniya Multiventures 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 |
|---|---|---|---|---|
|
Deepak Sitaram Khopkar
Also directs:
Konkan Devrai Farmer Producer Company Limited
|
Director | 17 Aug 2017 | 9 Years 0 Months | Current |
| Suresh Sitaram Khopkar | Director | 17 Aug 2017 | 9 Years 0 Months | Current |
| Sitaram Dagdu Khopkar | Director | 17 Aug 2017 | 9 Years 0 Months | Current |
Financials of Saniya Multiventures Private Limited FY 2024 filings available
Ten-year financial statements for Saniya Multiventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Saniya Multiventures Private Limited
Saniya Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saniya Multiventures Private Limited
View historical data on people associated with Saniya Multiventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saniya Multiventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Saniya Multiventures Private Limited
GST registrations and filing compliance for Saniya Multiventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Saniya Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts for Saniya Multiventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saniya Multiventures Private Limited
MSME payment history for Saniya Multiventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saniya Multiventures Private Limited
Corporate group structure for Saniya Multiventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Saniya Multiventures Private Limited
MCA filings and documents for Saniya Multiventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Saniya Multiventures Private Limited
Frequently Asked Questions about Saniya Multiventures Private Limited
Saniya Multiventures Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC298726.
The current directors of Saniya Multiventures Private Limited are:
- Deepak Sitaram Khopkar - Director
- Suresh Sitaram Khopkar - Director
- Sitaram Dagdu Khopkar - Director
The primary industry of Saniya Multiventures Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Saniya Multiventures Private Limited can be reached at the registered office: A – 1801 18Th Floor Plot 5209 210 A2 Standred Mill T. J. Road Transit Buildi, Ng Sewree, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 1801 18Th Floor Plot 5209 210 A2 Standred Mill T. J. Road Transit Buildi, Ng Sewree, Mumbai, Maharashtra, India – 400015.