Saniya Notebook Private Limited
About Saniya Notebook Private Limited
Data last updated: 26 July 2025
Saniya Notebook Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 office and school supplies, a part of the broader education sector. Incorporated on 04 March 2015.
Registered with ROC Ahmedabad under CIN U21090GJ2015PTC082485.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rahul Jamnaprasad Maheshwari and Praful Prakash Bafna.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 801 Avdhesh House Opp. Gurudwara S. G. Highway Bodakdev, Ahmedabad, Gujarat, India – 380054.
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.
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Registered Address801 Avdhesh House Opp. Gurudwara S. G. Highway Bodakdev, Ahmedabad, Gujarat, India – 380054
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IndustryEducation, Office & School Supplies
- 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
Business Activity of Saniya Notebook Private Limited
Saniya Notebook Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Saniya Notebook Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saniya Notebook Private Limited
Saniya Notebook Private Limited is audited by VIJAY MOONDRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY MOONDRA & CO | Locked | Locked | Locked |
Complete auditor history for Saniya Notebook Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saniya Notebook Private Limited
Saniya Notebook Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Jamnaprasad Maheshwari
Also directs:
Avion Papers Llp
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Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
| Praful Prakash Bafna | Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Saniya Notebook Private Limited FY 2019 filings available
Ten-year financial statements for Saniya Notebook Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saniya Notebook Private Limited
Shareholding and ownership data for Saniya Notebook Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saniya Notebook Private Limited
Saniya Notebook Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saniya Notebook Private Limited
View historical data on people associated with Saniya Notebook Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saniya Notebook 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
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GST Compliance of Saniya Notebook Private Limited
GST registrations and filing compliance for Saniya Notebook 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
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Credit Ratings, Litigation & Regulatory Alerts for Saniya Notebook Private Limited
Credit ratings, litigation, and regulatory alerts for Saniya Notebook 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
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MSME Payment Delays by Saniya Notebook Private Limited
MSME payment history for Saniya Notebook 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
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Subsidiaries & Group Companies of Saniya Notebook Private Limited
Corporate group structure for Saniya Notebook 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
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MCA Filings & Documents of Saniya Notebook Private Limited
MCA filings and documents for Saniya Notebook 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 Notebook Private Limited
Frequently Asked Questions about Saniya Notebook Private Limited
Saniya Notebook 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.
Saniya Notebook Private Limited is a struck-off private limited company in the education sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 March 2015 and is registered under CIN U21090GJ2015PTC082485. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saniya Notebook Private Limited are:
- Rahul Jamnaprasad Maheshwari - Director
- Praful Prakash Bafna - Director
The CIN (Corporate Identification Number) of Saniya Notebook Private Limited is U21090GJ2015PTC082485. 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 Saniya Notebook Private Limited is education. The company specifically operates in office and school supplies. The company was active in this sector before being struck off.
The company has its registered office at 801 Avdhesh House Opp. Gurudwara S. G. Highway Bodakdev, Ahmedabad, Gujarat, India – 380054.