San-Niti Retail Plus Private Limited
About San-Niti Retail Plus Private Limited
Data last updated:
San-Niti Retail Plus Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 15 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2008PTC178935. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Dhirajlal Parikh and Hemang Ajitbhai Parikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 2126 MIDC T Point Amravati Road Wadi, Nagpur, Maharashtra, India – 440023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
San-Niti Retail Plus Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No. 2126 MIDC T Point Amravati Road Wadi, Nagpur, Maharashtra, India – 440023
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of San-Niti Retail Plus Private Limited, buy the company report.
- 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
Financials of San-Niti Retail Plus Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of San-Niti Retail Plus Private Limited, buy the company report.
Board of directors of San-Niti Retail Plus Private Limited
San-Niti Retail Plus has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Dhirajlal Parikh Also directs: Augusta Motors Private Limited., Unnati Cars Private Limited, Unnati Nexdrive Private Limited and 5 more | Director | 15 Feb 2008 | 18 Years 8 Months | Current |
| Hemang Ajitbhai Parikh Also directs: Augusta Motors Private Limited., Unnati Cars Private Limited, Unnati Nexdrive Private Limited and 5 more | Director | 15 Feb 2008 | 18 Years 8 Months | Current |
Auditor
San-Niti Retail Plus Private Limited is audited by KURALKAR SHASTRI & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KURALKAR SHASTRI & COMPANY | FY 2023 | 110010W |
Shareholding
The shareholding of San-Niti Retail Plus Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of San-Niti Retail Plus Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving San-Niti Retail Plus Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for San-Niti Retail Plus Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
San-Niti Retail Plus has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of San-Niti Retail Plus Private Limited, buy the company report.
Recent activity
San-Niti Retail Plus Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Hemang Ajitbhai Parikh was appointed as Director on 15 Feb 2008.
Frequently asked questions
San-Niti Retail Plus is an active private limited company based in Nagpur, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 15 February 2008 (18+ years old) and is registered under CIN U51101MH2008PTC178935.
San-Niti Retail Plus has 2 current directors:
- Hitesh Dhirajlal Parikh - Director
- Hemang Ajitbhai Parikh - Director
The latest financial statements of San-Niti Retail Plus on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. San-Niti Retail Plus has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of San-Niti Retail Plus is U51101MH2008PTC178935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
San-Niti Retail Plus was incorporated on 15 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemang Ajitbhai Parikh was appointed as Director on 15 Feb 2008. Hitesh Dhirajlal Parikh was appointed as Director on 15 Feb 2008.
The registered office of San-Niti Retail Plus is at House No. 2126 MIDC T Point Amravati Road Wadi, Nagpur, Maharashtra, India – 440023.
San-Niti Retail Plus operates in the fashion and textile industry, in the fashion retail segment.
The compliance status of San-Niti Retail Plus is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.