Sapna Network Marketing Private Limited
About Sapna Network Marketing Private Limited
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Sapna Network Marketing 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 08 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51432MH2013PTC245317.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeta Dhaku Mahadeek and Sarfaraz Nisar Shaikh.
The registered office was at 2 20 Shri Sai Chawl Committe Tanaji Ngr Dhobi Ghat Kurar Village Malad Na, Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Sapna Network Marketing Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 20 Shri Sai Chawl Committe Tanaji Ngr Dhobi Ghat Kurar Village Malad Na, Mumbai, Maharashtra, India – 400097
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Wholesale
- 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 Sapna Network Marketing Private Limited
Year-wise financial statements and ratios of Sapna Network Marketing Private Limited are in the company report Buy the company report.
Board of directors of Sapna Network Marketing Private Limited
Sapna Network Marketing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Dhaku Mahadeek | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
| Sarfaraz Nisar Shaikh | Director | 08 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sapna Network Marketing 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 Sapna Network Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapna Network Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapna Network Marketing Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Geeta Dhaku Mahadeek was appointed as Director on 08 Jul 2013.
Frequently asked questions
Sapna Network Marketing 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.
Sapna Network Marketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 08 July 2013 and is registered under CIN U51432MH2013PTC245317. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapna Network Marketing had 2 directors:
- Geeta Dhaku Mahadeek - Director
- Sarfaraz Nisar Shaikh - Director
The CIN (Corporate Identification Number) of Sapna Network Marketing is U51432MH2013PTC245317. 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 Sapna Network Marketing is at 2 20 Shri Sai Chawl Committe Tanaji Ngr Dhobi Ghat Kurar Village Malad Na, Mumbai, Maharashtra, India – 400097.
Sapna Network Marketing was incorporated on 08 July 2013. It is registered with the Registrar of Companies, Mumbai.
Sapna Network Marketing operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Geeta Dhaku Mahadeek was appointed as Director on 08 Jul 2013. Sarfaraz Nisar Shaikh was appointed as Director on 08 Jul 2013.
Sapna Network Marketing can be reached at its registered office: 2 20 Shri Sai Chawl Committe Tanaji Ngr Dhobi Ghat Kurar Village Malad Na, Mumbai, Maharashtra, India – 400097.
Sapna Network Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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