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SAN INDUSTRIES PVT LTD

CIN: U51100MP1993PTC007692 As on: 2026-07-13

SAN INDUSTRIES PVT LTD (CIN: U51100MP1993PTC007692) is a Private company incorporated on 21 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 1536500.00.

SAN INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAN INDUSTRIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SAN INDUSTRIES PVT LTD are ARVIND KATARIA, and PRAVEEN KATARIA.

SAN INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U51100MP1993PTC007692 and its registration number is 7692. Users may contact SAN INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of SAN INDUSTRIES PVT LTD is 16-18 A, Industrial Estate , Ratlam, Madhya Pradesh, India - 457001.

Current status of SAN INDUSTRIES PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAN INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAN INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAN INDUSTRIES
DIN Director Name Designation Appointment Date
00088771 ARVIND KATARIA Director 2020-07-23
00088633 PRAVEEN KATARIA Director 2000-12-01
Past Directors & Key Managerial Personnel of SAN INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00088833 HEMANT KATARIA Director - 2020-07-23
00088833 HEMANT KATARIA Whole-time director - 2019-09-30
00088902 MADAN LAL KATARIA Director - 2015-03-01
00088963 ASHOK KATARIA Director - 2015-03-01
00720879 ANOKHI LAL KATARIA Director - 2015-03-01
00088381 MANOHAR LAL KATARIA Director - 2015-02-28
Other Directorships of ARVIND KATARIA
Company Name CIN Designation Appointment Date Cessation
MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAD-1367 Designated Partner 2024-03-30 Ongoing
HIMSAGAR REAL ESTATE AND TRADERS LIMITED LIABILITY PARTNERSHIP AAD-3839 Partner 2015-02-16 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Additional Director - 2020-07-20
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director 2020-12-31 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director - 2020-12-30
KATARIA PLASTICS PRIVATE LIMITED U25203MP1996PTC010637 Director - 2018-09-24
KATARIA IRRIGATION PRIVATE LIMITED U25206MP2019PTC047673 Director - 2020-07-21
RATLAM WIRES PVT LTD U27300MP1986PTC029536 Director - 2012-04-01
RATLAM WIRES PVT LTD U27300MP1986PTC029536 Whole-time director - 2013-03-30
DP KATARIA PRIVATE LIMITED U32111MP2024PTC070956 Director 2024-04-25 Ongoing
HIMSAGAR REAL ESTATE AND TRADERS PRIVATE LIMITED U65921MP1997PTC012040 Director - 2014-10-09
MANSAROVAR DEVELOPERS PRIVATE LIMITED U67120MP1995PTC009375 Director - 2009-06-22
NIRMAL ADVISORY PRIVATE LIMITED U74140MP2007PTC060460 Additional Director - 2011-03-30
Other Directorships of HEMANT KATARIA
Company Name CIN Designation Appointment Date Cessation
D P WIRES LIMITED L27100MP1998PLC029523 CFO(KMP) - 2020-07-20
D P WIRES LIMITED L27100MP1998PLC029523 Director - 2012-04-01
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director - 2020-07-20
SHREE HANUMAN WIND-INFRA PRIVATE LIMITED U13200MP1950PTC031617 Director - 2015-03-30
PANNA RESOURCES PRIVATE LIMITED U14200MP2008PTC033527 Director - 2015-01-31
D.P.WELLNESS PRIVATE LIMITED U24110MP2020PTC068677 Director 2020-07-28 Ongoing
KATARIA PLASTICS PRIVATE LIMITED U25203MP1996PTC010637 Director 2020-07-22 Ongoing
KATARIA IRRIGATION PRIVATE LIMITED U25206MP2019PTC047673 Director - 2020-12-21
KATARIA PIPES PRIVATE LIMITED U25209MP2020PTC068260 Director 2020-10-23 Ongoing
D.P. PIPES PRIVATE LIMITED U25209MP2021PTC055535 Director 2021-03-24 Ongoing
KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Director - 2011-04-02
DP KATARIA PRIVATE LIMITED U32111MP2024PTC070956 Director 2024-04-25 Ongoing
Other Directorships of MADAN LAL KATARIA
Company Name CIN Designation Appointment Date Cessation
KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Director - 2012-04-01
KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Whole-time director - 2023-12-25
UTKARSH LAND DEVELOPERS PRIVATE LIMITED U45201MP1996PTC033544 Director - 2015-02-06
SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director - 2014-10-09
SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director - 2015-03-01
Other Directorships of ASHOK KATARIA
Company Name CIN Designation Appointment Date Cessation
PANNA RESOURCES PRIVATE LIMITED U14200MP2008PTC033527 Director - 2015-02-05
KATARIA WIRES PVT LTD U27104MP1988PTC004855 Additional Director - 2018-09-30
KATARIA WIRES PVT LTD U27104MP1988PTC004855 Director - 2020-05-02
RATLAM WIRES PVT LTD U27300MP1986PTC029536 Managing Director - 2012-04-01
RATLAM WIRES PVT LTD U27300MP1986PTC029536 Whole-time director - 2016-01-01
SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director - 2014-10-09
SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director - 2015-03-02
Other Directorships of ANOKHI LAL KATARIA
Other Directorships of MANOHAR LAL KATARIA
Company Name CIN Designation Appointment Date Cessation
KATARIA WIRES PVT LTD U27104MP1988PTC004855 Director - 2012-04-01
KATARIA WIRES PVT LTD U27104MP1988PTC004855 Whole-time director - 2013-02-28
NAMASKAR CASTINGS PRIVATE LIMITED U27320MP1999PTC013249 Director - 2015-02-06
SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director - 2014-10-09
SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director - 2014-10-09
Other Directorships of PRAVEEN KATARIA
Company Name CIN Designation Appointment Date Cessation
MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAD-1367 Designated Partner 2024-03-30 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Managing Director 2017-04-10 Ongoing
D P WIRES LIMITED L27100MP1998PLC029523 Whole-time director - 2017-04-10
SHREE HANUMAN WIND-INFRA PRIVATE LIMITED U13200MP1950PTC031617 Director - 2015-03-30
TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Additional Director - 2011-09-30
TROPHIC WELLNESS PRIVATE LIMITED U24100MH2010PTC206526 Director 2011-09-30 Ongoing
D.P. POLYPLAST INDUSTRIES PRIVATE LIMITED U25199MH2010PTC205372 Director - 2014-12-01
KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Director - 2012-04-01
KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Whole-time director - 2015-01-10
UTKARSH LAND DEVELOPERS PRIVATE LIMITED U45201MP1996PTC033544 Director - 2015-02-10
SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director - 2014-10-09
NIRMAL ADVISORY PRIVATE LIMITED U74140MP2007PTC060460 Additional Director - 2011-03-30

CIN Company Name Company Address
L27100MP1998PLC029523 D P WIRES LIMITED 16-18A, INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001
U27101MP1991PTC006763 AJMERA STEELS PVT LTD 74- A1 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
U25203MP1996PTC010637 KATARIA PLASTICS PRIVATE LIMITED 39-43, 44A INDUSTRIAL ESTATE AREA , RATLAM, Madhya Pradesh, India - 457001
U32101MP1987PLC003808 RATLAM ELECTRO-MAGNETIC LIMITED., 9-a INDUSTRIAL aREA, RATLAM , RATLAM M.P., Madhya Pradesh, India - 457001
U17020MP2026PTC082565 MAGIC BOX PACKAGING PRIVATE LIMITED Plot No 11 Bibrod, Industrial Area Ratlam,Madhya Pradesh - 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India
ACM-1491 UTKARSH LAND DEVELOPERS LLP 10-13 INDUSTRIAL ESTATE,,Ratlam,Ratlam,Madhya Pradesh,India-457001
U31004MP2025PTC080082 AAKARPRAKAR TECHNO ENGG PRIVATE LIMITED 75 A INDUSTRIAL AREA,Ratlam,Ratlam,Madhya Pradesh,457001-India
U32111MP2024PTC070956 DP KATARIA PRIVATE LIMITED 39-44 A,INDUSTRIAL AREA,Ratlam,Ratlam,Madhya Pradesh,457001-India
U25209MP2017PLC042337 MALPANI PIPES AND FITTINGS LIMITED 65-A Sector-B, Industrial Area,Ratlam,Ratlam,Madhya Pradesh,457001-India
U10500MP2026PTC082310 AADI AARAMBH PRIVATE LIMITED 54/2 mission compound, Ratlam, Ratlam, Ratlam, Madhya Pradesh, India, 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India
U25209MP2020PTC068260 KATARIA PIPES PRIVATE LIMITED 56, Sector-B, Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001
U24110MP2020PTC068677 D.P.WELLNESS PRIVATE LIMITED 26/3 29 Industrial Area, Ratlam, Madhya Pradesh-457001 , Ratlam, Madhya Pradesh, India - 457001
AAE-4642 NINE RESOURCES LIMITED LIABILITY PARTNER SHIP 10-13, Industrial Estate Ratlam, Madhya Pradesh, India - 457001
AAD-1367 MANSAROVAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP 10-13 INDUSTRIAL ESTATE RATLAM, Madhya Pradesh, India - 457001
U74999MP1995PTC029203 KATARIA STEELS AND ALLOYS PRIVATE LIMITED 11, INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001
U25202MP2001PTC014797 KATARIA PACKAGING PRIVATE LIMITED 68-A INDUSTRIAL AREA , RATLAM, Madhya Pradesh, India - 457001
U25202MP2013PTC030531 KATARIA PROPACK PRIVATE LIMITED 66A,INDUSTRIAL AREA , RATLAM, Madhya Pradesh, India - 457001
U13200MP1950PTC031617 SHREE HANUMAN WIND-INFRA PRIVATE LIMITED 10-13 Industrial Estate , Ratlam, Madhya Pradesh, India - 457001
U13209MP2009PTC033704 NINE RESOURCES PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
U14200MP2008PTC033527 PANNA RESOURCES PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
U14200MP2008PTC033756 GULAB RESOURCES PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
U01403MP2009PTC033526 DAULATRAM METALS PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001
U27104MP1988PTC004855 KATARIA WIRES PVT LTD 10-13 INDUSTRIAL ESTATE, , RATLAM., Madhya Pradesh, India - 457001
U45201MP1996PTC033544 UTKARSH LAND DEVELOPERS PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE, , RATLAM, Madhya Pradesh, India - 457001
U51505MP1994PTC008434 SONIC OVERSEAS (INDIA)PRIVATE LIMITED 10-13, INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
U65921MP1994PTC008433 SONIC FISCAL SERVICES PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
U65921MP1997PTC012040 HIMSAGAR REAL ESTATE AND TRADERS PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
U67120MP1995PTC009375 MANSAROVAR DEVELOPERS PRIVATE LIMITED 10-13 INDUSTRIAL ESTATE , RATLAM, Madhya Pradesh, India - 457001
U99999MP1994PTC033500 SHREE JALARAM METALS PRIVATE LIMITED 10-13, Industrial Estate, , RATLAM, Madhya Pradesh, India - 457001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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