Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHYAM SANITARY PRIVATE LIMITED
CIN: U26919WB1994PTC064072 As on: 2026-07-13
SHYAM SANITARY PRIVATE LIMITED (CIN: U26919WB1994PTC064072) is a Private company incorporated on 22 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
SHYAM SANITARY PRIVATE LIMITED'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.SHYAM SANITARY PRIVATE LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.
Directors of SHYAM SANITARY PRIVATE LIMITED are PRADEEP KUMAR DOKANIA, and NISHA DOKANIA.
SHYAM SANITARY PRIVATE LIMITED's Corporate Identification Number (CIN) is U26919WB1994PTC064072 and its registration number is 64072. Users may contact SHYAM SANITARY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM SANITARY PRIVATE LIMITED is 3 JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012.
Current status of SHYAM SANITARY PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for SHYAM SANITARY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHYAM SANITARY
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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 SHYAM SANITARY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHYAM SANITARY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00455067 | PRADEEP KUMAR DOKANIA | Director | 1998-11-30 |
| 01681418 | NISHA DOKANIA | Director | 2022-02-14 |
Past Directors & Key Managerial Personnel of SHYAM SANITARY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00455118 | LOKNATH DOKANIA | Director | - | 2016-08-02 |
| 00455169 | ANKIT DOKANIA | Director | - | 2016-08-02 |
| 07132990 | UMANG DOKANIA | Director | - | 2022-02-21 |
| 00454955 | SHYAMLAL DOKANIA | Director | - | 2016-05-09 |
Other Directorships of PRADEEP KUMAR DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOKANIA OVERSEAS PRIVATE LIMITED | U26933WB1998PTC087488 | Director | - | 2010-02-27 |
| NILAMBER HOUSING PRIVATE LIMITED | U45400WB2008PTC124253 | Director | 2008-03-18 | Ongoing |
| ABOVEPAR COMMERCIAL PVT.LTD. | U51109WB1995PTC070586 | Director | - | 2021-02-13 |
| MAASATYA MERCHANTS PRIVATE LIMITED | U51109WB2000PTC091899 | Director | - | 2010-02-27 |
| ADIWEB VANIJYA PRIVATE LIMITED | U51109WB2005PTC103150 | Director | 2006-08-31 | Ongoing |
| MANOT TEXTILES PVT LTD | U51491WB1993PTC057466 | Director | 2011-02-03 | Ongoing |
| DOKANIA PROPERTIES PVT LTD | U70109WB1996PTC079246 | Director | 1996-04-10 | Ongoing |
| SRI SHYAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC135003 | Director | 2009-05-08 | Ongoing |
Other Directorships of LOKNATH DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIPLUCON(INDIA) PVT LTD | U26915WB1978PTC031418 | Additional Director | - | 2018-05-30 |
| DOKANIA OVERSEAS PRIVATE LIMITED | U26933WB1998PTC087488 | Director | 1998-07-13 | Ongoing |
| SHIV SHAKTI METAL PRIVATE LIMITED | U27320HR2006PTC036449 | Director | - | 2008-05-20 |
| LABONY VINIMAY PVT LTD | U51109WB1994PTC066106 | Director | 1998-04-01 | Ongoing |
| ABOVEPAR COMMERCIAL PVT.LTD. | U51109WB1995PTC070586 | Director | 1997-12-20 | Ongoing |
| MAASATYA MERCHANTS PRIVATE LIMITED | U51109WB2000PTC091899 | Director | 2000-05-29 | Ongoing |
| MANGALAM NIKET PRIVATE LIMITED | U70200WB1999PTC089089 | Director | 2008-12-03 | Ongoing |
Other Directorships of ANKIT DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIPLUCON(INDIA) PVT LTD | U26915WB1978PTC031418 | Additional Director | - | 2018-05-30 |
| DOKANIA OVERSEAS PRIVATE LIMITED | U26933WB1998PTC087488 | Director | 2007-06-25 | Ongoing |
| ULTIMO PAINTS PRIVATE LIMITED | U45400DL2007PTC163288 | Director | - | 2008-02-25 |
| LABONY VINIMAY PVT LTD | U51109WB1994PTC066106 | Director | 2006-03-10 | Ongoing |
| ABOVEPAR COMMERCIAL PVT.LTD. | U51109WB1995PTC070586 | Director | 2006-03-10 | Ongoing |
| MAASATYA MERCHANTS PRIVATE LIMITED | U51109WB2000PTC091899 | Director | 2007-06-25 | Ongoing |
| MANGALAM NIKET PRIVATE LIMITED | U70200WB1999PTC089089 | Director | 2021-02-08 | Ongoing |
Other Directorships of NISHA DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIWEB VANIJYA PRIVATE LIMITED | U51109WB2005PTC103150 | Director | - | 2009-07-06 |
| MANOT TEXTILES PVT LTD | U51491WB1993PTC057466 | Director | 2011-02-03 | Ongoing |
Other Directorships of UMANG DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILAMBER HOUSING PRIVATE LIMITED | U45400WB2008PTC124253 | Additional Director | 2019-03-25 | Ongoing |
| ADIWEB VANIJYA PRIVATE LIMITED | U51109WB2005PTC103150 | Director | 2019-12-19 | Ongoing |
| DOKANIA PROPERTIES PVT LTD | U70109WB1996PTC079246 | Additional Director | 2019-12-18 | Ongoing |
| SRI SHYAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC135003 | Additional Director | 2019-12-20 | Ongoing |
Other Directorships of SHYAMLAL DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABONY VINIMAY PVT LTD | U51109WB1994PTC066106 | Director | - | 2021-02-13 |
| ADIWEB VANIJYA PRIVATE LIMITED | U51109WB2005PTC103150 | Director | 2009-06-15 | Ongoing |
| DOKANIA PROPERTIES PVT LTD | U70109WB1996PTC079246 | Director | - | 2021-03-01 |
| MANGALAM NIKET PRIVATE LIMITED | U70200WB1999PTC089089 | Director | - | 2021-02-13 |
| SRI SHYAM COMMOSALES PRIVATE LIMITED | U74900WB2009PTC135003 | Director | 2009-05-08 | Ongoing |
| COLLEGE STREET PIPE MERCHANTS ASSOCIATION | U91990WB1947NPL015789 | Director | 2006-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609WB2018PTC225103 | SANI TUBES PRIVATE LIMITED | 3 JADUNATH DEY ROAD KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U51909WB2013PTC199173 | SEPTIMIUS INFRADEV PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2013PTC199188 | LAKSHIN INFRADEV PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74900WB2014PTC203298 | REACHWELL DEALERS PRIVATE LIMITED | 35 JADUNATH DEY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2016PTC217670 | WINSPREE TECHNOLOGY PRIVATE LIMITED | 35,JADUNATH DEY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225404 | NOBITECH SOLUTIONS PRIVATE LIMITED | 35, JADUNATH DEY ROAD KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U26944WB1961PTC025245 | DUKART & CO PVT LTD | 18 JADUNATH DEY ROAD. , KOLKATA, West Bengal, India - 700012 |
| U45209WB1991PTC051613 | A G ENTERPRISES PVT LTD | 19 JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U45400WB2015PTC205283 | BENGSON EXIM PRIVATE LIMITED | 18, JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U70102WB2012PTC188583 | FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED | 35 JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U70102WB2015PTC206079 | BENGSON INFRA REALTY PRIVATE LIMITED | 18 JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U70109WB1996PTC079246 | DOKANIA PROPERTIES PVT LTD | 3 JADUNATH DEY RD , KOLKATA, West Bengal, India - 700012 |
| U74999WB2016PTC217641 | TRAVISA SERVICES PRIVATE LIMITED | 35 JADUNATH DEY ROAD , kolkata, West Bengal, India - 700012 |
| U90001WB2015PTC208620 | STILE INN SHELTERS PRIVATE LIMITED | 1, JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U45201WB1990PTC049728 | BALAJI AWAS NIRMAN PVT. LTD. | 37A, JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U65922WB1991PTC051673 | HARRINGTON TOWERS PVT LTD | 37A, JADUNATH DEY ROAD , KOLKATA, West Bengal, India - 700012 |
| U51909WB1987PTC043494 | PLUS TRADERS PVT LTD | 30, JADUNATH DEY ROAD ANUPAM TOWER , KOLKATA, West Bengal, India - 700012 |
| U51909WB1989PTC046942 | KISHALAY MERCANTILE PVT LTD | 30, JADUNATH DEY ROAD ANUPAM TOWER , KOLKATA, West Bengal, India - 700012 |
| U51909WB1989PTC047016 | A S COMMERCIAL PVT LTD | 30, JADUNATH DEY ROAD ANUPAM TOWER , KOLKATA, West Bengal, India - 700012 |
| U60230WB2009PTC140390 | SL LOGISTICS PRIVATE LIMITED | 30 JADUNATH DEY ROAD 6TH FLOOR , Kolkata, West Bengal, India - 700012 |
| U70101WB2007PTC119401 | GAJANAND PROJECTS PRIVATE LIMITED. | 35, JADUNATH DEY ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U72200WB2003PLC097321 | JUPITER INNOVATIONS LIMITED | 30 JADUNATH DEY ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U70109WB2011PTC170854 | MOONLINK PROPERTIES PRIVATE LIMITED | 35, JADUNATH DEY ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74120WB2007PTC113705 | YOGITA MANAGEMENT PRIVATE LIMITED | 35, JADUNATH DEY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74999WB2010PTC154486 | SEASONS TECHNO CONSULTANTS PRIVATE LIMITED | 35, JADUNATH DEY ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| AAK-0514 | DIAMOND VACATION PLANNERS & CONSULTANTS LLP | 30, JADUNATH DEY ROAD 2nd FLOOR, ANUPAM TOWERS KOLKATA, West Bengal, India - 700012 |
| U72900WB2020PTC237893 | HACKZASOFT PRIVATE LIMITED | 5/1, JADUNATH DEY ROAD, BOWBAZAR NEAR PEERLESS POLYCLINIC, , KOLKATA, West Bengal, India - 700012 |
| U74140WB1996PTC079956 | C RINGER & COMPANY PVT LTD | 30 JADUNATH DEY ROAD 6TH FLOOR, ANUPAMA TOWER , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC128992 | DOLPHIN COMMERCE PRIVATE LIMITED | 35,Jadunath Dey Road 2nd Floor,Room No.08 , Kolkata, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10375345 | 2012-09-06 | - | 2016-02-10 | 5,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.