• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SIKKO INDUSTRIES LIMITED

CIN: L51909GJ2000PLC037329

SIKKO INDUSTRIES LIMITED (CIN: L51909GJ2000PLC037329) is a Public company incorporated on 08 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 168000000.00.

SIKKO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIKKO INDUSTRIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SIKKO INDUSTRIES LIMITED are GHANSHYAM MOHANBHAI KUMBHANI, MAMTABEN HITESHBHAI THUMBAR, ASHVINKUMAR RAMNIKBHAI TRAPASIYA, JAYANTIBHAI MOHANBHAI KUMBHANI, ALPABEN JAYANTIBHAI KUMBHANI, and HASMUKH VELJIBHAI VAVAIYA.

SIKKO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51909GJ2000PLC037329 and its registration number is 37329. Users may contact SIKKO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SIKKO INDUSTRIES LIMITED is 508, Iscon Eligance, Nr. Jain Temple Nr. Prahladnagar Pick up Stand, Vejalpur , , Ahmedabad, Gujarat, India - 380051.

Current status of SIKKO INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for SIKKO 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 SIKKO 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 SIKKO INDUSTRIES
DIN Director Name Designation Appointment Date
00587855 GHANSHYAM MOHANBHAI KUMBHANI Whole-time director 2017-01-12
07732851 MAMTABEN HITESHBHAI THUMBAR Director 2017-02-10
10198672 ASHVINKUMAR RAMNIKBHAI TRAPASIYA Director 2023-06-27
00587807 JAYANTIBHAI MOHANBHAI KUMBHANI Managing Director 2017-01-12
00587848 ALPABEN JAYANTIBHAI KUMBHANI Director 2021-09-28
07807509 HASMUKH VELJIBHAI VAVAIYA Director 2017-09-29
Past Directors & Key Managerial Personnel of SIKKO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
09247614 RUPEN JAYANTIBHAI PATEL Additional Director - 2021-09-28
09247614 RUPEN JAYANTIBHAI PATEL Director - 2023-06-16
00587855 GHANSHYAM MOHANBHAI KUMBHANI Director - 2017-01-12
00587855 GHANSHYAM MOHANBHAI KUMBHANI Managing Director - 2007-10-30
01745951 JAGDISHKUMAR DEVJIBHAI AJUDIYA Director - 2017-04-28
06872817 MOHANBHAI NANJIBHAI KUMBHANI Director - 2017-07-10
10198672 ASHVINKUMAR RAMNIKBHAI TRAPASIYA Additional Director - 2023-09-10
00587807 JAYANTIBHAI MOHANBHAI KUMBHANI Director - 2017-01-12
00587848 ALPABEN JAYANTIBHAI KUMBHANI Additional Director - 2021-09-28
00587848 ALPABEN JAYANTIBHAI KUMBHANI Director - 2009-04-01
00587864 PRAVINBHAI MOHANBHAI KUMBHANI Additional Director - 2017-09-29
00587864 PRAVINBHAI MOHANBHAI KUMBHANI Director - 2017-07-25
07807509 HASMUKH VELJIBHAI VAVAIYA Additional Director - 2017-09-29
Other Directorships of RUPEN JAYANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SCRUIZERS INDUSTRIES PRIVATE LIMITED U15400GJ2021PTC124247 Director 2021-07-20 Ongoing
SCRUIZERS PACKAGING PRIVATE LIMITED U25209GJ2022PTC130913 Managing Director 2022-04-11 Ongoing
Other Directorships of GHANSHYAM MOHANBHAI KUMBHANI
Company Name CIN Designation Appointment Date Cessation
SIGANJKA INDUSTRIES PRIVATE LIMITED U20210GJ2006PTC047425 Additional Director - 2023-11-21
SIGANJKA INDUSTRIES PRIVATE LIMITED U20210GJ2006PTC047425 Director 2023-11-01 Ongoing
SIKKO PRODUCTS PRIVATE LIMITED U24200GJ2007PTC052395 Director - 2012-11-07
SIKKO TRADE LINK PRIVATE LIMITED U51909GJ2008PTC055146 Director 2008-09-30 Ongoing
Other Directorships of JAGDISHKUMAR DEVJIBHAI AJUDIYA
Company Name CIN Designation Appointment Date Cessation
INDO US BIO-TECH LIMITED L01122GJ2004PLC043550 Director - 2017-11-23
INDO US BIO-TECH LIMITED L01122GJ2004PLC043550 Managing Director 2017-11-23 Ongoing
AGRIPARI E-COMMERCE PRIVATE LIMITED U01100GJ2020PTC113969 Director 2020-06-15 Ongoing
INDO US ORGANIC AGRI PRIVATE LIMITED U01100GJ2022PTC130957 Director 2022-04-12 Ongoing
INDO-US AGRISEEDS LIMITED U73100GJ2009PLC055840 Director 2009-01-06 Ongoing
Other Directorships of MOHANBHAI NANJIBHAI KUMBHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTABEN HITESHBHAI THUMBAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHVINKUMAR RAMNIKBHAI TRAPASIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTIBHAI MOHANBHAI KUMBHANI
Company Name CIN Designation Appointment Date Cessation
SIGANJKA INDUSTRIES PRIVATE LIMITED U20210GJ2006PTC047425 Additional Director - 2023-11-21
SIGANJKA INDUSTRIES PRIVATE LIMITED U20210GJ2006PTC047425 Director 2023-11-01 Ongoing
SIMCON LAMINATORS PRIVATE LIMITED U25200GJ2013PTC074805 Director - 2015-09-05
SIKKO TRADE LINK PRIVATE LIMITED U51909GJ2008PTC055146 Director 2008-09-30 Ongoing
AGRO CHEMICALS MANUFACTURERS ASSOCIATION OF INDIA U73100GJ2002NPL040697 Additional Director - 2021-09-24
AGRO CHEMICALS MANUFACTURERS ASSOCIATION OF INDIA U73100GJ2002NPL040697 Director 2021-09-24 Ongoing
Other Directorships of ALPABEN JAYANTIBHAI KUMBHANI
Company Name CIN Designation Appointment Date Cessation
SIGANJKA INDUSTRIES PRIVATE LIMITED U20210GJ2006PTC047425 Additional Director - 2023-11-21
SIGANJKA INDUSTRIES PRIVATE LIMITED U20210GJ2006PTC047425 Director 2023-11-01 Ongoing
Other Directorships of PRAVINBHAI MOHANBHAI KUMBHANI
Company Name CIN Designation Appointment Date Cessation
SIKKO TRADE LINK PRIVATE LIMITED U51909GJ2008PTC055146 Director - 2014-06-08
Other Directorships of HASMUKH VELJIBHAI VAVAIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L35105GJ2000PLC037329 SIKKO INDUSTRIES LIMITED 508, Iscon Eligance, Nr. Jain Temple Nr. Prahladnagar Pick up Stand, Vejalpur,,,Ahmedabad,Gujarat,380051-India
L63090GJ2018PLC100589 IWARE SUPPLYCHAIN SERVICES LIMITED 7TH FLOOR 707 ISCON ELEGANCE, NR. JAIN TEMPLE, PRAHLADNAGAR CROSS ROAD, S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380051-India
U92410GJ2019PTC108912 RAMANIYA CLUB AND RESORT PRIVATE LIMITED 704, 7TH FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, PRAHLADNAGAR CROSS ROAD , AHMEDABAD, Gujarat, India - 380051
U35117GJ1995PLC026475 AURFIN LEASING LIMITED 710, 7th FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, CIRCLE-P, S.G.HIGHWAY, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051
U29219GJ2016PTC091923 BROVO SURFACES PRIVATE LIMITED 710,7th Floor, ISCON Elegance Nr.Jain Temple, Circle - P, S.G.Highway, Vejalpur, , AHMEDABAD, Gujarat, India - 380051
U29292GJ2010PTC062204 BENCERA RESOURCES PRIVATE LIMITED 710, 7TH FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, CIRCLE- P, S.G. HIGHWAY , VEJALPUR , AHMEDABAD, Gujarat, India - 380051
U29292GJ2010PTC062277 BENCERA SOLUTIONS PRIVATE LIMITED 710, 7TH FLOOR, ISCON ELEGANCE, NR. JAIN TEMPLE, CIRCLE- P, S.G. HIGHWAY , VEJALPUR , AHMEDABAD, Gujarat, India - 380051
U29292GJ2010PTC061916 MONTE BIANCO DIAMOND TOOLS PRIVATE LIMITED 710,7th Floor, ISCON Elegance, Nr. Jain Temple, Circle - P, S.G.Highway , Vejalpur , AHMEDABAD, Gujarat, India - 380051
U74900GJ2015PTC085184 CETRAS SPECIALITY PRIVATE LIMITED 710,7th Floor, ISCON Elegance, Nr. Jain Temple, Circle - P, S.G.Highway , Vejalpur , AHMEDABAD, Gujarat, India - 380051
U86905GJ2024PTC154536 BIOMAP HEALTHSPAN PRIVATE LIMITED 001 Iscon Elegance,,Nr Jain Temple SG Highway,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U86905GJ2024PTC154541 BIOSCAPE HEALTHSPAN PRIVATE LIMITED 001, iscon Elegance,Nr Jain Temple SG Highway,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U46901GJ2024PTC150505 EKUPAY AGRI SERVICE PRIVATE LIMITED 707, 7TH FLOOR, ISCON,ELEGANCE, NR. JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U73100GJ2024PTC149841 SWYFTMEDIA PRODUCTIONS PRIVATE LIMITED 707, 7TH FLOOR, ISCON,ELEGANCE, NR. JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U24200GJ2007PTC052395 SIKKO PRODUCTS PRIVATE LIMITED 311, Circle - P, Nr. Prahladnagar Pickup Stand, S. G. Highway, Vejalpur, , Ahmedabad, Gujarat, India - 380051
U51507GJ2010PTC062967 SOUNDINN LIFESCIENCE PRIVATE LIMITED F-2-42, OM SHANTI NAGAR, NR.VEJALPUR BUS STAND MAKARBA ROAD, VEJALPUR , AHMEDABAD, Gujarat, India - 380051
AAH-0871 PRO MOVIE LLP D 305 SANMUKH STUDIO APPARTMENT , NR NANDISHWAR MAHDEVE TEMPLE , MAKARBA ROAD , VEJALPUR,AHMEDABAD,Ahmedabad,Gujarat,India-380051
U24230GJ2022PTC130973 AETHAN RESEARCH & COSMETICS PRIVATE LIMITED 22, U F SHOP, ANANDNAGAR, NR. KRUSHA SOC NR. 100FT TP RD, SATELLITE, VEJALPUR,,AHMEDABAD,Ahmedabad,Gujarat,380051-India
U15495GJ2019PLC109542 ROCIEO INDUSTRIES LIMITED 901, Abhijyot Square, Nr. SG Highway, Nr. Metrix- Tower,B/H Divya Bhaskar Press, Makarba,,Vejalpur,,Ahmedabad,Ahmedabad,Gujarat,380051-India
ACW-4842 GPE EXHIBITIONS LLP 402-403 ABHIJYOT SQUARE NR. S.G. HIGHWAY, NR. METR TOWER B/H DIVYA BHASKAR PRESS MAKARABA,,VEJALPUR,,AHMEDABAD,Ahmedabad,Gujarat,India-380051
ABB-1256 MOTION SOULS LLP 01/A, G.F, SHIVAM APPARTMENTS, NR. GOPI VALLABH FLATS,TIMES OF INDIA ROAD, NR. SHYAMAL ROW HOUSE, VEJALPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380051
U73100GJ2025PTC169641 GOD CREATIVE LAB PRIVATE LIMITED 10-SETU BUNGLOWS, NR.,PRAHLADNAGAR, VEJALPUR,,Ahmadabad City,Ahmedabad,Gujarat,380051-India
ABB-3992 Botad Land Development LLP 21/A, Titenium, Nr. Gajaraj Bungalows,,Prahladnagar, Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380051
U17290GJ2021PTC125924 RSB TEXCRAFT PRIVATE LIMITED 1004, PARSHWNATH BUSINESS PARK NR. AUDA GARDEN, PRAHLADNAGAR VEJALPUR , Ahmedabad, Gujarat, India - 380051
AAW-7561 ENERLOGIX PROJECTS AND SOLUTION LLP 301, Aashirwad, Opp. Krashna Bungalow Prahladnagar, Nr Auda Garden, Vejalpur Ahmedabad, Gujarat, India - 380051
AAW-7590 DORAKI GIFTING SOLUTIONS LLP OFFICE 906, PARSHWNATH BUSINESS PARK NR. AUDA GARDEN, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051
AAS-0312 VJN TECH ENGINEERS LLP C 304 SRINANDNAGAR PART 4 NR JAIN DERASAR SONAL ROAD VEJALPUR AHMEDABAD, Gujarat, India - 380051
U74999GJ2021OPC122032 RATHI MEDIA (OPC) PRIVATE LIMITED Office 1002, Parshwnath Business Park, Nr. Auda Garden, Prahladnagar, Vejalpur, , Ahmedabad, Gujarat, India - 380051
U45200GJ2009PTC056034 HAVOC REALTY PRIVATE LIMITED A-319, 3RD FLOOR, SHREYAS COMPLEX, NR. VEJALPUR BUS STAND , AHMEDABAD, Gujarat, India - 380051
U24100GJ2020PTC113517 HIMALAYAN MEDICARE PRIVATE LIMITED SUPRABH APARTMENT, SURVEY NO. 502/A/1 NR. NANDISHWAR MAHADEV TEMPLE, VEJALPUR , AHMEDABAD, Gujarat, India - 380051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10104299 2008-05-15 2015-10-13 2018-07-12 72,700,000.00 BANK OF INDIA
10104387 2008-05-15 2011-03-14 2011-08-25 70,205,000.00 BANK OF INDIA
10306823 2011-08-25 2015-10-28 2018-07-12 72,700,000.00 BANK OF INDIA
90104964 2000-05-12 - 2017-02-02 800,000.00 BANK OF INDIA
90105339 2004-02-17 - 2017-02-02 500,000.00 BANK OF INDIA
90107188 2005-09-26 - 2017-01-30 2,000,000.00 BANK OF INDIA
100185206 2018-06-19 2024-02-29 - 140,000,000.00 ICICI BANK LIMITED
100381766 2020-10-16 - - 8,911,631.00 ICICI BANK LIMITED
100474101 2021-08-17 - - 2,100,000.00 HDFC BANK LIMITED
100684976 2023-03-04 - - 13,000,000.00 ICICI BANK LIMITED

  • Email ID
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  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2024-06-17

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