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
SAKANA BHARAT TOY CANDY PRIVATE LIMITED
CIN: U15490MP2021PTC054948
SAKANA BHARAT TOY CANDY PRIVATE LIMITED (CIN: U15490MP2021PTC054948) is a Private company incorporated on 18 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAKANA BHARAT TOY CANDY 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.SAKANA BHARAT TOY CANDY PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SAKANA BHARAT TOY CANDY PRIVATE LIMITED are DINESH MANWANI, IRFAN ALI SYED, and SAMMAN AFROZ KHAN.
SAKANA BHARAT TOY CANDY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490MP2021PTC054948 and its registration number is 54948. Users may contact SAKANA BHARAT TOY CANDY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKANA BHARAT TOY CANDY PRIVATE LIMITED is UG-3 BCM Heights, Satya Sai Chouraha Vijaynagar , INDORE, Madhya Pradesh, India - 452010.
Current status of SAKANA BHARAT TOY CANDY 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 SAKANA BHARAT TOY CANDY 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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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.
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Purchase full report of SAKANA BHARAT TOY CANDY
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 SAKANA BHARAT TOY CANDY 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 SAKANA BHARAT TOY CANDY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08796740 | DINESH MANWANI | Director | 2021-02-18 |
| 09071266 | IRFAN ALI SYED | Director | 2021-02-18 |
| 06424192 | SAMMAN AFROZ KHAN | Director | 2021-02-18 |
Past Directors & Key Managerial Personnel of SAKANA BHARAT TOY CANDY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH MANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMCO MART PRIVATE LIMITED | U15100MH2022PTC395863 | Director | 2024-06-13 | Ongoing |
| SUPERNESS FOOD PRIVATE LIMITED | U15430MP2009PTC022220 | Director | 2020-08-10 | Ongoing |
| KHALSA NUTRITIOUS INDIA PRIVATE LIMITED | U15549MP2018PTC045349 | Director | 2021-09-16 | Ongoing |
| HOPEWELL BARTER PRIVATE LIMITED | U51109WB2009PTC139161 | Additional Director | - | 2020-12-31 |
| HOPEWELL BARTER PRIVATE LIMITED | U51109WB2009PTC139161 | Director | 2020-12-31 | Ongoing |
| BABASHREE MACHINERY PRIVATE LIMITED | U51909MP2021PTC057362 | Director | 2021-09-06 | Ongoing |
| JHILMIL COMMODEAL PRIVATE LIMITED | U51909WB2009PTC139102 | Additional Director | - | 2020-12-31 |
| JHILMIL COMMODEAL PRIVATE LIMITED | U51909WB2009PTC139102 | Director | 2020-12-31 | Ongoing |
| CYNASURE SUPPLIERS PRIVATE LIMITED | U51909WB2009PTC139163 | Additional Director | - | 2020-12-31 |
| CYNASURE SUPPLIERS PRIVATE LIMITED | U51909WB2009PTC139163 | Director | 2020-12-31 | Ongoing |
| KAMCO LEISURE & RETREAT PRIVATE LIMITED | U55101MP2024PTC071943 | Director | 2024-06-27 | Ongoing |
Other Directorships of IRFAN ALI SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OREINTICA BUILDCON LLP | ACF-6250 | Partner | 2024-02-20 | Ongoing |
| ZSMF INFRASTRUCTURES PRIVATE LIMITED | U70109MP2021PTC058017 | Director | 2021-10-20 | Ongoing |
Other Directorships of SAMMAN AFROZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAIRA AGRIFOODS PRIVATE LIMITED | U15122MH2014PTC258987 | Director | - | 2015-01-01 |
| CIVIL SUPPLY PRIVATE LIMITED | U51900MP2013PTC029890 | Director | 2013-01-11 | Ongoing |
| SAKANA TRADES PRIVATE LIMITED | U51909RJ2020PTC071414 | Director | 2020-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MP2012PTC041655 | NAVRATRA INFRAPROPERTIES PRIVATE LIMITED | UG-3 BCM Heights, Near Satya Sai Chouraha Vijay Nagar Indore , Indore, Madhya Pradesh, India - 452010 |
| U55101MP2024PTC071943 | KAMCO LEISURE & RETREAT PRIVATE LIMITED | UG-3/ UG-4,BCM Heights,Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2019PTC047886 | KUBER MAKERS MARKETING PRIVATE LIMITED | U G 35 BCM HEIGHTS, SATYA SAI,,INDORE,Indore,Madhya Pradesh,452010-India |
| U70109MP2019PTC047963 | PK AGENT HERO REALITIES PRIVATE LIMITED | U G 35 BCM Heights Near Satya Sai,INDORE,Indore,Madhya Pradesh,452010-India |
| U51909MP2021PTC057362 | BABASHREE MACHINERY PRIVATE LIMITED | U.G-3 B.C.M HEIGHTS SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452010 |
| ABC-9713 | PERPETUITY BUILDTECH LLP | UG 21, BCM Heights,,PU4, Scheme No. 54,Indore,Indore,Madhya Pradesh,India-452010 |
| U10300MP2019PTC048669 | ARC EARTH MOVERS PRIVATE LIMITED | OFFICE NO. 225- A/3 BENCHMARK BUSINESS PARK INDORE SATYA SAI , INDORE, Madhya Pradesh, India - 452010 |
| U43299MP2023PTC064870 | PANACHE REALBUILD PRIVATE LIMITED | M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India |
| U45309MP2022PTC061552 | SUNSHELL INFRASTRUCTURE PRIVATE LIMITED | M/1 to M/3, BCM Heights PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India |
| U45500MP2022PTC061234 | PANACHE INFRAVENTURES PRIVATE LIMITED | M/1 to M/3, BCM Heights PU-4, Scheme No.54,Indore,Indore,Madhya Pradesh,452010-India |
| U68100MP2023PTC068783 | SUNGLOW REALTIES PRIVATE LIMITED | M/1 to M/3, BCM Heights,PU-4, Scheme No.54,Indore,Indore,Madhya Pradesh,452010-India |
| U85100MP2025PTC077735 | BCM EDUCATIONAL INSTITUTIONS (I) PRIVATE LIMITED | M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India |
| U85100MP2025PTC078301 | BCM BHARAT-SCHOOLS PRIVATE LIMITED | M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India |
| U85100MP2025PTC078723 | BCM INSTITUTIONS INDIA PRIVATE LIMITED | M/1 to M/3, BCM Heights,PU-4, Scheme No. 54,Indore,Indore,Madhya Pradesh,452010-India |
| ABB-2852 | BICHOLI DEVCON LLP | M1 TO M3 BCM Heights, PU 4 Shri Badalchand,Mehta Marg, Scheme No. 54,Indore,Indore,Madhya Pradesh,India-452010 |
| U74899MP1995PTC072921 | KAPIL CAPITAL SERVICES PRIVATE LIMITED | 246-A, Basant Vihar, Near Satya Sai Chauraha,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452010-India |
| ABZ-9663 | NAM VENTURES LLP | UG 21, BCM Heights PU-4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAO-3038 | MAARG REALTECH LLP | UG 21 BCM Heights, PU-4 Scheme No. 54, INDORE, Madhya Pradesh, India - 452010 |
| AAV-5666 | SHUBHSHANTI INFRAPROJECTS AND DESIGNS LL P | UG 21, BCM Heights, PU 4, Scheme No 54, Indore, Madhya Pradesh, India - 452010 |
| U45200MP2012PTC027697 | APPLE REALMART PRIVATE LIMITED | UG-21, BCM HEIGHTS, SCHEME NO 54 BOMBAY HOSPITAL LINK ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U45203MP1997PTC011855 | ORANGE INFRACON PRIVATE LIMITED | UG 21 BCM Heights , Scheme No 54 ,Near Bombay Hospital , INDORE, Madhya Pradesh, India - 452010 |
| U45101MP2006PTC018665 | SHANTI REALTY PVT LTD | UG 21 BCM HEIGHTS, BADAL CHAND MEHTA MARG NEAR BOMBAY HOSPITAL , INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2020PTC051311 | LIFEFIRST PHARMA PRIVATE LIMITED | M/1 to M/3, BCM Heights, PU-4, Scheme No. 54, , Indore, Madhya Pradesh, India - 452010 |
| U45309MP2022PTC062466 | ZEST INFRAWAY PRIVATE LIMITED | M/1 TO M/3, BCM Heights PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U45309MP2023PTC064443 | SUNLIFE INFRAVENTURES PRIVATE LIMITED | M/1 to M/3, BCM Heights PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U52100MP1989PTC005029 | SHANTI FAIR DEAL PRIVATE LIMITED | UG 21 BCM HEIGHTS BADAL CHAND MEHTA MARG, NEAR BOMBAY HOSP ITAL , INDORE, Madhya Pradesh, India - 452010 |
| U65990MP2020PLN051034 | CREDVILLA NIDHI LIMITED | SHOP NO. 315, DHAN TRIDENT, B-3, SCHEME NO. 54, SATYA SAI, , INDORE, Madhya Pradesh, India - 452010 |
| U68200MP2023PTC066918 | SUNLIFE REALMART PRIVATE LIMITED | M/1 to M/3, BCM Heights PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U68200MP2023PTC066921 | SUNLIFE INFRASTRUCTURE PRIVATE LIMITED | M/1 to M/3, BCM Heights PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100740476 | 2023-06-24 | - | - | 30,000,000.00 | Punjab National Bank | |
| 100821199 | 2023-10-26 | - | - | 988,000.00 | HDFC 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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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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As on: 2026-07-13
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.