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
SANIPK EXPORTERS PRIVATE LIMITED
CIN: U18101DL1995PTC064324 As on: 2026-07-13
SANIPK EXPORTERS PRIVATE LIMITED (CIN: U18101DL1995PTC064324) is a Private company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 1300.00.SANIPK EXPORTERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
SANIPK EXPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1995PTC064324 and its registration number is 64324. Users may contact SANIPK EXPORTERS PRIVATE LIMITED on its Email address - . Registered address of SANIPK EXPORTERS PRIVATE LIMITED is 26, DELHI GATE KISHAN NIKET , DELHI, Delhi, India - 000000.
Current status of SANIPK EXPORTERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANIPK EXPORTERS 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 SANIPK EXPORTERS
Purchase full report of SANIPK EXPORTERS
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 SANIPK EXPORTERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANIPK EXPORTERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANIPK EXPORTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL1981PTC012471 | KRISHAN CREATION PRIVATE LIMITED | PROMOTER,3453,DELHI CHAMBER,DELHI GATE, DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| U28129DL2005PTC142578 | M.M.G. CONTAINERS PRIVATE LIMITED | 1/64 WEST PUNJABI BAGHNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U27106DL2006PTC146358 | NAYAR SUPER STEELS PRIVATE LIMITED | B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U27106DL2006PTC146359 | NAYAR ALLOYS PRIVATE LIMITED | B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U27106DL2006PTC146378 | NAYAR TOOL STEELS PRIVATE LIMITED | B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U45201DL2005PTC142258 | REWTIRAMAN DEVELOPERS PRIVATE LIMITED | 17/56 WEST PUNJABI BAGHNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| U74899DL2006PTC145759 | BAKSHI DRILLING PRIVATE LIMITED | 2860 BEHIND GB ROADAJMERI GATE, DELHI-6 AJMERI GATE, DELHI-6 , AJMERI GATE DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146775 | VANDANA BUILDWELL PRIVATE LIMITED | 1589 MADRASA ROADKASHMERE GATE, DELHI-6 KASHMERE GATE, DELHI-6 , KASHMERE GATE, DELHI-6, Delhi, India - 000000 |
| U72200DL2005PTC144038 | K.J. SOFTWARE SERVICES PRIVATE LIMITED | 71 ROAD NO 42 WEST PUNJABI BAGNEW DELHI-26 NEW DELHI-26 , NEW DELHI, Delhi, India - 000000 |
| U00332DL2005PTC140381 | NAYAR DIESTEELS PRIVATE LIMITED | B-8 BHAGWAN DASS NAGARANE DELHI-26 , ANE DELHI-26, Delhi, India - 000000 |
| U00204DL2005PTC139363 | ADVENT AGROTECH PRIVATE LIMITED | 1246-47 CHHOTRA BVAZARKASHMERE GATE, DELHI-6 , KASHMERE GATE, DELHI-6, Delhi, India - 000000 |
| U00893DL2005PTC140219 | MAKIN CONSULTANCY PRIVATE LIMITED | 3038 KALYAN SINGH STREETMORI GATE, DELHI-6 , MORI GATE, DELHI-6, Delhi, India - 000000 |
| U00332DL2005PLC139919 | HARDCORE SPRING STEEL (INDIA) LIMITED | 21-22 FF RAGHUSHREE BUILDINGAJMER GATE, DELHI-6 , AJMER GATE, DELHI-6, Delhi, India - 000000 |
| U00265DL2005PTC141038 | LIFE POSITIVE APPARELS PRIVATE LIMITED | 48 NOOR NAGAR EXTLANE O 2 JOHRI FARM JAMIA NAGAR NEW DELHI-26 , JAMIA NAGAR NEW DELHI-26, Delhi, India - 000000 |
| U65992DL1986PTC024550 | JEEVIKA CHITS PRIVATE LIMITED | 11, DELHI CHAMBER 3453 DELHI GATE , DELHI, Delhi, India - 000000 |
| U45200DL1984PTC018132 | S.J. CONSTRUCTION PRIVATE LIMITED | 209, DELHI CHAMBER, DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1994PLC062707 | BKJ SHARE BROKERS LIMITED | 215, DELHI CHAMBERS,DELHI GATE , NEW DELHI, Delhi, India - 000000 |
| U67120DL1986PTC024015 | G.M.S.INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | 111/3453 DELHI CHAMBER BUILDING DELHI GATE , NEW DELHI, Delhi, India - 000000 |
| U52324DL2006PTC145604 | KUDOS FASHIONS PRIVATE LIMITED | E-26 SOUTH EXT PART IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL1985PTC022415 | MICCO FINANCIAL CONSULTANTS PRIVATE LIMITED | ROOM NO. 205, IIND FLOOR 3438-39 DELHI CHAMBER GATE DELHI , DELHI, Delhi, India - 000000 |
| U30006DL1991PTC044804 | COMPE ENGINEERING PRIVATE LIMITED | C/O KRISHAN SETHI, (FCA) 110/3153, DELHI CHAMBERS, DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142403 | WADIA INFOTECH PRIVATE LIMITED | A-26 FRIENDS COLONY EASTNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000 |
| U70100DL2006PTC145363 | MEH-RA CINE ENTERTAINMENT PRIVATE LIMITED | N-26 SOUTH EXT PART INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000 |
| U00069DL2005PTC135494 | MV HOSPITALITY PRIVATE LIMITED | 158-B/6 KISHAN GARHJNEXT TO KISHAN GARH CAR MKT VASANT KUNJ, NEW DELHI , VASANT KUNJ, NEW DELHI, Delhi, India - 000000 |
| U24134DL1994PTC057778 | MISHA POLYMERS PRIVATE LIMITED | 26-D, DDA FLATSVIJAY MANDAL ENCLAVE NEAR IIT GATE, , DELHI, Delhi, India - 000000 |
| U99999DL1992PLC051012 | VARN INVESTMENT LIMITED | SHOP NO-1/6,WELZELI MESS MARKET ,WEST LAY AIR FORCE OFFICER MESS,OANDARA ROAD,ZAKI R HUSSAI , N ROAD,INDIA GATE N.DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146273 | SANAL EXPORTS PRIVATE LIMITED | C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.