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  • Complaints
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SANIKO (PLY) INDUSTRIES PRIVATE LIMITED

CIN: U20219MP2005PTC017543

SANIKO (PLY) INDUSTRIES PRIVATE LIMITED (CIN: U20219MP2005PTC017543) is a Private company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8500000.00.

SANIKO (PLY) INDUSTRIES 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.SANIKO (PLY) INDUSTRIES PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.

Directors of SANIKO (PLY) INDUSTRIES PRIVATE LIMITED are DILIP KUMAR PATEL, and SANDEEP PATEL.

SANIKO (PLY) INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20219MP2005PTC017543 and its registration number is 17543. Users may contact SANIKO (PLY) INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIKO (PLY) INDUSTRIES PRIVATE LIMITED is 5G, SECTOR A, SCHEME NO.71, INDORE LANDMARK BEHIND BSNL TELEPHONE EXCHANGE , INDORE, Madhya Pradesh, India - 452009.

Current status of SANIKO (PLY) INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for SANIKO (PLY) 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 SANIKO (PLY) 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 SANIKO (PLY) INDUSTRIES
DIN Director Name Designation Appointment Date
07720086 DILIP KUMAR PATEL Director 2017-09-30
07720052 SANDEEP PATEL Director 2017-09-30
Past Directors & Key Managerial Personnel of SANIKO (PLY) INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00175323 BHARATKUMAR RAMJIBHAI PATEL Additional Director - 2019-03-22
05158005 MUKESHBHAI VIRJIBHAI PATEL Director - 2019-03-22
05347090 SHANTILAL PATEL Director - 2016-12-30
06419508 VINOD KUMAR PATEL Director - 2016-12-30
07720086 DILIP KUMAR PATEL Additional Director - 2017-09-30
07844820 CHETAN PATEL Additional Director - 2020-06-18
07895207 VINOD CHAGANLAL PATEL Additional Director - 2020-06-18
02006975 ASHISH AGARWAL Director - 2012-08-09
07720052 SANDEEP PATEL Additional Director - 2017-09-30
Other Directorships of BHARATKUMAR RAMJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
BENTLAY ENGI-FAB PRIVATE LIMITED U17120GJ2015PTC084753 Additional Director - 2019-02-19
BENTLAY ENGI-FAB PRIVATE LIMITED U17120GJ2015PTC084753 Director 2019-02-19 Ongoing
MAHARATHI DEVELOPERS PRIVATE LIMITED U45200GJ2000PTC038280 Director 2005-06-29 Ongoing
Other Directorships of MUKESHBHAI VIRJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
BENTLAY ENGI-FAB PRIVATE LIMITED U17120GJ2015PTC084753 Director - 2017-07-18
BENTLAY SMART SOLUTIONS PRIVATE LIMITED U24311GJ2023PTC141798 Director 2023-06-02 Ongoing
BENTLAY PIPES PRIVATE LIMITED U29100GJ2017PTC096802 Additional Director - 2022-07-18
BENTLAY PIPES PRIVATE LIMITED U29100GJ2017PTC096802 Director 2022-07-18 Ongoing
FUSION TECHNOPLAST PRIVATE LIMITED U29119GJ2007PTC051855 Additional Director - 2022-07-18
FUSION TECHNOPLAST PRIVATE LIMITED U29119GJ2007PTC051855 Director 2022-07-18 Ongoing
BENTLAY FITTINGS LIMITED U29266GJ2013PLC076772 Additional Director - 2018-03-26
BENTLAY FITTINGS LIMITED U29266GJ2013PLC076772 Director 2018-03-26 Ongoing
Other Directorships of SHANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
SHRIPAPER PRODUCT (INDORE) PRIVATE LIMITED U21020MP2010PTC024366 Additional Director - 2018-09-30
SHRIPAPER PRODUCT (INDORE) PRIVATE LIMITED U21020MP2010PTC024366 Director 2018-09-30 Ongoing
Other Directorships of CHETAN PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD CHAGANLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRS NATURELLE OVERSEAS LIMITED U51101DL2007PLC169701 Additional Director - 2008-12-31
SRS NATURELLE OVERSEAS LIMITED U51101DL2007PLC169701 Director - 2008-12-31
AHP STAR TRADELINK PRIVATE LIMITED U51212DL2008PTC184230 Director 2008-10-14 Ongoing
SHRI ADINATH ARECANUTS PRIVATE LIMITED U51909DL2022PTC398778 Additional Director - 2023-10-11
SHRI ADINATH ARECANUTS PRIVATE LIMITED U51909DL2022PTC398778 Director 2023-10-04 Ongoing
Other Directorships of SANDEEP PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U23109MP2025PTC076272 NG GLASSES PRIVATE LIMITED 35,T-Y 35,Sector A,Scheme No.71, Indore,Indore,Indore,Madhya Pradesh,452009-India
ACQ-0320 NIRMAANSETU TECHNOLOGIES LLP 30A SECTOR-C SCHEME NO-71, FLAT-302-A - MOTI AVENUE,Indore,Indore,Madhya Pradesh,India-452009
U24290MP2022PTC061481 NUTRACARE FORMULATIONS PRIVATE LIMITED 73/K, Sector-A, Scheme No. 71,Indore,Indore,Madhya Pradesh,452009-India
U32111MP2025PTC079364 ISHAN ABHUSHAN PRIVATE LIMITED 35J SCHEME NO 71,SECTOR A,Indore,Indore,Madhya Pradesh,452009-India
ACY-2497 HEALTHYTATVA ORGANICS LLP 249-K, Sector A, Scheme,No. 71, Gumasta Nagar,,Indore,Indore,Madhya Pradesh,India-452009
U46305MP2024PTC072613 ADVAIT TRADE SOLUTION PRIVATE LIMITED 13-E, Sector-C, Scheme No,71, Behind Akshat Garden,Indore,Indore,Madhya Pradesh,452009-India
ABC-3492 Whizoid Studio LLP 669, log Sector B Scheme no 71,Indore,Indore,Indore,Madhya Pradesh,India-452009
U46697MP2024PTC072287 ARTISTRY CRAFT HOUSE PRIVATE LIMITED 1052, LIG II-A,SCHEME NO 71, INDORE,Indore,Indore,Madhya Pradesh,452009-India
U64199MP2025PTC075208 VEDHATA HOLDINGS PRIVATE LIMITED H NO. 11- DX SECTOR- C,SCHEME NO. 71,Indore,Indore,Madhya Pradesh,452009-India
ACI-2256 NSJ CORPORATION LLP F.NO. 207, 22-A, Sec C,Scheme No. 71,Indore,Indore,Madhya Pradesh,India-452009
U47721MP2026PTC082224 DHARAVEDA PRIVATE LIMITED House No 1630 First Floor,Sector-B Scheme No. 71,Indore,Indore,Madhya Pradesh,452009-India
ACX-9010 RALLY SOCIAL INDORE LLP 23-A,SECT-C, SCHEME NO.71,KRISHNA KUNJ FLAT NO. 406,Indore,Indore,Madhya Pradesh,India-452009
U56102MP2025PTC079010 RALLY SOCIAL PRIVATE LIMITED 23-A Sect-C Scheme No 71,Krishna Kunj Flat No, 406,Indore,Indore,Madhya Pradesh,452009-India
U24299MP2022PTC060635 STEM MEDICA LIFESCIENCE PRIVATE LIMITED F NO 205 HARI KARPA APARTMENT 2-N SECTOR C SCHEME NO 71,INDORE,Indore,Madhya Pradesh,452009-India
U70200MP2023PTC064922 PIECUBE TECHNOLOGIES PRIVATE LIMITED FLAT 405 MANSI PALACE SCH.71, 235/A SCHEME NO-71 SECT-C FOOTI KOTHI,Indore,Indore,Madhya Pradesh,452009-India
AAS-7500 NEYSA ENGINEERS AND CONSULTANTS LLP 150 J Scheme No. 71 Sector A INDORE, Madhya Pradesh, India - 452009
AAU-9243 CRCC TECHNOLOGIES LLP 84 J, SECTOR A, SCHEME NO.71 NEAR GUMASTA NAGAR INDORE, Madhya Pradesh, India - 452009
U72502MP2022PTC059011 GEEKSTAB PRIVATE LIMITED 151-K, Sector-A, Scheme No. 71, Sudama Nagar, , INdore, Madhya Pradesh, India - 452009
U92413MP2022PTC059877 ESTRELLA ENTERTAINMENT AND PRODUCTION PRIVATE LIMITED 11-A N/2, SECTOR C SCHEME NO 71 , INDORE, Madhya Pradesh, India - 452009
U29220MP2013PTC031175 PRESSTECH PRODUCTS & ENGINEERING SERVICES PRIVATE LIMITED 123 -J, SCHEME NO. 71, SECTOR A, NEAR GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 452009
AAC-8161 ABHYUUDAYA MULTINATIONAL TRADELINKS LLP 11A-2X, Sector-C, Yash Pride, Scheme No. 71 Indore, Madhya Pradesh, India - 452009
U52310MP2008PTC020381 BAN OVERSEAS PRIVATE LIMITED 4-H-1, SCHEME NO. 71 SECTOR A, INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452009
U72200MP2021PTC058441 CRCJ TECHNOLOGIES PRIVATE LIMITED 84-J, Sector A, Scheme No. 71, Near Gumasta Nagar, , Indore, Madhya Pradesh, India - 452009
U15201MP1995PLC010263 INDODEN FOODS LIMITED 102-K-1 SCHEME NO 71 SECTOR-A, NEAR GUMASHTA NAGAR , INDORE, Madhya Pradesh, India - 452009
AAW-6054 LAC PECUS TECHNOLOGIES LLP T 1/10 Mechenic Nagar, Sc No.71, Sector A, Behind Hospital, Dhar Road, Indore, Madhya Pradesh, India - 452009
U74999MP2016PTC041880 JAIRANJEET GUARD AND SECURITY SERVICES PRIVATE LIMITED G-7,MOTI MAHAL,28-A,SECTOR C,SCHEME NO.-71 OPP.KASERA BAZAR SCHOOL , INDORE, Madhya Pradesh, India - 452009
U47912MP2025PTC077849 AURELIX BRANDS PRIVATE LIMITED 7A,SCHEME NO. 71,Indore,Indore,Madhya Pradesh,452009-India
U45200MP2024PTC071739 BABANCHA AUTOVERSE PRIVATE LIMITED 1361, Sector B,,Scheme No 71,Indore,Indore,Madhya Pradesh,452009-India
U69200MP2024PTC074054 FISCALWINGS ADVISORY SERVICES PRIVATE LIMITED 1713 Sector B,Scheme No 71,Indore,Indore,Madhya Pradesh,452009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10463504 2013-11-22 - 2019-12-19 7,500,000.00 Axis Bank Limited
80041848 2005-12-31 - 2008-02-07 925,000.00 UNION BANK OF INDIA
80041854 2005-12-31 - 2008-02-07 1,500,000.00 UNION BANK OF INDIA
100524723 2021-10-29 - - 14,052,000.00 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.

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: 2026-07-13

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