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
SANIKA CHEMICALS PRIVATE LIMITED
CIN: U24110MH1998PTC117399
SANIKA CHEMICALS PRIVATE LIMITED (CIN: U24110MH1998PTC117399) is a Private company incorporated on 09 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 16400000.00.
SANIKA CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANIKA CHEMICALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of SANIKA CHEMICALS PRIVATE LIMITED are RAJAN GOPINATH THAKUR, and SAVITA RAJAN THAKUR.
SANIKA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1998PTC117399 and its registration number is 117399. Users may contact SANIKA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIKA CHEMICALS PRIVATE LIMITED is 212, THE GREAT EASTERN CHAMBERS, PLOT NO 28 SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of SANIKA CHEMICALS 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 SANIKA CHEMICALS 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.
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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 SANIKA CHEMICALS
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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 SANIKA CHEMICALS 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 SANIKA CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00442477 | RAJAN GOPINATH THAKUR | Whole-time director | 2017-04-14 |
| 00460270 | SAVITA RAJAN THAKUR | Director | 1998-12-09 |
Past Directors & Key Managerial Personnel of SANIKA CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00442477 | RAJAN GOPINATH THAKUR | Director | - | 2017-04-14 |
Other Directorships of RAJAN GOPINATH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI - TECH PHARMACEUTICALS PRIVATE LIMITED | U24100MH2015PTC266811 | Director | 2015-07-24 | Ongoing |
Other Directorships of SAVITA RAJAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI - TECH PHARMACEUTICALS PRIVATE LIMITED | U24100MH2015PTC266811 | Director | 2015-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2003PTC255170 | GEM ENGSERV PRIVATE LIMITED | A-103, THE GREAT EASTERN CHAMBERS, PLOT NO.28 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2010PTC208657 | SKILL GROOMERS MANAGEMENT SERVICES PRIVATE LIMITED | THE GREAT EASTERN CHAMBERS, A-103,1ST FLOOR, PLOT NO.28, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC285744 | EVENTOCEPTS MANAGEMENT PRIVATE LIMITED | A-401, 4th Floor, The Great Eastern Chambers Plot No. 28, Sector-11, CBD-Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U27310MH2011PTC219983 | SPPLICETEK INDIA PRIVATE LIMITED | 202, THE GREAT EASTERN CHAMBERS PREMISES CHS LTD, PLOT NO. 28, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2008PTC177929 | PRECISE CONCHEM PRIVATE LIMITED | 202, THE GREAT EASTERN CHAMBERS PREMISES CHS LTD PLOT NO:28, SECTOR-11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2006PTC158531 | CONCARE MARINE SERVICES PRIVATE LIMITED | ROOM NO. 109, 1ST FLOOR, THE GREAT EASTERN CHEMBER PLOT NO. 28, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-9166 | VRB LOGISTICS LLP | OFFICE NO 211 PLOT NO 28 THE GREAT EASTERN CHAMBERS PREMISES CO OP STY LTD CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC223226 | SUNSELEX ENERGY PRIVATE LIMITED | B 111 The Great Eastern Chambers Plot 28, Sector 11,CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-0162 | TEAMWORK INFRASTRUCTURE LLP | 207, B WING, GREAT EASTERN CHAMBERS CO-OP SOCIETY LTD., PLOT NO. 28, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74210MH2006PTC161475 | TEAM WORK PROJECT CONSULTANTS PRIVATE LIMITED | 206, B WING, GREAT EASTERN CHAMBERS CO-OP. SOCIETY PLOT NO.28, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2011PTC223548 | CAPELIN HEAVYLIFT MARITIME PRIVATE LIMITED | 120, Great Eastern Chambers, 1st Floor, Plot No.28, Sector 11, C.B.D. Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2018PTC311488 | CARGOPEDIA INDIA PRIVATE LIMITED | OFFICE NO A 1103 & 1104 ‘A’ PREMISES CO-OP SOCIETY PLOT NO 56, SECTOR 15 THE GREAT EASTERN SUMMIT , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U52242MH2025PTC437550 | PENTA SHIPPING PRIVATE LIMITED | B-111, THE GREAT EASTERN CHAMBERS, PLOT-28,,SECTOR-11 CBD BELAPUR, NAVI MUMBAI (M CORP),Thane,Thane,Maharashtra,400614-India |
| U45102MH2010PTC209077 | SELVAN PROPERTIES PRIVATE LIMITED | 207, B-WING, GREAT EASTERN CHAMBERS, PLOT NO.28, SECTOR 11, C. B. D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45309MH2022PTC379795 | FORMTECCHNO INDIA PRIVATE LIMITED | Office No.209, Plot No.28,Great Eastern Sector 11,, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U61200MH2016PTC309313 | BLUE WHALE MARITIME PRIVATE LIMITED | OFFICE NO 1401/B THE GREAT EASTERN SUMMIT PLOT NO 66 SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2006PTC166086 | SEAPRIME MARINE MANAGEMENT PRIVATE LIMITED | OFFICE NO-603, THE GREAT EASTERN SUMMIT –B PLOT NO.66, SECTOR 15 at CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-7204 | BUDDHA ENERGY LLP | OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2018PTC312859 | SHAFAR BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO 43, SAI CHAMBERS PLOT NO 44, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2018PTC311163 | S.P.E.A.R. SECURITY SOLUTIONS PRIVATE LIMITED | Office No B 106 1st Floor Great Eastern Summit Plot No.66 Sector15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAD-2417 | MSPICE AGROTECH LLP | 202, THE GREAT EASTERN CHAMBERS PREMISES CHS LTD PLOT NO. 28, SECTOR-11,CBD BELAPUR NAVIMUMBAI, Maharashtra, India - 400614 |
| U51909MH2016PTC280816 | CANADIAN AGRO INDIA PRIVATE LIMITED | B-204, The Great Eastern Chambers, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAT-7264 | WEST COAST SAMUDRA LLP | 501, The Great Eastern Plot No.66, Sector 15, C.B.D, Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74900MH2011PTC223282 | J.P.C OFFSHORE PRIVATE LIMITED | The Great Eastern Summit,A-903,Plot No.56, Sector-15,CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2014PTC256328 | ACROSS & BEYOND ASSETS PRIVATE LIMITED | B-501/502,THE GREAT EASTERN SUMMIT,PLOT NO 66 SECTOR 15,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2008PTC178036 | AVENUE INFRA PROJECTS PRIVATE LIMITED | THE GREAT EASTERN SUMMIT - B, 508-509 PLOT NO. 66, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2007PTC176485 | AVENUE INFOCOM & IT PARKS PRIVATE LIMITE D | THE GREAT EASTERN SUMMIT - B, 508-509, PLOT NO.66, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2015PTC264264 | ACROSS & BEYOND PROJECTS PRIVATE LIMITED | B - 501/502, The Great Eastern Summit, Plot No.66, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088774 | 2007-12-15 | - | 2020-01-21 | 12,500,000.00 | UNION BANK OF INDIA | |
| 10088775 | 2007-12-15 | - | 2020-01-21 | 800,000.00 | UNION BANK OF INDIA | |
| 10174086 | 2009-08-21 | - | 2020-01-21 | 34,500,000.00 | UNION BANK OF INDIA | |
| 10174087 | 2009-08-21 | - | 2020-01-21 | 5,000,000.00 | UNION BANK OF INDIA | |
| 10174088 | 2009-08-21 | - | 2020-01-21 | 4,500,000.00 | UNION BANK OF INDIA | |
| 10174089 | 2009-08-21 | - | 2020-01-21 | 9,000,000.00 | UNION BANK OF INDIA | |
| 10174090 | 2009-08-21 | - | 2020-01-21 | 27,500,000.00 | UNION BANK OF INDIA | |
| 10279725 | 2011-02-22 | - | 2020-01-21 | 74,677,000.00 | UNION BANK OF INDIA | |
| 90149747 | 1999-11-03 | 2009-08-27 | 2020-01-21 | 88,829,000.00 | UNION BANK OF INDIA | |
| 90150725 | 1999-10-27 | - | 2020-01-21 | 700,000.00 | UNION BANK OF INDIA | |
| 90150885 | 2001-03-30 | 2004-10-01 | 2020-01-21 | 8,788,000.00 | UNION BANK OF INDIA | |
| 90151616 | 2004-03-10 | - | 2020-01-21 | 12,825,000.00 | UNION BANK OF INDIA | |
| 90152069 | 2001-03-30 | 2004-03-10 | 2020-01-21 | 8,788,000.00 | UNION BANK OF INDIA | |
| 90152203 | 2004-03-10 | - | 2020-01-21 | 19,675,000.00 | UNION BANK OF INDIA | |
| 90152240 | 2004-10-01 | - | 2020-01-21 | 12,500,000.00 | UNION BANK OF INDIA | |
| 100461680 | 2021-06-25 | - | 2023-03-16 | 12,000,000.00 | JM FINANCIAL HOME LOANS LIMITED | |
| 100710045 | 2023-04-11 | - | - | 16,100,000.00 | INDIABULLS COMMERCIAL CREDIT 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.