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
SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED
CIN: U26914WB2005PTC105880 As on: 2026-07-13
SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED (CIN: U26914WB2005PTC105880) is a Private company incorporated on 14 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21400000.00.
SANICO (INDIA) DISTRIBUTORS 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.SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.
Directors of SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED are ANIL KUMAR JAIN, AMIT JAIN, and ANKIT JAIN.
SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26914WB2005PTC105880 and its registration number is 105880. Users may contact SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED is 113/F, UNIT NO- 2A-1, 2ND FLOOR MATHESWARTOLLA ROAD, TILJALA, WARD NO-66 , KOLKATA, West Bengal, India - 700046.
Current status of SANICO (INDIA) DISTRIBUTORS 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 SANICO (INDIA) DISTRIBUTORS 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 SANICO (INDIA) DISTRIBUTORS
Purchase full report of SANICO (INDIA) DISTRIBUTORS
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 SANICO (INDIA) DISTRIBUTORS 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 SANICO (INDIA) DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00757304 | ANIL KUMAR JAIN | Director | 2005-10-14 |
| 00757328 | AMIT JAIN | Director | 2005-10-14 |
| 06894464 | ANKIT JAIN | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SANICO (INDIA) DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01619447 | SHIKHA JAIN | Additional Director | - | 2008-09-26 |
| 01619447 | SHIKHA JAIN | Director | - | 2020-10-25 |
| 01619463 | ANJU JAIN | Additional Director | - | 2008-09-26 |
| 01619463 | ANJU JAIN | Director | - | 2020-10-25 |
| 06894464 | ANKIT JAIN | Additional Director | - | 2014-09-30 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT SANITATION PVT LTD | U26922WB1993PTC057613 | Director | 2003-05-31 | Ongoing |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURAGRACE INDIA PRIVATE LIMITED | U51909WB2021PTC246144 | Director | 2021-07-02 | Ongoing |
Other Directorships of SHIKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURAGRACE INDIA PRIVATE LIMITED | U51909WB2021PTC246144 | Director | 2021-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26922WB1993PTC057613 | ARIHANT SANITATION PVT LTD | 113/F,UNIT NO- 2A, 2ND FLOOR, MATHESWARTOLLA ROAD, TILJALA, WARD NO-66 , KOLKATA, West Bengal, India - 700046 |
| U51909WB1996PTC080032 | SANICO ENTERPRISE PRIVATE LIMITED | 113/F, UNIT NO- 2B, 2ND FLOOR MATHESWARTOLLA ROAD, P.S TILJALA, WARD N O 66 , KOLKATA, West Bengal, India - 700046 |
| U36100WB2022PTC254229 | WHITE OAK INDUSTRIES PRIVATE LIMITED | 113/F, Matheswartolla Road, 2nd Floor, Ward No. 66,Kolkata,Kolkata,West Bengal,700046-India |
| U51909WB2021PTC246144 | DURAGRACE INDIA PRIVATE LIMITED | 113/F, Matheswartolla Road, 2nd Floor, Ward No. 66, , Kolkata, West Bengal, India - 700046 |
| U70101WB1941PTC010846 | INTERNATIONAL INDUSTRIES PVT LTD | ARIHANT BENCHMARK, 5TH FLOOR, 113-F, MATHESWARTOLA ROAD, WARD NO.66 , KOLKATA, West Bengal, India - 700046 |
| U74140WB2008PTC131184 | SILVER FLEX MANAGEMENT PRIVATE LIMITED | 98, CHRISTOPHER ROAD, BLOCK - B UNIT NO-3, 4TH FLOOR, BUILD NO-1, , KOLKATA, West Bengal, India - 700046 |
| AAP-5561 | SYKKA TECHNOLOGIES LLP | 1/1A, Mahendra Roy Lane Building No.1, 2nd Floor, Flat No.5B Kolkata, West Bengal, India - 700046 |
| AAZ-5546 | SUBHSIDHI PROJECTS LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6056 | TOPWIND REALITY LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6058 | SUPERABODE BUILDERS LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6060 | TIMBERLAND VISTAS LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6084 | SUPER FORTUNE ESTATES LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| U51101WB2010PTC150795 | IMPERIAL TREXIM PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH), GAJRAJ CHAMBERS, ROOM NO.1F, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U27100WB2010PTC143151 | RADIX INFRACON PRIVATE LIMITED | BRINDABAN GARDENS, BLOCK B-5 1ST FLOOR UNIT NO 1 98 CHRISTOPHER ROAD, P.S. TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U85300WB2019PTC230546 | AMR EYE CLINIC CENTRE PRIVATE LIMITED | 232/1 TILJALA ROAD FLAT NO 5B, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700046-India |
| AAE-8110 | MINDBENCH CONSULTING LLP | 86A, TOPSIA ROAD, HAUTE STREET, 1ST FLOOR, UNIT NO. 110 KOLKATA, West Bengal, India - 700046 |
| U72900WB2022PTC251869 | SCALLIO DIGITAL MARKETING PRIVATE LIMITED | 59/C TILJALA ROAD FLAT NO 2/B 2ND FLOOR , Kolkata, West Bengal, India - 700046 |
| U22208WB2025PTC284656 | FIRST POLYMERS PRIVATE LIMITED | Unit No 7, 2nd Floor,,10F Lokenath Bose Garden,A. C Lane,Kolkata,West Bengal,700046-India |
| U45400WB2013PTC195082 | UNIQUEARK REALTORS PRIVATE LIMITED | 26/1A, TILJALA ROAD, NEAR 4 NO. BRIDGE PUNJABI PARA, GROUND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC225471 | GLOBALMEDIN INDIA HEALTHCARE PRIVATE LIMITED | 86A, TOPSIA ROAD SOUTH, HAUTE STREET, UNIT NO. 105, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046 |
| U85300WB2022NPL259275 | SPORTISA ASSOCIATION | ANWAR TOWERS NO.1, 11TH FLOOR 16/1F EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAZ-5540 | FAMILY WORLD HOLIDAYS LLP | 86B/2 Topsia Road, Gajraj Chamber, 2nd Floor, Flat No 2F &G Kolkata, West Bengal, India - 700046 |
| U01132WB1997PTC085590 | DARSHANLAL JAGDISHPARSHAD PRIVATE LIMITED | CONTINENTAL,83/2/1 TOPSIA ROAD(SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U45201WB2010PTC140916 | DLJP PROPERTIES PRIVATE LIMITED | CONTINENTAL, 83/2/1 TOPSIA ROAD (SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51900WB2011PTC157594 | SHARMA MEDICINE DISTRIBUTORS PRIVATE LIMITED | 98, CHRISTOPHER ROAD, BL-21, 2ND FLOOR, FLAT NO-1, P.S-TANGRA , KOLKATA, West Bengal, India - 700046 |
| U51909WB1991PTC052047 | D L J P TRADERS PVT LTD | CONTINENTAL,83/2/1 TOPSIA ROAD(SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51909WB1994PTC065688 | TEPCON VINIMAY PVT.LTD. | CONTINENTAL,83/2/1 TOPSIA ROAD(SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U72400WB1987PTC042397 | MANGALAM DATA MANAGEMENT PVT LTD | CONTINENTAL,83/2/1 TOPSIA ROAD(SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U32111WB2015PTC207445 | NYK TECHNO SOLUTIONS PRIVATE LIMITED | Unit No. 1003, 10th Floor, P.S. Continental 83/2/1 Topsia Road(South) , Kolkata, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10178474 | 2009-09-16 | 2010-09-29 | 2013-08-26 | 5,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10178483 | 2009-09-16 | 2012-12-20 | 2013-12-02 | 14,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10178531 | 2009-09-16 | 2013-12-09 | 2014-07-11 | 15,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10510940 | 2014-07-14 | 2020-11-30 | 2024-03-06 | 17,500,000.00 | ICICI BANK LIMITED | |
| 100309527 | 2019-12-06 | 2021-03-18 | 2023-12-05 | 11,000,000.00 | HDFC BANK LIMITED | |
| 100556687 | 2022-02-21 | - | - | 2,001,000.00 | HDFC BANK LIMITED | |
| 100839140 | 2023-12-08 | - | - | 130,016,000.00 | INDUSIND BANK LTD. | |
| 100856144 | 2023-11-24 | - | - | 22,813,776.00 | Axis 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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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.