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'S SANITATIONS PRIVATE LIMITED
CIN: U28994DL2012PTC246724 As on: 2026-07-13
SANICO'S SANITATIONS PRIVATE LIMITED (CIN: U28994DL2012PTC246724) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANICO'S SANITATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SANICO'S SANITATIONS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of SANICO'S SANITATIONS PRIVATE LIMITED are UMESH KUMAR PANSARI, and POOJA PANSARI.
SANICO'S SANITATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28994DL2012PTC246724 and its registration number is 246724. Users may contact SANICO'S SANITATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANICO'S SANITATIONS PRIVATE LIMITED is G-44B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of SANICO'S SANITATIONS 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
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Previous CINs
ZaubaCorp's company report for SANICO'S SANITATIONS 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'S SANITATIONS
Purchase full report of SANICO'S SANITATIONS
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'S SANITATIONS 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 SANICO'S SANITATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02065814 | UMESH KUMAR PANSARI | Director | 2012-12-26 |
| 06601722 | POOJA PANSARI | Additional Director | 2013-05-20 |
Past Directors & Key Managerial Personnel of SANICO'S SANITATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH KUMAR PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U31506DL2022PTC398896 | LIGHTS BY ANKUR PRIVATE LIMITED | E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India |
| U51909DL2022OPC395372 | INDIEROADS SERVICES (OPC) PRIVATE LIMITED | DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India |
| U85500DL2023PTC418308 | SULS EDUCATION PRIVATE LIMITED | 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065 |
| U15201DL1993PTC053153 | BLUE BIRD OVERSEAS PRIVATE LIMITED | 179 G/F, KAILASH HILLS,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U62099DL2023PTC412792 | SAHYOGYA TECH SERVICES PRIVATE LIMITED | HOUSE -145, G/F, KAILASH HILLS, EAST OF KAILASH,,New Delhi,South Delhi,Delhi,110065-India |
| U55101DL2010PTC199394 | PAHUJA HOTELS RESORTS AND SPA PRIVATE LIMITED | G-60 FF, BLOCK G, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL2008PTC186261 | ULIKE HOSPITALITY (INDIA) PRIVATE LIMITED | G-55, LEFT SIDE BASEMENT, BLOCK-G, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U72900DL2009PTC191892 | ALTERA TECHNOLOGIES PRIVATE LIMITED | G-9, 187A, G. K. HOUSE SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U20200DL2015PTC286662 | JPS WOODEN HOME PRIVATE LIMITED | 67, G/F, Internal Road East of Kailash, Kailash Hills, Near OBC Bank , New Delhi, Delhi, India - 110065 |
| AAV-3750 | AUTO SHACK LLP | F 7, G/F of F 7, East of Kailash, Opp. to Metro Pillar 85, New Delhi, Delhi, India - 110065 |
| U63090DL2010PTC211300 | BINDAL TRANSOLUTIONS PRIVATE LIMITED | G-57, BETWEEN 55 TO 63, EAST OF KAILASH OPP. H. NO. G-66, , NEW DELHI, Delhi, India - 110065 |
| U70200DL2010PTC202640 | LAZER INFRA TECH PRIVATE LIMITED | 252-M, GROUND FLOOR, BLOCK G-16, G.K HOUSE, 187-A, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2010PTC198777 | CURRENT INFOTECH PRIVATE LIMITED | 252-M, GROUND FLOOR, BLOCK G-16, G.K HOUSE, 187-A,SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| ACM-3841 | SKILLSMITHS EDU LLP | E-107 East of Kailash,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| U21003DL2024PTC425065 | LEAFHERBS HEALTHCARE PRIVATE LIMITED | 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U73100DL2024PTC435559 | PETSOUK INTERNATIONAL PRIVATE LIMITED | E-268 FIRST FLOOR EAST OF KAILASH,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2023OPC411524 | SAG ENABLERS (OPC) PRIVATE LIMITED | E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India |
| U74899DL1994PLC061623 | RAMA FINLEASE LIMITED | C 31EAST OF KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| ACV-7138 | START NEX GLOBAL LLP | E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065 |
| U70109DL2020PTC368336 | OUTLINE INFRACON PRIVATE LIMITED | 148, KAILASH HILL, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC317777 | CONCUR INTERIORS PRIVATE LIMITED | Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065 |
| U74899DL1980PTC010244 | VINAR POLYMERS PRIVATE LTD | 108, POCKET -A MOUNT KAILASH, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U01100DL1996PTC079241 | VNK CAPITAL SERVICES PRIVATE LIMITED | 323, Type III SFS, MOUNT KAILASH TOWER-1 EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| AAJ-1369 | VAKEELJI LLP | C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065 |
| U74140DL1996PTC082038 | TRIPLE M CONSULTANTS PRIVATE LIMITED | E-85, Third Floor, East Of Kailash, New Delhi -110065 , New Delhi, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
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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.
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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.