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      SALICO TRADING CO. PRIVATE LIMITED

      CIN: U51909CH2005PTC028873
      Purchase Report

      SALICO TRADING CO. PRIVATE LIMITED (CIN: U51909CH2005PTC028873) is a Private company incorporated on 29 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 400000.00.

      SALICO TRADING CO. 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.SALICO TRADING CO. PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SALICO TRADING CO. PRIVATE LIMITED are VINOD KUMAR PANDHI, SUSANTA KUMAR MOHANTY, and PANKAJ GUPTA.

      SALICO TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CH2005PTC028873 and its registration number is 28873. Users may contact SALICO TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of SALICO TRADING CO. PRIVATE LIMITED is #182/63 INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 000000.

      Current status of SALICO TRADING CO. 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 SALICO TRADING CO. 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 Report

      All 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 SALICO TRADING CO.

      Purchase full report of SALICO TRADING CO.

      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 SALICO TRADING CO. 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 SALICO TRADING CO.
      DIN Director Name Designation Appointment Date
      03342744 VINOD KUMAR PANDHI Additional Director 2024-06-11
      09531147 SUSANTA KUMAR MOHANTY Additional Director 2022-03-09
      00210691 PANKAJ GUPTA Director 2005-08-29
      Past Directors & Key Managerial Personnel of SALICO TRADING CO.
      DIN Director Name Designation Appointment Date Cessation
      08897070 VINOD KUMAR OHRI Additional Director - 2020-12-28
      08897070 VINOD KUMAR OHRI Director - 2022-03-21
      00713524 MONICA GUPTA Director - 2020-10-05
      Other Directorships of VINOD KUMAR PANDHI
      Company Name CIN Designation Appointment Date Cessation
      A. V. FINMAN PRIVATE LIMITED U74140CH2010PTC032632 Director 2010-12-20 Ongoing
      Other Directorships of VINOD KUMAR OHRI
      Company Name CIN Designation Appointment Date Cessation
      PRABHA ELECTRONICS PRIVATE LIMITED U32109CH1982PTC041698 Additional Director - 2020-12-29
      PRABHA ELECTRONICS PRIVATE LIMITED U32109CH1982PTC041698 Director - 2022-03-21
      Other Directorships of SUSANTA KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      PRABHA ELECTRONICS PRIVATE LIMITED U32109CH1982PTC041698 Additional Director 2022-03-09 Ongoing
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMAR SINGH AND SONS PVT LTD U17115PB1980PTC004217 Director 1996-12-02 Ongoing
      INDIA ZACOMET PRIVATE LIMITED U27204CH1994PTC015133 Director 1994-10-06 Ongoing
      PARKASH PNG REGULATORS PRIVATE LIMITED U28999PB2022PTC056474 Director 2022-07-18 Ongoing
      ESSEN ENGINEERING AND EXIM PRIVATE LIMITED U29199CH1976PTC003665 Director 2004-12-01 Ongoing
      PARBHAT TECHNOLOGIES PRIVATE LIMITED U29220HP2014PTC000702 Director - 2018-03-12
      MEGHA APPLIANCES PRIVATE LIMITED U31101CH1980PTC004194 Director 2004-12-01 Ongoing
      EPI SWITCHGEARS PRIVATE LIMITED U31200CH1980PTC004228 Director 2000-10-01 Ongoing
      PRABHA ELECTRONICS PRIVATE LIMITED U32109CH1982PTC041698 Director 1993-04-12 Ongoing
      MEGHA (MOH) FOODS PRIVATE LIMITED U55100CH2008PTC031472 Director - 2011-05-30
      MEGHA HOSPITALITIES PRIVATE LIMITED U55101CH2010PTC032542 Director - 2012-12-31
      ARJUN MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140CH2006PTC030464 Director 2009-12-21 Ongoing
      SKYHIGH ENGINEERS PRIVATE LIMITED U74210CH2005PTC029119 Director 2005-10-24 Ongoing
      EPI AUTOMATION PRIVATE LIMITED U74899CH1981PTC041779 Director 1986-05-29 Ongoing
      NIPON INVESTMENTS PVT LTD U74899CH1986PTC041595 Director 2002-08-06 Ongoing
      INTEL GAS GADGETS PRIVATE LIMITED U74899CH1990PTC041688 Director 2003-05-06 Ongoing
      HIM GAS APPLIANCES PRIVATE LIMITED U74899DL1987PTC027806 Director 1987-05-01 Ongoing
      INTEL GASGARDS PRIVATE LIMITED U74899DL1989PTC034710 Director 1999-01-18 Ongoing
      Other Directorships of MONICA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIA ZACOMET PRIVATE LIMITED U27204CH1994PTC015133 Additional Director - 2019-09-28
      INDIA ZACOMET PRIVATE LIMITED U27204CH1994PTC015133 Director - 2021-11-09
      PARKASH PNG REGULATORS PRIVATE LIMITED U28999PB2022PTC056474 Director 2022-07-18 Ongoing
      PRABHA ELECTRONICS PRIVATE LIMITED U32109CH1982PTC041698 Additional Director - 2021-11-30
      PRABHA ELECTRONICS PRIVATE LIMITED U32109CH1982PTC041698 Director - 2022-03-21
      MEGHA (MOH) FOODS PRIVATE LIMITED U55100CH2008PTC031472 Director - 2011-05-30
      MEGHA HOSPITALITIES PRIVATE LIMITED U55101CH2010PTC032542 Director - 2012-12-31
      ARJUN MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140CH2006PTC030464 Director 2006-07-07 Ongoing
      SKYHIGH ENGINEERS PRIVATE LIMITED U74210CH2005PTC029119 Director 2005-12-01 Ongoing
      EPI AUTOMATION PRIVATE LIMITED U74899CH1981PTC041779 Director - 2021-11-09

      CIN Company Name Company Address
      U45202CH1994PLC009924 DEV SPINNERS LIMITED #182/84INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 000000
      U29199CH1976PTC003665 ESSEN ENGINEERING AND EXIM PRIVATE LIMITED #182/63INDUSTRIAL AREA PHASE I CHANDIGARH , U T, Chandigarh, India - 000000
      U50100CH2005PTC029300 PMG AUTOMOBILES PRIVATE LIMITED 47, INDUSTRIAL AREA,PHASE-I, CHANDIGARH. , PHASE-I, CHANDIGARH., Chandigarh, India - 000000
      U00082CH2005PTC029316 KANDHARI DEVELOPERS PRIVATE LIMITED 177 F, INDUSTRIAL AREA,PHASE-I, CHANDIGARH. , PHASE-I, CHANDIGARH., Chandigarh, India - 000000
      U00804CH2006PLC029523 LAKSHMI SMOU LIMITED 187, INDUSTRIAL AREA,PHASE-II, CHANDIGARH-160 002. , PHASE-II, CHANDIGARH-160 002., Chandigarh, India - 000000
      U21011CH1993PLC013966 A P PAPER MILLS LTD 245INDUSTRIAL AREA PHASE 1 , CHANDIGARH, Chandigarh, India - 000000
      U25110CH1969PTC027437 KALSITYRES (CHANDIGARH) PRIVATE LIMITED 102,INDUSTRIAL AREA PHASE-1 , CHANDIGARH, Chandigarh, India - 000000
      U67120CH1992PTC012705 ADHUNIK INVESTMENTS PVT.LTD. 3,INDUSTRIAL AREA PHASE-1 , CHANDIGARH, Chandigarh, India - 000000
      U18101CH1995PLC015986 PACE APPARELS LTD 182/67INDUSTRIAL AREA PHASE I , CHANDIGARH, Chandigarh, India - 000000
      U24243CH2003PTC026124 SAGA DETERGENTS PRIVATE LIMITED NO 182/38INDUSTRIAL AREA PHASE I , CHANDIGARH, Chandigarh, India - 000000
      U55101CH1992PTC011928 PUSHPLOK HOTELS PVT LTD # 182 7INDUSTRIAL AREA PHASE I , CHANDIGARH, Chandigarh, India - 000000
      U28932CH1993PTC013566 AVINO TOOLS PVT LTD PLOT NO 182/24INDUSTRIAL AREA PHASE-I , CHANDIGARH, Chandigarh, India - 000000
      U74210CH2005PTC029119 SKYHIGH ENGINEERS PRIVATE LIMITED PLOT NO. 209, INDUSTRIALAREA, PHASE-I, CHANDIGARH. , AREA, PHASE-I, CHANDIGARH., Chandigarh, India - 000000
      U27109CH1982PLC004833 CHHBRA TUBE PRODUCTS LIMITED 182/8 INDUSTRIAL AREAPHASE 1 CHANDIGARH , Chandigarh, Chandigarh, India - 000000
      U55101CH1998PTC021076 SINHAPORE HECTARES DEVELOPERS PRIVATE LIMITED 130 INDUSTRIAL AREA,PHASE 1CHANDIGARH , UT, Chandigarh, India - 000000
      U67120CH1998PLC021632 AUSHI CAPITAL SERVICES LIMITED 3, INDUSTRIAL AREA,PHASE 1 CHANDIGARH , UT, Chandigarh, India - 000000
      U27104CH1999PLC022266 BHUSHAN LIMITED 3, INDUSTRIAL AREA, PHASE-I,CHANDIGARH-160 002. , CHANDIGARH, Chandigarh, India - 000000
      U01222ch1994ptc015006 VICTORY FOODS PVT.LTD. 182/84, INDUSTRIAL AREA,PHASE-I, CHANDIGARH. , NA, Chandigarh, India - 000000
      U27105CH1996PLC018864 CHABBRA STRIPS LIMITED 182/8 INDUSTRIAL AREA,PHASE I CHANDIGARH , UT, Chandigarh, India - 000000
      U51396CH1991PTC011052 PRITAM SINGH AND COMPANY PVT LTD # 140INDUSTRIAL AREA PHASE-1 CHANDIGARH , UT, Chandigarh, India - 000000
      U15311CH1987PTC007767 AMRIT ROLLER FLOUR MILLS PVT LTD 111INDUSTRIAL AREA PHASE 1 CHANDIGARH , U T, Chandigarh, India - 000000
      U31200CH1980PTC004228 EPI SWITCHGEARS PRIVATE LIMITED 182 63 INDUSTRIAL AREAPHASE 1 CHANDIGARH , U T, Chandigarh, India - 000000
      U51503CH2004PTC027591 ARSHNOOR SALES PRIVATE LIMITED PLOT NO. 7INDUSTRIAL AREA PHASE-1 CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1998PLC021631 ANIKET FINVEST LIMITED 3 INDUSTRIAL AREA,PHASE 1 CHANDIGARH , U T, Chandigarh, India - 000000
      U45202CH2006PTC029652 SED ENGINEERS AND FABRICATORS PVT LTD PLOT NO 25 INDUSTRIAL AREA ,PHASE II CHANDIGARH (U.T.) , CHANDIGARH, Chandigarh, India - 000000
      U34230CH1997PTC020781 AUTOPACE NETWORK PRIVATE LIMITED 112 113INDUSTRIAL AREA PHASE 1 CHANDIGARH , U T, Chandigarh, India - 000000
      U31101CH1980PTC004194 MEGHA APPLIANCES PRIVATE LIMITED # 182/63 INDUSTRIAL AREAPHASE 1 CHANDIGARH , U T, Chandigarh, India - 000000
      U34300CH1997PLC020088 HSK PARTS LIMITED REGD PFF48INDUSTRIAL AREA PHASE 1 CHANDIGARH , U T, Chandigarh, India - 000000
      U32100CH2005PTC029025 VISHWA POWER AND INFRASTRUCTURE PRIVATE LIMITED 635, INDUSTRIAL AREA PHASE-II,CHANDIGARH-160 002. , CHANDIGARH-160 002., Chandigarh, India - 000000
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      10023570 2006-10-10 2007-07-11 2013-05-10 8,425,000.00 PUNJAB & SIND BANK
      10441654 2012-12-19 2016-01-13 2018-03-23 56,200,000.00 State Bank of India
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      100126705 2017-09-22 2021-01-19 - 73,800,000.00 KOTAK MAHINDRA BANK LIMITED
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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.

      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

      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.

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