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 AGRI IMPEX PRIVATE LIMITED
CIN: U51909MH2003PTC139179 As on: 2026-07-13
SANIKA AGRI IMPEX PRIVATE LIMITED (CIN: U51909MH2003PTC139179) is a Private company incorporated on 14 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16500000.00.
SANIKA AGRI IMPEX 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.SANIKA AGRI IMPEX 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 SANIKA AGRI IMPEX PRIVATE LIMITED are AKSHAY SHANTILAL SHAH, and BEENA AKSHAY SHAH.
SANIKA AGRI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139179 and its registration number is 139179. Users may contact SANIKA AGRI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIKA AGRI IMPEX PRIVATE LIMITED is 405 NATASHA B-WINGAMRUT NAGAR GHATKOPAR W , MUMBAI, Maharashtra, India - 400086.
Current status of SANIKA AGRI IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANIKA AGRI IMPEX 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 SANIKA AGRI IMPEX
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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 AGRI IMPEX 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 AGRI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07541725 | AKSHAY SHANTILAL SHAH | Director | 2023-10-28 |
| 01300664 | BEENA AKSHAY SHAH | Director | 2003-02-14 |
Past Directors & Key Managerial Personnel of SANIKA AGRI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00249084 | MADHURI SHANTILAL SHAH | Director | - | 2023-06-23 |
| 00301176 | SHANTILAL NANCHAND SHAH | Director | - | 2015-11-21 |
Other Directorships of AKSHAY SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILLE TORNA RESORTS LLP | ACE-5577 | Designated Partner | 2023-12-27 | Ongoing |
| MODIES GARMENTS PRIVATE LIMITED | U18209PN2017PTC169596 | Director | 2017-03-23 | Ongoing |
| SUNNY ONE INFRA AND TRADING PRIVATE LIMITED | U45100MH2016PTC284107 | Director | 2016-07-26 | Ongoing |
| TRYAMBAKESH INFRA PRIVATE LIMITED | U70102MH2012PTC231722 | Director | 2016-06-16 | Ongoing |
Other Directorships of MADHURI SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHAM IMPEX PRIVATE LIMITED | U51909MH2005PTC154417 | Director | - | 2023-06-23 |
Other Directorships of SHANTILAL NANCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KOHAM IMPEX PRIVATE LIMITED | U51909MH2005PTC154417 | Director | - | 2015-11-21 |
Other Directorships of BEENA AKSHAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILLE TORNA RESORTS LLP | ACE-5577 | Designated Partner | 2023-12-27 | Ongoing |
| MODIES GARMENTS PRIVATE LIMITED | U18209PN2017PTC169596 | Director | 2017-03-23 | Ongoing |
| SUNNY ONE INFRA AND TRADING PRIVATE LIMITED | U45100MH2016PTC284107 | Director | 2016-07-26 | Ongoing |
| KOHAM IMPEX PRIVATE LIMITED | U51909MH2005PTC154417 | Director | 2023-10-28 | Ongoing |
| TRYAMBAKESH INFRA PRIVATE LIMITED | U70102MH2012PTC231722 | Director | 2016-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC231722 | TRYAMBAKESH INFRA PRIVATE LIMITED | Nikita Natasha CHS, 405 Natasha, B wing, Amrut nagar, Ghatkopar (w) , Mumbai, Maharashtra, India - 400086 |
| U45100MH2016PTC284107 | SUNNY ONE INFRA AND TRADING PRIVATE LIMITED | NIKITA NATASHA CHS, 405 NATASHA B WING, AMRUT NAGAR, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| ACF-2740 | STRONGCLASPE MANUFACTURING INDUSTRIES LLP | Flat 303, Floor 0 Wing B, Dev Ashish Amrut Nagar CHSL,Nityanand Colony, L.B.S Marg, Behind Bank Of India, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U85500MH2023NPL400299 | DADAPRATISHTHAN WELFARE FOUNDATION | R.NO.3, Bhim Nagar, V. M Pawar Chawl,B/H Sarvodaya Hospital, Ghatkopar(w), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,400086-India |
| U26920MH1988PTC048770 | RAJESH CERAMICS PVT LTD | 13/14-B, KERAWALA BLDG.,NARAYAN NAGAR, L.B.S.MARG, GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U17100MH1995PTC087724 | KAMRAJ TEXOCONSULTANCY PRIVATE LIMITED | B/405 NEELKANTH NAGAR4TH FLOOR CHIRAG NAGAR GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U40108MH2008PTC185279 | TANISH ARYAN POWER PRIVATE LIMITED | 4-B, KERAWALA BUILDING, NARAYAN NAGAR, L. B. S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| ABA-6077 | PROPMANSION ADVISORY LLP | Sidheshwar Mitra Mandal, Ramnagar B L B S Mrg Ghatkopar W Opp Amrit Nagar MUMBAI, Maharashtra, India - 400086 |
| U51900MH1995PTC086330 | HEADLAND TRADING PRIVATE LIMITED | B/4 BLDG NO 1NARAYAN NAGAR L B S MARG GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U22219MH2008PTC183721 | JYOTI PRINT AND PACK PRIVATE LIMITED | 114/A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, NEAR AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U51500MH2005PTC153400 | DHARMESH ENTERPRISES PRIVATE LIMITED | B/28 B, GR FLOOR,GHATKOPARINDL ESTATE AGRA ROAD INDL PREMISES L.B SMARG GHATKOPAR , (W) MUMBAI, Maharashtra, India - 400086 |
| U46497MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India |
| ACJ-4908 | ARTEMIA OVERSEAS LLP | B/22 KALPATARU AURA BLDG NO 3B, PHASE II GHATKOPAR W,CTS NO 168A ETC, L B S MARG,Mumbai,Mumbai,Maharashtra,India-400086 |
| U72900MH2020FTC337891 | SUDLOWS INDIA PRIVATE LIMITED | 10th Floor,R City Offices,Unit Nos. 3,4,5 and 6,Wing B L.B.S. Marg,Ghatkopar (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400086 |
| U99999MH1985PTC037945 | OM SHREE LEASING AND INVESTMENT COM PVT LTD | D-105,KAILASH ESPLANADE,OPP.SHREYAS CINEMA L.B.S.MARG, GHATKOPAR(W)MUMBAI-400086 , MUMBAI W.E.F.02-11-2002, Maharashtra, India - 000000 |
| U31200MH2004PTC147900 | PARAMOUNT MECHANICS PRIVATE LIMITED | 112 HILL VIEW IND ESTATEAMRUT NAGAR L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U45400MH2012PTC229557 | MAGMA PROJECTS PRIVATE LIMITED | B/16, SIDHPURA INDUSTRIAL ESTATE, OFF LBS MARG AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U51109MH2008PTC184531 | MIHIR SALES PRIVATE LIMITED | 2/14, LIMANI BHAVAN, SAINATH NAGAR, L B S MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U51109MH2008PTC184532 | MOTION TRADERS PRIVATE LIMITED | 2/14, LIMANI BHAVAN, SAINATH NAGAR, L B S MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U63090MH2010PTC209360 | CITISPEED COURIER PRIVATE LIMITED | G-75 ,MAHINDRA PARK, NARAYAN NAGAR, L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAG-7585 | CONFLATE DISTRIBUTION LLP | 303,3rd FLOOR, REKHA APARTMENT, AMRUT NAGAR L.B.S.ROAD, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| U51420MH2002PTC134637 | KJD IMPEX PRIVATE LIMITED | UNIVERSAL DYING & PRINTINGWORKS COMPOUND NARAYAN NAGAR L B S RD GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH1999PTC119662 | PAREKH CLOTHING PRIVATE LIMITED | PAREKH HOUSE, HINGWALA PLOT,NITYANAND NAGAR, OFF. L.B.S MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2010PTC202468 | NIRUP PROPERTIES PRIVATE LIMITED | 401, HILL VIEW INDUSTRIAL ESTATE, L.B.S. MARG, AMRUT NAGAR, GHATKOPAR (W.) , MUMBAI, Maharashtra, India - 400086 |
| ABB-8088 | VISUMS CHEMICAL LLP | B-31, Kailash Park Darshan CHS, Chirag NagarLBS Marg, Opp Naval Depot Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U51909MH2015PTC264235 | BRIGHT RETAIL SHOPS CHAIN PRIVATE LIMITED | B 43, AVINASH CO OP HSG SOC, 2ND FLOOR, AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U72200MH2022PTC386174 | MEDIVENTURZ PRIVATE LIMITED | K 15 MAHINDRA PARK CHS LTD, L B S ROAD, NARAYAN NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAB-3934 | M3 LIGHTING LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAR-3335 | RELUCENTE AESTHETICS LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90351514 | 2006-01-06 | - | - | 40,000,000.00 | UTI BANK LTD. |
- 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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| 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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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.