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 HOSPITALITY INDIA PRIVATE LIMITED
CIN: U55101MH2005PTC153493 As on: 2026-07-13
SANIKA HOSPITALITY INDIA PRIVATE LIMITED (CIN: U55101MH2005PTC153493) is a Private company incorporated on 25 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SANIKA HOSPITALITY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANIKA HOSPITALITY INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SANIKA HOSPITALITY INDIA PRIVATE LIMITED are RAMCHANDRA VASANT DALVI, DEEPAK SHANTARAM DESAI, SARITA DEEPAK DESAI, and ABHAYKUMAR NARAYANRAO GANLA.
SANIKA HOSPITALITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2005PTC153493 and its registration number is 153493. Users may contact SANIKA HOSPITALITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIKA HOSPITALITY INDIA PRIVATE LIMITED is 2 OM SAI SOCIETYTARUN BHARAT SOCIETY ROAD CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099.
Current status of SANIKA HOSPITALITY INDIA PRIVATE LIMITED is - Converted to LLP.
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 HOSPITALITY INDIA 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 HOSPITALITY INDIA
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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 HOSPITALITY INDIA 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 HOSPITALITY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012065 | RAMCHANDRA VASANT DALVI | Director | 2005-05-25 |
| 00166877 | DEEPAK SHANTARAM DESAI | Director | 2005-05-25 |
| 00166911 | SARITA DEEPAK DESAI | Director | 2005-05-25 |
| 00564869 | ABHAYKUMAR NARAYANRAO GANLA | Director | 2005-05-25 |
Past Directors & Key Managerial Personnel of SANIKA HOSPITALITY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMCHANDRA VASANT DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Additional Director | - | 2017-08-14 |
| SUNFLAG IRON AND STEEL CO LTD | L27100MH1984PLC034003 | Whole-time director | 2017-08-14 | Ongoing |
| FACOR STEELS LIMITED | L27100MH2004PLC146283 | Whole-time director | - | 2007-11-01 |
| VIDARBHA IRON AND STEEL CORPORATION LIMITED | U27100MH1972PLC016134 | Director | - | 2011-08-19 |
| RAMESH SUNWIRE PRIVATE LIMITED | U28999MH2016PTC287281 | Nominee Director | 2024-03-04 | Ongoing |
| SUNFLAG FOUNDATION | U74999MH2017NPL289961 | Nominee Director | 2017-01-27 | Ongoing |
| INDIAN STAINLESS STEEL DEVELOPMENT ASSOCIATION | U93000HR1989NPL049721 | Director | - | 2010-09-28 |
Other Directorships of DEEPAK SHANTARAM DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA DEEPAK DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAYKUMAR NARAYANRAO GANLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2022PTC379241 | WOLFBERRY HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 026, Om Niwas, Tarun Bharat Society Ltd, Chakala, Andheri (E),Mumbai,Mumbai City,Maharashtra,400099-India |
| U55101MH2022PTC379242 | MANDRAKE HOTELS PRIVATE LIMITED | 026, Om Niwas, Tarun Bharat Society Ltd, Chakala, Andheri(E),Mumbai,Mumbai City,Maharashtra,400099-India |
| U63090MH2016FTC287195 | EBO SUPPLY BASE PRIVATE LIMITED | 2 Pushpanjali CHSL, Opp Tarun Bharat Society, Chakala, Andheri - E , Mumbai, Maharashtra, India - 400099 |
| U51909MH2022PTC393517 | LOMAAG WORLDWIDE SERVICE PRIVATE LIMITED | 2, Om Shivam CHSL, Plot 2, Tarun Bharat Sahar Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U17291MH2002PTC135604 | KALAWATI EMBROIDERIES PRIVATE LIMITED | 401, SAFALYA CHS LTD, PLOT-25,TARUN BHARAT SOCIETY OFF SAHAR ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U24299MH2021PTC363905 | KAR CHEMICALS PRIVATE LIMITED | 2A-1102, Vitasta, Aryavarta, B K Karanjia Marg, Tarun Bharat Society, Chakala, Andheri E ast, , Mumbai, Maharashtra, India - 400099 |
| U74997MH2016PTC280693 | VHS TELEMATICS PRIVATE LIMITED | BLOCK NO.2, 2ND FLOOR, ABBAS MANZIL, SAHAR ROAD CHAKALA, ANDHERI (E). , MUMBAI, Maharashtra, India - 400099 |
| U67190MH2011PTC212518 | DMGM SERVICES PRIVATE LIMITED | SHOP NO. 3, TARUN BHARAT SOCIETY, NR CHAKALA FISH- MKT, DR. KARANJIA ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2008PTC188861 | TRIVENI MULTITRADE PRIVATE LIMITED | BHAWANI CO. OP. HOUSING SOCIETY LTD, FLAT NO.13, 2ND FLOOR, ANDHERI LINK ROAD, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| AAM-5240 | SAATHIYA4U MATRIMONIAL LLP | BlockNo.2,2ndFloor,AbbasManzil,AboveHotelRatnaPark Opp.Chakala CigaretteFactory Sahar Road,Andheri(E) Mumbai, Maharashtra, India - 400099 |
| U99999MH1998PTC112779 | GATE EXPORT PRIVATE LIMITED | 201,NANDEDEEP BUILDINGTARUN BHARAT SOCIETY ROAD CHAKALA,ANDHERI EAST , MUMBAI 400099, Maharashtra, India - 000000 |
| ACN-3800 | ONEALPHA XPRESS LLP | B A 2, C - Wing, Om Ngr,,Sahar Pipe Line Road, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U64990MH2017PTC291904 | SHREE HARSIDDHA PLASTECH PRIVATE LIMITED | 301, SAFALYA CHS LTD, PLOT NO.25 TARUN BHARAT SOCIETY, CHAKALA, ANDHERI E,AST,,MUMBAI,Mumbai City,Maharashtra,400099-India |
| U74999MH2016OPC282145 | J V B BUSINESS PRIVATE LIMITED (OPC) | 2 SN 95 9, RAJENDRA CHS LTD. SAHAR ROAD, CHAKALA, NEAR SURESHA HOTEL, ANDHERI(E),MUMBAI,Mumbai City,Maharashtra,400099-India |
| ACM-8895 | IMERSYN JEWELS LLP | Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2002PTC135209 | KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED | S-2 UNIQUE HOUSE, CHAKALA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U51101MH2008PTC179111 | LUCKY COMMODITY SERVICES PRIVATE LIMITED | 3, SADASHIV SADAN, 27, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U70100MH2014PTC258760 | STALWART INFRA-SOLUTIONS PRIVATE LIMITED | A/2, Taruvel CHSL, Tarun Bharat Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U70100MH2005PTC150763 | POOJA ARCADE PRIVATE LIMITED | 3 SADASHIV SADAN27 TARUN BHARAT SOCIETY CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U31100MH1987PTC043803 | CHOKSHI ELECTROMECH PVT LTD | D/2 Bajsons Industrial Estate Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U52311MH2016PTC282611 | AILCURE PHARMATECH PRIVATE LIMITED | A-15, Taruvel CHS Ltd Tarun Bharat Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U51900MH2008PTC177620 | EURON EXPORT PRIVATE LIMITED | G-2,NAHAR & SETH INDUSTRIAL ESTATE, CHAKALA ROAD,ANDHERI(E), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2000PTC124066 | YASH FREIGHT FORWARDERS PRIVATE LIMITED | 34/8, OMKAR CO OP SOCIETY, TARUN BHARAT ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U66030MH2008PLC178031 | ANAND RATHI REINSURANCE BROKERS LIMITED | B-2, SHUBHAM CENTRE, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC283311 | EKAA TRAINING INSTITUTE OF HYPNOTHERAPY PRIVATE LIMITED | B2/206, 2nd FLOOR, SHUBHAM CENTRE BUILDING, CHAKALA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2022PTC390086 | CRUSADER EXPRESS SERVICES PRIVATE LIMITED | Om Shivam CHS, Flat No. 1, Plot No. 2, Tarun Bharat Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U15122MH2012PTC230066 | MERCHANT FOODS AND HOSPITALITY PRIVATE LIMITED | 52, Joy Pragati Flat. No 7,Ground floor, Tarun Bharat Society,Chakala, Andheri (e ast) , Mumbai, Maharashtra, India - 400099 |
| U74120MH2013PTC245795 | IDEA HIPPO VENTURES PRIVATE LIMITED | PLOT NO. 36, FLAT NO. 7, VATSALA APARTMENT, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI E AST , MUMBAI, Maharashtra, India - 400099 |
| AAF-5219 | APPLE IMAGING SERVICES LIMITED LIABILITY PARTNERSHIP | Flat No.12, 3rd Floor, New Shanta Smruti CHS, Tarun Bharat Society, Chakala , Andheri(E) MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90351998 | 2005-09-19 | - | 2008-05-26 | 15,000,000.00 | THE SARASWAT CO-OP. 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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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.