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
SANIGA CHITS PRIVATE LIMITED
CIN: U65992KL2012PTC030565 As on: 2026-07-13
SANIGA CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC030565) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.SANIGA CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SANIGA CHITS PRIVATE LIMITED are PAWATHPARAMBIL THOMAS BIJU, and BIJU SHEEBA.
SANIGA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC030565 and its registration number is 30565. Users may contact SANIGA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIGA CHITS PRIVATE LIMITED is TMC XV 136N 1ST FLOOR OPP COOPERATIVE HOSPITAL MANNA THALIPARAMBA , THALIPARAMBA, Kerala, India - 670141.
Current status of SANIGA CHITS 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 SANIGA CHITS 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 SANIGA CHITS
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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 SANIGA CHITS 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 SANIGA CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05187176 | PAWATHPARAMBIL THOMAS BIJU | Managing Director | 2012-02-17 |
| 05187167 | BIJU SHEEBA | Director | 2012-02-17 |
Past Directors & Key Managerial Personnel of SANIGA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PAWATHPARAMBIL THOMAS BIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P T B CHITS PRIVATE LIMITED | U65992KL2012PTC032601 | Managing Director | 2012-11-09 | Ongoing |
Other Directorships of BIJU SHEEBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31501KL2016PTC045490 | A&D ELECTRICAL CONCEPTS PRIVATE LIMITED | ASHKAR COMPLEX, TMC-XI-356, GROUND FLOOR NR MANNA KAPPALAM ROAD , THALIPARAMBA, Kerala, India - 670141 |
| AAI-2817 | LIMS HEALTHCARE LLP | TMC XII/125/R SECOND FLOOR ,M/S SHOPPRIX INDIAIVATE LIMITED THALIPARAMBA, Kerala, India - 670141 |
| U01100KL2018PTC051683 | CIPAT AGRO (INDIA) PRIVATE LIMITED | TMC XI/3867 SECOND FLOOR RANA RESIDENCY BEHIND MOOTHEDATH HS SCHOOL POST OFFICE , THALIPARAMBA, Kerala, India - 670141 |
| U74140KL2013PTC033411 | ALMIS INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED | TMC XI/3866 SECOND FLOOR RANA RESIDENCY BEHIND MOOTHEDATH HS SCHOOL POST OFFICE ROAD , THALIPARAMBA, Kerala, India - 670141 |
| U65992KL2012PTC032601 | P T B CHITS PRIVATE LIMITED | BUILDING NO. TMC 395,396,OPP.CO-OPERATIVE HOSPITAL MANNA, TALIPARAMBA , KANNUR, Kerala, India - 670141 |
| U15510KL2008PTC023441 | REDSTONE SPIRITS PRIVATE LIMITED | Door NO:TMC XI1726 New Bazar , Thaliparamba, Kerala, India - 670141 |
| AAU-7221 | GODS OWN APPARELS LLP | 17/1898, II FLOOR STAR COMPLEX COURT ROAD THALIPARAMBA, Kerala, India - 670141 |
| AAR-0004 | NUTRILLENO FOODS PRODUCTS LLP | 17/1898, II FLOOR, STAR COMPLEX COURT ROAD THALIPARAMBA, Kerala, India - 670141 |
| AAR-0160 | CIPAT AGRO PROJECTS LLP | 17/1898, II FLOOR, STAR COMPLEX COURT ROAD THALIPARAMBA, Kerala, India - 670141 |
| AAR-9035 | WILLPAT AGRO PRODUCTS LLP | Door No. 17/1874, SECOND FLOOR STAR COMPLEX, COURT ROAD THALIPARAMBA, Kerala, India - 670141 |
| U74999KL2019PTC057332 | ECI EVENTS PRIVATE LIMITED | 17/2139, II FLOOR RANA RESIDENCY, BEHIND MOOTHEDATH HSS , THALIPARAMBA, Kerala, India - 670141 |
| U72200KL2018PTC053049 | AJWA INNOVATION LABS PRIVATE LIMITED | TMC-XIX 353 I AL-MAQUAR COMPLEX, 7TH MILE , THALIPARAMBA, Kerala, India - 670141 |
| U55209KL2020PTC063070 | HANKERBEE PRIVATE LIMITED | ARANGACHIVAYAL TMC XIV 375/A RS NO 74/1, MANGALA ROAD , THALIPARAMBA, Kerala, India - 670141 |
| U80900KL2019PTC058292 | INSTITUTE OF BUSINESS AND FINANCE TALIPARAMBA PRIVATE LIMITED | TMC 17/1326, INSTITUTE OF BUSINESS AND FINANCE KAKKATHODE BUS STAND , THALIPARAMBA, Kerala, India - 670141 |
| ACY-6888 | CEECO REALTORS LLP | No XV.361.E, Villagio,Near Cooperative Hospital,Taliparamba,Kannur,Kerala,India-670141 |
| U43303KL2022NPL078092 | NORTH MALABAR GENERAL ENGINEERING ASSOCIATION | TMC-XV-225, TALIPARAMBA MANNA JUNCTION, KARIMBAM POST,KANNUR,Kannur,Kerala,670141-India |
| U36100KL2021PTC072978 | KERA DESHAM PRODUCTS PRIVATE LIMITED | NO.TMC.XV11/1956, FIRST FLOOR,COURT ROAD , TALIPARAMBA, Kerala, India - 670141 |
| ACN-4555 | RADISH CREATIONS LLP | BUILDING NO-13/384-A, MANNA,NEAR CO-OPERATIVE HOSPITAL, TALIPARAMBA PO,Taliparamba,Kannur,Kerala,India-670141 |
| ACM-5185 | TRANQUIL TOKENS AESTHETICS LLP | Building No. 18/14, Changan Kariyil, Badariya Nagar,,Opp. Co Operative Hospital,Manna,,Taliparamba,Kannur,Kerala,India-670141 |
| U52100KL2015PTC038856 | EMEXCO TRADE LINKS PRIVATE LIMITED | TMC-XII 171/A5,AVENUE TRADERS, MAN NEAR SHADULI MASJID, THALIPARAMBA , KANNUR, Kerala, India - 670141 |
| U45309KL2020PTC064272 | LIFE MAP DEVELOPERS PRIVATE LIMITED | BUILDING NO.TMC XIII/368 M, HADI BUILDING, NEAR CO-OP HOSPITAL, MANNA, TALIPARAMBA , KANNUR, Kerala, India - 670141 |
| U14100KL2007PTC021480 | VETTOM STONE CRUSHERS PRIVATE LIMITED | VETTOM PUSHPAGIRI , THALIPARAMBA, Kerala, India - 670141 |
| AAS-4809 | TAXMATECHARTERED ASSOCIATES LLP | ROOM NO: XXXII 564, XXXII 565 NATIONAL HIGHWAY, NEAR HIGHWAY MASJID THALIPARAMBA, Kerala, India - 670141 |
| U14102KL2014PTC036035 | VETTOM GRANITES PRIVATE LIMITED | Building No.7/565 VETTOM BUILDING, PARIYARAM PANCHAYATH , Thaliparamba P O, Kerala, India - 670141 |
| U14102KL2014PTC036169 | RB VETTOM STONES AND GRANITES PRIVATE LIMITED | Building No.7/565 VETTOM BUILDING, PARIYARAM PANCHAYATH , Thaliparamba P O, Kerala, India - 670141 |
| U51900KL2011PTC028822 | BIG CITY TRADING PRIVATE LIMITED | BIG CITY TRADE CENTER No. 13/595, SEALAND,MAIN ROAD, , THALIPARAMBA POST, Kerala, India - 670141 |
| ACU-0194 | EUNOIA LLP | TMC XV 485/A,Taliparamba,Kannur,Kerala,India-670141 |
| AAZ-9984 | ADVICESAFARI LLP | 3/155, PUZHAKKULAGARA THALIPARAMBA KANNUR, Kerala, India - 670141 |
| ACI-7957 | LINKCORE FOOTWEAR LLP | TMC XVI/1409, B,,Manna,Taliparamba,Kannur,Kerala,India-670141 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.