SANIKA INFRAPROJECTS LIMITED
CIN: U70102WB2013PLC193838 As on: 2026-07-13
SANIKA INFRAPROJECTS LIMITED (CIN: U70102WB2013PLC193838) is a Public company incorporated on 28 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SANIKA INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANIKA INFRAPROJECTS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SANIKA INFRAPROJECTS LIMITED are ARJUN PALLYE, BHIM PALLYE, and NIMAI PALLYE.
SANIKA INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is U70102WB2013PLC193838 and its registration number is 193838. Users may contact SANIKA INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of SANIKA INFRAPROJECTS LIMITED is LP-4/1, KONA ROAD, SASTITALA RAMRAJATALA , HOWRAH, West Bengal, India - 711104.
Current status of SANIKA INFRAPROJECTS 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 SANIKA INFRAPROJECTS 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.
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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 INFRAPROJECTS 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 SANIKA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07317636 | ARJUN PALLYE | Director | 2015-09-28 |
| 07687505 | BHIM PALLYE | Director | 2016-12-09 |
| 07687519 | NIMAI PALLYE | Director | 2016-12-09 |
Past Directors & Key Managerial Personnel of SANIKA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03599569 | REWATI RAMAN PAREEK | Director | - | 2014-11-28 |
| 06870812 | SHUBHAM THARD | Director | - | 2015-10-01 |
| 02708527 | ASHISH THARD | Director | - | 2014-10-01 |
| 03599556 | DEBASISH MUKHERJEE | Director | - | 2014-09-06 |
| 06367915 | RATHIN GOLUI | Director | - | 2016-12-12 |
| 06426590 | ANJANI KUMAR CHOKHANY | Director | - | 2016-12-10 |
Other Directorships of ARJUN PALLYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE SPIRIT PRIVATE LIMITED | U15531WB2007PTC118615 | Director | 2016-12-10 | Ongoing |
| MOTILAL RATANLAL PVT LTD | U17115WB1954PTC021491 | Director | 2017-06-09 | Ongoing |
| SKYRISE INFRAPROJECTS PRIVATE LIMITED | U70102WB2011PTC160562 | Director | - | 2018-02-08 |
| SANJIV NIRMAN LIMITED | U70102WB2013PLC193836 | Director | 2016-12-09 | Ongoing |
| SUR ENCLAVE LIMITED | U70102WB2013PLC193850 | Director | 2016-08-05 | Ongoing |
| ONKAR ABASAN PRIVATE LIMITED | U70109WB2011PTC165224 | Director | - | 2022-09-30 |
| KAPEESHWAR PROMOTERS PRIVATE LIMITED | U70109WB2012PTC175668 | Director | 2017-08-07 | Ongoing |
| KAPEESHWAR PROPERTIES PRIVATE LIMITED | U70109WB2012PTC175673 | Director | 2017-06-09 | Ongoing |
| SBA MARKET ADVISORS PRIVATE LIMITED | U74120WB2007PTC115510 | Director | 2017-08-08 | Ongoing |
Other Directorships of BHIM PALLYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIV NIRMAN LIMITED | U70102WB2013PLC193836 | Director | 2017-08-11 | Ongoing |
| SUR ENCLAVE LIMITED | U70102WB2013PLC193850 | Director | 2016-12-09 | Ongoing |
Other Directorships of REWATI RAMAN PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLINGTON COMMERCIAL LTD | L51909WB1983PLC035953 | Additional Director | - | 2011-09-30 |
| WELLINGTON COMMERCIAL LTD | L51909WB1983PLC035953 | Director | - | 2014-03-25 |
| SPARKLE SPIRIT PRIVATE LIMITED | U15531WB2007PTC118615 | Director | - | 2014-11-27 |
| PATWARI WIRES PRIVATE LIMITED | U36990MP2011PTC044728 | Director | - | 2011-03-08 |
| SARUP COMMERCIAL LIMITED | U51101WB2013PLC193844 | Director | - | 2014-11-27 |
| BINISH TRADERS PRIVATE LIMITED | U51909WB2011PTC160476 | Director | - | 2011-03-18 |
| LAND SEASKY COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC161196 | Director | - | 2011-03-30 |
| SARUP DEALERS LIMITED | U51909WB2013PLC193837 | Director | - | 2014-07-12 |
| SANJIV NIRMAN LIMITED | U70102WB2013PLC193836 | Director | - | 2014-11-28 |
| SUR ENCLAVE LIMITED | U70102WB2013PLC193850 | Director | - | 2014-11-28 |
| GC AUTO FINANCE PRIVATE LIMITED | U70109WB1988PTC044528 | Director | - | 2012-04-19 |
| SHIVVANI PROJECTS PRIVATE LIMITED | U70109WB2009PTC134458 | Director | - | 2013-08-21 |
Other Directorships of SHUBHAM THARD
Other Directorships of NIMAI PALLYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE SPIRIT PRIVATE LIMITED | U15531WB2007PTC118615 | Director | 2016-12-10 | Ongoing |
| MOTILAL RATANLAL PVT LTD | U17115WB1954PTC021491 | Director | 2017-06-09 | Ongoing |
| SANJIV NIRMAN LIMITED | U70102WB2013PLC193836 | Director | 2016-12-09 | Ongoing |
| SUR ENCLAVE LIMITED | U70102WB2013PLC193850 | Director | 2016-12-09 | Ongoing |
| ONKAR ABASAN PRIVATE LIMITED | U70109WB2011PTC165224 | Director | - | 2022-01-28 |
| KAPEESHWAR PROMOTERS PRIVATE LIMITED | U70109WB2012PTC175668 | Director | 2017-08-07 | Ongoing |
| KAPEESHWAR PROPERTIES PRIVATE LIMITED | U70109WB2012PTC175673 | Director | 2017-06-09 | Ongoing |
| SBA MARKET ADVISORS PRIVATE LIMITED | U74120WB2007PTC115510 | Director | 2017-08-08 | Ongoing |
Other Directorships of ASHISH THARD
Other Directorships of DEBASISH MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLINGTON COMMERCIAL LTD | L51909WB1983PLC035953 | Additional Director | - | 2011-09-30 |
| WELLINGTON COMMERCIAL LTD | L51909WB1983PLC035953 | Director | - | 2015-09-15 |
| SPARKLE SPIRIT PRIVATE LIMITED | U15531WB2007PTC118615 | Director | - | 2014-10-01 |
| PATWARI WIRES PRIVATE LIMITED | U36990MP2011PTC044728 | Director | - | 2011-03-08 |
| SARUP COMMERCIAL LIMITED | U51101WB2013PLC193844 | Director | - | 2014-09-06 |
| BINISH TRADERS PRIVATE LIMITED | U51909WB2011PTC160476 | Director | - | 2011-03-18 |
| LAND SEASKY COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC161196 | Director | - | 2011-03-30 |
| SARUP DEALERS LIMITED | U51909WB2013PLC193837 | Director | - | 2014-09-15 |
| SANJIV NIRMAN LIMITED | U70102WB2013PLC193836 | Director | - | 2014-09-06 |
| SUR ENCLAVE LIMITED | U70102WB2013PLC193850 | Director | - | 2014-09-06 |
| GC AUTO FINANCE PRIVATE LIMITED | U70109WB1988PTC044528 | Director | - | 2012-12-26 |
Other Directorships of RATHIN GOLUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTILAL RATANLAL PVT LTD | U17115WB1954PTC021491 | Director | - | 2017-06-19 |
| BHUPATI DEALCOM PRIVATE LIMITED | U52190WB2010PTC156242 | Director | - | 2011-08-22 |
| RANISATI MARKETING PRIVATE LIMITED | U65921WB1988PTC045123 | Director | - | 2013-05-10 |
| SKYRISE INFRAPROJECTS PRIVATE LIMITED | U70102WB2011PTC160562 | Director | - | 2012-11-10 |
| SANJIV NIRMAN LIMITED | U70102WB2013PLC193836 | Director | - | 2017-08-11 |
| SUR ENCLAVE LIMITED | U70102WB2013PLC193850 | Director | - | 2015-07-07 |
| SKYRISE INFRADEVELOPERS PRIVATE LIMITED | U70109WB2011PTC160560 | Director | - | 2012-11-10 |
| SUNBIRD INFRAPROJECTS PRIVATE LIMITED | U70109WB2011PTC160646 | Director | - | 2012-11-10 |
| ONKAR ABASAN PRIVATE LIMITED | U70109WB2011PTC165224 | Additional Director | - | 2017-09-08 |
| SKYWALK ENCLAVE PRIVATE LIMITED | U70109WB2011PTC165436 | Director | - | 2015-04-27 |
| KAPEESHWAR PROMOTERS PRIVATE LIMITED | U70109WB2012PTC175668 | Director | - | 2017-09-05 |
| KAPEESHWAR PROPERTIES PRIVATE LIMITED | U70109WB2012PTC175673 | Director | - | 2017-06-19 |
Other Directorships of ANJANI KUMAR CHOKHANY
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC229162 | SKG MEDIA PRIVATE LIMITED | KONA ROAD SASTITALA, LP 1/4 SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| U85300WB2019NPL234685 | VIJAYA WOMEN WELFARE FOUNDATION | C/O- KARTICK CHANDRA DAS, LP 463/2/4 19/1, SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711104 |
| U24202WB2024PTC269505 | MACROS ENGINEERING PRIVATE LIMITED | 4/1/4, OLABIBITALA,1ST BYE LANE, LP-480/8,,Domjur,Howrah,West Bengal,711104-India |
| U51909WB2022OPC253423 | TSHS (OPC) PRIVATE LIMITED | 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India |
| U63030WB2021PTC248815 | BEBANZARAS INDIA PRIVATE LIMITED | 104/4, BARUIPARA 1ST BYE LANE LP-439/4 , HOWRAH, West Bengal, India - 711104 |
| U51909WB2020PTC235706 | MACROS FASTENING SYSTEMS PRIVATE LIMITED | 4/1/4,OLABIBITALA 1ST BYE LANE LP-480/8 ICHAPUR, HOWRAH , KOLKATA, West Bengal, India - 711104 |
| U88900WR2026NPL292804 | KALPAVRIKSHA HERITAGE FOUNDATION | 1ST-FR 2/1/1 MULLICK PARA,LANE LP-461/1/1,Bally Jagachha,Howrah,West Bengal,711104-India |
| U52100WB2019OPC231581 | DAYANTIKA CREATION (OPC) PRIVATE LIMITED | 15/4/1 SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711104 |
| U51909WB2007PTC118857 | FORCE AGENCY PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U51909WB2007PTC118922 | FORTUNE TRADE & VYAPAAR PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U51909WB2008PTC128587 | FOURFOLD MARKETING PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U51909WB2011PLC218882 | JAP MERCHANTS LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U51909WB2011PTC171260 | KAVYA RETAILS PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U51109WB2008PTC128529 | SMOOTH IMPEX PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U51109WB2008PTC128534 | LOGAN IMPEX PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U45400WB2007PTC115959 | ENERGY PROPERTIES PRIVATE LIMITED | RAMRAJATALA STATION ROAD LP-482/7/5 , HOWRAH, West Bengal, India - 711104 |
| U55209WB2022PTC250937 | MAHEK HOSPITALITY PRIVATE LIMITED | 35/1, CURRIE ROAD LP-243/14 , HOWRAH, West Bengal, India - 711104 |
| U51109WB2007PTC118891 | CREATIVE COMMODEAL PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U70200WB2011PTC171255 | DEWPOINT ESTATES PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U70109WB2011PTC171262 | KEYSTONE NIRMAN PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U70109WB2011PTC171254 | TOPMOST BUILDERS PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U70109WB2011PTC171257 | FASTFLOW INFRA PROJECTS PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U70109WB2011PTC171258 | KEYSTAR REALTORS PRIVATE LIMITED | 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104 |
| U72200WB2019FTC235396 | GOBASKT INDIA PRIVATE LIMITED | Kona Road , Sastitala, P. O. - Santragachi, , Howrah, West Bengal, India - 711104 |
| U46901WB2023PTC264027 | HAPPYTIDE ENDEAVOUR PRIVATE LIMITED | C/o Maya Das 4&5/1, Curry Road , Howrah, West Bengal, India - 711104 |
| U74140WB2022PTC254579 | NUVEM RESOURCES PRIVATE LIMITED | 50/3, BROJONATH LAHIRI LANE,,LP-255/1/4/2,Domjur,Howrah,West Bengal,711104-India |
| U93000WB2018PTC225154 | SECOND ROUND PRIVATE LIMITED | LP-436/1/2, 17/4, CHOWDHURY PARA, 2ND BYE LANE , HOWRAH, West Bengal, India - 711104 |
| U72300WB2014PTC199635 | INFOEPIC GLOBAL SOLUTIONS PRIVATE LIMITED | 1st FLOOR,Flat No.1B 224/1/1 Mahendra Bhattacharjee Road , HOWRAH, West Bengal, India - 711104 |
| AAU-6105 | MY TREES HANDCRAFTED LIBRARY LLP | C/O RITUPARNA SANTRA, 1ST FR RADHAGOBINDA ROAD, CANEL SIDE SANTRAGACHI LP 499/6 HOWRAH, West Bengal, India - 711104 |
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- Email ID
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.