Ask Prime Research about SANIKA-TAX-CONSULTANTS-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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 TAX CONSULTANTS PRIVATE LIMITED

CIN: U74999KA2019PTC123292 As on: 2026-07-13

SANIKA TAX CONSULTANTS PRIVATE LIMITED (CIN: U74999KA2019PTC123292) is a Private company incorporated on 09 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SANIKA TAX CONSULTANTS 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 TAX CONSULTANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SANIKA TAX CONSULTANTS PRIVATE LIMITED are NAGAMMA ., ASHOK KUMAR REDDY NAMALA, and BOLANNA ANNAPOORNA.

SANIKA TAX CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2019PTC123292 and its registration number is 123292. Users may contact SANIKA TAX CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIKA TAX CONSULTANTS PRIVATE LIMITED is No.576/4/2A/2/110/2/110/3A Near Gas Godown,Nagagondanahalli , WHITE FIELD, BANGALORE, Karnataka, India - 560066.

Current status of SANIKA TAX CONSULTANTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SANIKA TAX CONSULTANTS 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 SANIKA TAX CONSULTANTS

Purchase full report of SANIKA TAX CONSULTANTS

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 TAX CONSULTANTS 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 SANIKA TAX CONSULTANTS
DIN Director Name Designation Appointment Date
08393281 NAGAMMA . Director 2019-04-09
08675617 ASHOK KUMAR REDDY NAMALA Director 2020-01-21
09344260 BOLANNA ANNAPOORNA Director 2021-09-30
Past Directors & Key Managerial Personnel of SANIKA TAX CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
08392001 BYRAPUR SARANAKANTHA Director - 2020-01-23
Other Directorships of BYRAPUR SARANAKANTHA
Company Name CIN Designation Appointment Date Cessation
COMBINED ENERGIES PRIVATE LIMITED U40100KA2020PTC137177 Director 2020-08-12 Ongoing
COMBINED POWER PRIVATE LIMITED U40105KA2020PTC136252 Director 2020-07-20 Ongoing
Other Directorships of NAGAMMA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR REDDY NAMALA
Company Name CIN Designation Appointment Date Cessation
IMSPIRED SOLUTIONS PRIVATE LIMITED U72200KA2012PTC066814 Director 2024-05-30 Ongoing
Other Directorships of BOLANNA ANNAPOORNA
Company Name CIN Designation Appointment Date Cessation
ATF SOLUTIONS PRIVATE LIMITED U69202KA2024PTC185147 Director 2024-02-21 Ongoing

CIN Company Name Company Address
AAR-7920 AQUA FRESH AND FROZEN FOODS LLP No576/4/2A/2/110/2/110/3A NEAR HP GAS GODOWN,Nagondanahalli,WhiteField BANGALORE, Karnataka, India - 560066
U72900KA2018PTC111499 NUPSILON PRIVATE LIMITED No576/4/2A/2/110/2/110/3A,Near HP Gas Godwon, Nagagondanahalli, Whitefield , BANGALORE, Karnataka, India - 560066
U72200KA2017PTC107456 RNS LABS PRIVATE LIMITED NO 576/4/2A/2/110/2/110/3A,HP Gas Godwon,NKM Building ,Nagagondanahalli , Bangalore, Karnataka, India - 560066
AAQ-7444 DHARINI PROP CONSULTANTS LLP No.89, Gurukrupa, 2nd Main, Maithri Extns Near Hope Form Circle, White field Bangalore, Karnataka, India - 560066
U80301KA2015PTC080351 TAOM LEARNING PRIVATE LIMITED VILLA NO 353, Phase 2, Adarsh Palm Meadows Ramagondanahalli White field Near Bus St op , BANGALORE, Karnataka, India - 560066
U93090KA2017NPL106891 MAUNA DHWANI FOUNDATION VILLA NO 353, Phase 2, Adarsh Palm Meadows Ramagondanahalli White field Near Bus St op , BANGALORE, Karnataka, India - 560066
U62099KA2023PTC175524 APPSKETCH TECHNOLOGY PRIVATE LIMITED Seat No.2 of Cabin No.2,No.6,4thFloor,TMR Tower,Bangalore South,Bangalore,Karnataka,560066-India
U74999KA2017PTC107326 ZMARTRADE BUSINESS SOLUTIONS PRIVATE LIMITED 210, BLK-C, 2ND FLOOR, SAROJ SYMPHONY PHASE-2, APT NAGONDANAHALLI MAIN ROAD , WHITE FIELD, BANGALORE, Karnataka, India - 560066
AAC-0134 LANDPOINT PROPERTIES LLP Shop No 1, 2 & 3, First Floor Khatha No 57/118, Main Road, White Field Bangalore, Karnataka, India - 560066
U72200KA2013FTC071311 AUTHOR RESEARCH TECHNOLOGY INDIA PRIVATE LIMITED Suit No.103, Evoma Business Centre,Ground Floor, Plot No.148, EPIP Zone, 2nd Phase, White field , Bangalore, Karnataka, India - 560066
U31909KA1993PTC015007 TE CONNECTIVITY INDIA PRIVATE LIMITED RMZ NXT,Campus 2A,Survey Nos.11/1,2,4,5,23/4,24/1 24/2,25/2,3,1 Floor,Sonnenahalli, KR Pur am Hobli , Bangalore, Karnataka, India - 560066
U31909KA1993FTC015007 TE CONNECTIVITY INDIA PRIVATE LIMITED RMZ NXT,Campus 2A,Survey Nos.11/1,2,4,5,23/4,24/1 24/2,25/2,3,1 Floor,Sonnenahalli, KR Pur am Hobli , Bangalore, Karnataka, India - 560066
U74999KA2016PTC093853 FALCONGEEK TECHNOLOGIES PRIVATE LIMITED REGUS CENTRE SERVICES BANGALORE PVT LTD, LEVEL 2, PRESTIGE OMEGA, NO-104, EPIP ZONE, WHITE FIELD , BANGALORE, Karnataka, India - 560066
U62013KA2025PTC203501 J-CORE INNOVATIVE PRIVATE LIMITED Flat No. 204, 2nd Floor, CSR White Square,1st Main, Maithri Layout, Near Hope Farm Signal, Whitefield,Bangalore South,Bangalore,Karnataka,560066-India
U79900KA2026PTC215783 M B GLOBAL PRIVATE LIMITED Door No.301, Sy.No.118 Katha No.600, 3rd Floor, Site No.600/550-2, Bindu Arcade,,Opp to NVT Life Square Villas, Near Shivakuntamma Temple, 80Feet Road, Nagondanahalli Village,,Bangalore South,Bangalore,Karnataka,560066-India
U74900KA2011PTC060450 KVK MARKETING PRIVATE LIMITED 2ND FLOOR(SUITE #2CE), NO.118, ROAD NO.3, TOWER RAO OF NEIL RAO TOWERS, EPIP PHASE-1, WH ITE FIELD , BANGALORE, Karnataka, India - 560066
U62099KA2026PTC217604 ASHVIR TECHNOLOGIES PRIVATE LIMITED Hno 4/2 Khata,411/1/302/2/67/1/6/5/4/2,Bangalore South,Bangalore,Karnataka,560066-India
U62099KA2023PTC170872 ITSECURELABS SERVICES PRIVATE LIMITED NO.65, 2ND FLOOR. 2ND MAIN 4TH CROSS,,BEML LAYOUT, THUBARAHALLI,,Bangalore South,Bangalore,Karnataka,560066-India
AAD-1501 SHIVTAT AGRO LLP No 302, Balaji Pristine 5/2 Main Road, White Field Bangalore, Karnataka, India - 560066
U72300KA2009PTC051673 AVEMBSYS TECHNOLOGIES PRIVATE LIMITED LEVEL-2,PRESTIGE OMEGA NO.104,EPIP ZONE,WHITE FIELD , BANGALORE, Karnataka, India - 560066
U45100KA2015FTC080298 QUAVAC INDIA PRIVATE LIMITED No. 704, Brigade IRV Center, Nallurahalli, 2nd main, White Field, , Bangalore, Karnataka, India - 560066
U55101KA2007PTC043279 SHRI RAVITEJA RESORTS AND HOTELS PRIVATE LIMITED PLOT NO 2, DISSILVA LAYOUT, R T RIGALIA, WHITE FIELD MAIN ROAD , BANGALORE, Karnataka, India - 560066
U92411KA2001PTC029691 SILVER PARK THE VILLAGE CLUBS PRIVATE LIMITED NO.15/2, THUBARAHALLIRAMAGONDANAHALLI POST, AIR PORT ROAD, WHITE FIELD , ROAD, BANGALORE., Karnataka, India - 560066
U72200KA2013PTC068100 SCANPHOTO SOFTWARE SOLUTIONS PRIVATE LIMITED No 36/2, Opp Jagruthi Apt Ramagondanahalli(vil) White Field Main R oad , Bangalore, Karnataka, India - 560066
U37100KA2021OPC145839 NEXTECH MACHINERY (OPC) PRIVATE LIMITED FLAT NO F -206 2ND FLOOR F BLOCK, BALAJI ETERNAL BLISSNAGONDANAHALLI WHITE FIELD , BANGALORE, Karnataka, India - 560066
U52392KA2018PTC116603 NUCLIFF DIGITAL SOLUTIONS PRIVATE LIMITED NO.103/1A, VENKATESWARA BUILDING, OPP GAS GODOWN, NAGONDANAHALLI, IMMADIHALLI ROAD, WHITE FIELD , BANGALORE, Karnataka, India - 560066
U51221KA2019PTC125270 KARTHIKEYAS GOURMET FOODS PRIVATE LIMITED PLOT NO.12/2,13/1-B,PATTANDURA AGRAHARA HOPE FIRM CIRCLE, WHITE FIELD , BANGALORE, Karnataka, India - 560066
U72200KA2014PTC075665 OPENLINK IT SOLUTIONS PRIVATE LIMITED Openlink IT Solutions Pvt Ltd,Spaces ,Level 2, Cresent 4, Prestige Shantiniketan, White field. , Bangalore, Karnataka, India - 560066
U29190KA2021PTC144773 VIGNAHARTHA HINDUSTAN AGRO TECHNOLOGIES PRIVATE LIMITED BASAVA SANGAMA, #4/8 2ND CROSS, ABHAYADHAMA ROAD WHITE FIELD MAIN ROAD WHITEFIELD BANGALO RE , BANGALORE, Karnataka, India - 560066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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.

Purchase our hand crafted financial report for $ 9.99