Company · U51109MH2008PTC184632
Sanika Commodities (India) Private Limited
Sanika Commodities (India) Private Limited is an active company, incorporated in 2008, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AKMPS8826N | |
| Nikhil Ghanshyam Daga | Director | 2010 | Serving | 02199712 |
| Ruchira Nikhil Daga | Director | 2016 | Serving | 02222000 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- B/454, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West),Mumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 184632
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.