Sanika Services Private Limited
About Sanika Services Private Limited
Data last updated:
Sanika Services Private Limited was a private limited company based in Jalgaon, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 12 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2013PTC248143.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sheetal Yogesh Patil and Chitra Brijesh Patil.
The registered office was at 299/6/1 Shri Ganesh Sneh Dudh Federation Road Radhakrishna Nagar, Jalgaon, Maharashtra, India – 425001.
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- Registered Address299/6/1 Shri Ganesh Sneh Dudh Federation Road Radhakrishna Nagar, Jalgaon, Maharashtra, India – 425001
- IndustryService, Other Services, Funeral Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sanika Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sanika Services Private Limited
Sanika Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Yogesh Patil | Director | 12 Sep 2013 | 13 Years 1 Months | As last reported |
| Chitra Brijesh Patil | Director | 12 Sep 2013 | 13 Years 1 Months | As last reported |
| Seema Sushilkumar Tayade | Director | 12 Sep 2013 | 13 Years 1 Months | As last reported |
| Simantini Subhash Kulkarni Also directs: Satpuda Infotech Private Limited | Director | 12 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Sanika Services Private Limited
Sanika Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanika Services Private Limited
Employment history and EPFO contributions of people linked to Sanika Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanika Services Private Limited
Sanika Services Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Chitra Brijesh Patil was appointed as Director on 12 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sanika Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanika Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanika Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanika Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanika Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanika Services Private Limited
Sanika Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanika Services was a private limited company based in Jalgaon, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 12 September 2013 and is registered under CIN U93030MH2013PTC248143. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanika Services had 4 directors:
- Sheetal Yogesh Patil - Director
- Chitra Brijesh Patil - Director
- Seema Sushilkumar Tayade - Director
- Simantini Subhash Kulkarni - Director
The CIN (Corporate Identification Number) of Sanika Services is U93030MH2013PTC248143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanika Services is at 29961 Shri Ganesh Sneh Dudh Federation Road Radhakrishna Nagar, Jalgaon, Maharashtra, India – 425001.
Sanika Services was incorporated on 12 September 2013. It is registered with the Registrar of Companies, Mumbai.
Sanika Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanika Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Sanika Services is not listed on any stock exchange. It is an unlisted company.
Chitra Brijesh Patil was appointed as Director on 12 Sep 2013. Seema Sushilkumar Tayade was appointed as Director on 12 Sep 2013. Sheetal Yogesh Patil was appointed as Director on 12 Sep 2013. Sanika Services has 4 board changes on record in total.