Sakani Laboratories Private Limited
About Sakani Laboratories Private Limited
Data last updated: 23 February 2026
Sakani Laboratories Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 July 2016, the company has been in operation for over 10 years.
Registered with ROC Gwalior under CIN U24230MP2016PTC041169.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nityanand and Dilip Kumar Upadhay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: T – 32 J.K. Building Dawa Bazar Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressT – 32 J.K. Building Dawa Bazar Hamidia Road, Bhopal, Madhya Pradesh, India – 462001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sakani Laboratories Private Limited
Sakani Laboratories Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sakani Laboratories Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sakani Laboratories Private Limited
Sakani Laboratories Private Limited is audited by CHETAN DHAWAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHETAN DHAWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sakani Laboratories Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Sakani Laboratories Private Limited
Sakani Laboratories Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nityanand | Director | 19 Jul 2016 | 10 Years 1 Months | Current |
| Dilip Kumar Upadhay | Director | 25 Oct 2025 | 0 Years 9 Months | Current |
| Shreyash Upadhyay | Director | 25 Oct 2025 | 0 Years 9 Months | Current |
| Mohd Azam Khan | Director | 25 Oct 2025 | 0 Years 9 Months | Current |
| Priyanka Singh | Director | 25 Oct 2025 | 0 Years 9 Months | Current |
| Rekha Khandelwal | Director | 25 Oct 2025 | 0 Years 9 Months | Current |
Financials of Sakani Laboratories Private Limited FY 2025 filings available
Sakani Laboratories Private Limited reported revenue of ₹10,000 for FY 2019.
Ten-year financial statements for Sakani Laboratories Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Ownership and Shareholding of Sakani Laboratories Private Limited
Shareholding and ownership data for Sakani Laboratories Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sakani Laboratories Private Limited
Sakani Laboratories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakani Laboratories Private Limited
View historical data on people associated with Sakani Laboratories Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakani Laboratories Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Sakani Laboratories Private Limited
GST registrations and filing compliance for Sakani Laboratories Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sakani Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts for Sakani Laboratories Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sakani Laboratories Private Limited
MSME payment history for Sakani Laboratories Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sakani Laboratories Private Limited
Corporate group structure for Sakani Laboratories Private Limited
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MCA Filings & Documents of Sakani Laboratories Private Limited
MCA filings and documents for Sakani Laboratories Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sakani Laboratories Private Limited
Frequently Asked Questions about Sakani Laboratories Private Limited
Sakani Laboratories Private Limited is an active private limited company in the trading sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 19 July 2016 (10+ years old) and is registered under CIN U24230MP2016PTC041169.
Sakani Laboratories Private Limited reported revenue of ₹10,000 for FY 2019.
The current directors of Sakani Laboratories Private Limited are:
- Nityanand - Director
- Dilip Kumar Upadhay - Director
- Shreyash Upadhyay - Director
- Mohd Azam Khan - Director
- Priyanka Singh - Director
- Rekha Khandelwal - Director
The primary industry of Sakani Laboratories Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sakani Laboratories Private Limited can be reached at the registered office: T – 32 J.K. Building Dawa Bazar Hamidia Road, Bhopal, Madhya Pradesh, India – 462001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.