It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSanico Enterprise Private Limited, a active private limited company, was established on 13 June 1996 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51909WB1996PTC080032. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.22 Cr.
Formerly known as Wallroof Construction Company Pvt Ltd. It upholds a compliant status. Employing 15 professional, Its leadership includes Sushil Kumar Jain (Director), Rajesh Kumar Jain (Director), Rupesh Kumar Jain (Director). Past directors included Uma Jain, Simple Jain, Rupesh Kumar Jain. It holds ₹5.65 Cr open charges and ₹5.27 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 113/F, Unit No- 2B, 2Nd Floor Matheswartolla Road, P.S Tiljala, Ward N, O 66, Kolkata, West Bengal, 700046.
U51909WB1996PTC080032
080032
13 June 1996
₹2.50 Cr
₹2.22 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Jain | Director | 14 Oct 2003 | Current |
| Rajesh Kumar Jain | Director | 14 Oct 2003 | Current |
| Rupesh Kumar Jain | Director | 01 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2020 | Past |
| Pramod Abcsdd | Director | 25 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2012 | Past |
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Sanico Enterprise Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.41% decrease. The company also saw a substantial improvement in profitability, with a 143.69% increase in profit. The company's net worth moved up by a moderate rise of 5.47%.
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In 2023, Sanico Enterprise had a public holding of 88.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹56,496,100.00
₹52,729,681.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2025 | Others | ₹8.46 M | Open |
| 27 Oct 2025 | Others | ₹6.61 M | Open |
| 03 Apr 2024 | Others | ₹1.55 M | Open |
| 08 Dec 2023 | Others | ₹3.86 Cr | Open |
| 22 Jul 2021 | Hdfc Bank Limited | ₹1.29 M | Open |
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Sanico Enterprise has a workforce of 15 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sanico Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanico Enterprise's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Others amounted to Rs. 0.85 Cr with Charge ID 101185041 was registered on 27 Oct 2025. was documented.
Progress on A charge with Others amounted to Rs. 0.66 Cr with Charge ID 101185029 was registered on 27 Oct 2025. was documented.
The activity Sanico Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on A charge with Others of Rs. 3.86 Cr registered on 08 Dec 2023 with Charge ID 100839882 was modified on 19 Sep 2025. was documented.
Sanico Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.16 Cr with Charge ID 100900706 was registered on 03 Apr 2024. was documented.
The CIN of Sanico Enterprise Private Limited is U51909WB1996PTC080032.
Sanico Enterprise Private Limited is headquartered at 113/F, Unit No- 2B, 2Nd Floor Matheswartolla Road, P.S Tiljala, Ward N, O 66, Kolkata, West Bengal, 700046.
Sanico Enterprise Private Limited was incorporated on 13 June 1996.
The current directors of Sanico Enterprise Private Limited are
The primary industry of Sanico Enterprise Private Limited is Trade.
Sanico Enterprise Private Limited is unlisted.
The authorized capital of Sanico Enterprise Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Sanico Enterprise Private Limited is Compliant.
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