Sanico Enterprise Private Limited

Sanico Enterprise Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB1996PTC080032 Incorporated 13 June 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company metals and minerals MSME · Small
Data last updated
Revenue · FY 2025
₹14.66 Cr
▼ 19% YoY
Net profit · FY 2025
₹14.04 Lakh
Net margin 1%
EBITDA · FY 2025
₹61.99 Lakh
EBITDA margin 4.2%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.22 Cr
Issued & subscribed
Open charges
₹5.65 Cr
Satisfied ₹5.27 Cr
Company age
30 yrs
Est. 1996
Employees · EPFO
15
Provident fund records

About Sanico Enterprise Private Limited

Data last updated:

Sanico Enterprise Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 13 June 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080032. Its GSTIN is 19AAACW2231Q1ZZ (West Bengal).

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.22 Cr. It was formerly known as Wallroof Construction Company Pvt Ltd. It is led by directors including Sushil Kumar Jain and Rajesh Kumar Jain.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

As per the financials filed for FY 2025, the company reported a revenue of ₹14.66 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹14.04 Lakh (net margin 1%) and EBITDA of ₹61.99 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 1% over five years.

The company has about 15 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹5.65 Cr and satisfied charges of ₹5.27 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Sanico Enterprise Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-18-0009382). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909WB1996PTC080032
Registration Number 080032
Incorporation Date 13 June 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-18-0009382

CIN history

Sanico Enterprise has one previous CIN (Corporate Identification Number): U99999WB1996PTC080032. The current CIN is U51909WB1996PTC080032, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB1996PTC080032Current
U99999WB1996PTC080032Previous
Key People
Sushil Kumar Jain Director Rajesh Kumar Jain Director Rupesh Kumar Jain Director

Recognitions & Rankings of Sanico Enterprise

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-WB-18-0009382

Contact details

Sanico Enterprise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    113/F Unit No – 2B 2nd Floor Matheswartolla Road P.S Tiljala Ward N, O 66, Kolkata, West Bengal, India – 700046
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution

To see the full contact details of Sanico Enterprise Private Limited, buy the company report.

Comprehensive company report
Sanico Enterprise Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sanico Enterprise is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Sanico Enterprise Private Limited, buy the company report.

Financials of Sanico Enterprise Private Limited

FY 2025 filings available

Sanico Enterprise Private Limited reported revenue of ₹14.66 Cr (down 19% YoY) for FY 2025.

Revenue · FY 2025
₹14.66 Cr ▼ 19%
Net profit · FY 2025
₹14.04 Lakh margin 1%
EBITDA · FY 2025
₹61.99 Lakh margin 4.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▼ 3%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 2%
5 years · compounded
▼ 2%

Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹61.99 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14.04 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin4.2%
Net Profit Margin1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sanico Enterprise Private Limited, buy the company report.

Board of directors of Sanico Enterprise Private Limited

Sanico Enterprise has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sushil Kumar Jain
Also directs: Bath Palace Distributors Private Limited, Arihant Sanitation Pvt Ltd
Director14 Oct 200323 Years 0 MonthsCurrent
Rajesh Kumar Jain
Also directs: Bath Palace Distributors Private Limited, White Oak Industries Private Limited, Duragrace India Private Limited
Director14 Oct 200323 Years 0 MonthsCurrent
Rupesh Kumar Jain
Also directs: Bath Palace Distributors Private Limited, White Oak Industries Private Limited, Duragrace India Private Limited
Director01 Dec 201114 Years 11 MonthsCurrent
View all directors

Auditor

Sanico Enterprise Private Limited is audited by YADUKA & COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
YADUKA & COMPANYFY 2023311024E

Shareholding

The shareholding of Sanico Enterprise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sanico Enterprise Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5.65 Cr
Satisfied charges
₹5.27 Cr
Breakdown by lending institutions
Others₹5.52 Cr
Hdfc Bank Limited₹0.13 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Oct 2025101185029Others₹66.1 LakhOpen
27 Oct 2025101185041Others₹84.6 LakhOpen
03 Apr 2024100900706Others₹15.5 LakhOpen
08 Dec 2023100839882Others₹3.86 CrOpen
22 Jul 2021100496758Hdfc Bank Limited₹12.93 LakhOpen

To see the full charge records of Sanico Enterprise Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanico Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Sanico Enterprise Private Limited has a workforce of 15 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.

Employee count
15
Active EPFO establishments
1
Employee growth
50%

GST

Sanico Enterprise has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAACW2231Q1ZZWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Sanico Enterprise Private Limited, buy the company report.

Recent activity

Sanico Enterprise Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Simple Jain ceased to be Director on 25 Oct 2020.

Charges
A charge with Others amounted to Rs. 0.66 Cr with Charge ID 101185029 was registered on 27 Oct 2025.
Charges
A charge with Others amounted to Rs. 0.85 Cr with Charge ID 101185041 was registered on 27 Oct 2025.
AGM
Sanico Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 3.86 Cr registered on 08 Dec 2023 with Charge ID 100839882 was modified on 19 Sep 2025.
Filing
Sanico Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 0.16 Cr with Charge ID 100900706 was registered on 03 Apr 2024.
Charges
A charge registered on 24 Jun 2015 via Charge ID 10577421 with Icici Bank Limited was fully satisfied on 06 Mar 2024.
Charges
A charge with Others amounted to Rs. 3.86 Cr with Charge ID 100839882 was registered on 08 Dec 2023.
Charges
A charge registered on 06 Dec 2019 via Charge ID 100309523 with Hdfc Bank Limited was fully satisfied on 10 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100496758 was registered on 22 Jul 2021.
Charges
A charge with Hdfc Bank Limited of Rs. 1.37 Cr registered on 06 Dec 2019 with Charge ID 100309523 was modified on 10 Mar 2021.
Ceased
Simple Jain ceased to be Director.

11 earlier events are in the company report.

Frequently asked questions

Sanico Enterprise is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080032.

Sanico Enterprise has 3 current directors:

The latest financial statements of Sanico Enterprise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Sanico Enterprise is 19AAACW2231Q1ZZ, registered in West Bengal.

The CIN (Corporate Identification Number) of Sanico Enterprise is U51909WB1996PTC080032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sanico Enterprise has 2 court cases on record: 2 filed by the company. Most are in the district courts.

Sanico Enterprise was incorporated on 13 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.

Simple Jain ceased to be Director on 25 Oct 2020. Uma Jain ceased to be Director on 25 Oct 2020. Rupesh Kumar Jain ceased to be Additional Director on 27 Sep 2012. Sanico Enterprise has 6 board changes on record in total.

Yes, Sanico Enterprise is registered as a small enterprise under Udyam registration (number: UDYAM-WB-18-0009382).

The registered office of Sanico Enterprise is at 113F Unit No – 2B 2nd Floor Matheswartolla Road P.S Tiljala Ward N, O 66, Kolkata, West Bengal, India – 700046.