Sanico's Sanitations Private Limited
About Sanico's Sanitations Private Limited
Data last updated: 23 July 2025
Sanico's Sanitations Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 December 2012.
Registered with ROC Delhi under CIN U28994DL2012PTC246724.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Kumar Pansari and Pooja Pansari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: G – 44B East Of Kailash, New Delhi, Delhi, India – 110065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 44B East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryTrading, Wholesale, Other Wholesale
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Board of Directors of Sanico's Sanitations Private Limited
Sanico's Sanitations Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Umesh Kumar Pansari | Director | 26 Dec 2012 | 13 Years 7 Months | As last reported |
| Pooja Pansari | Additional Director | 20 May 2013 | 13 Years 2 Months | As last reported |
Financials of Sanico's Sanitations Private Limited FY 2015 filings available
Ten-year financial statements for Sanico's Sanitations Private Limited
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Charges & Borrowings Sanico's Sanitations Private Limited
Sanico's Sanitations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanico's Sanitations Private Limited
View historical data on people associated with Sanico's Sanitations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanico's Sanitations Private Limited
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GST Compliance of Sanico's Sanitations Private Limited
GST registrations and filing compliance for Sanico's Sanitations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanico's Sanitations Private Limited
Credit ratings, litigation, and regulatory alerts for Sanico's Sanitations Private Limited
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MSME Payment Delays by Sanico's Sanitations Private Limited
MSME payment history for Sanico's Sanitations Private Limited
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Subsidiaries & Group Companies of Sanico's Sanitations Private Limited
Corporate group structure for Sanico's Sanitations Private Limited
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MCA Filings & Documents of Sanico's Sanitations Private Limited
MCA filings and documents for Sanico's Sanitations Private Limited
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Recent Activity on Sanico's Sanitations Private Limited
Frequently Asked Questions about Sanico's Sanitations Private Limited
Sanico's Sanitations Private Limited 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.
Sanico's Sanitations Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 December 2012 and is registered under CIN U28994DL2012PTC246724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanico's Sanitations Private Limited are:
- Umesh Kumar Pansari - Director
- Pooja Pansari - Additional Director
The CIN (Corporate Identification Number) of Sanico's Sanitations Private Limited is U28994DL2012PTC246724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanico's Sanitations Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G – 44B East Of Kailash, New Delhi, Delhi, India – 110065.