Sanico's Sanitations Private Limited
About Sanico's Sanitations Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28994DL2012PTC246724.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at G – 44B East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Sanico's Sanitations Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressG – 44B East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Sanico's Sanitations Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanico's Sanitations Private Limited, buy the company report.
Board of directors of Sanico's Sanitations Private Limited
Sanico's Sanitations has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Pansari | Director | 26 Dec 2012 | 13 Years 9 Months | As last reported |
| Pooja Pansari | Additional Director | 20 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanico's Sanitations Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanico's Sanitations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanico's Sanitations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanico's Sanitations Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Mahesh Kumar Pansari ceased to be Director on 20 May 2013.
Frequently asked questions
Sanico's Sanitations 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 was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. 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.
Sanico's Sanitations had 2 directors:
- Umesh Kumar Pansari - Director
- Pooja Pansari - Additional Director
The CIN (Corporate Identification Number) of Sanico's Sanitations is U28994DL2012PTC246724. 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 Sanico's Sanitations is at G – 44B East Of Kailash, New Delhi, Delhi, India – 110065.
Sanico's Sanitations was incorporated on 26 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sanico's Sanitations on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sanico's Sanitations operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mahesh Kumar Pansari ceased to be Director on 20 May 2013. Pooja Pansari was appointed as Additional Director on 20 May 2013. Umesh Kumar Pansari was appointed as Director on 26 Dec 2012.
Sanico's Sanitations can be reached at its registered office: G – 44B East Of Kailash, New Delhi, Delhi, India – 110065.