It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveSanika Agri Impex Private Limited, a active private limited company, was established on 14 February 2003 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51909MH2003PTC139179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹16.50 K .
It upholds a compliant status. Its leadership includes Akshay Shantilal Shah (Director), Beena Akshay Shah (Director). Past directors included Shantilal Nanchand Shah, Madhuri Shantilal Shah. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 405 Natasha B-Wingamrut Nagar Ghatkopar W, Mumbai, Maharashtra, 400086.
U51909MH2003PTC139179
139179
14 February 2003
₹2.00 Cr
₹16.50 K
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Shantilal Shah | Director | 08 Jul 2023 | Current |
| Beena Akshay Shah | Director | 14 Feb 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Nov 2015 | Past |
| Pramod Abcsdd | Director | 23 Jun 2023 | Past |
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Sanika Agri Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.85% decrease. The company also saw a substantial fall in profitability, with a 24.53% decrease in profit. The company's net worth moved up by a moderate rise of 3.83%.
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In 2020, Sanika Agri Impex had a promoter holding of 65.85% and a public holding of 34.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2006 | Uti Bank Ltd. | ₹4.00 Cr | Open |
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Progress on Sanika Agri Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sanika Agri Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Akshay Shantilal Shah was appointed as a Director was appointed as a Director on 08 Jul 2023 & has been associated with this company since 2 years 6 months . was completed.
The activity A charge with Uti Bank Ltd. amounted to Rs. 4.00 Cr with Charge ID 90351514 was registered on 06 Jan 2006. was completed.
Beena Akshay Shah was appointed as a Director was appointed as a Director on 14 Feb 2003 & has been associated with this company since 22 years 11 months . was recorded as a recent event.
Progress on Sanika Agri Impex Private Limited was registered on 14 Feb 2003 with Roc Mumbai & aged 22 years 11 months as per MCA records. was documented.
The CIN of Sanika Agri Impex Private Limited is U51909MH2003PTC139179.
Sanika Agri Impex Private Limited is headquartered at 405 Natasha B-Wingamrut Nagar Ghatkopar W, Mumbai, Maharashtra, 400086.
Sanika Agri Impex Private Limited was incorporated on 14 February 2003.
The current directors of Sanika Agri Impex Private Limited are
The primary industry of Sanika Agri Impex Private Limited is Trade.
Sanika Agri Impex Private Limited is unlisted.
The authorized capital of Sanika Agri Impex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹16.50 K .
The compliance status of Sanika Agri Impex Private Limited is Compliant.
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