Sanika Commodities (India) Private Limited

Sanika Commodities (India) Private Limited - agriculture in Dadar West Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2008PTC184632 Incorporated 14 July 2008 ROC Mumbai HQ Dadar West Mumbai, Maharashtra, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2021
₹3.92 Lakh
▼ 99.30% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹22 Cr
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Sanika Commodities (India) Private Limited

Data last updated: 11 March 2026

Sanika Commodities (India) Private Limited is a private limited company based in Dadar West Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 14 July 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U51109MH2008PTC184632.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nikhil Ghanshyam Daga and Ruchira Nikhil Daga.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – Unit 401 4Th Floor Plot – Fp 616 (Pt) Naman Midtown Senapati Bapat Marg Indiabulls, Dadar West Mumbai, Maharashtra, India – 400028.

As per the financials filed for FY 2021, the company reported a revenue of ₹3.92 Lakh, a decline of 99.3% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹22 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website salasargroup.com.

Company Details of Sanika Commodities (India) Private Limited
CIN U51109MH2008PTC184632
Registration Number 184632
Incorporation Date 14 July 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Nikhil Ghanshyam Daga Director Ruchira Nikhil Daga Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    salasargroup.com
  • Social Media
    Locked
  • Registered Address
    B – Unit 401 4Th Floor Plot – Fp 616 (Pt) Naman Midtown Senapati Bapat Marg Indiabulls, Dadar West Mumbai, Maharashtra, India – 400028
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Sanika Commodities (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sanika Commodities (India) Private Limited

Sanika Commodities (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Retail Trading Locked
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Auditor Details of Sanika Commodities (India) Private Limited

Sanika Commodities (India) Private Limited is audited by M SABOO & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
M SABOO & CO Locked Locked Locked
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Board of Directors of Sanika Commodities (India) Private Limited

Sanika Commodities (India) Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nikhil Ghanshyam Daga
Also directs: Shri Salasar Balaji Resources Llp, Salasar Derivatives Private Limited
Director 24 Aug 2009 17 Years 0 Months Current
Ruchira Nikhil Daga
Also directs: Shri Salasar Balaji Resources Llp, Salasar Derivatives Private Limited, Stuti Trading Llp and 1 more
Director 01 Apr 2016 10 Years 5 Months Current
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Financials of Sanika Commodities (India) Private Limited FY 2025 filings available

Sanika Commodities (India) Private Limited reported revenue of ₹3.92 Lakh (down 99.30% YoY) for FY 2021.

Revenue · FY 2021
₹3.92 Lakh ▼ 99.30%
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Ten-year financial statements for Sanika Commodities (India) Private Limited

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Ownership and Shareholding of Sanika Commodities (India) Private Limited

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Charges & Borrowings of Sanika Commodities (India) Private Limited

Open charges
₹0
Satisfied charges
₹22 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹22.00 Cr
Latest charge details
DateLenderAmountStatus
19 May 2010 Hdfc Bank Limited ₹22 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sanika Commodities (India) Private Limited

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Employee and EPFO history for Sanika Commodities (India) Private Limited

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GST Compliance of Sanika Commodities (India) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sanika Commodities (India) Private Limited

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Credit ratings, litigation, and regulatory alerts for Sanika Commodities (India) Private Limited

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MSME Payment Delays by Sanika Commodities (India) Private Limited

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MSME payment history for Sanika Commodities (India) Private Limited

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Subsidiaries & Group Companies of Sanika Commodities (India) Private Limited

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Corporate group structure for Sanika Commodities (India) Private Limited

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MCA Filings & Documents of Sanika Commodities (India) Private Limited

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MCA filings and documents for Sanika Commodities (India) Private Limited

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Recent Activity on Sanika Commodities (India) Private Limited

Activity
30 Sep 2025
Sanika Commodities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanika Commodities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
21 Dec 2021
A charge registered on 19 May 2010 via Charge ID 10226366 with Hdfc Bank Limited was fully satisfied on 21 Dec 2021.
Directors
01 Apr 2016
Ruchira Nikhil Daga was appointed as a Director on 01 Apr 2016 & has been associated with this company since 10 years 5 months.
Charges
22 Oct 2011
A charge with Hdfc Bank Limited of Rs. 2,200.00 Lakh registered on 19 May 2010 with Charge ID 10226366 was modified on 22 Oct 2011.
Charges
19 May 2010
A charge with Hdfc Bank Limited amounted to Rs. 2,200.00 Lakh with Charge ID 10226366 was registered on 19 May 2010.

Frequently Asked Questions about Sanika Commodities (India) Private Limited

Sanika Commodities (India) Private Limited is an active private limited company in the agriculture sector based in Dadar West Mumbai, Maharashtra, India. It was incorporated on 14 July 2008 (18+ years old) and is registered under CIN U51109MH2008PTC184632.

Sanika Commodities (India) Private Limited reported revenue of ₹3.92 Lakh for FY 2021 (down 99.30% YoY).

The current directors of Sanika Commodities (India) Private Limited are:

The primary industry of Sanika Commodities (India) Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.

Sanika Commodities (India) Private Limited can be reached at the registered office: B – Unit 401 4Th Floor Plot – Fp 616 Pt Naman Midtown Senapati Bapat Marg Indiabulls, Dadar West Mumbai, Maharashtra, India – 400028, or through the website salasargroup.com.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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