Sanika Enterprise LLP
About Sanika Enterprise LLP
Data last updated:
Sanika Enterprise LLP is a limited liability partnership (LLP) based in Devkhop, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-6009.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanket Ashokkumar Vagal and Aniket Ashokkumar Vagal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. A3/205 Vaibhav Vbhc Pvt. Ltd. Bhanushali Wadi Devkhop, Maharashtra, India – 401404.
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- Registered AddressFlat No. A3/205 Vaibhav Vbhc Pvt. Ltd. Bhanushali Wadi Devkhop, Maharashtra, India – 401404
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Sanika Enterprise LLP FY 2025 filings available
Financial Statement Summary of Sanika Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sanika Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanika Enterprise are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sanika Enterprise LLP
Sanika Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Ashokkumar Vagal | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | Current |
| Aniket Ashokkumar Vagal | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Sanika Enterprise LLP
Sanika Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanika Enterprise LLP
Employment history and EPFO contributions of people linked to Sanika Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanika Enterprise LLP
Sanika Enterprise LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Aniket Ashokkumar Vagal was appointed as Designated Partner on 22 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sanika Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanika Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanika Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanika Enterprise LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanika Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanika Enterprise LLP
Sanika Enterprise is an active limited liability partnership based in Devkhop, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 March 2019 (7+ years old) and is registered under LLPIN AAO-6009.
Sanika Enterprise has 2 current designated partners:
- Sanket Ashokkumar Vagal - Designated Partner
- Aniket Ashokkumar Vagal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanika Enterprise is AAO-6009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanika Enterprise was incorporated on 22 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Aniket Ashokkumar Vagal was appointed as Designated Partner on 22 Mar 2019. Sanket Ashokkumar Vagal was appointed as Designated Partner on 22 Mar 2019.
The registered office of Sanika Enterprise is at Flat No. A3205 Vaibhav Vbhc Pvt. Ltd. Bhanushali Wadi Devkhop, Maharashtra, India – 401404.
The total obligation of contribution is ₹1 Lakh.
Sanika Enterprise operates in the business services industry, in the wholesale segment.
Sanika Enterprise can be reached at its registered office: Flat No. A3205 Vaibhav Vbhc Pvt. Ltd. Bhanushali Wadi Devkhop, Maharashtra, India – 401404.
Sanika Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.