Sanika Industries Private Limited
About Sanika Industries Private Limited
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Sanika Industries Private Limited is a private limited company based in Mangaldai, Assam, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U63020AS2016PTC017538.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ziaruddin Ahmed and Amina Begum.
The registered office is at Vill./Town – W.No.3 Mangaldai Town(Part) P.S. – Mangaldai Sub – Divn – Mangaldai, Assam, India – 784125.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanika Industries Private Limited's registered office is in Mangaldai, Assam.
- Registered AddressVill./Town – W.No.3 Mangaldai Town(Part) P.S. – Mangaldai Sub – Divn – Mangaldai, Assam, India – 784125
- IndustryTransportation, Transportation Services
- 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 Sanika Industries Private Limited
Year-wise financial statements and ratios of Sanika Industries Private Limited are in the company report Buy the company report.
Board of directors of Sanika Industries Private Limited
Sanika Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ziaruddin Ahmed | Director | 12 Aug 2016 | 10 Years 2 Months | Current |
| Amina Begum | Director | 12 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
Sanika Industries Private Limited has 4 court cases on record: 4 filed by Sanika Industries. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against individuals | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Satish Manilal Patel Prop of Shree Ram Textiles | Disposed |
To see the full case history of Sanika Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanika Industries 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 Sanika Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanika Industries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Amina Begum was appointed as Director on 12 Aug 2016.
Frequently asked questions
Sanika Industries is an active private limited company based in Mangaldai, Assam, India. The company works in transportation services, within the transportation industry. It was incorporated on 12 August 2016 (10+ years old) and is registered under CIN U63020AS2016PTC017538.
Sanika Industries has 2 current directors:
- Ziaruddin Ahmed - Director
- Amina Begum - Director
The CIN (Corporate Identification Number) of Sanika Industries is U63020AS2016PTC017538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanika Industries has 4 court cases on record: 4 filed by the company. 2 are pending.
Sanika Industries was incorporated on 12 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Guwahati.
Amina Begum was appointed as Director on 12 Aug 2016. Ziaruddin Ahmed was appointed as Director on 12 Aug 2016.
The registered office of Sanika Industries is at Vill.Town – W.No.3 Mangaldai TownPart P.S. – Mangaldai Sub – Divn – Mangaldai, Assam, India – 784125.
Sanika Industries operates in the transportation industry, in the transportation services segment.
The compliance status of Sanika Industries is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Sanika Industries can be reached at its registered office: Vill.Town – W.No.3 Mangaldai TownPart P.S. – Mangaldai Sub – Divn – Mangaldai, Assam, India – 784125.