Sanika Infraprojects Limited
About Sanika Infraprojects Limited
Data last updated: 27 July 2025
Sanika Infraprojects Limited was a public limited company based in Howrah, West Bengal, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 May 2013.
Registered with ROC Kolkata under CIN U70102WB2013PLC193838.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arjun Pallye and Bhim Pallye.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: Lp – 4/1 Kona Road Sastitala Ramrajatala, Howrah, West Bengal, India – 711104.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,470, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLp – 4/1 Kona Road Sastitala Ramrajatala, Howrah, West Bengal, India – 711104
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanika Infraprojects Limited
Sanika Infraprojects Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sanika Infraprojects Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanika Infraprojects Limited
Sanika Infraprojects Limited is audited by AKSHAYGOEL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHAYGOEL | Locked | Locked | Locked |
Complete auditor history for Sanika Infraprojects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanika Infraprojects Limited
Sanika Infraprojects Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Pallye | Director | 28 Sep 2015 | 10 Years 11 Months | As last reported |
| Bhim Pallye | Director | 09 Dec 2016 | 9 Years 8 Months | As last reported |
| Nimai Pallye | Director | 09 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Sanika Infraprojects Limited FY 2017 filings available
Sanika Infraprojects Limited reported revenue of ₹12,470 (up 166.00% YoY) for FY 2017.
Ten-year financial statements for Sanika Infraprojects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanika Infraprojects Limited
Shareholding and ownership data for Sanika Infraprojects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanika Infraprojects Limited
Sanika Infraprojects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanika Infraprojects Limited
View historical data on people associated with Sanika Infraprojects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanika Infraprojects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanika Infraprojects Limited
GST registrations and filing compliance for Sanika Infraprojects Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanika Infraprojects Limited
Credit ratings, litigation, and regulatory alerts for Sanika Infraprojects Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Infraprojects Limited
MSME payment history for Sanika Infraprojects Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Infraprojects Limited
Corporate group structure for Sanika Infraprojects Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanika Infraprojects Limited
MCA filings and documents for Sanika Infraprojects Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanika Infraprojects Limited
Frequently Asked Questions about Sanika Infraprojects Limited
Sanika Infraprojects Limited 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.
Sanika Infraprojects Limited is a struck-off public limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 28 May 2013 and is registered under CIN U70102WB2013PLC193838. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanika Infraprojects Limited are:
- Arjun Pallye - Director
- Bhim Pallye - Director
- Nimai Pallye - Director
The CIN (Corporate Identification Number) of Sanika Infraprojects Limited is U70102WB2013PLC193838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanika Infraprojects Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Lp – 41 Kona Road Sastitala Ramrajatala, Howrah, West Bengal, India – 711104.