Sanika Infraprojects Limited
About Sanika Infraprojects Limited
Data last updated:
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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 28 May 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PLC193838.
The company had 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.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹470 (net margin 3.8%) and EBITDA of ₹670 (EBITDA margin 5.4%).
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- Registered AddressLp – 4/1 Kona Road Sastitala Ramrajatala, Howrah, West Bengal, India – 711104
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Sanika Infraprojects Limited
The main business activity of Sanika Infraprojects is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sanika Infraprojects Limited FY 2017 filings available
Sanika Infraprojects Limited reported revenue of ₹12,470 (up 166% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Sanika Infraprojects Limited
Revenue rose 166% in the latest year. EBITDA rose 65% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sanika Infraprojects Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹12,470 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹670 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹470 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sanika Infraprojects Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.4% | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Sanika Infraprojects are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sanika Infraprojects Limited
Sanika Infraprojects Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Helptech Creation Private Limited | ₹12,500 (FY 2020) | •••• | •••• | -97.0% | •••• | Cuttack, Odisha, India |
| Feelgreen Naturals Private Limited | ₹12,500 (FY 2024) | •••• | •••• | -95.0% | •••• | Jaipur, Rajasthan, India |
| Conversant Retails Private Limited | ₹12,500 (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Slendid Commodeal Limited | ₹12,500 (FY 2022) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
| Sanika Infraprojects Limited this company | ₹12,470 (FY 2017) | •••• | •••• | 166.0% | •••• | Howrah, West Bengal, India |
| Cyril Vanijya Private Limited | ₹12,470 (FY 2025) | •••• | •••• | 41.0% | •••• | Kolkata, West Bengal, India |
| Vishesh Beverage Industries India Private Limited | ₹12,460 (FY 2024) | •••• | •••• | -1.0% | •••• | Kota, Rajasthan, India |
| Arpit Barter Private Limited | ₹12,450 (FY 2025) | •••• | •••• | 46.0% | •••• | Kolkata, West Bengal, India |
| Skyview Agency Private Limited | ₹12,450 (FY 2025) | •••• | •••• | 35.0% | •••• | Kolkata, West Bengal, India |
| Onkar Abasan Private Limited | ₹12,450 (FY 2025) | •••• | •••• | 1.0% | •••• | Howrah, West Bengal, India |
| Twister Vincom Private Limited | ₹12,450 (FY 2025) | •••• | •••• | 55.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sanika Infraprojects by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanika Infraprojects Limited
Sanika Infraprojects Limited is audited by AKSHAYGOEL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHAYGOEL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Pallye | Director | 28 Sep 2015 | 11 Years 0 Months | As last reported |
| Bhim Pallye | Director | 09 Dec 2016 | 9 Years 10 Months | As last reported |
| Nimai Pallye | Director | 09 Dec 2016 | 9 Years 10 Months | As last reported |
Ownership and Shareholding of Sanika Infraprojects Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sanika Infraprojects.
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 Infraprojects Limited
Sanika Infraprojects Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Rathin Golui ceased to be Director on 12 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sanika Infraprojects Limited
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 Infraprojects Limited
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 Infraprojects Limited
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 Infraprojects Limited
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 Infraprojects Limited
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 Infraprojects Limited
Sanika Infraprojects 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 was a public limited company based in Howrah, West Bengal, India. The company worked in retailers, within the trading industry. 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.
Sanika Infraprojects had 3 directors:
- Arjun Pallye - Director
- Bhim Pallye - Director
- Nimai Pallye - Director
The CIN (Corporate Identification Number) of Sanika Infraprojects is U70102WB2013PLC193838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanika Infraprojects is at Lp – 41 Kona Road Sastitala Ramrajatala, Howrah, West Bengal, India – 711104.
Sanika Infraprojects was incorporated on 28 May 2013. It is registered with the Registrar of Companies, Kolkata.
Sanika Infraprojects reported revenue of ₹12,470 for FY 2017 (up 166% YoY).
Sanika Infraprojects has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sanika Infraprojects reported a net profit of ₹470 (net margin 3.8%) and EBITDA of ₹670 (EBITDA margin 5.4%) for FY 2017, as per its filed financial statements.
Sanika Infraprojects operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sanika Infraprojects is not listed on any stock exchange. It is an unlisted company.