Sanika Nirman Private Limited
About Sanika Nirman Private Limited
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Sanika Nirman Private Limited was a private limited company based in Kolkata, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 September 2011.
Registered with ROC Kolkata under CIN U70109WB2011PTC168052.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Om Prakash Singh and Sonu Singh.
Office: 6 Bangur Avenue 3Rd Floor Block – D, Kolkata, West Bengal, India – 700055.
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.
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- Registered Address6 Bangur Avenue 3Rd Floor Block – D, Kolkata, West Bengal, India – 700055
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Sanika Nirman Private Limited
Sanika Nirman has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Singh | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Sonu Singh Also directs: LKR Properties Private Limited, Megacity Infracon Private Limited, Megacity Landcon Private Limited and 5 more | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Sanika Nirman Private Limited
Ten-year financial statements for Sanika Nirman Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sanika Nirman
Sanika Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanika Nirman
Employment history and EPFO contributions of people linked to Sanika Nirman.
Employee and EPFO history for Sanika Nirman Private Limited
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.
GST Compliance of Sanika Nirman
GST registrations and filing compliance for Sanika Nirman Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanika Nirman
Credit ratings, litigation, and regulatory alerts for Sanika Nirman Private Limited
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 Nirman
MSME payment history for Sanika Nirman Private Limited
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 Nirman
Corporate group structure for Sanika Nirman Private Limited
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.
MCA Filings & Documents of Sanika Nirman
MCA filings and documents for Sanika Nirman Private Limited
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.
Recent Activity on Sanika Nirman
Frequently Asked Questions about Sanika Nirman Private Limited
Sanika Nirman 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 Nirman is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 2011 and is registered under CIN U70109WB2011PTC168052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanika Nirman are:
- Om Prakash Singh - Director
- Sonu Singh - Director
The CIN (Corporate Identification Number) of Sanika Nirman is U70109WB2011PTC168052. 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 Nirman is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 6 Bangur Avenue 3Rd Floor Block – D, Kolkata, West Bengal, India – 700055.