About Saniyo Electrofab Private Limited
Data last updated: 04 January 2026
Saniyo Electrofab Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 14 August 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U01100MH2008PTC185832.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹51 Lakh. It is led by directors Poonam Ravindra Attarde and Sarang Ravindra Attarde.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. H/2 Near Carbon Naka Midc Satpur, Nashik, Maharashtra, India – 422007.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.03 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 79 employees as per the latest available data.
The company is associated with 1 brand - Tolexo. As per MCA filings, the company has open charges of ₹9.24 Cr and satisfied charges of ₹6.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tolexo.com.
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Registered AddressPlot No. H/2 Near Carbon Naka Midc Satpur, Nashik, Maharashtra, India – 422007
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
CIN History of Saniyo Electrofab Private Limited
Saniyo Electrofab Private Limited has one previous CIN (Corporate Identification Number): U31400MH2008PTC185832. The current CIN is U01100MH2008PTC185832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100MH2008PTC185832 | Current |
| U31400MH2008PTC185832 | Previous |
Associated Brands with Saniyo Electrofab Private Limited
Saniyo Electrofab Private Limited operates one associated brand: Tolexo. These brands represent Saniyo Electrofab Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as an online B2B marketplace for business-to-business transactions. | tolexo.com |
Competitors & Alternatives of Saniyo Electrofab Private Limited
Brands and companies operating in the same space as Saniyo Electrofab Private Limited include Aksum Trademart, Bulk MRO, Mogli Labs and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Aksum Trademart
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Steel, polymers, chemicals, paints, and construction products are supplied. | Delhi, India, India | 2021 |
Bulk MRO
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Industrial supplies are distributed via an online B2B platform. | Mumbai, India, India | 2015 |
Mogli Labs
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B2B e-commerce and supply chain management solutions are provided. | Noida, India, India | 2014 |
YantraLive
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B2B digital platform offering a comprehensive solution for heavy equipment ownership | Bengaluru, India, India | 2018 |
Wootz.work
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Productivity tools for creative professionals are offered online. | Delhi, India, India | 2023 |
ToolsVilla
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Industrial equipment and supplies are offered via an online platform. | Kolkata, India, India | 2015 |
MVIKAS
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Online B2B marketplace offering industrial goods for business | Delhi, India, India | 2019 |
Pneucons
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Pneucons is operated as an industrial marketplace for equipment. | Ahmedabad, India, India | 1982 |
Business Activity of Saniyo Electrofab Private Limited
Saniyo Electrofab Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Saniyo Electrofab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Saniyo Electrofab Private Limited
Saniyo Electrofab Private Limited is audited by Shashank Manerikar & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shashank Manerikar & Co | Locked | Locked | Locked |
Complete auditor history for Saniyo Electrofab Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Saniyo Electrofab Private Limited
Saniyo Electrofab Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Poonam Ravindra Attarde | Director | 11 Jan 2021 | 5 Years 7 Months | Current |
| Sarang Ravindra Attarde | Director | 11 Jan 2021 | 5 Years 7 Months | Current |
Financials of Saniyo Electrofab Private Limited FY 2025 filings available
Saniyo Electrofab Private Limited reported revenue of ₹48.03 Cr (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Saniyo Electrofab Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Saniyo Electrofab Private Limited
Shareholding and ownership data for Saniyo Electrofab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Saniyo Electrofab Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2024 | Yes Bank Limited | ₹9.24 Cr | Open |
| 28 May 2019 | Others | ₹6.1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Saniyo Electrofab Private Limited
Saniyo Electrofab Private Limited has a workforce of 79 employees as of Mar 29, 2024.
Employee and EPFO history for Saniyo Electrofab Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Saniyo Electrofab Private Limited
GST registrations and filing compliance for Saniyo Electrofab Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Saniyo Electrofab Private Limited
Credit ratings, litigation, and regulatory alerts for Saniyo Electrofab Private 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
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MSME Payment Delays by Saniyo Electrofab Private Limited
MSME payment history for Saniyo Electrofab Private 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
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Subsidiaries & Group Companies of Saniyo Electrofab Private Limited
Corporate group structure for Saniyo Electrofab Private Limited
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MCA Filings & Documents of Saniyo Electrofab Private Limited
MCA filings and documents for Saniyo Electrofab Private 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
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Recent Activity on Saniyo Electrofab Private Limited
Frequently Asked Questions about Saniyo Electrofab Private Limited
Saniyo Electrofab Private Limited is an active private limited company in the metals and minerals sector based in Nashik, Maharashtra, India. It was incorporated on 14 August 2008 (18+ years old) and is registered under CIN U01100MH2008PTC185832. The company has 79 employees.
Saniyo Electrofab Private Limited reported revenue of ₹48.03 Cr for FY 2024 (up 4.00% YoY).
The current directors of Saniyo Electrofab Private Limited are:
- Poonam Ravindra Attarde - Director
- Sarang Ravindra Attarde - Director
The primary industry of Saniyo Electrofab Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Saniyo Electrofab Private Limited can be reached at the registered office: Plot No. H2 Near Carbon Naka Midc Satpur, Nashik, Maharashtra, India – 422007, or through the website tolexo.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹51 Lakh.