Sanket Industries Limited
About Sanket Industries Limited
Data last updated:
Sanket Industries Limited is a public limited company based in Jalna, Maharashtra, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 04 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U16008MH2000PLC128976. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.79 Cr. It is led by directors including Santosh Goverdhanlal Joshi and Vinay Navinchandra Shah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No. 4088/6 Nath Nagar Mantha Road, Jalna, Maharashtra, India – 431203.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 6 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. 4088/6 Nath Nagar Mantha Road, Jalna, Maharashtra, India – 431203
- IndustryFMCG, Tobacco Products & Alternatives
- 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
Financials of Sanket Industries Limited FY 2012 filings available
Financial Statement Summary of Sanket Industries Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Sanket Industries Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Sanket Industries 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.
Board of Directors of Sanket Industries Limited
Sanket Industries has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Goverdhanlal Joshi | Director | 22 Oct 2010 | 15 Years 11 Months | Current |
| Ketan Vinodkumar Shah Also directs: Ketan Shah Industries Limited Liability Partnership | Additional Director | 01 Oct 2012 | 14 Years 0 Months | Current |
| Devendra Kumar Verma | Additional Director | 12 Mar 2013 | 13 Years 6 Months | Current |
| Vinay Navinchandra Shah Also directs: Sanket Food Products Private Limited | Director | 08 Oct 2009 | 17 Years 0 Months | Current |
Charges & Borrowings of Sanket Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2013 | Bank of India | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Sanket Industries Limited
Sanket Industries Limited has 6 court cases on record: 5 filed against it, 1 where it is another party. 3 cases are pending and 3 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by Dhurvakumar R. Peety (HUF) | Pending |
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of India Th Mr V M Sundaram | Disposed |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sanket Industries Limited
Employment history and EPFO contributions of people linked to Sanket Industries.
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.
CIN History of Sanket Industries Limited
Sanket Industries has one previous CIN (Corporate Identification Number): L16008MH2000PLC128976. The current CIN is U16008MH2000PLC128976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U16008MH2000PLC128976 | Current |
| L16008MH2000PLC128976 | Previous |
Recent Activity on Sanket Industries Limited
Sanket Industries Limited has 10 board changes on record since 2000: 7 appointments and 3 cessations. The latest: Devendra Kumar Verma was appointed as Additional Director on 12 Mar 2013.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanket Industries 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 Sanket Industries 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 Sanket Industries 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 Sanket Industries Limited
Sanket Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sanket Industries 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 Sanket Industries Limited
Sanket Industries is an active public limited company based in Jalna, Maharashtra, India. The company works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 04 October 2000 (26+ years old) and is registered under CIN U16008MH2000PLC128976.
Sanket Industries has 4 current directors:
- Santosh Goverdhanlal Joshi - Director
- Ketan Vinodkumar Shah - Additional Director
- Devendra Kumar Verma - Additional Director
- Vinay Navinchandra Shah - Director
No. Sanket Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanket Industries is U16008MH2000PLC128976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanket Industries has 6 court cases on record: 5 filed against it. 3 are pending.
Sanket Industries was incorporated on 04 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Nagpur.
Devendra Kumar Verma was appointed as Additional Director on 12 Mar 2013. Ketan Vinodkumar Shah was appointed as Additional Director on 01 Oct 2012. Dilip Nagindas Soni ceased to be Additional Director on 22 Oct 2010. Sanket Industries has 10 board changes on record in total.
The registered office of Sanket Industries is at Plot No. 40886 Nath Nagar Mantha Road, Jalna, Maharashtra, India – 431203.
Sanket Industries has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.79 Cr.
Sanket Industries operates in the FMCG industry, in the tobacco products and alternatives segment.