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Sanika Commodities (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 16 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 22.00 Cr
- Revenue Growth -99.30%
- Profit Growth 182.08%
- Ebitda 94.12%
- Net Worth 86.16%
- Total Assets -76.04%
About Sanika Commodities (India)
Sanika Commodities (India) Private Limited (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2008 and has a history of 16 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹22.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ruchira Daga and Nikhil Daga serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109MH2008PTC184632
- Company No.
184632
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sanika Commodities (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ruchira Daga  | Director | 01-Apr-2016 | Current |
| Nikhil Daga | Director | 24-Aug-2009 | Current |
Financial Performance of Sanika Commodities (India).
Sanika Commodities (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.3% decrease. The company also saw a substantial improvement in profitability, with a 182.08% increase in profit. The company's net worth Soared by an impressive increase of 86.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sanika Commodities (India)?
In 2021, Sanika Commodities (India) had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Salasar Derivatives Private LimitedRuchira Daga and Nikhil Daga are mutual person
Stuti Trading LlpRuchira Daga is a mutual person
Charges (Loans)
₹0
₹220.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 22.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2010 | Hdfc Bank Limited | ₹22.00 Cr | Satisfied |
How Many Employees Work at Sanika Commodities (India)?
Unlock and access historical data on people associated with Sanika Commodities (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanika Commodities (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanika Commodities (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
