Sanika Nirman Private Limited - Company overview

Sanika Nirman Private Limited is shown as "Strike Off" in MCA records.

2011-09-22 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanika Nirman Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director OM PRAKASH SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanika Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanika Nirman Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 September 2011 as a private limited company. Its registered office is at 6, Bangur Avenue 3Rd Floor, Block- D, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Om Prakash Singh and Sonu Singh - were all appointed on 31 March 2014. The board changed around March 2014, when Raju Kumar, Ranu Kumar Singh, Ankit Sanganeria and Meena Sanganeria stepped down and new directors joined. Between them, the directors also sit on the boards of 17 other companies, including Balmy Design Private Limited and Anshul Vanijya Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 6, Bangur Avenue 3Rd Floor, Block- D,, Kolkata, West Bengal - 700055
Legal NameSanika Nirman Private Limited
CIN / LLPINU70109WB2011PTC168052
Company No.168052
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sanika Nirman Private Limited (2) Current board members from MCA filings, including designation and appointment details.

O
Om Prakash Singh
Director | Since 2014-03-31 | DIN: 06532530
S
Sonu Singh
Director | Since 2014-03-31 | DIN: 06679567

Companies With Common Directors Of Sanika Nirman Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balmy Design Private Limited 2 Shared Directors
Anshul Vanijya Private Limited 1 Shared Director
Aviroop Tradelink Private Limited 1 Shared Director
Bluemart Industries Private Limited 1 Shared Director
Crucifix Services Private Limited 1 Shared Director
Dp Tie-Up Private Limited 1 Shared Director
Jamuna Landmark Private Limited 1 Shared Director
L.K.R Realcon Private Limited 1 Shared Director
Lkr Heights Private Limited 1 Shared Director
Lkr Properties Private Limited 1 Shared Director
Megacity Commodeal Private Limited 1 Shared Director
Megacity Dealtrade Private Limited 1 Shared Director
Megacity Infracon Private Limited 1 Shared Director
Megacity Landcon Private Limited 1 Shared Director
Navroop Builders Private Limited 1 Shared Director
Nirmaya Highrise Private Limited 1 Shared Director
Parakh Infracon Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sanika Nirman Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sanika Nirman Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sanika Nirman Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanika Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanika Nirman Private Limited?
MCA does not publish an "owner" field. Sanika Nirman Private Limited is run by its directors, Om Prakash Singh and Sonu Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanika Nirman Private Limited?
Sanika Nirman Private Limited has two current directors: Om Prakash Singh (since March 2014) and Sonu Singh (since March 2014).
What is CIN of Sanika Nirman Private Limited?
The CIN of Sanika Nirman Private Limited is U70109WB2011PTC168052. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 168052 is its registration number.
When was Sanika Nirman Private Limited incorporated?
Sanika Nirman Private Limited was incorporated on 22 September 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Sanika Nirman Private Limited?
The registered office on MCA records is 6, Bangur Avenue 3Rd Floor, Block- D, Kolkata, West Bengal - 700055.
What is the current status of Sanika Nirman Private Limited?
MCA shows Sanika Nirman Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sanika Nirman Private Limited?
You can post to its registered office at 6, Bangur Avenue 3Rd Floor, Block- D, Kolkata, West Bengal - 700055.
What industry or business activity is Sanika Nirman Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Sanika Nirman Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Sanika Nirman Private Limited?
MCA shows no charges registered against Sanika Nirman Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sanika Nirman Private Limited?
Yes, four former directors are on record. The most recent to leave were Raju Kumar (March 2014), Ranu Kumar Singh (March 2014) and Ankit Sanganeria (March 2014).
Which companies share directors with Sanika Nirman Private Limited?
17 companies share directors with Sanika Nirman Private Limited. Among them are Balmy Design Private Limited, Anshul Vanijya Private Limited, Aviroop Tradelink Private Limited and 14 more.
How can I get the financial details of Sanika Nirman Private Limited?
No financial statements for Sanika Nirman Private Limited are on record with us yet.
Sanika Nirman Private Limited - is it listed or unlisted?
Sanika Nirman Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanika Nirman Private Limited?
Sanika Nirman Private Limited is registered with ROC Kolkata.
What is the company classification of Sanika Nirman Private Limited?
MCA classifies Sanika Nirman Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.