Indian Company Master Data Made Simple
Sanico Enterprise Private Limited
Incorporated in 1996, Sanico Enterprise Private Limited has a history spanning 2 decades. It is registered under CIN U51909WB1996PTC080032 and registration number 80032. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹2.50 crore. Sanico Enterprise Private Limited’s paid-up capital stands at ₹2.22 crore.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Kolkata. The firm’s incorporation address reads 113/f, Unit No- 2b, 2nd Floor Matheswartolla Road, P.s Tiljala, Ward N, O 66, Kolkata, Kolkata, West Bengal, India, 700046. The entity is active and conducting operations. The firm is identified under PAN AAACW2231Q. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/06/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹2,22,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAACW2231Q1ZZ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/10/2003 | Rajesh Kumar Jain | 00757317 | Director | View other directorships |
| 14/10/2003 | Sushil Kumar Jain | 00757299 | Director | View other directorships |
| 01/12/2011 | Rupesh Kumar Jain | 00757322 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4-30102024 | - |
| 08/11/2024 | Form MGT-7A-08112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8744888 | 27/10/2025 | ₹66,10,000.00 | Icici Bank Limited |
| AB8745104 | 27/10/2025 | ₹84,60,000.00 | Icici Bank Limited |
| AA7365881 | 03/04/2024 | ₹15,50,000.00 | Punjab National Bank |
| AB7470569 | 08/12/2023 | ₹3,85,83,000.00 | Indusind Bank Ltd. |
| T39091210 | 22/07/2021 | ₹12,93,100.00 | Hdfc Bank Limited |
| AA6419131 | 06/12/2019 | ₹1,37,29,681.00 | Hdfc Bank Limited |
| AA6869404 | 24/06/2015 | ₹2,50,00,000.00 | Icici Bank Limited |
| C59395251 | 16/09/2009 | ₹1,40,00,000.00 | 3i Infotech Trusteeship Services Limited |
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Address
Frequently Asked Questions
The current board member of Sanico Enterprise Private Limited are:
- Rajesh Kumar Jain
- Rupesh Kumar Jain
- Sushil Kumar Jain