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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANCHAY COMMERCIAL PRIVATE LIMITED
CIN: U74900BR2009PTC039563
SANCHAY COMMERCIAL PRIVATE LIMITED (CIN: U74900BR2009PTC039563) is a Private company incorporated on 19 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14450000.00.
SANCHAY COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCHAY COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SANCHAY COMMERCIAL PRIVATE LIMITED are PAWAN KUMAR, and SUNIL DOKANIA.
SANCHAY COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900BR2009PTC039563 and its registration number is 39563. Users may contact SANCHAY COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHAY COMMERCIAL PRIVATE LIMITED is ROOM NO-101, GANPATI COMPLEX, 1ST FLOOR, PATAL BABU ROAD, , BHAGALPUR, Bihar, India - 812001.
Current status of SANCHAY COMMERCIAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANCHAY COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANCHAY COMMERCIAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANCHAY COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCHAY COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00318035 | PAWAN KUMAR | Director | 2019-05-21 |
| 07650386 | SUNIL DOKANIA | Director | 2018-07-31 |
Past Directors & Key Managerial Personnel of SANCHAY COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01196989 | ANAND KUMAR CHOWDHARY | Director | - | 2018-07-31 |
| 01905559 | VIKAS KUMAR SINGH | Director | - | 2019-05-21 |
Other Directorships of PAWAN KUMAR
Other Directorships of ANAND KUMAR CHOWDHARY
Other Directorships of VIKAS KUMAR SINGH
Other Directorships of SUNIL DOKANIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109BR2007PTC039562 | PROMPT DEALER PRIVATE LIMITED | ROOM NO-101, GANPATI COMPLEX, 1ST FLOOR, PATAL BABU ROAD, , BHAGALPUR, Bihar, India - 812001 |
| U45200BR2010PTC016008 | SRISTI CONTRACTORS AND CONSTRUCTION PRIVATE LIMITED | GANPATI COMPLEX, 1ST FLOOR PATAL BABU ROAD , BHAGALPUR, Bihar, India - 812001 |
| U72300BR2012PTC018740 | GSD INFOTECH PRIVATE LIMITED | GANPATI COMPLEX, 1ST FLOOR PATAL BABU ROAD , BHAGALPUR, Bihar, India - 812001 |
| U45209BR2019PTC043636 | GREN HOMZ CONSTRUCTION PRIVATE LIMITED | 96, GANPATI COMPLEX 1ST FLOOR, PATAL BABU ROAD , BHAGALPUR, Bihar, India - 812001 |
| U72900BR2020PTC047189 | NEEDRAPID PRIVATE LIMITED | SHOP NO 20 &21, 2ND FLOOR, SHIVA COMPLEX NEAR LOHIA POOL, PATAL BABU ROAD , BHAGALPUR, Bihar, India - 812001 |
| U74999BR2011PTC025220 | BRIDHI MARKETING PRIVATE LIMITED | C/o Shakambari Realty Pvt Ltd, Ground Floor, Angar Complex, Patal Babu Road, , Bhagalpur, Bihar, India - 812001 |
| U70102BR2011PLC017309 | KALP VATIKA BIOTECH CORPORATION INDIA LIMITED | RENUKA COMPLEX PATAL BABU ROAD , BHAGALPUR, Bihar, India - 812001 |
| ACD-3138 | MCR INFRATECH LLP | 1st floor, Ishwar Complex,Nr Nim Gach Dr. RP Road,Jagdishpur,Bhagalpur,Bihar,India-812001 |
| U70100BR2016PTC026074 | SERAHAUZI REAL ESTATE MARKETING AND HOMES PRIVATE LIMITED | SHOP NO- 109, 1ST FLOOR, CHANDERLOK COMPLEX GHANTAGHAR, MASAKCHAK , BHAGALPUR, Bihar, India - 812001 |
| U24230BR2022PTC056851 | RANBERRY PHARMACEUTICAL PRIVATE LIMITED | 9B, 1ST FLOOR, NEAR REGISTRY OFFICE, WARD NO. 23, RED CROSS ROAD, ADAMPUR , BHAGALPUR, Bihar, India - 812001 |
| U45400BR2010PTC015558 | RENOVO CONSTRUCTIONS (INDIA) PRIVATE LIMITED | FLAT NO. 101, GANGOTRI APARTMENT 1ST FLOOR NEAR RANI TALAB, KACHHUA THABAR, N.H.80. , BHAGALPUR, Bihar, India - 812001 |
| U70102BR2012PTC019422 | VN UDHYOG PRIVATE LIMITED | 33, PATAL BABU ROAD BHAGALPUR , BHAGALPUR, Bihar, India - 812001 |
| U92199BR2022PTC058207 | PPL CARE PRIVATE LIMITED | FLAT NO. 103C, 1ST FLOOR ANAND TOWER BHIKHANPUR,BHAGALPUR,Bhagalpur,Bihar,812001-India |
| U15400BR2015PTC024415 | AZIL INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, SHREE COMPLEX DR. R. P. ROAD, KHALIFABAGH, BHAGALPUR , BHAGALPUR, Bihar, India - 812001 |
| U45309BR2016PTC032809 | KASHIRAM HIRISE PRIVATE LIMITED | PATAL BABU ROAD , BHAGALPUR, Bihar, India - 812001 |
| U70100BR2001PTC009555 | SHAKAMBARI REALITY PRIVATE LIMITED | PATAL BABU ROAD PS- KOTWALI,BHAGALPUR,Bihar,812001-India |
| U45202BR2017PTC036693 | NAYAN MAATARA REAL TECH PRIVATE LIMITED | 112 Patal Babu Road , Bhagalpur, Bihar, India - 812001 |
| U74999BR2017PTC033312 | GEETA HEALTHCLUB AND RESORTS PRIVATE LIMITED | 38 PATAL BABU ROAD , BHAGALPUR, Bihar, India - 812001 |
| U47219BR2026PTC082029 | SHAKUNTASWI PRIVATE LIMITED | 1st Floor Khanuja,RBSS Road, Bhikanpur,Jagdishpur,Bhagalpur,Bihar,812001-India |
| U68100BR2023PTC066243 | SKS REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | S/O LATE CHETAN DAS,PATAL BABU ROAD,Jagdishpur,Bhagalpur,Bihar,812001-India |
| U74999BR2017PTC034446 | ZAMAN ONLINE SHOPPING&SERVICE PRIVATE LIMITED | GANPATI COMPLEX, 2ND FLOOR TILKA MANJHI , BHAGALPUR, Bihar, India - 812001 |
| U22219BR2012PTC017990 | ARTVIEW ADVERTISING AND PUBLICITY PRIVATE LIMITED | CHANDRALOK COMPLEX, SHOP NO-S39 RADHARANI SINHA ROAD , BHAGALPUR, Bihar, India - 812001 |
| U45200BR2013PTC021228 | KESWA MINING AND CONSTRUCTION PRIVATE LIMITED | SHOP NO. 11, MOHALLA RP ROAD COMPLEX SHAH MARKET , BHAGALPUR, Bihar, India - 812001 |
| U22190BR2018PTC037077 | CORNER PUBLISHING PRIVATE LIMITED | W/o SUNIL KUMAR CHAUDHARY, RENUKA COMPLX SHOP U.G.H., PATAL BABU ROAD, , BHAGALPUR,, Bihar, India - 812001 |
| U65990BR2014PTC023363 | BROAD DEBTS SOLUTION PRIVATE LIMITED | GROUND FLOOR PREMISES OF HOLDING NO. 14/56 GC BANARJEE ROAD, SAKET LANE, MUNDICHAK , BHAGALPUR, Bihar, India - 812001 |
| U85100BR2023PTC061673 | SANAH INTERNATIONAL PRIVATE LIMITED | 38 PATAL BABU ROAD BHAGALPUR , BHAGALPUR, Bihar, India - 812001 |
| U52603BR2020PTC046295 | JS ICONIC MERCHANDISE PRIVATE LIMITED | B.NO.53, PARVATI COMPLEX, MOHADDINAGAR, MIRJANHAT ROAD , BHAGALPUR, Bihar, India - 812005 |
| ABC-6192 | PointedMoon LLP | C/O DILIP KUMAR SINGH, PLOT NO. BC 036 0058, NEAR DR. DP SAHA RAJA SN ROAD,MASAKCHAK DISTRICT- BHAGALPUR, BIHAR,Jagdishpur,Bhagalpur,Bihar,India-812001 |
| U65929BR2019PLN043932 | KAMAKSHI INDIA NIDHI LIMITED | 1ST FLOOR, SUMRIT MANDAL COMPLEX NEAR UCO BANK TILKAMANJHI ROAD , BHSGALPUR, Bihar, India - 812001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-07-11
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