SANCHETI COLD STORAGE LLP (LLPIN: AAD-3373) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 101000.00.
Designated Partners of SANCHETI COLD STORAGE LLP are BHAGWANDAS DEVICHAND SANCHETI, and KUSHAL BHAGWANDAS SANCHETI.
SANCHETI COLD STORAGE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
SANCHETI COLD STORAGE LLP's LLP Identification Number is (LLPIN)AAD-3373. Its Email address is [email protected] and its registered address is 17, Ruturaj Society,'Kushal Bunglow', Pune Satara Road, Pune, Maharashtra, India - 411037
Current status of SANCHETI COLD STORAGE LLP is - Active.
| LLP Identification Number | AAD-3373 |
| Name | SANCHETI COLD STORAGE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-10 |
| Age of Company | 10 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 101,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANCHETI COLD STORAGE LLP |
| AAD-3373 |
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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 SANCHETI COLD STORAGE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00640414 | BHAGWANDAS DEVICHAND SANCHETI | Designated Partner | 2016-08-08 |
| 00660564 | KUSHAL BHAGWANDAS SANCHETI | Designated Partner | 2015-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00582972 | MAHENDERCHAND BHANDARI | Designated Partner | - | 2016-08-08 |
| 00640414 | BHAGWANDAS DEVICHAND SANCHETI | Partner | - | 2016-08-07 |
| 02779538 | RAUNAK BHANDARI | Partner | - | 2016-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI COLD STORAGE PRIVATE LIMITED | U63022PN1999PTC013423 | Director | 2003-08-09 | Ongoing |
| BHANDARI LEAFIN PRIVATE LIMITED | U65910TG1995PTC022016 | Managing Director | 1995-10-17 | Ongoing |
| UNM LIFESPACES PRIVATE LIMITED | U70102TG2003PTC040296 | Director | - | 2003-10-14 |
| UNM LIFESPACES PRIVATE LIMITED | U70102TG2003PTC040296 | Managing Director | 2010-08-20 | Ongoing |
| MAITRY INNOVISION LIMITED | U74110MH1973PLC016354 | Director | - | 2007-10-01 |
| SANCHETI FAMILY FOODS (INDIA) PRIVATE LIMITED. | U15135PN1998PTC012638 | Director | - | 2008-03-04 |
| SANCHETI COLD STORAGE PRIVATE LIMITED | U63022PN1999PTC013423 | Whole-time director | 1999-03-15 | Ongoing |
| BHANDARI LEAFIN PRIVATE LIMITED | U65910TG1995PTC022016 | Additional Director | - | 2020-12-31 |
| BHANDARI LEAFIN PRIVATE LIMITED | U65910TG1995PTC022016 | Director | 2020-12-31 | Ongoing |
| UNM LIFESPACES PRIVATE LIMITED | U70102TG2003PTC040296 | Director | 2010-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24129PN2005PTC021051 | KORDE BIOTECH PRIVATE LIMITED | 39, SANGAM SOCIETY,PUNE SATARA ROAD, PUNE , PUNE, Maharashtra, India - 411037 |
| U01110PN2019PTC188622 | PODFRESH AGROTECH PRIVATE LIMITED | Building L-231, Adinath Society, Pune Satara Road, Pune , PUNE, Maharashtra, India - 411037 |
| U29301PN2002PTC017128 | SUYOG ACCESSORIES AND HOME APPLIANCES (INDIA) PRIVATE LIMITED | 1/1 LALWANI ESTATEMAHARSHI NAGAR CORNER BEHIND DENA BANK , PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAY-8243 | CARAMEL CREATIVE SOLUTIONS LLP | S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037 |
| AAL-4187 | DIMATRIX INFOSOLUTIONS LLP | FLAT NO 12 BLDG 02 SWAROOP BLDG NEAR CITY PRIDE PUNE KRUTHARTH SOC PUNE SATARA ROAD PUNE 411037 PUNE, Maharashtra, India - 411037 |
| U63022PN1999PTC013423 | SANCHETI COLD STORAGE PRIVATE LIMITED | "Kushal Bunglow" 17, Ruturaj Society Pune - Satara Road, Pune MH 411037 IN |
| AAA-1229 | NIRKHYA MANAGEMENT ADVISORS LLP | S-371, ADINATH SOCIETY, PUNE-SATARA ROAD, PUNE, Maharashtra, India - 411037 |
| AAG-9130 | SYMPHONY LANDMARKS LLP | F-116, Adinath Society Pune - Satara Road Pune, Maharashtra, India - 411037 |
| AAF-4757 | ATUL PRECISION LLP | 6, KAMALPRABHA APTS,ADINATH SOCIETY PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U27320PN2012PTC144907 | ORRIS OVERSEAS PRIVATE LIMITED | B-71 RAJARSHI SHAHU SOCIETY PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U23201PN2005PTC021126 | PARSHWA LUBES PRIVATE LIMITED | M-252, ADNATH SOCIETY,MAHARASHINAGAR, PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| F03302 | ZORAN INTERNATIONAL INC. | C-52, Shri Adinath Society, Pune - Satara Road, , Pune, Maharashtra, India - 411037 |
| AAA-1238 | PATANSHAH COMMODITIES LLP | BLD S/367, Adinath Society, 695/1, Satara Road, Pune Pune, Maharashtra, India - 411037 |
| AAA-1339 | NOVICE CONSULTANCY LLP | BLD S/367, Adinath Society, 695/1, Satara Road, Pune PUNE, Maharashtra, India - 411037 |
| AAB-1510 | PROPEXIMA FINANCIAL ADVISORY SOLUTIONS L LP | 3/23 Maharshi,Adinath Society, Pune Satara Road Lower Indiranagar Pune, Maharashtra, India - 411037 |
| AAB-5887 | PARSHWA BUILDCON LLP | FLAT NO - M 244, ADINATH SOCIETY PUNE-SATARA ROAD, PUNE, Maharashtra, India - 411037 |
| U13209PN2007PTC131016 | ALL MINERALS & ENERGY PRIVATE LIMITED | Block No. B-24, Shri Adinath Society, Pune -Satara Road , Pune, Maharashtra, India - 411037 |
| AAH-3532 | 9 FINANCIAL ADVISORY SERVICES LLP | 4/3, Krutarth Society, Opp. Bhapkar Petrol Pump, Pune Satara Road, Pune, Maharashtra, India - 411037 |
| U26100PN2009PTC134581 | ECO CLAY SOLUTIONS PRIVATE LIMITED | A1/6, GAJANAN KRUPA, GURURAJ SOCIETY, PADMAVATI, PUNE - SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U31900PN2020PTC189286 | RHS AUTOMATION PRIVATE LIMITED | Plt No. 27 Swabhiman Bunglow,Pune Satara Road, Nr.City Pride Theatre, Market Yard , PUNE, Maharashtra, India - 411037 |
| U15549PN2017PTC167895 | MYVI FOODS PRIVATE LIMITED | Office No.207, Time Square, CTS7, S. No. 699 Pune Satara Road, Pune , Pune, Maharashtra, India - 411037 |
| U31200PN2005PTC020710 | NUCLIEONZ TECH-SYSTEMS PRIVATE LIMITED | D-93-94, 2ND FLOOR,K. K. MARKET, PUNE SATARA ROAD, PUNE - 411 037 , PUNE, Maharashtra, India - 411037 |
| AAB-6875 | PARSHWA TRADERS LLP | M-244,ADINATH SOCIETY SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAH-6210 | RVINOD REALTIES LLP | Swar Shanti, Plot 16, Nandadeep Society, Satara Road Pune, Maharashtra, India - 411037 |
| AAG-6285 | VRVS REALTIES LLP | SWAR SHANTI, PLOT 16, NANDADEEP SOCIETY SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAJ-7202 | TASTE MAGIC FOOD PROCESSING LLP | FLAT NO 108 F BLDG ADINATH SOCIETY, SATARA ROAD PUNE, Maharashtra, India - 411037 |
| U24222PN1991PTC061639 | ALSAA PAINTS PRIVATE LIMITED | 22/13 PREMNAGAR SOCIETY LANE NO. 2 SATARA ROAD BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| AAO-0008 | TRUVIAN CONTRACTS LLP | SR.NO. 692, PLOT NO 37, FLAT NO 2 PREMNAGAR SOCIETY, BIBVEWADI, SATARA ROAD PUNE, Maharashtra, India - 411037 |
| ABB-6834 | Metacraft Laser Works LLP | FLAT NO B/4, ADINATH HOUSING SOCIETY,S NO 695/2, SATARA ROAD Pune City, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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