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
SANCHI ORGANICS PVT LTD
CIN: U24232MH1993PTC272677
SANCHI ORGANICS PVT LTD (CIN: U24232MH1993PTC272677) is a Private company incorporated on 31 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 354000.00.
SANCHI ORGANICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANCHI ORGANICS PVT LTD's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of SANCHI ORGANICS PVT LTD are MANAKCHAND PUKHRAJ RATHOD, and VARUN KIRAN SHAH.
SANCHI ORGANICS PVT LTD's Corporate Identification Number (CIN) is U24232MH1993PTC272677 and its registration number is 272677. Users may contact SANCHI ORGANICS PVT LTD on its Email address - [email protected]. Registered address of SANCHI ORGANICS PVT LTD is B-802, 8TH FLOOR, SILVER LEAF TOWER-I VILLAGE AKURLI KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of SANCHI ORGANICS PVT LTD 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 SANCHI ORGANICS 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 SANCHI ORGANICS
Purchase full report of SANCHI ORGANICS
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 SANCHI ORGANICS 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 SANCHI ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00228290 | MANAKCHAND PUKHRAJ RATHOD | Director | 2014-09-30 |
| 08486391 | VARUN KIRAN SHAH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SANCHI ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228222 | VARSHA MANAKCHAND RATHOD | Director | - | 2008-03-31 |
| 00228290 | MANAKCHAND PUKHRAJ RATHOD | Additional Director | - | 2014-09-30 |
| 00228350 | BHARAT HIRACHAND PUNAMIYA | Additional Director | - | 2014-09-30 |
| 00228350 | BHARAT HIRACHAND PUNAMIYA | Director | - | 2019-06-17 |
| 00733285 | ADHISH MANAKCHAND RATHOD | Director | - | 2015-07-03 |
| 00802094 | VIMAL SINGH GHORAWAT | Director | - | 2014-02-25 |
| 06889433 | RAMDEEP PRASAD | Additional Director | - | 2014-09-30 |
| 06889433 | RAMDEEP PRASAD | Director | - | 2022-05-02 |
| 01228818 | KESHAV DUTT SHARMA | Director | - | 2014-05-31 |
| 03053877 | KARTIK MANAKCHAND RATHOD | Additional Director | - | 2014-09-30 |
| 03053877 | KARTIK MANAKCHAND RATHOD | Director | - | 2019-06-21 |
| 08486391 | VARUN KIRAN SHAH | Additional Director | - | 2020-12-31 |
| 09580070 | MANGILAL SAREMAL JAIN | Additional Director | - | 2022-09-29 |
| 09580070 | MANGILAL SAREMAL JAIN | Director | - | 2024-04-25 |
Other Directorships of VARSHA MANAKCHAND RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Director | - | 2013-03-20 |
| OSWA DYE CHEM PRIVATE LIMITED | U74900MH2012PTC229106 | Director | 2012-04-02 | Ongoing |
Other Directorships of MANAKCHAND PUKHRAJ RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHOD COATS PRIVATE LIMITED | U20220MH2024PTC426472 | Director | 2024-06-04 | Ongoing |
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Additional Director | - | 2022-09-29 |
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Director | - | 2013-03-20 |
| SANCHI CHEMICALS PVT LTD. | U24132MP1988PTC004971 | Director | - | 2014-02-25 |
| RGP LIFESPACES PRIVATE LIMITED | U55101MH2010PTC203997 | Director | - | 2011-10-25 |
| OSWA DYE CHEM PRIVATE LIMITED | U74900MH2012PTC229106 | Managing Director | 2012-04-02 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2016-09-29 |
Other Directorships of BHARAT HIRACHAND PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Director | - | 2023-11-07 |
Other Directorships of ADHISH MANAKCHAND RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHI CHEMICALS PVT LTD. | U24132MP1988PTC004971 | Director | - | 2008-03-31 |
| MHST INDIA PRIVATE LIMITED | U74999MH2019PTC321844 | Director | 2019-02-26 | Ongoing |
| DOLLOPS DIGITAL PRIVATE LIMITED | U74999MH2021PTC362963 | Director | 2021-06-29 | Ongoing |
| MINDSPARK MATCHMAKERS PRIVATE LIMITED | U96091TN2023PTC165717 | Director | 2023-12-04 | Ongoing |
Other Directorships of VIMAL SINGH GHORAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MN GLOBEX PRIVATE LIMITED | U24110MP1995PTC009658 | Director | 1995-07-04 | Ongoing |
| SANCHI CHEMICALS PVT LTD. | U24132MP1988PTC004971 | Director | 1992-12-28 | Ongoing |
| KOSHA NUTRITION PRIVATE LIMITED | U74999MH2015PTC270751 | Director | - | 2017-09-12 |
Other Directorships of RAMDEEP PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAV DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHI CHEMICALS PVT LTD. | U24132MP1988PTC004971 | Director | - | 2016-07-15 |
Other Directorships of KARTIK MANAKCHAND RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHOD COATS PRIVATE LIMITED | U20220MH2024PTC426472 | Director | 2024-06-04 | Ongoing |
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Director | 2013-03-15 | Ongoing |
| MHST INDIA PRIVATE LIMITED | U74999MH2019PTC321844 | Director | 2019-02-26 | Ongoing |
| DOLLOPS DIGITAL PRIVATE LIMITED | U74999MH2021PTC362963 | Director | 2021-06-29 | Ongoing |
Other Directorships of VARUN KIRAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHALOP CHEMICALS PRIVATE LIMITED | U24100MH1995PTC089298 | Additional Director | 2023-10-30 | Ongoing |
Other Directorships of MANGILAL SAREMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9731 | STUDIO AKAI LLP | Flat No.1106, 11 Floor Tower I,Challenger Tower I CHSL, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABA-8752 | FAIRDEALER REALTY LLP | 1201, CTS 137/B, SILVER LEAF, A WING,AKURLI RD, OPP GOSHALA, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U20200MH1998PTC113675 | SHREE RADHE ENTERPRISES PRIVATE LIMITED | B-2903-2904, 29TH FLOOR, VISHNU SHIVAM TOWER, B WING, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACI-1631 | FINOWORK SERVICES LLP | 5B/701, Spring Leaf Tower Centrium Mall,Akurli Road, Kandivali, Sector IV, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAO-1978 | AADINAM ADVISORS LLP | 2A-802, 8th FLOOR , N G SUNCITY PHASE 3, THAKUR VILLAGE, KANDIVALI (EAST),MUMBAI MUMBAI, Maharashtra, India - 400101 |
| U62099MH2025PTC448527 | JB NEWGEN ENTERPRISES PRIVATE LIMITED | Flat No. B-504, Tower III, Challenger,Tower, Thakur Village, Kandivali (East),Kandivali East,Mumbai,Maharashtra,400101-India |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAF-1963 | JUPITER TELECOM LLP | C-802, Silver Leaf, Akurli Road, Thakur Village, Kandivali (E) MUMBAI, Maharashtra, India - 400101 |
| U74140MH2016PTC283869 | ADVITA CORPORATE ADVISORS PRIVATE LIMITED | B 1202, SILVER LEAF SOCIETY , AKURLI ROAD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAE-1652 | BASICFEET ONLINE MARKETPLACE LLP | FLAT NO. B/802, 8TH FLOOR, MAHADEV TOWER THAKUR COMPLEX, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAF-1802 | NEEM WAVE EXHIBITIONS LLP | 805/806, 8TH FLOOR, ORCHID TOWER, LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U72900MH2008PTC181846 | AMBAB INFOTECH PRIVATE LIMITED | 203, 2ND FLOOR, SILVER LEAF, C WING, AKURLI ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2019PTC321038 | AMBAB IOT PRIVATE LIMITED | 203, 2ND FLOOR, SILVER LEAF, C-WING AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC294844 | LESSDOLLERS BUSINESS ONLINE PRIVATE LIMITED | FLAT NO. B/802, 8TH FLOOR, MAHADEV TOWER, THAKUR COMPLEX, KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| AAT-0957 | BSPOKE WEALTH MANAGEMENT LLP | 1201, CTS 137/B, Silver Leaf, A Wing Akurli Road, Opposite Goshala, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2020PTC346347 | SHIZEN GLOBAL SOLUTIONS PRIVATE LIMITED | 3/B- 804, N G Suncity, 8th Floor, Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74120MH2015PTC263771 | JDN TECH PRIVATE LIMITED | B 601-602, SILVER TOWER, 6TH FLOOR, THAKUR COMPLEX, KANDIVALI EAST, THAKUR C OMPLEX, , MUMBAI, Maharashtra, India - 400101 |
| ACM-9196 | EVTRIPOWER SOLUTIONS LLP | FLAT NO 503, 5TH FLOOR, B WING,HILL VIEW PARK, THAKUR VILLAGE KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U35201MH2023PTC399176 | TEX AIR GASES PRIVATE LIMITED | Flat No. 501, 5th Floor, H wing, Spring Groove Uno,Akurli Village, Akruli Road, Kandivali East,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| ACM-4190 | SREE LN VENTURES LLP | 1505 06 VISHNUSHIVAM TOWER B WING WESTERN EPRESS HIGHWAY,THAKUR VILLAGE KANDIVLI EAST MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAH-9835 | SS IPC RESOURCES LLP | VASANT SAGAR, KRISHNA-I-101, FIRST FLOOR, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI-400101 MUMBAI, Maharashtra, India - 400101 |
| U62011MH2026PTC470762 | GRADIS PRIVATE LIMITED | 2301 TOWER 5 LODHA WOODS,VILLAGE AKURLI KANDIVALI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U28121MH2005PTC152172 | J V D FUEL SYSTEMS PRIVATE LIMITED | B-19 TOWER B VICEROY PARKTHAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2015PTC269243 | METRITA TECHNOLOGY PRIVATE LIMITED | 5 B, TOWER B, VICEROY PARK, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC271895 | WAZZEER INTERNET PRIVATE LIMITED | B-1001, TOWER III, CHALLENGER TOWER, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| ABB-7812 | CEEK ADVISORY LLP | Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U26941MH1982PTC028666 | AGARWAL CEMENTS INDUSTRIES PRIVATE LIMITED | 105, National Avenue, B Wing, Akurli Village, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U72900MH2021PTC372468 | MAJOR KEY TECHNOLOGIES PRIVATE LIMITED | Flat No. B-403, Tower III, Challenger Tower, Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006603 | 2006-06-09 | 2006-06-19 | 2016-02-24 | 1,250,000.00 | Bank of Baroda | |
| 80006359 | 2004-06-02 | 2006-06-19 | 2016-02-24 | 1,500,000.00 | Bank of Baroda | |
| 90204168 | 2004-06-02 | 2006-06-19 | 2016-02-24 | 1,300,000.00 | Bank of Baroda | |
| 100298504 | 2019-10-25 | - | - | 45,000,000.00 | CITI BANK N.A. | |
| 100566428 | 2022-04-20 | - | - | 40,000,000.00 | HDFC BANK LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.