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      SANCHETI IMPEX LLP

      LLPIN: AAG-9722 As on: 2026-07-13

      SANCHETI IMPEX LLP (LLPIN: AAG-9722) is a Limited Liability Partnership firm incorporated on 20 Jul 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANCHETI IMPEX LLP are SAKLESHPUR MOHANLAL HEMPRAKASH, VINIT SANCHETI, INDU ., and ARJUN SANCHETI.

      SANCHETI IMPEX LLP's LLP Identification Number is (LLPIN)AAG-9722. Its Email address is [email protected] and its registered address is NO. 600, UPPER PALACE ORCHARDS, SADASHIVANAGAR, BANGALORE, Karnataka, India - 560080

      Current status of SANCHETI IMPEX LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IMPEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANCHETI IMPEX
      DIN Director Name Designation Appointment Date
      00173617 SAKLESHPUR MOHANLAL HEMPRAKASH Designated Partner 2016-07-20
      02366827 VINIT SANCHETI Designated Partner 2016-07-20
      02424031 INDU . Partner 2016-07-20
      03052143 ARJUN SANCHETI Partner 2016-07-20
      Past Directors & Key Managerial Personnel of SANCHETI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAKLESHPUR MOHANLAL HEMPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI IMPEX PRIVATE LIMITED U51219KA2006PTC038966 Managing Director 2006-04-10 Ongoing
      Other Directorships of VINIT SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI IMPEX PRIVATE LIMITED U51219KA2006PTC038966 Whole-time director 2007-04-09 Ongoing
      Other Directorships of INDU .
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI IMPEX PRIVATE LIMITED U51219KA2006PTC038966 Director 2006-04-10 Ongoing
      Other Directorships of ARJUN SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI IMPEX PRIVATE LIMITED U51219KA2006PTC038966 Whole-time director 2010-04-09 Ongoing
      MERLECHA STEEL PRIVATE LIMITED U85110KA1995PTC019334 Director appointed in casual vacancy - 2014-09-29

      CIN Company Name Company Address
      U51219KA2006PTC038966 SANCHETI IMPEX PRIVATE LIMITED 600, UPPER PALACE ORCHARDS, SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080
      AAM-3892 TRI CONFECTOR LLP NO.368, UPPER PALACE ORCHARDS, 14TH CROSS, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080
      U25112KA1995PTC018460 GARDEN CITY SYNTHETICS PRIVATE LIMITED NO 406 12TH CROSS SADASHIVANAGAR UPPER PALACE ORCHARDS , BANGALORE, Karnataka, India - 560080
      U13100KA2010PTC054241 INDU MINMET PRIVATE LIMITED NO.339, 4TH MAIN UPPER PALACE ORCHARDS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080
      U15434KA2022OPC167756 AAYU MILK PRODUCTS (OPC) PRIVATE LIMITED NO. 579 8TH MAIN ROAD UPPER PALACE ORCHARDS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080
      U45101KA1995PTC017567 VEECROSS DEVELOPERS PRIVATE LIMITED. No.602/45, 18th Cross, Upper Palace Orchards, Sadashivanagar , bangalore, Karnataka, India - 560080
      U26941KA1982PTC004763 SHIVA MINERALS AND CEMENT INDUSTRIES PRIVATE LIMITED NO.409, GROUND FLOOR, 12TH CROSS, UPPER PALACE ORCHARDS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080
      AAO-1222 INNVERVOICE AFFILIATED SERVICES LLP NO 30, 4TH FLOOR, 13TH CROSS UPPER PALACE ORCHARDS, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080
      U55202KA2022PTC168867 DIBO CONCEPTUAL RETREATS PRIVATE LIMITED #30, Old No.832, 13th Cross, Upper Palace Orchards Sadashivanagar , Bangalore, Karnataka, India - 560080
      AAG-1999 RGM NEELAADRRI INFRASTRUCTURES LLP NO. 382/30, 3RD FLOOR, 13TH CROSS, UPPER PALACE ORCHARDS, SADASHIVANAGAR, BANGALORE, Karnataka, India - 560080
      U70102KA2011PTC059127 SANS PAREIL ESTATES PRIVATE LIMITED No.408, 1ST FLOOR, 12TH CROSS, UPPER PALACE ORCHARDS, SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080
      U65993KA1984PTC006553 SMCI INVESTMENTS PRIVATE LIMITED NO.409, GROUND FLOOR, 12TH CROSS, UPPER PALACE ORCHARDS , SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080
      U70100KA2018PTC112281 FUTUREARTH INFRA PROJECTS PRIVATE LIMITED No. 371/5, 2nd Floor, Royal Orchid, 8th Main Road Upper Palace Orchards, Sadashivanagar , Bangalore, Karnataka, India - 560080
      ACD-1064 FUTUREARTH UNICON PROJECTS LLP No. 371 PID No. 99-7-371/3,,8th Main Road, Upper Palace Orchards,,Bangalore North,Bangalore,Karnataka,India-560080
      ACL-3970 GLOBAL-COFFEE PLANTERS LLP No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080
      ACL-4063 PLANTATION-MANAGERS LLP No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080
      ACL-4459 COFFEE PLANTATION MANAGERS LLP No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080
      U62091KA2023PTC176763 MU TECHNOLOGY LABS PRIVATE LIMITED MuTech Upper Palace Orchi 210 2 Sadashiva Nagar, Sadashivanagar Bangalore Bangalore North Karnataka India 560080,Bangalore North,Bangalore,Karnataka,560080-India
      AAA-7336 SANS PAREIL SYSTEMS LLP NO. 304, PALACE VIEW APARTMENTS # 223, BELLARY ROAD, UPPER PALACE ORCHARDS, SADHASHIVA NAGAR BANGALORE, Karnataka, India - 560080
      U72200KA2009PTC051407 ATTRIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, OLD NO.382, NEW NO.30, 13TH CROSS, UPPER PALACE ORCHARDS, SADASHIVNAGAR, , BANGALORE, Karnataka, India - 560080
      U46301KA2023PTC178161 VS DHANAVANTARI AGRICULTURE PRIVATE LIMITED No. 405, 12th Cross,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,560080-India
      U47912KA2024PTC194124 CRILER ENTERPRISE PRIVATE LIMITED NO:210/2, UPPER PALACE,ORCHARDS BELLARY RAOD,Bangalore North,Bangalore,Karnataka,560080-India
      U72200KA2000PTC027137 BLUE CARBON SOFTWARE PRIVATE LIMITED NO.189, SANKEY ROAD,UPPER PALACE ORCHARDS, BANGALORE , BANGALORE, Karnataka, India - 560080
      U68100KA2025PTC198084 VASIST PROVIDERE PRIVATE LIMITED NO 368,14TH CROSS, UPPER PALACE ORCHARDS,Bangalore North,Bangalore,Karnataka,560080-India
      ACL-3971 GLOBAL-COFFEE LLP No.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080
      U56302KA2024PTC194357 TKC VENTURES PRIVATE LIMITED No.210/2, Upper Palace Orchard,,Bellary Road, Sadashivanagar,,Bangalore North,Bangalore,Karnataka,560080-India
      ACG-7475 DATAWIZARD INFOTECH SERVICES LLP UPPER PALACE ORCHARDS, 210/2, BELLARY RD, SADASHIVANAGAR,ARMANE NAGAR,Bangalore North,Bangalore,Karnataka,India-560080
      U68100KA2025PTC205176 LASHISHA INTERNATIONAL VENTURES PRIVATE LIMITED 210/2,3rdflr Upper Palace Orchards,,Bellary road, Sadashivanagar,Bangalore North,Bangalore,Karnataka,560080-India
      ACX-1401 BILIGIRI VENTURES LLP No 210/2, 3rd Flr, Upper,Palace Orchards, BLY Road,Bangalore North,Bangalore,Karnataka,India-560080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100209698 2018-10-15 2018-10-30 2020-04-03 90,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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