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SACHETI IMPEX PRIVATE LIMITED




Sacheti Impex Private Limited is a Private incorporated on 10 April 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 4,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sacheti Impex Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Sacheti Impex Private Limited are Brijesh Singh Kalyansingh Jadon, Shrikant Bhomia and Ashutosh Srikant Bhardwaj.

Sacheti Impex Private Limited's Corporate Identification Number is (CIN) U51900MH1990PTC056230 and its registration number is 56230.Its Email address is shrikantbhomia123@gmail.com and its registered address is 401, Niranjan Building 99, Marine Drive Mumbai Mumbai City MH 400002 IN , - , .

Current status of Sacheti Impex Private Limited is - Active.

Company Details

CIN

U51900MH1990PTC056230

Company Name

SACHETI IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

56230

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 1990

Age of Company

31 years, 6 month, 10 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹4,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: shrikantbhomia123@gmail.com

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Address:

401, Niranjan Building 99, Marine Drive Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

01142132

BRIJESH SINGH KALYANSINGH JADON

Director

15 March 1999

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Other Companies Associated with

Company Designation Appointment Date

SACHETI SYNTHETICS PVT LTD

Director

08 January 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00950105

SHRIKANT BHOMIA

Director

04 May 2000

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Other Companies Associated with

Company Designation Appointment Date

SACHETI SYNTHETICS PVT LTD

Director

04 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07819852

ASHUTOSH SRIKANT BHARDWAJ

Director

27 June 2019

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Other Companies Associated with

Company Designation Appointment Date

SACHETI SYNTHETICS PVT LTD

Director

27 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90154194

1995-07-17

2006-03-23

-

Immovable property or any interest therein

12,000,000

KOTAK MAHINDRA BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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