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SANCHETI TRADING PRIVATE LIMITED




Sancheti Trading Private Limited is a Private incorporated on 07 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sancheti Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sancheti Trading Private Limited are Gyanchand Kaluram Jain and Vinay Gyanchand Jain.

Sancheti Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2011PTC219546 and its registration number is 219546.Its Email address is [email protected] and its registered address is 309, 3rd Floor, Plot No.21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN.

Current status of Sancheti Trading Private Limited is - Active.

Company Details

CIN

U51101MH2011PTC219546

Company Name

SANCHETI TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

219546

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 July 2011

Age of Company

12 years, 9 month, 12 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SANCHETI TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

309, 3rd Floor, Plot No.21, Panchratna Mama Parmanand Marg, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00412515

GYANCHAND KALURAM JAIN

Director

07 July 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Gyanchand Kaluram Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03558382

VINAY GYANCHAND JAIN

Director

07 July 2011

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Other Companies Associated with

Company Designation Appointment Date

PRAGYA JEWELS PRIVATE LIMITED

Director

02 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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