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
SACHEM ALLIANCE INDIA PRIVATE LIMITED
CIN: U15133MP2020PTC051748 As on: 2026-07-13
SACHEM ALLIANCE INDIA PRIVATE LIMITED (CIN: U15133MP2020PTC051748) is a Private company incorporated on 09 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
SACHEM ALLIANCE INDIA PRIVATE LIMITED'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.SACHEM ALLIANCE INDIA PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of SACHEM ALLIANCE INDIA PRIVATE LIMITED are ANIKET VERMA, SHIVAM MOONGIYA, SIDDHARTH SINGH KUSHWAH, and KARAN NAGWANI.
SACHEM ALLIANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15133MP2020PTC051748 and its registration number is 51748. Users may contact SACHEM ALLIANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACHEM ALLIANCE INDIA PRIVATE LIMITED is BLUE LOTUS COLONY SUN VELLEY KE SAAMNE , GWALIOR, Madhya Pradesh, India - 474006.
Current status of SACHEM ALLIANCE INDIA PRIVATE LIMITED 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 SACHEM ALLIANCE INDIA 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.
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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 SACHEM ALLIANCE INDIA 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 SACHEM ALLIANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08354496 | ANIKET VERMA | Director | 2020-07-09 |
| 08354497 | SHIVAM MOONGIYA | Director | 2020-07-09 |
| 08786745 | SIDDHARTH SINGH KUSHWAH | Director | 2020-07-09 |
| 09193167 | KARAN NAGWANI | Director | 2022-05-11 |
Past Directors & Key Managerial Personnel of SACHEM ALLIANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01986101 | JITENDRA KUMAR NAGWANI | Director | - | 2022-05-10 |
Other Directorships of JITENDRA KUMAR NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA GANGA METAL AND MINERALS PRIVATE LIMITED | U13100MP2010PTC024875 | Director | 2024-04-24 | Ongoing |
| SHIVAM TANKS & VESSELS PRIVATE LIMITED | U27100MP2008PTC020292 | Director | 2008-02-05 | Ongoing |
| MAHAKAL MELT PRIVATE LIMITED | U28110MP2018PTC046824 | Director | 2018-10-08 | Ongoing |
| SHIV SHAKTI TANKS & VESSELS PRIVATE LIMITED | U31100MP2010PTC024052 | Managing Director | 2010-08-03 | Ongoing |
| SYADWAD FOREX PRIVATE LIMITED | U65900DL2009PTC193090 | Director | 2016-02-06 | Ongoing |
| CHIRAG AND COMPANY PRIVATE LIMITED. | U74899DL2000PTC108823 | Additional Director | - | 2021-11-25 |
| CHIRAG AND COMPANY PRIVATE LIMITED. | U74899DL2000PTC108823 | Director | 2021-11-25 | Ongoing |
Other Directorships of ANIKET VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENLIVEN NATURE LLP | AAO-2226 | Designated Partner | 2019-02-07 | Ongoing |
| ACEENERGY RENEWABLES PRIVATE LIMITED | U23209MP2022PTC062416 | Director | 2022-08-25 | Ongoing |
| GWALIOR RECYCLERS PRIVATE LIMITED | U37200MP2014PTC032512 | Director | 2014-03-13 | Ongoing |
Other Directorships of SHIVAM MOONGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENLIVEN NATURE LLP | AAO-2226 | Designated Partner | 2019-02-07 | Ongoing |
Other Directorships of SIDDHARTH SINGH KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAL MELT PRIVATE LIMITED | U28110MP2018PTC046824 | Director | 2021-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45401MP2023PTC064995 | BIGBOYZ AUTOWINGS PRIVATE LIMITED | C/o GOVARDHAN RATHOD, RATHOR MARBEL KE PASS,,KALPI BRIDZE COLONY, MORAR,,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| AAL-9399 | HNA INTERNATIONAL LLP | NARCOTICS KE SAAMNE AZAD NAGAR GALI NO 2, MORAR GWALIOR, Madhya Pradesh, India - 474006 |
| U74999MP2017PTC044448 | BHINDIRISHI SECURITY SERVICES PRIVATE LIMITED | BAL GOPAL COLONY ARMY SCHOOL KE DASBADA GAON CHAURAHA MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAX-8721 | ASHWANI AROGYA NIKETAN LLP | H. No. 01 Sidheshwar Nagar, Near Sun Beem School Ashok Colony, Gole Ka Mandir, Gwalior, Madhya Pradesh, India - 474006 |
| U74999MP2022PTC059405 | GAYATTRAM TRUEHAND PRIVATE LIMITED | KASHIPUR, PATEL PETROL PUMP KE PICHE, WARD NO. 26 MORAR, GWALIOR , Madhya Pradesh, , GWALIOR, Madhya Pradesh, India - 474006 |
| U24232MP2014PTC033442 | SANGFROID MEDI CARE PRIVATE LIMITED | 24, Haxer Colony Near CP Colony, Morar , Gwalior, Madhya Pradesh, India - 474006 |
| U30305MP2023PTC066466 | VYOM DRONES PRIVATE LIMITED | 380,CP Colony,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U45500MP2017PTC043891 | NRNA CONSTRUCTIONS PRIVATE LIMITED | SAMBHAJEE COLONY MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| U40300MP2016PTC040986 | ANANTA ECO GREEN ENERGY PRIVATE LIMITED | 69 C.P. COLONY MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| U46901MP2024OPC070116 | AARTI ONLINE SERVICE (OPC) PRIVATE LIMITED | C/O KALPANA SHARMA,YADESHWAR COLONY,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U29109MP2023PTC068994 | VOLMO ELECTRICAL PRIVATE LIMITED | Near Sankat Mochan Temple,Shivhare colony meranagar,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U61201MP2023PTC068345 | RETRIVO SOLUTIONS & SERVICES PRIVATE LIMITED | C/O SHAILENDRI YADAV,PAWANSUT COLONY, SIROL,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U62099MP2024PTC071159 | APOTHEOSISAI PRIVATE LIMITED | A-008, SAGAR AVENUE,,MAHAVEER COLONY, MORAR,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U68200MP2024PTC070683 | SRSHREE NIRMAN DEVELOPERS PRIVATE LIMITED | BIJLI GHAR KE PASS,BADAGAON ROAD, KHURERI,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U20299MP2023PTC066055 | SYAM HYBRID SEEDS CHEMICAL PRIVATE LIMITED | 26/1686, DURGA COLONY,6 NO. CHOURAHA, MORAR,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U62091MP2024OPC070460 | VOITICS TECHNOLOGIES (OPC) PRIVATE LIMITED | c/o dinesh kumar gupta,,shambhaji colony baradari,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U47912MP2026PTC081863 | DRAPEIT LIFESTYLE PRIVATE LIMITED | G6 MADHUBAN ENCLAVE BANK,COLONY ALKAPURI CENTRE,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U45200MP2007PLC019579 | BNP ESTATE DEVELOPERS & ALLIED LIMITED | C-1/1 New Ashok Colony Morar,Gwalior , GWALIOR, Madhya Pradesh, India - 474006 |
| U74999MP2022PTC060786 | KRIVA SECURITY SERVICES PRIVATE LIMITED | HOUSE NO 15 B, PAWANSUT COLONY HURAWALI TIRAHA, MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| U24100MP2022PTC060988 | GLOSS24 CONSUMER PRIVATE LIMITED | C/O MANISH SHRIVASTAVA, PAWANSUT COLONY NEAR CENTRAL, GYANDEEP SCHOOL, MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| U78100MP2024PTC069211 | TIGER STAR SECURITY AND MANPOWER RECRUITMENT SERVICES PRIVATE LIMITED | C/o. Urmila, Shop No.1,,tanki ke samneAshok Colon,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U72900MP2021PTC054869 | ASTROSPACIA PRIVATE LIMITED | 00, NA00, NARMADA COLONY, NEAR SBI ATM, GANDHI ROAD GWALIOR , GWALIOR, Madhya Pradesh, India - 474006 |
| U70100MP2022PTC061047 | GOSWAMI PROPERTY HUB PRIVATE LIMITED | WARD NO 60 SIDDH COLONY P13 KUAA VALI DT 200 KVA MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| AAV-9541 | ZELLO SOLUTIONS LLP | Pawansut Colony, Gwalior, Madhya Pradesh, India - 474006 |
| U82110MP2025PTC074791 | VYOMVISTA INDUSTRIES PRIVATE LIMITED | 380,,CP Colony,,Gird,Gwalior,Madhya Pradesh,474006-India |
| AAO-3982 | WATERFOWL SOLUTIONS & SERVICES LLP | 20 VIVEKANAND COLONY TIKONIA,MORAR,Gwalior,Madhya Pradesh,India-474006 |
| AAZ-5797 | ANANDAM SUPERSPECIALITY HOSPITAL LLP | 6, VIVEKANAND COLONY THATIPUR GWALIOR, Madhya Pradesh, India - 474006 |
| U52291MP2023PTC066616 | ABS PORTXPORT BROS PRIVATE LIMITED | 185 CP Colony,Morar,Gird,Gwalior,Madhya Pradesh,474006-India |
| U52590MP2009PTC021556 | D.R CARE CONSUMER MARKETING PRIVATE LIMITED | ASHOK COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100645537 | 2022-10-28 | - | - | 29,000,000.00 | State Bank of India |
- 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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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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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.