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 CEREALS PRIVATE LIMITED
CIN: U51101DL2011PTC212747 As on: 2026-07-13
SANCHI CEREALS PRIVATE LIMITED (CIN: U51101DL2011PTC212747) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5000000.00.
SANCHI CEREALS 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.SANCHI CEREALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of SANCHI CEREALS PRIVATE LIMITED are SHREE NIWAS GARG, and SACHIN GARG.
SANCHI CEREALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2011PTC212747 and its registration number is 212747. Users may contact SANCHI CEREALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHI CEREALS PRIVATE LIMITED is 2639-40, SHOP NO-12 CHADHA MARKET, NAYA BAZAR , DELHI, Delhi, India - 110006.
Current status of SANCHI CEREALS 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 SANCHI CEREALS 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 CEREALS
Purchase full report of SANCHI CEREALS
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 CEREALS 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 CEREALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07110177 | SHREE NIWAS GARG | Director | 2015-09-30 |
| 03349633 | SACHIN GARG | Director | 2011-01-17 |
Past Directors & Key Managerial Personnel of SANCHI CEREALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07110177 | SHREE NIWAS GARG | Additional Director | - | 2015-09-30 |
| 07141062 | MANJU GARG | Additional Director | - | 2015-09-30 |
| 07141062 | MANJU GARG | Director | - | 2021-04-09 |
| 03357223 | MANJU GUPTA | Director | - | 2021-04-09 |
Other Directorships of SHREE NIWAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101DL2010PTC197725 | BHAGWATI GRAIN MILLS PRIVATE LIMITED | SHOP NO. 5, 2639/2640 GROUND FLOOR, CHADHA MARKET, NAYA BAZAAR , Delhi, Delhi, India - 110006 |
| U93090DL2017PTC322665 | AYUSLA PRIVATE LIMITED | Shop No.3739-40, New Saini Market Gali Charan Dass, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U52322DL2015PTC284516 | HASKAN TRADING PRIVATE LIMITED | 3574, SHOP NO 12, 2ND FLOOR, HARI BHAI MARKET KUCHA DAYA RAM, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| ACI-8924 | GURU TRADE LINK LLP | H.NO.-4034, ROOM NO. 12 S/F, NEAR CTM BANK,NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U35105DL2025PTC445904 | RS MP ENERGY PRIVATE LIMITED | Prop. No 2650/2 PVT,Shop No.6, GF , Gali Raghunandan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| U95210DL2024PTC432282 | CHAMPTRONICS UDYOG BHARAT PRIVATE LIMITED | SHOP NO.12, G/F, BUILDING NO.52, EKTA MARKET,, KATRA BARYAN, NR FATEHPURI MASJID,Delhi,North Delhi,Delhi,110006-India |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U36911DL2010PTC207261 | PADMINI CREATION PRIVATE LIMITED | BUILDING NO. 12-13, SHOP NO. 114, OPP. UNION BANK QUTUB ROAD CHOWK, SADAR BAZAR, DELHI - 1 10006 , DELHI, Delhi, India - 110006 |
| U65100DL2008PTC184145 | PROFIT ADDA SHARES & STOCKS PRIVATE LIMITED | Shop No.107,Building No.6364 Ganpati Market, Bidi Market,Naya Bans , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC072931 | BIMAL PAPERS PRIVATE LIMITED | SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET, CHAWRI BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U51100DL2003PTC123472 | JANKI VALLABH TRADING PRIVATE LIMITED | SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN , DELHI, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ACN-8140 | ABRAM ESTATES LLP | Shop No 1783 Back Portion,NayaBazar,Delhi,North Delhi,Delhi,India-110006 |
| ACH-5341 | NAVETIA AGRO FOODS LLP | SHOP NO. 6, 1726-1727-1728,NAYA BAZAR,,Delhi,North Delhi,Delhi,India-110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| U46305DL2024PTC434627 | SHREE KAAYAAKRTI VENTURES PRIVATE LIMITED | MARUTI TOWER 2739,SHOP No,301,ZERE FASIL,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U46201DL2025OPC445957 | CANIN TRADE (OPC) PRIVATE LIMITED | 2739-2745, Shop No. 216,2nd Floor, Maruti Tower, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| U17299DL2018PLC327987 | XERA SSG LIMITED | SHOP NO. 3795/240, S/F BHAGWATI MARKET GALI LOHE WALI, CHAWRI BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U01403DL2011PTC212876 | SHIV SAI AGRO PRIVATE LIMITED | SHOP NO.10 FIRST FLOOR BUILDING NO.2618-19, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1997PLC087965 | BHOLENATH FOODS LIMITED | SHOP NO. 208 BUILDING NO. 2612/13, IIIrd FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U36999DL2022OPC393450 | DECOSHINE LIFESTYLE (OPC) PRIVATE LIMITED | M No 312, SHOP No- 12 GF, PUSHPAM MARKET PUNJA SHARIF, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U51900DL2010PTC203472 | YUVA EXIM PRIVATE LIMITED | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U51900DL2009PTC192420 | ASCENDERS TRADEX PRIVATE LIMITED | SHOP NO. 210,IIND FLOOR,H.NO 6364,GANAPATI MARKET, NAYA BANS, , NEW DELHI, Delhi, India - 110006 |
| U51229DL2008PTC184726 | SHREE SANMATI EXIM INDIA PRIVATE LIMITED | SHOP NO. 802/5, 1st FLOOR WARD NO. 14, BARTAN MARKET, SADAR BAZAR , Delhi, Delhi, India - 110006 |
| U51505DL2014PTC265880 | COSMOS TOYS INDIA PRIVATE LIMITED | SHOP NO-101 & 102 FIRST FLOOR MAHARAJA BUILDING POLT NO-6073-74 BARI MARKET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1987PTC027963 | G S PULSES PRIVATE LIMITED | BUILDING NO 2618-19 , SHOP NO-103-104,FIRST FLOOR NAYA BAZAR NEAR PUNJAB & SIND BANK , DELHI, Delhi, India - 110006 |
| U74999DL2015NPL275766 | SEWA BHARTI JANKALYAN FOUNDATION | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100061621 | 2016-11-07 | - | 2018-10-30 | 25,600,000.00 | HDFC BANK LIMITED | |
| 100170742 | 2017-06-29 | 2020-07-15 | 2021-06-03 | 20,194,000.00 | INDUSIND BANK LTD. | |
| 100440844 | 2021-02-10 | 2022-11-29 | - | 25,245,000.00 | 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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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.
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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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