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
SANCHETI IMPEX PRIVATE LIMITED
CIN: U51219KA2006PTC038966 As on: 2026-07-13
SANCHETI IMPEX PRIVATE LIMITED (CIN: U51219KA2006PTC038966) is a Private company incorporated on 10 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.
SANCHETI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANCHETI IMPEX PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of SANCHETI IMPEX PRIVATE LIMITED are SAKLESHPUR MOHANLAL HEMPRAKASH, VINIT SANCHETI, INDU ., and ARJUN SANCHETI.
SANCHETI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219KA2006PTC038966 and its registration number is 38966. Users may contact SANCHETI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHETI IMPEX PRIVATE LIMITED is 600, UPPER PALACE ORCHARDS, SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080.
Current status of SANCHETI IMPEX PRIVATE LIMITED is - Converted to LLP.
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 SANCHETI IMPEX 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 SANCHETI IMPEX
Purchase full report of SANCHETI IMPEX
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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANCHETI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173617 | SAKLESHPUR MOHANLAL HEMPRAKASH | Managing Director | 2006-04-10 |
| 02366827 | VINIT SANCHETI | Whole-time director | 2007-04-09 |
| 02424031 | INDU . | Director | 2006-04-10 |
| 03052143 | ARJUN SANCHETI | Whole-time director | 2010-04-09 |
Past Directors & Key Managerial Personnel of SANCHETI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAKLESHPUR MOHANLAL HEMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI IMPEX LLP | AAG-9722 | Designated Partner | 2016-07-20 | Ongoing |
Other Directorships of VINIT SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI IMPEX LLP | AAG-9722 | Designated Partner | 2016-07-20 | Ongoing |
Other Directorships of INDU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANCHETI IMPEX LLP | AAG-9722 | Partner | 2016-07-20 | Ongoing |
Other Directorships of ARJUN SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANCHETI IMPEX LLP | AAG-9722 | Partner | 2016-07-20 | Ongoing |
| MERLECHA STEEL PRIVATE LIMITED | U85110KA1995PTC019334 | Director appointed in casual vacancy | - | 2014-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9722 | SANCHETI IMPEX LLP | NO. 600, UPPER PALACE ORCHARDS, SADASHIVANAGAR, 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 |
| 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 |
| U14102KA1986PTC007860 | RAM GRANITES PRIVATE LIMITED | 493 10TH CROSS PALACE UPPER ORCHARDS SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| AAM-3892 | TRI CONFECTOR LLP | NO.368, UPPER PALACE ORCHARDS, 14TH CROSS, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| U85195KA2008PTC047492 | PBK HEALTHCARE PRIVATE LIMITED | 427, 12TH CROSS, PALACE UPPER ORCHARDS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U80902KA2015PTC078147 | TIDE LEARNING SYSTEMS PRIVATE LIMITED | 365, 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 |
| U74999KA2021OPC145096 | TRACE BY T (OPC) PRIVATE LIMITED | 343,4th Main Road,Upper Palace Orchards Sadashivanagar, , Bangalore, Karnataka, India - 560080 |
| U92190KA2008PTC046629 | VIKING ENTERTAINMENT PRIVATE LIMITED | 410 ,12TH CROSS ROAD 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 |
| U55101KA2009PTC050696 | NAVDEEP HOTELS PRIVATE LIMITED | 337/1A, 18TH CROSS, UPPER PALACE ORCHARDS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U72200KA2012PTC063749 | ETYACOL TECHNOLOGIES PRIVATE LIMITED | 346-4, 4th MAIN ROAD, 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 |
| AAB-5579 | SIRI HEALTH BOUTIQUE LLP | Old # 382, New # 30, 13th CrossUpper Palace Orchards, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAC-0233 | YOGASYA INITIATIVES LLP | Old # 382, New # 30, 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 |
| U74140KA2008PTC047194 | E2E PEOPLE PRACTICES PRIVATE LIMITED | FLAT D , MANOR HOUSE, 19/3/1, PALACE UPPER ORCHARDS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U74999KA2018PTC114557 | CULTURELYTICS PRIVATE LIMITED | D, MANOR HOUSE, 19/3/1, UPPER PALACE ORCHARDS, 8TH MAIN, 18TH CROSS, 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 |
| U88900KA2018NPL115141 | BHARATISUTRA DEVELOPMENT FOUNDATION | D, MANOR HOUSE, 19/3/1, UPPER PALACE ORCHARDS, 8TH MAIN,18TH CROSS, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| AAU-2134 | MI CASA STUDIO LLP | #324, 15TH CROSS UPPER PALACE ORCHARDS, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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