• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SANCHAY IMPEX PRIVATE LIMITED

CIN: U51398GJ2010PTC062091 As on: 2026-07-13

SANCHAY IMPEX PRIVATE LIMITED (CIN: U51398GJ2010PTC062091) is a Private company incorporated on 23 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SANCHAY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SANCHAY IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of SANCHAY IMPEX PRIVATE LIMITED are MANIK JAIN, and VIKASHKUMAR JAIKISHAN JAIN.

SANCHAY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2010PTC062091 and its registration number is 62091. Users may contact SANCHAY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHAY IMPEX PRIVATE LIMITED is 20 A-B, LOWER GROUND, HEERA PANNA SHOPPING BESIDES MAHESHWARI BHAWAN, CITY LIGHT RO AD , SURAT, Gujarat, India - 395007.

Current status of SANCHAY IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for SANCHAY 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.

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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 SANCHAY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANCHAY IMPEX
DIN Director Name Designation Appointment Date
07670024 MANIK JAIN Director 2016-12-20
01520511 VIKASHKUMAR JAIKISHAN JAIN Director 2010-08-23
Past Directors & Key Managerial Personnel of SANCHAY IMPEX
DIN Director Name Designation Appointment Date Cessation
00006643 ALOK BHOPALSINGH JAIN Director - 2011-08-03
03561412 SANDEEP NARENDRA KUMAR KUMAR Additional Director - 2012-09-29
03561412 SANDEEP NARENDRA KUMAR KUMAR Director - 2015-07-01
03586836 RAJIV KUMAR JAIN Additional Director - 2012-09-29
03586836 RAJIV KUMAR JAIN Director - 2015-07-01
07073728 KUSHANG PARAGBHAI SHASTRI Additional Director - 2016-05-04
07254024 CHANDRAKANT PANKHI DASHRAT Director - 2016-12-20
Other Directorships of MANIK JAIN
Company Name CIN Designation Appointment Date Cessation
SANCHAY NUTRITION PRIVATE LIMITED U24230GJ2019PTC110014 Director 2019-09-20 Ongoing
Other Directorships of ALOK BHOPALSINGH JAIN
Other Directorships of VIKASHKUMAR JAIKISHAN JAIN
Company Name CIN Designation Appointment Date Cessation
UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2017-05-08
VENUSF CRYSTAL PRIVATE LIMITED U36911GJ2014PTC079108 Director 2014-03-12 Ongoing
NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2016-06-14
SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2016-12-15
Other Directorships of SANDEEP NARENDRA KUMAR KUMAR
Company Name CIN Designation Appointment Date Cessation
IGEM H2O INDIA LLP AAV-5540 Designated Partner 2021-01-21 Ongoing
Other Directorships of RAJIV KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHANG PARAGBHAI SHASTRI
Company Name CIN Designation Appointment Date Cessation
UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2016-11-05
NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2016-06-14
SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director 2015-01-01 Ongoing
Other Directorships of CHANDRAKANT PANKHI DASHRAT
Company Name CIN Designation Appointment Date Cessation
VENUSF CRYSTAL PRIVATE LIMITED U36911GJ2014PTC079108 Director 2015-08-01 Ongoing

CIN Company Name Company Address
U67190GJ2021PTC127200 TRANQUITY WEALTH PRIVATE LIMITED UG FLR, SHOP NO.19 TO 23, HIRA PANNA SHOPPING MALL B/S.MAHESHWARI BHAWAN, CITY LIGHT ROAD, ATHWALINES , SURAT, Gujarat, India - 395007
U92141GJ2006PTC048430 BANSALI FILMS (INDIA)PRIVATE LIMITED UG-12 HIRA PANNA SHOPPING MALL NEAR MAHESHWARI BHAWAN, CITY LIGHT , SURAT, Gujarat, India - 395007
U74140GJ2015PTC082301 GRAVITY ONLINE TRADING PRIVATE LIMITED L-18, HiraPanna Shopping Mall, Lower Ground Floor City Light Road , SURAT, Gujarat, India - 395007
AAJ-6737 JEEYA FASHION LLP LOWER GROUND FLOOR, SHOP-9, HIRA PANNA MKT, B/S MAHESHWARI SAMAJNI WADI, CITY LIGHTROAD SURAT, Gujarat, India - 395007
U17120GJ2010PTC060372 H J CREATIONS PRIVATE LIMITED A-401, OPERA HOUSE, B/H AGRASEN BHAWAN CITY LIGHT ROAD , SURAT, Gujarat, India - 395007
U63040GJ2008PTC052534 EXCITING HOLIDAYS PRIVATE LIMITED 401 A, 4TH FLOOR , ARIHANT APARTMENT, NR. RAVIDARSHAN APARTMENT, CITY LIGHT RO AD, , SURAT, Gujarat, India - 395007
U17120GJ2015PTC082580 ADMIRE FABRICS PRIVATE LIMITED SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007
AAB-4124 PIONEER ORGANISERS LLP 405, CITY LIGHT SHOPPING CENTER, CITY LIGHT ROAD, CITY LIGHT SURAT, Gujarat, India - 395007
U45201GJ2005PTC047283 PIONEER ORGANISERS PRIVATE LIMITED 405, CITY LIGHT SHOPPING CENTER CITY LIGHT ROAD, CITY LIGHT , SURAT, Gujarat, India - 395007
U63022GJ2009PTC057794 PACIFIC FROZEN FACILITY PRIVATE LIMITED U-3, ASCON CITY, OPP. MAHESHWARI BHAWAN, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007
U51909GJ2020PTC150293 MEDIQ PHARMA PRIVATE LIMITED SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007
U85300GJ2022NPL131820 SHRIJEE HARI HAR FOUNDATION B-502, SEJAL APARTMENT, OPP CORNER POINT CITY LIGHT ROAD, CITY LIGHT, SOUTH WEST,SURAT,Surat,Gujarat,395007-India
U74140GJ2011PTC065434 PRANJAL RETAIL (INDIA) PRIVATE LIMITED B/502 SEJAL APARTMENT CITY LIGHT, OPP. MAHESHWARI BHAVAN , SURAT, Gujarat, India - 395007
AAS-6050 BHURA POLYTEX LLP Flat No. A/2, City Light Apt., B/h Sarjan Society, Surat, Gujarat, India - 395007
U31904GJ2020PTC117124 QLIFE INDIA PRIVATE LIMITED 101, GREEN GARDEN, NEAR MAHESHWARI BHAWAN CITY LIGHT MAIN ROAD , SURAT, Gujarat, India - 395007
U17119GJ1993PTC020709 BHURA POLYTEX PVT LTD Flat no A 2, City light Apt., B/h Sarjan Society, , Surat, Gujarat, India - 395007
AAO-7205 BHAGATSHYAM FOOD PRODUCTS LLP SHOP NO. B-14 DHRUV SHOPPING CENTER,SWEET HOMEPARK NR. MEGHNA PARK CITY LIGHT ROAD SURAT, Gujarat, India - 395007
AAI-9789 KAPI TRADELINK LLP 7th Floor, Flat No. 702, Sejal Apartment-A, Nr.Corner Point Shopping Center, City Light, Surat, Gujarat, India - 395007
U74999GJ2019PTC111051 TOUCHLABS HEALTHCARE PRIVATE LIMITED PLOT-126/B, FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD CITY LIGHT , SURAT, Gujarat, India - 395007
U80904GJ2020PTC113549 EDUGOALS PRIVATE LIMITED PLOT-126/B, FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT , SURAT, Gujarat, India - 395007
U80222GJ2007PTC051272 G. M. COMPUTER EDUCATION PRIVATE LIMITED 809, CITY CENTRE, NR. SOSYO CIRCLE, B/H. CIVIL- HOSPITAL, NR. BAMROLI, UDHNA MAGDALLA RO AD, , SURAT, Gujarat, India - 395007
AAB-7611 YASH SPECIALITY CHEMICALS LLP SY No.60/1 Ground Floor Plot 1 & 2 Shukan BungalowOpposite Maheshwari Bhavan, City Light Area, Surat, Gujarat, India - 395007
AAO-3859 FS WEALTH MANAGEMENT LLP PLOT-126/B, 9th FLOOR,FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT SURAT, Gujarat, India - 395007
U52599GJ2011PTC066594 VIRALI EXIM PRIVATE LIMITED shop no m-18, mez floor, Hira panna shopping mal, b/s Maheshwari samaj wadi, citylight roa d , surat, Gujarat, India - 395007
U71200GJ2014PTC078392 SHREEJAY VENTURES PRIVATE LIMITED OFFICE-303 A,T.F ,REEGUS BUSINESS CENTRE, NR ANUPAM BUNGLOWS,,NEW CITY LIGHT RD,BHARTHANA-VESU,SURAT,Surat City,Surat,Gujarat,395007-India
AAV-7771 D.A. PROPERTY MAKERS LLP Flat 402 B, 4th Floor, SY. No 163, Plot 143/A Suramya Apt 2, Anchal Plot, City Light Road, Surat, Gujarat, India - 395007
U72200GJ2013PTC073324 CAPSLOCK TECHNOLOGIES PRIVATE LIMITED A-302, SHIVALIK FLATS, B/H CHINA GATE-2,NR. ASHIR- -WAD RESIDENCY, OFF NEW CITY LIGHT ROAD, BHARTHANA , SURAT, Gujarat, India - 395007
U80301GJ2010PTC060449 NURTURE LEARNING PRIVATE LIMITED 324-327, CITY LIGHT SHOPPING CENTRE, CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007
U52321GJ2011PTC064136 PRAGYA SAREES PRIVATE LIMITED 202, A WING, SURYA ENCLAVE, CITY LIGHT MAIN ROAD NR. BANK OF BARODA, CITY LIGHT , SURAT, Gujarat, India - 395007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100094563 2017-04-03 - - 7,500,000.00 Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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