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
SANCHALI TRADING PRIVATE LIMITED
CIN: U52100MH2012PTC236470
SANCHALI TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC236470) is a Private company incorporated on 04 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.SANCHALI TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SANCHALI TRADING PRIVATE LIMITED are RAHUL ANJANI PANDEY, and SHANTANU SHARMA.
SANCHALI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC236470 and its registration number is 236470. Users may contact SANCHALI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHALI TRADING PRIVATE LIMITED is 2 B Sun and Sea Apartment ground floor Juhu Tara Road Santacruz West , Mumbai, Maharashtra, India - 400049.
Current status of SANCHALI TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANCHALI TRADING 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 SANCHALI TRADING
Purchase full report of SANCHALI TRADING
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 SANCHALI TRADING 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 |
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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 SANCHALI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05185963 | RAHUL ANJANI PANDEY | Additional Director | 2015-05-08 |
| 06823274 | SHANTANU SHARMA | Additional Director | 2016-12-12 |
Past Directors & Key Managerial Personnel of SANCHALI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06477758 | ARCHANA ANEES MOHAN | Additional Director | - | 2015-05-07 |
| 02228105 | VITHALDAS ANANT PRABHU | Director | - | 2013-06-18 |
| 03518134 | SACHIN KRISHNA RAUT | Director | - | 2013-05-28 |
| 06557419 | PRAVIN KUMAR SOMALAL RATHOD | Additional Director | - | 2015-05-13 |
| 06557439 | PRAKASH PATIL | Additional Director | - | 2016-12-15 |
| 06592366 | MOHITA SAGAR MHATRE | Additional Director | - | 2014-02-26 |
Other Directorships of RAHUL ANJANI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMANDRI MINING BHOPAL PRIVATE LIMITED | U14290MP2016PTC041062 | Director | 2016-06-29 | Ongoing |
| PISCES STEEL PRIVATE LIMITED | U27205MH2011PTC225590 | Additional Director | - | 2017-04-03 |
| AYONI MULTITRADE PRIVATE LIMITED | U74999MH2013PTC244324 | Additional Director | - | 2016-10-06 |
Other Directorships of ARCHANA ANEES MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VITHALDAS ANANT PRABHU
Other Directorships of SACHIN KRISHNA RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIKESH DEVELOPERS PRIVATE LIMITED | U45209WB2012PTC234659 | Director | - | 2013-02-01 |
| DHAWALESHWAR TRADING PRIVATE LIMITED | U51109MH2010PTC205465 | Director | - | 2013-01-08 |
| MURDESHWAR TRADING PRIVATE LIMITED | U51909MH2011PTC216952 | Director | - | 2014-08-20 |
| JAPENDRA TRADING PRIVATE LIMITED | U52100MH2012PTC233805 | Director | - | 2012-10-20 |
| NANDISHWAR TRADING PRIVATE LIMITED | U52100MH2012PTC233807 | Director | - | 2012-10-03 |
| SAMAPTI TRADING PRIVATE LIMITED | U52100MH2012PTC236505 | Director | - | 2013-03-25 |
Other Directorships of PRAVIN KUMAR SOMALAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CM BUILDTECH PRIVATE LIMITED | U45202MH2009PTC194835 | Director | - | 2013-04-22 |
| JETLINK INFOTECH PRIVATE LIMITED | U72900MH2010PTC198787 | Director | 2014-01-27 | Ongoing |
| PISCES EXIM (INDIA) PRIVATE LIMITED | U74900GA2009PTC006231 | Additional Director | 2014-02-26 | Ongoing |
| SIDDHI TRADEMATRIX PRIVATE LIMITED | U74900MH2013PTC245794 | Director | - | 2015-05-20 |
| KANGAN TRADING PRIVATE LIMITED | U74999MH2012PTC238531 | Additional Director | 2013-05-30 | Ongoing |
| AYONI MULTITRADE PRIVATE LIMITED | U74999MH2013PTC244324 | Additional Director | - | 2014-11-27 |
Other Directorships of PRAKASH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HTP IMPEX PRIVATE LIMITED | U51909MH2003PTC139237 | Director | - | 2013-04-22 |
Other Directorships of MOHITA SAGAR MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PISCES EXIM (INDIA) PRIVATE LIMITED | U74900GA2009PTC006231 | Additional Director | - | 2014-07-21 |
| SIDDHI TRADEMATRIX PRIVATE LIMITED | U74900MH2013PTC245794 | Additional Director | - | 2014-11-28 |
| SIDDHI TRADEMATRIX PRIVATE LIMITED | U74900MH2013PTC245794 | Director | - | 2014-01-09 |
| AYONI MULTITRADE PRIVATE LIMITED | U74999MH2013PTC244324 | Additional Director | - | 2014-02-26 |
Other Directorships of SHANTANU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETLINK INFOTECH PRIVATE LIMITED | U72900MH2010PTC198787 | Additional Director | 2014-03-24 | Ongoing |
| PISCES EXIM (INDIA) PRIVATE LIMITED | U74900GA2009PTC006231 | Additional Director | - | 2016-12-15 |
| AYONI MULTITRADE PRIVATE LIMITED | U74999MH2013PTC244324 | Additional Director | - | 2016-10-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2013PTC251470 | BLURB TECHNOLOGIES PRIVATE LIMITED | 6B/4A, SANGEETA APARTMENT GROUND FLOOR ,JUHU TARA ROAD, OPP. S N D T COLLEGE, SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400049 |
| ACI-4354 | NICKY VICKY BHAGNANI FILMS LLP | SHOP NO. 2, GROUND FLOOR, VASANT BAHAR CO.OP. HOUSING SOCIETY LIMITED,JUHU TARA ROAD, JUHU, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U74999MH2014PTC256565 | RD STRATEGIC ECALLS PRIVATE LIMITED | B-14, 5th floor, Juhu Blue Sea CHS, Juhu Tara Road , Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| U47912MH2025PTC445916 | YORDER WEB SERVICES PRIVATE LIMITED | 5-AB, 2ND FLOOR, EAJAJ MANZIL, PANDYA LANE, JUHU TARA ROAD,,K K MARG, OPP OM SHANTI APARTMENT, SANTACRUZ WEST,,Mumbai,Mumbai,Maharashtra,400049-India |
| U74999MH2011PTC219922 | CONTINUUM MEDIA PRIVATE LIMITED | 2B/22, SEA PALACE, JUHU TARA ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAA-7331 | CURVEBALL PICTURES LLP | 2B/22 SEA PALACE , JUHU TARA ROAD, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400049 |
| U28100MH2019PTC325313 | MAAN COATINGS PRIVATE LIMITED | 16th Floor, 6 Wing A, Blue Sea Apartment Juhu Tara Road, Santacruz West, , MUMBAI, Maharashtra, India - 400049 |
| AAG-8684 | ATISUTO EVENT DESIGNS LLP | SHOP NO 3, GROUND FLOOR, NEW SUJATA APARTMENT TPS II, JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U93030MH2012PTC237295 | ABBAS MUSTAN FILMS PRODUCTIONS PRIVATE LIMITED | B/8, 2ND FLOOR, ASHA COLONY CHS LTD, JUHU TARA ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U63040MH2009PTC190640 | TAL AVIATION INDIA PRIVATE LIMITED | 2nd Floor, Suite No.209, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U99999MH1998PTC113265 | AJANTA AVIATIONS PRIVATE LIMITED | 2nd Floor, Suite No.209, 8, Juhu Tara Road, Santacruz West,Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| AAH-9740 | VAV INDUSTRIES LLP | Shop No 02 , Ground Floor, Juhu Vasant Bahar CHSL Juhu Tara Road Santacruz - West Mumbai, Maharashtra, India - 400049 |
| U33309MH2018PTC317710 | DRAKE MED-TECH PRIVATE LIMITED | Plot 33B, Flat 23A, 2nd Floor, A Wing, Juhu Sun N Sea, Juhu Road, , SANTACRUZ (W),, Maharashtra, India - 400049 |
| U45400MH2008PTC183834 | ALLIES CONSTRUCTION PRIVATE LIMITED | 7/B GROUND FLOOR SHOP NO 8 JUHU SANGEETA APARTMENT JUHU ROAD SANTACRUZ (W). MUMBAI-400049 , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2022PTC388407 | MENTRLYNK TECHNOLOGIES PRIVATE LIMITED | FLAT NO.14, FLOOR NO.3,WING 4 B, JUHU SANGEETA - 4 B JUHU TARA ROAD OPP.SNDT COLLEGE, B/H LIDO SANTACRUZ (W) , Mumbai, Maharashtra, India - 400049 |
| U22222MH2014PTC258635 | ROUBLE NAGI FILMS PRIVATE LIMITED | 602 B, FORE SHORE APARTMENT JUHU TARA ROAD, SANTACRUZ (WEST). , MUMBAI, Maharashtra, India - 400049 |
| U11100MH2014PTC252863 | NORSCOT OFFSHORE PRIVATE LIMITED | 2nd floor, Hotel Ajanta Juhu Tara Road, Santacruz West , Mumbai, Maharashtra, India - 400049 |
| U15122MH2013PTC246768 | FAMOUS FAMIGLIA PIZZERIAS PRIVATE LIMITED | B 15 BLUE SEA APTS, JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U29254MH1999PTC119885 | SIDDHARTH TANKS AND VESSELS PRIVATE LIMITED | AJANTA COMPLEX, 2ND FLOOR, 8 JUHU TARA ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400049 |
| U29190MH2007PTC176948 | SHK ENGINEERING SERVICES PRIVATE LIMITED | A-20, BLUE-SEA APARTMENT, 33A, JUHU TARA ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400049 |
| ABA-2615 | STARFISH STORIES LLP | 201, 2nd Floor Megh Apartment Juhu Santacruz West Ruia Park Military Road Mumbai, Maharashtra, India - 400049 |
| U85300MH2021NPL362052 | PRAGYAN TECHNOLOGY AND SOCIAL POLICY ACTION FOUNDATION | FLAT-201 SECOND FLOOR MENGHPUTRA BLDG 15/B JUHU TARA ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U51101MH2011PTC223701 | BHADRAKALI IMPEX PRIVATE LIMITED | Flat No: 7, 2nd Floor 1A Neptune Apartments, Juhu Tara Road, Santacruz West , MUMBAI, Maharashtra, India - 400049 |
| ACA-8810 | Maranatha Realty Consultants LLP | 35-1, Ground Floor, Shanti Nagar Welfare SocietyOpp Koliwada Petrol Pump, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400049 |
| AAV-1367 | GOOD GUT HOSPITALITY LLP | Flat No.4B, Ground Floor, Building No.4A, Sangeeta Apt. CHS Ltd., Juhu Road, Santacruz (West), Mumbai, Maharashtra, India - 400049 |
| U74900MH2013PTC245473 | ALIQRA ENTERPRISES PRIVATE LIMITED | ZAHID MANZIL, GROUND FLOOR SHOP NO.7 B/H. ROYAL GARDEN HOTEL JUHU TARA ROAD, SANTACRUZ W EST , MUMBAI, Maharashtra, India - 400049 |
| ABB-7738 | Edument international education LLP | Ground plus Basement & 1st floor, Aryston CentreOpp.J W Marriot Hotel, Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400049 |
| U85499MH2024OPC416603 | AKIKO WELLNESS (OPC) PRIVATE LIMITED | Rituraj, B2, Mittal Park, Military Road, Santacruz West, Vile Parle, Juhu, Mumbai - 400049,Mumbai,Mumbai,Maharashtra,400049-India |
| U93030MH2012PTC234389 | IDEA SHOP DESIGNS PRIVATE LIMITED | 5B-6B Sun-n-Sea Apt Opp Hotel Royal Garden, Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| 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.
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.