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 ASSOCIATES PVT LTD
CIN: U74140MH1992PTC068850
SANCHETI ASSOCIATES PVT LTD (CIN: U74140MH1992PTC068850) is a Private company incorporated on 01 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 158400.00.
SANCHETI ASSOCIATES PVT LTD'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.SANCHETI ASSOCIATES PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SANCHETI ASSOCIATES PVT LTD are PUKHRAJ BANSILAL SANCHETI, KISHOR BANSILAL SANCHETI, and AKSHAY PUKHRAJ SANCHETI.
SANCHETI ASSOCIATES PVT LTD's Corporate Identification Number (CIN) is U74140MH1992PTC068850 and its registration number is 68850. Users may contact SANCHETI ASSOCIATES PVT LTD on its Email address - [email protected]. Registered address of SANCHETI ASSOCIATES PVT LTD is 2145 Sadashiv Peth, 4th Floor, Renata Chembers, N.C.Phadke Chowk , Pune, Maharashtra, India - 411030.
Current status of SANCHETI ASSOCIATES PVT LTD 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 SANCHETI ASSOCIATES 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 SANCHETI ASSOCIATES 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 SANCHETI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01391361 | PUKHRAJ BANSILAL SANCHETI | Managing Director | 1992-10-01 |
| 01399995 | KISHOR BANSILAL SANCHETI | Director | 1992-10-01 |
| 01996234 | AKSHAY PUKHRAJ SANCHETI | Director | 2007-07-02 |
Past Directors & Key Managerial Personnel of SANCHETI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUKHRAJ BANSILAL SANCHETI
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Other Directorships of KISHOR BANSILAL SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY PUKHRAJ SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5533 | ESV 1600 HISTORY RESORTS LLP | C/o.1787 Sadashiv Peth Ekdant Apt Second floor Flat6B Near PuneVidyarthi Gruh Khajina vihir chowk Pune, Maharashtra, India - 411030 |
| U29299PN2008PTC131768 | AQUALIFT ENGINEERS & SOLUTIONS PRIVATE LIMITED | OfficeNo203,RenataBuilding,NCPhadkeChowk2145SadashivPeth , Pune, Maharashtra, India - 411030 |
| U74900PN2012PTC143474 | SPIRIT BUSINESS ADVISORS PRIVATE LIMITED | 403, 4th Floor, Waiker Sadan, Chimanya Ganapati Chowk, Sadashiv Peth, , Pune, Maharashtra, India - 411030 |
| U72400PN2008PTC132829 | DISCRETE LOG TECHNOLOGIES PRIVATE LIMITED | Flat No 404 4th Floor N. K. Image, 2015 Sadashiv Peth Near S. P. Collage, , Pune, Maharashtra, India - 411030 |
| ACH-1413 | INFRAZYNE SOLUTIONS LLP | SURVEY NO. 584, OFFICE NO. FL A / 1, SECOND FLOOR, N C KELKAR ROAD,NEAR S N D T KANYA SHALA, RAMAN BAUG CHOWK,Pune City,Pune,Maharashtra,India-411030 |
| ACH-7116 | CHAITRA CREATIONS AND CONSULTANCY SERVICES LLP | C/o Shri Raosaheb Gurav, 1414 Sadashiv Peth. FNo.1,TRIO Chembers, Pune,Pune City,Pune,Maharashtra,India-411030 |
| AAC-0005 | UNISOUL SYSTEMS LLP | 4TH FLOOR H NO 313 (NAVI PETH) SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U85110PN2007PTC131003 | MILLENNIUM MOLECULAR PATHOLOGY PRIVATE LIMITED | OFFICE NO. 10, 11, 12, FIRST FLOOR, N K IMAGE, NEAR GRAHAK PETH, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| ACF-2015 | L M BAFNA LLP | 502, Renata Chambers, 2145, Sadashiv Peth,,PUNE,Pune,Maharashtra,India-411030 |
| ACF-3022 | G R SHENDYE & CO LLP | 3RD FLOOR, LAKSHGANGA,,C.T.S. NO. 209-A-2, NEW SADASHIV PETH,,Pune City,Pune,Maharashtra,India-411030 |
| U66190PN2024PTC232823 | WALLSTREET EQUITY ANALYSIS PRIVATE LIMITED | Flat No 605, 4th Floor Om Platinum,S. No. 1194, 1195, Sadashiv Peth,Pune City,Pune,Maharashtra,411030-India |
| ACF-7004 | DAPOLI NEXTGENCITY SPV 1 LLP | FLAT NO. 8, 4TH FLOOR, H NO. 1835,Y2K APARTMENTS, SADASHIV PETH, DESHMUKH WADI,Pune City,Pune,Maharashtra,India-411030 |
| AAZ-0924 | NITASHH DIGITAL SOLUTIONS LLP | Office No 501 , 5 Floor C T S Number 1482Tilak Road Sadashiv Peth Pune Pune City, Maharashtra, India - 411030 |
| U70100PN2019PTC181938 | L M BAFNA PRIVATE LIMITED | 502, Renata Chambers, 2145, Sadashiv Peth, , PUNE, Maharashtra, India - 411030 |
| U00093PN2006PTC022309 | DR RAHALKARS HEALTH CARE PRIVATE LIMITED | 4TH FLOOR, MADHAV HERITAGE, 1641, SADASHIV PETH, TILAK ROAD, , PUNE, Maharashtra, India - 411030 |
| U47720PN2026PTC251119 | SUNSHINE BIOGENICS PRIVATE LIMITED | C/o 1243 Sadashiv Peth,Office No C-1 Pune,Pune City,Pune,Maharashtra,411030-India |
| U72900PN2006PTC128759 | TRANZACT INFORMATION SERVICES (P) LTD | PARMESH PLAZA,THIRD FLOOR 1213,SADASHIV PETH,HATTI GANPATI CHOWK , PUNE, Maharashtra, India - 411030 |
| U74900PN2009PTC134682 | SPY EXPORTS PRIVATE LIMITED | 548, 4TH FLOOR, BHAGYASHREE BUILDING, SADASHIV PETH, LAXMI ROAD, , PUNE, Maharashtra, India - 411030 |
| U74140PN2002PTC016732 | PRAKRUT MANAGEMENT CONSULTANTS PRIVATE L IMITED | CHAPHALKAR & HUBLIKARBRAHMA CHAMBERS 4TH FLOOR 2010 SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U80904PN2019PTC187591 | CRG ACADEMY FOR SUCCESS PRIVATE LIMITED | 1785 Sadashiv Peth, 3rd Floor Phadke Sankul , Pune City, Maharashtra, India - 411030 |
| U24232PN2007PTC130885 | REGALIA PHARMACEUTICAL (INDIA) PRIVATE LIMITED | Lower Ground Floor 112, Akruti Sankul S N 20112059 Sadashiv Peth , PUNE, Maharashtra, India - 411030 |
| AAE-5510 | A ONE CELLULAR AND NETWORKING LLP | 3RD FLOOR, UNIT NO. 5, C.TS. NO. 1578, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAG-3412 | EEVA TECHNOLOGY AND SERVICE LLP | H NO 2145 SR NO 32/75 RENATA OFF 502 SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U65992PN2009PTC134595 | BHAGYARAJ CHIT FUNDS PRIVATE LIMITED | FLAT NO. 3, 2ND FLOOR, 773, SADASHIV PETH PHADTARE CHOWK, , PUNE, Maharashtra, India - 411030 |
| L63013PN1992PLC068949 | SKYLINE NEPC LIMITED | 403 BUSYLAND BUILDING 4th FLOOR 776/A SADASHIV PETH NEAR VISHRAMBAUGWADA , PUNE, Maharashtra, India - 411030 |
| U01403PN2011PTC138174 | GREENSQUARE AGRO PRIVATE LIMITED | 6/7, GROUND FLOOR, GADRE CHAMBERS, NAVA VISHNU CHOWK, 1358, SADASHIV PETH, , PUNE, Maharashtra, India - 411030 |
| U45309PN2018OPC176655 | PADMANIL PROPERTIES (OPC) PRIVATE LIMITED | EIFFEL SQUARE, OFF 404, UNIT 22 4TH FLOOR, 1530, SADASHIV PETH , PUNE, Maharashtra, India - 411030 |
| U51909PN2017PTC172370 | ENTHRALL AUTOMATION PRIVATE LIMITED | FLAT NO 15, 4th FLOOR, 1535, SHIVMANGAL SADASHIV PETH, TILAK ROAD , PUNE, Maharashtra, India - 411030 |
| U67190PN2011PTC138173 | GREENSQUARE FINANCIAL CONSULTANTS PRIVATE LIMITED | 6/7, GROUND FLOOR, GADRE CHAMBERS, NAVA VISHNU CHOWK, 1358, SADASHIV PETH, , PUNE, Maharashtra, India - 411030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072873 | 2007-09-17 | - | 2023-05-06 | 30,000,000.00 | JANATA SAHAKARI BANK LTD | |
| 10596286 | 2015-09-16 | - | 2023-07-06 | 212,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100323124 | 2020-01-23 | - | 2023-05-06 | 180,000.00 | JANATA SAHAKARI BANK LIMITED PUNE | |
| 100410043 | 2021-01-12 | 2024-01-12 | - | 180,000.00 | Janata Sahakari 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.
| 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.