Sanchay Corporate Services LLP
About Sanchay Corporate Services LLP
Data last updated:
Sanchay Corporate Services LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-5833.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners Preeti Tripathi and Shelly Gaur.
The registered office was at House No 20 Block A Landmark Na Saroop Nagar, New Delhi, Delhi, India – 110042.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No 20 Block A Landmark Na Saroop Nagar, New Delhi, Delhi, India – 110042
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sanchay Corporate Services LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sanchay Corporate Services LLP
Sanchay Corporate Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Tripathi | Designated Partner | 01 Jun 2017 | 9 Years 4 Months | As last reported |
| Shelly Gaur | Designated Partner | 01 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Sanchay Corporate Services LLP
Sanchay Corporate Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchay Corporate Services LLP
Employment history and EPFO contributions of people linked to Sanchay Corporate Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanchay Corporate Services LLP
Sanchay Corporate Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Preeti Tripathi was appointed as Designated Partner on 01 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sanchay Corporate Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanchay Corporate Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanchay Corporate Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanchay Corporate Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanchay Corporate Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanchay Corporate Services LLP
Sanchay Corporate Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanchay Corporate Services was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 June 2017 and is registered under LLPIN AAJ-5833. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sanchay Corporate Services had 2 designated partners:
- Preeti Tripathi - Designated Partner
- Shelly Gaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanchay Corporate Services is AAJ-5833. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sanchay Corporate Services is at House No 20 Block A Landmark Na Saroop Nagar, New Delhi, Delhi, India – 110042.
Sanchay Corporate Services was incorporated on 01 June 2017. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹50 Lakh.
Sanchay Corporate Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Preeti Tripathi was appointed as Designated Partner on 01 Jun 2017. Shelly Gaur was appointed as Designated Partner on 01 Jun 2017.
Sanchay Corporate Services can be reached at its registered office: House No 20 Block A Landmark Na Saroop Nagar, New Delhi, Delhi, India – 110042.