Sanchay Enterprises Private Limited

Sanchay Enterprises Private Limited - consumer goods in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U15100PN2020PTC190200 Incorporated 02 March 2020 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company consumer goods
Data last updated
Revenue · FY 2024
₹86.12 Lakh
▼ 5% YoY
Net profit · FY 2024
₹61.4 Lakh
Net margin 71.3%
EBITDA · FY 2024
₹76.19 Lakh
EBITDA margin 88.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Sanchay Enterprises Private Limited

Data last updated:

Sanchay Enterprises Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 02 March 2020.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U15100PN2020PTC190200. Its GSTIN is 27ABDCS5196E1Z4 (Maharashtra).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rajendra Kesharchand Bora and Satish Kesharchand Bora.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Samrat House Plot No. 39/D 2/6 Shankar Sheth Road Gultekadi Pune, Maharashtra, India – 411037.

As per the financials filed for FY 2024, the company reported a revenue of ₹86.12 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹61.4 Lakh (net margin 71.3%) and EBITDA of ₹76.19 Lakh (EBITDA margin 88.5%). Revenue has grown at a compounded annual rate (CAGR) of 105% over three years.

Company Details of Sanchay Enterprises Private Limited
CIN U15100PN2020PTC190200
Registration Number 190200
Incorporation Date 02 March 2020
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

CIN History of Sanchay Enterprises Private Limited

Sanchay Enterprises has one previous CIN (Corporate Identification Number): U65929PN2020PTC190200. The current CIN is U15100PN2020PTC190200, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15100PN2020PTC190200Current
U65929PN2020PTC190200Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Samrat House Plot No. 39/D 2/6 Shankar Sheth Road Gultekadi Pune, Maharashtra, India – 411037
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Sanchay Enterprises Private Limited in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Sanchay Enterprises Private Limited FY 2024 filings available

Sanchay Enterprises Private Limited reported revenue of ₹86.12 Lakh (down 5% YoY) for FY 2024.

Revenue · FY 2024
₹86.12 Lakh ▼ 5%
Net profit · FY 2024
₹61.4 Lakh margin 71.3%
EBITDA · FY 2024
₹76.19 Lakh margin 88.5%

Compounded Annual Growth Rate (CAGR) of Sanchay Enterprises Private Limited

Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 105%
EBITDA CAGR growth
1 year
▲ 105%
3 years · compounded
▲ 142%

Revenue fell 5% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 105%. EBITDA rose 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Sanchay Enterprises Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹76.19 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹61.4 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sanchay Enterprises Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin88.5%••••••••••••••••
Net Profit Margin71.3%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanchay Enterprises are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Sanchay Enterprises Private Limited

Sanchay Enterprises has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajendra Kesharchand BoraDirector02 Mar 20206 Years 7 MonthsAs last reported
Satish Kesharchand BoraDirector02 Mar 20206 Years 7 MonthsAs last reported
Ajit Kesharchand BoraDirector02 Mar 20206 Years 7 MonthsAs last reported

Peer Comparison of Sanchay Enterprises Private Limited

Sanchay Enterprises Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
JRB Gold Private Limited₹87.58 Lakh (FY 2023)••••••••326.0%••••Thiruvannamalai, Tamil Nadu, India
Join Hands Enterprise Private Limited₹87.07 Lakh (FY 2025)••••••••6.0%••••Durg, Chhattisgarh, India
My Health Care Solutions Private Limited₹86.76 Lakh (FY 2025)••••••••-11.0%••••Mumbai, Maharashtra, India
Vicky Jewel Creation Private Limited₹86.68 Lakh (FY 2025)••••••••-16.0%••••Kolkata, West Bengal, India
Uttaranchal Ratan Nigam Private Limited₹86.54 Lakh (FY 2025)••••••••••••Kotdwara, Uttarakhand, India
Sanchay Enterprises Private Limited this company₹86.12 Lakh (FY 2024)••••••••-5.0%••••Pune, Maharashtra, India
Kaushali Impex Private Limited₹85.74 Lakh (FY 2025)••••••••-19.0%••••Surat, Gujarat, India
Devanta Retails Private Limited₹85.5 Lakh (FY 2024)••••••••55.0%••••Dhamtari, Chhattisgarh, India
Cosmos Infrabuild Private Limited₹85.46 Lakh (FY 2024)••••••••-71.0%••••New Delhi, Delhi, India
Resham Metals Private Limited₹85.09 Lakh (FY 2024)••••••••2.0%••••Kalyan, Maharashtra, India
Nimitta Creators Private Limited₹85.05 Lakh (FY 2025)••••••••29.0%••••Pune, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Sanchay Enterprises by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Ownership and Shareholding of Sanchay Enterprises Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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  • Historical changes
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Charges & Borrowings of Sanchay Enterprises Private Limited

Sanchay Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanchay Enterprises Private Limited

Employment history and EPFO contributions of people linked to Sanchay Enterprises.

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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

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Recent Activity on Sanchay Enterprises Private Limited

Sanchay Enterprises Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ajit Kesharchand Bora was appointed as Director on 02 Mar 2020.

AGM
Sanchay Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sanchay Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Ajit Kesharchand Bora was appointed as Director.
Appointed
Rajendra Kesharchand Bora was appointed as Director.
Appointed
Satish Kesharchand Bora was appointed as Director.
Incorporation
02 Mar 2020
Sanchay Enterprises Private Limited was registered on 02 Mar 2020 with Roc Pune & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sanchay Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Sanchay Enterprises Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sanchay Enterprises Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Sanchay Enterprises Private Limited

Sanchay Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABDCS5196E1Z4MaharashtraActive06 Oct 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Sanchay Enterprises Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sanchay Enterprises Private Limited

Sanchay Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sanchay Enterprises was a private limited company based in Pune, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 02 March 2020 and is registered under CIN U15100PN2020PTC190200. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sanchay Enterprises is U15100PN2020PTC190200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sanchay Enterprises had 3 directors:

Sanchay Enterprises was incorporated on 02 March 2020. It is registered with the Registrar of Companies, Pune.

The registered office of Sanchay Enterprises is at Samrat House Plot No. 39D 26 Shankar Sheth Road Gultekadi Pune, Maharashtra, India – 411037.

Sanchay Enterprises reported revenue of ₹86.12 Lakh for FY 2024 (down 5% YoY).

Sanchay Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Sanchay Enterprises reported a net profit of ₹61.4 Lakh (net margin 71.3%) and EBITDA of ₹76.19 Lakh (EBITDA margin 88.5%) for FY 2024, as per its filed financial statements.

The GSTIN of Sanchay Enterprises is 27ABDCS5196E1Z4, registered in Maharashtra.

Sanchay Enterprises operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

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