Sachdeva Sales Pvt Ltd.
About Sachdeva Sales Pvt Ltd.
Data last updated: 27 July 2025
Sachdeva Sales Pvt Ltd. is a private limited company based in Bhilai, Chattisgarh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 January 1989, the company has been in operation for over 37 years.
Registered with ROC Chhattisgarh under CIN U51109CT1989PTC004988.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.91 Lakh. It is led by directors Pankaj Sachdeva and Pavan Sachdeva.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 43/8 Nehru Nagar (East), Bhilai, Chattisgarh, India – 490020.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.26 Lakh.
As per MCA filings, the company has satisfied charges of ₹19.65 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address43/8 Nehru Nagar (East), Bhilai, Chattisgarh, India – 490020
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sachdeva Sales Pvt Ltd.
Sachdeva Sales Pvt Ltd. has one previous CIN (Corporate Identification Number): U51109MP1989PTC004988. The current CIN is U51109CT1989PTC004988, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT1989PTC004988 | Current |
| U51109MP1989PTC004988 | Previous |
Business Activity of Sachdeva Sales Pvt Ltd.
Sachdeva Sales Pvt Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sachdeva Sales Pvt Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sachdeva Sales Pvt Ltd.
Sachdeva Sales Pvt Ltd. is audited by BATRA DEEPAK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sachdeva Sales Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sachdeva Sales Pvt Ltd.
Sachdeva Sales Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sachdeva | Director | 04 Jan 1989 | 37 Years 6 Months | Current |
| Pavan Sachdeva | Director | 22 Mar 1993 | 33 Years 4 Months | Current |
Financials of Sachdeva Sales Pvt Ltd. FY 2021 filings available
Sachdeva Sales Pvt Ltd. reported revenue of ₹19.26 Lakh for FY 2017.
Ten-year financial statements for Sachdeva Sales Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sachdeva Sales Pvt Ltd.
Shareholding and ownership data for Sachdeva Sales Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sachdeva Sales Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2009 | Bank of India | ₹3.65 Lakh | Satisfied |
| 02 Jun 1995 | Bank of India | ₹6 Lakh | Satisfied |
| 02 May 1995 | Bank of India | ₹6 Lakh | Satisfied |
| 26 May 1989 | Bank of India | ₹4 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sachdeva Sales Pvt Ltd.
View historical data on people associated with Sachdeva Sales Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sachdeva Sales Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sachdeva Sales Pvt Ltd.
GST registrations and filing compliance for Sachdeva Sales Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sachdeva Sales Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Sachdeva Sales Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sachdeva Sales Pvt Ltd.
MSME payment history for Sachdeva Sales Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sachdeva Sales Pvt Ltd.
Corporate group structure for Sachdeva Sales Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sachdeva Sales Pvt Ltd.
MCA filings and documents for Sachdeva Sales Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sachdeva Sales Pvt Ltd.
Frequently Asked Questions about Sachdeva Sales Pvt Ltd.
Sachdeva Sales Pvt Ltd. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sachdeva Sales Pvt Ltd. is a company pending strike off, currently registered as a private limited company in the trading sector based in Bhilai, Chattisgarh, India. It was incorporated on 04 January 1989 and is registered under CIN U51109CT1989PTC004988. The company may be struck off soon - caution is advised.
The compliance status of Sachdeva Sales Pvt Ltd. is compliant as of 27 July 2025.
The current directors of Sachdeva Sales Pvt Ltd. are:
- Pankaj Sachdeva - Director
- Pavan Sachdeva - Director
The CIN (Corporate Identification Number) of Sachdeva Sales Pvt Ltd. is U51109CT1989PTC004988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sachdeva Sales Pvt Ltd. is trading. The company specifically operates in retail trading.