Sanchali Trading Private Limited
About Sanchali Trading Private Limited
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Sanchali Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 04 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC236470. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Anjani Pandey and Shantanu Sharma.
The registered office was at 2 B Sun And Sea Apartment Ground Floor Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Sanchali Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 B Sun And Sea Apartment Ground Floor Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Financials of Sanchali Trading Private Limited
Year-wise financial statements and ratios of Sanchali Trading Private Limited are in the company report Buy the company report.
Board of directors of Sanchali Trading Private Limited
Sanchali Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Anjani Pandey Also directs: Himandri Mining Bhopal Private Limited | Additional Director | 08 May 2015 | 11 Years 5 Months | As last reported |
| Shantanu Sharma | Additional Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanchali Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchali Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanchali Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanchali Trading Private Limited, buy the company report.
Recent activity
Sanchali Trading Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Prakash Patil ceased to be Additional Director on 15 Dec 2016.
Frequently asked questions
Sanchali Trading has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanchali Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 04 October 2012 and is registered under CIN U52100MH2012PTC236470. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanchali Trading had 2 directors:
- Rahul Anjani Pandey - Additional Director
- Shantanu Sharma - Additional Director
The CIN (Corporate Identification Number) of Sanchali Trading is U52100MH2012PTC236470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanchali Trading is at 2 B Sun And Sea Apartment Ground Floor Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.
Sanchali Trading was incorporated on 04 October 2012. It is registered with the Registrar of Companies, Mumbai.
No. Sanchali Trading has 1 GST registration on record and it is cancelled or inactive.
Sanchali Trading operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Prakash Patil ceased to be Additional Director on 15 Dec 2016. Shantanu Sharma was appointed as Additional Director on 12 Dec 2016. Pravin Kumar Somalal Rathod ceased to be Additional Director on 13 May 2015. Sanchali Trading has 8 board changes on record in total.
Sanchali Trading can be reached at its registered office: 2 B Sun And Sea Apartment Ground Floor Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.