Sanchali Trading Private Limited
About Sanchali Trading Private Limited
Data last updated: 25 July 2025
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 specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 04 October 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC236470.
Capital: 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.
Office: 2 B Sun And Sea Apartment Ground Floor Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 B Sun And Sea Apartment Ground Floor Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Board of Directors of Sanchali Trading Private Limited
Sanchali Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Anjani Pandey
Also directs:
Himandri Mining Bhopal Private Limited
|
Additional Director | 08 May 2015 | 11 Years 2 Months | As last reported |
| Shantanu Sharma | Additional Director | 12 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Sanchali Trading Private Limited
Ten-year financial statements for Sanchali Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sanchali Trading Private Limited
Sanchali Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchali Trading Private Limited
View historical data on people associated with Sanchali Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanchali Trading Private Limited
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GST Compliance of Sanchali Trading Private Limited
GST registrations and filing compliance for Sanchali Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sanchali Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchali Trading Private Limited
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- Rating history
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MSME Payment Delays by Sanchali Trading Private Limited
MSME payment history for Sanchali Trading Private Limited
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
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Subsidiaries & Group Companies of Sanchali Trading Private Limited
Corporate group structure for Sanchali Trading Private Limited
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- Parent company
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MCA Filings & Documents of Sanchali Trading Private Limited
MCA filings and documents for Sanchali Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sanchali Trading Private Limited
Frequently Asked Questions about Sanchali Trading Private Limited
Sanchali Trading Private Limited 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 Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. 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.
The current directors of Sanchali Trading Private Limited are:
- Rahul Anjani Pandey - Additional Director
- Shantanu Sharma - Additional Director
The CIN (Corporate Identification Number) of Sanchali Trading Private Limited is U52100MH2012PTC236470. 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 Sanchali Trading Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at 2 B Sun And Sea Apartment Ground Floor Juhu Tara Road Santacruz West, Mumbai, Maharashtra, India – 400049.