Sanchay Enterprises Private Limited
About Sanchay Enterprises Private Limited
Data last updated: 18 September 2025
Sanchay Enterprises Private Limited is a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 02 March 2020, the company has been in operation for over 6 years.
Registered with ROC Pune under CIN U15100PN2020PTC190200.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajendra Kesharchand Bora and Satish Kesharchand Bora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSamrat House Plot No. 39/D 2/6 Shankar Sheth Road Gultekadi Pune, Maharashtra, India – 411037
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Sanchay Enterprises Private Limited
Sanchay Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65929PN2020PTC190200. The current CIN is U15100PN2020PTC190200, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100PN2020PTC190200 | Current |
| U65929PN2020PTC190200 | Previous |
Board of Directors of Sanchay Enterprises Private Limited
Sanchay Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kesharchand Bora | Director | 02 Mar 2020 | 6 Years 5 Months | As last reported |
| Satish Kesharchand Bora | Director | 02 Mar 2020 | 6 Years 5 Months | As last reported |
|
Ajit Kesharchand Bora
Also directs:
Sanchay Enterprises Llp, Bora Foods Private Limited, Kanco Finance Private Limited and 1 more
|
Director | 02 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Sanchay Enterprises Private Limited FY 2024 filings available
Sanchay Enterprises Private Limited reported revenue of ₹86.12 Lakh (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Sanchay Enterprises Private Limited
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 Sanchay Enterprises Private Limited
Shareholding and ownership data for Sanchay Enterprises Private Limited
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 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
View historical data on people associated with Sanchay Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanchay Enterprises Private Limited
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 Sanchay Enterprises Private Limited
GST registrations and filing compliance for Sanchay Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanchay Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchay Enterprises Private Limited
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 Sanchay Enterprises Private Limited
MSME payment history for Sanchay Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanchay Enterprises Private Limited
Corporate group structure for Sanchay Enterprises Private Limited
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 Sanchay Enterprises Private Limited
MCA filings and documents for Sanchay Enterprises Private Limited
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 Sanchay Enterprises Private Limited
Frequently Asked Questions about Sanchay Enterprises Private Limited
Sanchay Enterprises Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Pune, Maharashtra, India. 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 Private Limited is U15100PN2020PTC190200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sanchay Enterprises Private Limited are:
- Rajendra Kesharchand Bora - Director
- Satish Kesharchand Bora - Director
- Ajit Kesharchand Bora - Director
The primary industry of Sanchay Enterprises Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Sanchay Enterprises Private Limited was incorporated on 02 March 2020. Registered with ROC Pune.