Sanchay Impex Private Limited, a active private limited company, was established on 23 August 2010 in Surat, Gujarat, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U51398GJ2010PTC062091. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Manik Jain (Director), Vikash Jain (Director). Past directors included Sandeep Narendra Kumar Kumar, Kushang Paragbhai Shastri, Chandrakant Pankhi Dashrat. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 20 A-B, Lower Ground, Heera Panna Shopping Besides Maheshwari Bhawan, City Light Ro, Ad, Surat, Gujarat, 395007.
U51398GJ2010PTC062091
062091
23 August 2010
₹5.00 M
₹5.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manik Jain | Director | 20 Dec 2016 | Current |
| Vikash Jain | Director | 23 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 04 May 2016 | Past |
| Pramod Abcsdd | Director | 20 Dec 2016 | Past |
| Pramod Abcsdd | Director | 03 Aug 2011 | Past |
| Pramod Abcsdd | Director | 01 Jul 2015 | Past |
| Pramod Abcsdd | Director | 03 Aug 2011 | Past |
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Sanchay Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 40.21%.
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In 2015, Sanchay Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2017 | Bank Of India | ₹7.50 M | Open |
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A charge with Bank Of India amounted to Rs. 7.50 M with Charge ID 100094563 was registered on 03 Apr 2017. was recorded as a recent event.
Manik Jain was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The activity Sanchay Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Sanchay Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was recorded as a recent event.
Progress on Vikash Jain was appointed as a Director was appointed as a Director on 23 Aug 2010 & has been associated with this company since 15 years 3 months . was documented.
Progress on Sanchay Impex Private Limited was registered on 23 Aug 2010 with Roc Ahmedabad & aged 15 years 3 months as per MCA records. was documented.
The CIN of Sanchay Impex Private Limited is U51398GJ2010PTC062091.
Sanchay Impex Private Limited is headquartered at 20 A-B, Lower Ground, Heera Panna Shopping Besides Maheshwari Bhawan, City Light Ro, Ad, Surat, Gujarat, 395007.
Sanchay Impex Private Limited was incorporated on 23 August 2010.
The current directors of Sanchay Impex Private Limited are
The primary industry of Sanchay Impex Private Limited is Agriculture.
Sanchay Impex Private Limited is unlisted.
The authorized capital of Sanchay Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Sanchay Impex Private Limited is Active Non-Compliant.
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