About Sanchay Impex Private Limited
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Sanchay Impex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 23 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ2010PTC062091. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Manik Jain and Vikash Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Surat, Gujarat.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sanchayimpex.com.
Company details
Contact details
Sanchay Impex Private Limited's registered office is in Surat, Gujarat. Its website is sanchayimpex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address20 A – B Lower Ground Heera Panna Shopping Besides Maheshwari Bhawan City Light Ro, Ad, Surat, Gujarat, India – 395007
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sanchay Impex Private Limited, buy the company report.
- 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 Sanchay Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanchay Impex Private Limited, buy the company report.
Board of directors of Sanchay Impex Private Limited
Sanchay Impex 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 |
|---|---|---|---|---|
| Manik Jain Also directs: Sanchay Nutrition Private Limited | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Vikash Jain | Director | 23 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Sanchay Impex Private Limited is audited by S A T Y A M S V G & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A T Y A M S V G & CO | FY 2015 | 011714C |
Shareholding
The shareholding of Sanchay Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanchay Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2017 | 100094563 | Bank of India | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanchay Impex 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 Sanchay Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanchay Impex 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 Sanchay Impex Private Limited, buy the company report.
Recent activity
Sanchay Impex Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Chandrakant Pankhi Dashrat ceased to be Director on 20 Dec 2016.
Frequently asked questions
Sanchay Impex is an active private limited company based in Surat, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 23 August 2010 (16+ years old) and is registered under CIN U51398GJ2010PTC062091.
Sanchay Impex has 2 current directors:
- Manik Jain - Director
- Vikash Jain - Director
The latest financial statements of Sanchay Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Sanchay Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanchay Impex is U51398GJ2010PTC062091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchay Impex was incorporated on 23 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandrakant Pankhi Dashrat ceased to be Director on 20 Dec 2016. Manik Jain was appointed as Director on 20 Dec 2016. Kushang Paragbhai Shastri ceased to be Additional Director on 04 May 2016. Sanchay Impex has 8 board changes on record in total.
Sanchay Impex can be reached through the website sanchayimpex.com. Its registered office is in Surat, Gujarat, India.
The registered office of Sanchay Impex is at 20 A – B Lower Ground Heera Panna Shopping Besides Maheshwari Bhawan City Light Ro, Ad, Surat, Gujarat, India – 395007.
Sanchay Impex operates in the agriculture industry, in the agro retail and distribution segment.
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