About Sanchaya Diamond Tools Private Limited
Data last updated:
Sanchaya Diamond Tools Private Limited was a private limited company based in New Delhi, Delhi, 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 11 February 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29100DL2016PTC290934.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sanchaya Tools Private Limited. It was led by directors including Mrinal Gagal and Varchasvi Gagal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 51 II Floor Yusuf Sarai, New Delhi, Delhi, India – 110016.
The last known website on record is sanchayaimpex.com.
Company details
Name history
Sanchaya Diamond Tools has undergone 3 name changes throughout its history. The company was previously known as Sanchaya Diamond Tools Private Limited, Sanchaya Tools Private Limited, and Legalspell Private Limited. The current legal name is Sanchaya Diamond Tools Private Limited.
| Company Name | Status |
|---|---|
| Sanchaya Diamond Tools Private Limited | Current |
| Sanchaya Tools Private Limited | Previous |
| Legalspell Private Limited | Previous |
CIN history
Sanchaya Diamond Tools has one previous CIN (Corporate Identification Number): U74999DL2016PTC290934. The current CIN is U29100DL2016PTC290934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100DL2016PTC290934 | Current |
| U74999DL2016PTC290934 | Previous |
Contact details
Sanchaya Diamond Tools Private Limited's registered office is in New Delhi, Delhi. Its website is sanchayaimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address51 II Floor Yusuf Sarai, New Delhi, Delhi, India – 110016
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
To see the full contact details of Sanchaya Diamond Tools 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 Sanchaya Diamond Tools Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanchaya Diamond Tools Private Limited, buy the company report.
Board of directors of Sanchaya Diamond Tools Private Limited
Sanchaya Diamond Tools has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mrinal Gagal | Director | 25 Feb 2016 | 10 Years 8 Months | As last reported |
| Varchasvi Gagal Also directs: Adyant Renewables Private Limited, Adyant Insolation Private Limited, Adyant Alpha Power Private Limited and 5 more | Director | 11 Feb 2016 | 10 Years 8 Months | As last reported |
| Ojasvi Singh Also directs: Mansrovar Textiles LLP | Director | 04 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Sanchaya Diamond Tools Private Limited is audited by V K Dugar & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K Dugar & Co. | FY 2017 | 029970N |
Shareholding
The shareholding of Sanchaya Diamond Tools Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanchaya Diamond Tools Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanchaya Diamond Tools 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 Sanchaya Diamond Tools Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanchaya Diamond Tools Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchaya Diamond Tools Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Aakash Gupta ceased to be Director on 04 May 2017.
Frequently asked questions
Sanchaya Diamond Tools 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.
Sanchaya Diamond Tools was a private limited company based in New Delhi, Delhi, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 11 February 2016 and is registered under CIN U29100DL2016PTC290934. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanchaya Diamond Tools had 3 directors:
- Mrinal Gagal - Director
- Varchasvi Gagal - Director
- Ojasvi Singh - Director
The CIN (Corporate Identification Number) of Sanchaya Diamond Tools is U29100DL2016PTC290934. 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 Sanchaya Diamond Tools is at 51 II Floor Yusuf Sarai, New Delhi, Delhi, India – 110016.
Sanchaya Diamond Tools was incorporated on 11 February 2016. It is registered with the Registrar of Companies, Delhi.
Sanchaya Diamond Tools can be reached through the website sanchayaimpex.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sanchaya Diamond Tools on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
Sanchaya Diamond Tools operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
Aakash Gupta ceased to be Director on 04 May 2017. Ojasvi Singh was appointed as Director on 04 May 2017. Mrinal Gagal was appointed as Director on 25 Feb 2016. Sanchaya Diamond Tools has 4 board changes on record in total.