Sancheti Cold Storage Private Limited
About Sancheti Cold Storage Private Limited
Data last updated:
Sancheti Cold Storage Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 15 March 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U63022PN1999PTC013423.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Kushal Bhagwandas Sancheti (Whole-Time Director) and Mahenderchand Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kushalbunglow17 Ruturajsocietypune – Satararoad, Maharashtra, India – 411037.
As per MCA filings, the company has satisfied charges of ₹94 Lakh on record.
Company details
Contact details
Sancheti Cold Storage Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressKushalbunglow17 Ruturajsocietypune – Satararoad, Maharashtra, India – 411037
- IndustryTransportation, Transportation Services
- 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 Sancheti Cold Storage Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sancheti Cold Storage Private Limited, buy the company report.
Board of directors of Sancheti Cold Storage Private Limited
Sancheti Cold Storage has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahenderchand Bhandari Also directs: Bhandari Leafin Private Limited, Unm Lifespaces Private Limited | Director | 09 Aug 2003 | 23 Years 2 Months | As last reported |
| Kushal Bhagwandas Sancheti Also directs: Sancheti Cold Storage LLP | Whole-Time Director | 15 Mar 1999 | 27 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2000 | 90085511 | Central Bank of India | ₹94 Lakh | Satisfied |
To see the full charge records of Sancheti Cold Storage Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sancheti Cold Storage 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 Sancheti Cold Storage 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 Sancheti Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sancheti Cold Storage Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Mahenderchand Bhandari was appointed as Director on 09 Aug 2003.
Frequently asked questions
Sancheti Cold Storage 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.
Sancheti Cold Storage was a private limited company based in Pune, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 15 March 1999 and is registered under CIN U63022PN1999PTC013423. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sancheti Cold Storage is U63022PN1999PTC013423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancheti Cold Storage had 2 directors:
- Kushal Bhagwandas Sancheti - Whole-Time Director
- Mahenderchand Bhandari - Director
Sancheti Cold Storage was incorporated on 15 March 1999. It is registered with the Registrar of Companies, Pune.
The registered office of Sancheti Cold Storage is at Kushalbunglow17 Ruturajsocietypune – Satararoad, Maharashtra, India – 411037.
The latest financial statements of Sancheti Cold Storage on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sancheti Cold Storage operated in the transportation industry, in the transportation services segment.
Mahenderchand Bhandari was appointed as Director on 09 Aug 2003. Kushal Bhagwandas Sancheti was appointed as Whole-Time Director on 15 Mar 1999.
Sancheti Cold Storage has no open charges and satisfied charges of ₹94 Lakh as per latest MCA filings.
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