Sancheti Cold Storage Private Limited

Sancheti Cold Storage Private Limited - transportation in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U63022PN1999PTC013423 Incorporated 15 March 1999 ROC Pune HQ Pune, Maharashtra, India
Converted to LLP Private Limited Company transportation
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1.01 Lakh
Issued & subscribed
Satisfied charges
₹94 Lakh
No open charges
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

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

CIN U63022PN1999PTC013423
Registration Number 013423
Incorporation Date 15 March 1999
ROC Pune
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Sancheti Cold Storage Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Kushalbunglow17 Ruturajsocietypune – Satararoad, Maharashtra, India – 411037
  • Industry
    Transportation, Transportation Services
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Financials of Sancheti Cold Storage Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Inventories
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Cash and Bank Balance
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
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Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahenderchand BhandariDirector09 Aug 200323 Years 2 MonthsAs last reported
Kushal Bhagwandas SanchetiWhole-Time Director15 Mar 199927 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹94 Lakh
Breakdown by lending institutions
Central Bank of India₹0.94 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Oct 200090085511Central Bank of India₹94 LakhSatisfied

To see the full charge records of Sancheti Cold Storage Private Limited, buy the company report.

Total charge records: 1 View all charges

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.

AGM
Sancheti Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Sancheti Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
Charges
A charge registered on 17 Oct 2000 via Charge ID 90085511 with Central Bank Of India was fully satisfied on 28 Jun 2013.
Appointed
Mahenderchand Bhandari was appointed as Director.
Charges
A charge with Central Bank Of India of Rs. 94.00 Lakh registered on 17 Oct 2000 with Charge ID 90085511 was modified on 28 Dec 2002.
Charges
A charge with Central Bank Of India amounted to Rs. 94.00 Lakh with Charge ID 90085511 was registered on 17 Oct 2000.
Appointed
Kushal Bhagwandas Sancheti was appointed as Whole-Time Director.
Incorporation
15 Mar 1999
Sancheti Cold Storage Private Limited was registered on 15 Mar 1999 with Roc Pune & aged 27 years 7 months as per MCA records.

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:

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.