Sancheti Impex Llp - Company Profile

It is a business services limited liability partnership based in Bangalore, Karnataka, India, established in 2016.
2016 Bangalore, Karnataka, India Struck Off
Last Updated:
Access Report
About Sancheti Impex Llp

Sancheti Impex Llp, a struck off limited liability partnership, was established on 20 July 2016 in Bangalore, Karnataka, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAG-9722. Registered under ROC Roc Bangalore. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Indu (Partner), Vinit Sancheti (Designated Partner), Sakleshpur Mohanlal Hemprakash (Designated Partner). It holds no open charges and ₹9.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2021. It is based at No. 600, Upper Palace Orchards, Sadashivanagar,, Bangalore, Karnataka, 560080.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAG-9722

  • Incorporation Date

    20 July 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 9.00 Cr
Company report

Sancheti Impex Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sancheti Impex Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Sancheti Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Indu Partner 20 Jul 2016 Current
Vinit Sancheti Designated Partner 20 Jul 2016 Current
Sakleshpur Mohanlal Hemprakash Designated Partner 20 Jul 2016 Current
Arjun Sancheti Partner 20 Jul 2016 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sancheti Impex Llp.

Enhance accessibility to Sancheti Impex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sancheti Impex Llp revenue growth over time
Sancheti Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sancheti Impex Llp?

Unlock access to Sancheti Impex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2018 Kotak Mahindra Bank Limited ₹9.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Sancheti Impex Llp?

Unlock and access historical data on people associated with Sancheti Impex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sancheti Impex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sancheti Impex Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sancheti Impex Llp
Recent Activity within the Organization
  • Annual General Meeting

    Sancheti Impex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Sancheti Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was completed.

  • Charges

    A charge registered on 15 Oct 2018 via Charge ID 100209698 with Kotak Mahindra Bank Limited was fully satisfied on 03 Apr 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited of Rs. 90.00 M registered on 15 Oct 2018 with Charge ID 100209698 was modified on 30 Oct 2018. was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 90.00 M with Charge ID 100209698 was registered on 15 Oct 2018. was documented.

  • Director Appointment

    Progress on Indu was appointed as a Partner was appointed as a Partner on 20 Jul 2016 & has been associated with this company since 9 years 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Sancheti Impex Llp?

The LLPIN of Sancheti Impex Llp is AAG-9722.

Where is Sancheti Impex Llp headquartered?

Sancheti Impex Llp is headquartered at No. 600, Upper Palace Orchards, Sadashivanagar,, Bangalore, Karnataka, 560080.

When was Sancheti Impex Llp incorporated?

Sancheti Impex Llp was incorporated on 20 July 2016.

Who are the current directors of Sancheti Impex Llp?

The current directors of Sancheti Impex Llp are

What is the primary industry of Sancheti Impex Llp?

The primary industry of Sancheti Impex Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available