Sancheti Impex LLP

Sancheti Impex LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAG-9722 Incorporated 20 July 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹9 Cr
No open charges
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
20 Jul 2016
Date of incorporation

About Sancheti Impex LLP

Data last updated:

Sancheti Impex LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 20 July 2016.

The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAG-9722.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Indu and Vinit Sancheti.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at No. 600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080.

As per MCA filings, the LLP had satisfied charges of ₹9 Cr on record.

Company Details of Sancheti Impex LLP
LLPIN AAG-9722
Incorporation Date 20 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Indu Partner Vinit Sancheti Designated Partner Sakleshpur Mohanlal Hemprakash Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Sancheti Impex LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Sancheti Impex LLP FY 2021 filings available

Financial Statement Summary of Sancheti Impex LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sancheti Impex LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sancheti Impex are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Sancheti Impex LLP

Sancheti Impex has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
InduPartner20 Jul 201610 Years 3 MonthsAs last reported
Vinit SanchetiDesignated Partner20 Jul 201610 Years 3 MonthsAs last reported
Sakleshpur Mohanlal HemprakashDesignated Partner20 Jul 201610 Years 3 MonthsAs last reported
Arjun SanchetiPartner20 Jul 201610 Years 3 MonthsAs last reported
View all designated partners

Charges & Borrowings of Sancheti Impex LLP

Open charges
None
Satisfied charges
₹9 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹9.00 Cr
Latest charge details
DateLenderAmountStatus
15 Oct 2018Kotak Mahindra Bank Limited₹9 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sancheti Impex LLP

Employment history and EPFO contributions of people linked to Sancheti Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sancheti Impex LLP

Sancheti Impex LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Arjun Sancheti was appointed as Partner on 20 Jul 2016.

AGM
Sancheti Impex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Sancheti Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Charges
A charge registered on 15 Oct 2018 via Charge ID 100209698 with Kotak Mahindra Bank Limited was fully satisfied on 03 Apr 2020.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 900.00 Lakh registered on 15 Oct 2018 with Charge ID 100209698 was modified on 30 Oct 2018.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 900.00 Lakh with Charge ID 100209698 was registered on 15 Oct 2018.
Appointed
Arjun Sancheti was appointed as Partner.
Appointed
Indu was appointed as Partner.
Appointed
Sakleshpur Mohanlal Hemprakash was appointed as Designated Partner.
Appointed
Vinit Sancheti was appointed as Designated Partner.
Incorporation
20 Jul 2016
Sancheti Impex Llp was registered on 20 Jul 2016 with Roc Bangalore & aged 10 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sancheti Impex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sancheti Impex LLP

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MSME payment history

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Subsidiaries & Group Companies of Sancheti Impex LLP

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Corporate group structure

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GST Compliance of Sancheti Impex LLP

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MCA Filings & Documents of Sancheti Impex LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sancheti Impex LLP

Sancheti Impex has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sancheti Impex was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 20 July 2016 and is registered under LLPIN AAG-9722. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Sancheti Impex had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sancheti Impex is AAG-9722. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Sancheti Impex is at No. 600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080.

Sancheti Impex was incorporated on 20 July 2016. It is registered with the Registrar of Companies, Bangalore.

The total obligation of contribution is ₹1 Lakh.

Sancheti Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Arjun Sancheti was appointed as Partner on 20 Jul 2016. Indu was appointed as Partner on 20 Jul 2016. Sakleshpur Mohanlal Hemprakash was appointed as Designated Partner on 20 Jul 2016. Sancheti Impex has 4 designated partner changes on record in total.

Sancheti Impex has no open charges and satisfied charges of ₹9 Cr as per latest MCA filings.

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