About Sancheti Impex Private Limited
Data last updated: 25 July 2025
Sancheti Impex Private Limited is a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 10 April 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U51219KA2006PTC038966.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. It is led by directors including Indu and Vinit Sancheti.
Last AGM: 10 June 2016. Financial statements filed for year ended 31 March 2016. Office: 600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is sanchetiimpex.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India – 560080
-
IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sancheti Impex Private Limited
Sancheti Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu | Director | 10 Apr 2006 | 20 Years 4 Months | As last reported |
| Vinit Sancheti | Whole-Time Director | 09 Apr 2007 | 19 Years 4 Months | As last reported |
| Sakleshpur Mohanlal Hemprakash | Managing Director | 10 Apr 2006 | 20 Years 4 Months | As last reported |
| Arjun Sancheti | Whole-Time Director | 09 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Sancheti Impex Private Limited FY 2016 filings available
Ten-year financial statements for Sancheti Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sancheti Impex Private Limited
Sancheti Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sancheti Impex Private Limited
View historical data on people associated with Sancheti Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sancheti Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sancheti Impex Private Limited
GST registrations and filing compliance for Sancheti Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sancheti Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sancheti Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sancheti Impex Private Limited
MSME payment history for Sancheti Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sancheti Impex Private Limited
Corporate group structure for Sancheti Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sancheti Impex Private Limited
MCA filings and documents for Sancheti Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sancheti Impex Private Limited
Frequently Asked Questions about Sancheti Impex Private Limited
Sancheti Impex Private Limited 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 Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Bangalore, Karnataka, India. It was incorporated on 10 April 2006 and is registered under CIN U51219KA2006PTC038966. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sancheti Impex Private Limited is U51219KA2006PTC038966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sancheti Impex Private Limited are:
- Indu - Director
- Vinit Sancheti - Whole-Time Director
- Sakleshpur Mohanlal Hemprakash - Managing Director
- Arjun Sancheti - Whole-Time Director
The primary industry of Sancheti Impex Private Limited is agriculture. The company specifically operates in wholesale.
Sancheti Impex Private Limited was incorporated on 10 April 2006. Registered with ROC Bangalore.