Sancheti Trading Private Limited
About Sancheti Trading Private Limited
Data last updated:
Sancheti Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC219546.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gyanchand Kaluram Jain and Vinay Gyanchand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sancheti Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address309 3rd Floor Plot No.21 Panchratna Mama Parmanand Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sancheti Trading Private Limited, buy the company report.
- 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 Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sancheti Trading Private Limited, buy the company report.
Board of directors of Sancheti Trading Private Limited
Sancheti Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyanchand Kaluram Jain | Director | 07 Jul 2011 | 15 Years 3 Months | Current |
| Vinay Gyanchand Jain Also directs: Pragya Jewels Private Limited | Director | 07 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Sancheti Trading Private Limited is audited by SURESH ANCHALIYA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH ANCHALIYA & CO | FY 2021 | 112492W |
Shareholding
The shareholding of Sancheti Trading Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Sancheti Trading Private Limited, buy the company report.
Legal cases
Sancheti Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5, Mumbai | Pending |
To see the full case history of Sancheti Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sancheti Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sancheti Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Gyanchand Kaluram Jain was appointed as Director on 07 Jul 2011.
Frequently asked questions
Sancheti Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 July 2011 (15+ years old) and is registered under CIN U51101MH2011PTC219546.
Sancheti Trading has 2 current directors:
- Gyanchand Kaluram Jain - Director
- Vinay Gyanchand Jain - Director
The latest financial statements of Sancheti Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sancheti Trading is U51101MH2011PTC219546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancheti Trading has 1 court case on record: 1 filed against it. 1 is pending.
Sancheti Trading was incorporated on 07 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Gyanchand Kaluram Jain was appointed as Director on 07 Jul 2011. Vinay Gyanchand Jain was appointed as Director on 07 Jul 2011.
The registered office of Sancheti Trading is at 309 3rd Floor Plot No.21 Panchratna Mama Parmanand Marg Opera House Girga, On, Mumbai, Maharashtra, India – 400004.
Sancheti Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Sancheti Trading is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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