Sanchez Experts Private Limited
About Sanchez Experts Private Limited
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Sanchez Experts Private Limited was a private limited company based in Kannur, Kerala, India. The company 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 October 2017.
Registered with ROC Ernakulam under CIN U51909KL2017PTC050783.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Muthanattu Mathai Sunny and Cristbin Sanchez Muthanattu Sunny.
Last AGM: 20 October 2021. Financial statements filed for year ended 31 March 2021. Office: Room No Kp Xi 642 Muthanattu Building Kottiyoor Neendunokki, Kannur, Kerala, India – 670651.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRoom No Kp Xi 642 Muthanattu Building Kottiyoor Neendunokki, Kannur, Kerala, India – 670651
- IndustryTrading, Specialty, Wholesale
- 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 Sanchez Experts Private Limited
Sanchez Experts has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthanattu Mathai Sunny | Managing Director | 18 Oct 2017 | 8 Years 11 Months | As last reported |
| Cristbin Sanchez Muthanattu Sunny | Director | 18 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Sanchez Experts Private Limited FY 2021 filings available
Ten-year financial statements for Sanchez Experts Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanchez Experts
Shareholding and ownership data for Sanchez Experts Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanchez Experts
Sanchez Experts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchez Experts
Employment history and EPFO contributions of people linked to Sanchez Experts.
Employee and EPFO history for Sanchez Experts Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanchez Experts
GST registrations and filing compliance for Sanchez Experts Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sanchez Experts
Credit ratings, litigation, and regulatory alerts for Sanchez Experts Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sanchez Experts
MSME payment history for Sanchez Experts Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sanchez Experts
Corporate group structure for Sanchez Experts Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sanchez Experts
MCA filings and documents for Sanchez Experts Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanchez Experts
Frequently Asked Questions about Sanchez Experts Private Limited
Sanchez Experts has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanchez Experts is a struck-off private limited company in the trading sector based in Kannur, Kerala, India. It was incorporated on 18 October 2017 and is registered under CIN U51909KL2017PTC050783. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanchez Experts are:
- Muthanattu Mathai Sunny - Managing Director
- Cristbin Sanchez Muthanattu Sunny - Director
The CIN (Corporate Identification Number) of Sanchez Experts is U51909KL2017PTC050783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanchez Experts is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Room No Kp Xi 642 Muthanattu Building Kottiyoor Neendunokki, Kannur, Kerala, India – 670651.