Sanchi Developers Private Limited
About Sanchi Developers Private Limited
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Sanchi Developers Private Limited was a private limited company based in Udaipur, Rajasthan, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 August 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U70101RJ2012PTC039781.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Piyush Maroo and Chirag Maroo.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 13 – 14 Bhan Bagh New Fatehpura, Udaipur, Rajasthan, India – 313001.
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- Registered Address13 – 14 Bhan Bagh New Fatehpura, Udaipur, Rajasthan, India – 313001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Auditor Details of Sanchi Developers
Sanchi Developers Private Limited is audited by KANKROLI WALA AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANKROLI WALA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sanchi Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanchi Developers Private Limited
Sanchi Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Maroo Also directs: Aasan Affordable Housing LLP, Shreshth Buildestate LLP, Sanchi Real Estate LLP and 5 more | Director | 16 Aug 2019 | 7 Years 1 Months | As last reported |
| Chirag Maroo | Director | 16 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Sanchi Developers Private Limited FY 2019 filings available
Ten-year financial statements for Sanchi Developers 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 Sanchi Developers
Shareholding and ownership data for Sanchi Developers 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 Sanchi Developers
Sanchi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchi Developers
Employment history and EPFO contributions of people linked to Sanchi Developers.
Employee and EPFO history for Sanchi Developers 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 Sanchi Developers
GST registrations and filing compliance for Sanchi Developers 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 Sanchi Developers
Credit ratings, litigation, and regulatory alerts for Sanchi Developers 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 Sanchi Developers
MSME payment history for Sanchi Developers 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 Sanchi Developers
Corporate group structure for Sanchi Developers 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 Sanchi Developers
MCA filings and documents for Sanchi Developers 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 Sanchi Developers
Frequently Asked Questions about Sanchi Developers Private Limited
Sanchi Developers 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.
Sanchi Developers was a private limited company based in Udaipur, Rajasthan, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 August 2012 and is registered under CIN U70101RJ2012PTC039781. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanchi Developers had 2 directors:
- Piyush Maroo - Director
- Chirag Maroo - Director
The CIN (Corporate Identification Number) of Sanchi Developers is U70101RJ2012PTC039781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanchi Developers is at 13 – 14 Bhan Bagh New Fatehpura, Udaipur, Rajasthan, India – 313001.
Sanchi Developers was incorporated on 14 August 2012. It is registered with the Registrar of Companies, Jaipur.
Sanchi Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sanchi Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sanchi Developers is not listed on any stock exchange. It is an unlisted company.