Sanchi Export PVT LTD
About Sanchi Export PVT LTD
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Sanchi Export PVT LTD was a private limited company based in Bhopal, Madhya Pradesh, 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. Incorporated on 29 September 1984.
Registered with ROC Gwalior under CIN U05110MP1984PTC002600.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹15,500.
Office: Shed No. 6 Industrial Estate Govindpura, Bhopal, Madhya Pradesh, India.
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 AddressShed No. 6 Industrial Estate Govindpura, Bhopal, Madhya Pradesh, India
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Sanchi Export PVT LTD
No directors are listed for Sanchi Export in the MCA records available to us.
Financials of Sanchi Export PVT LTD
Ten-year financial statements for Sanchi Export PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sanchi Export
Sanchi Export PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchi Export
Employment history and EPFO contributions of people linked to Sanchi Export.
Employee and EPFO history for Sanchi Export PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanchi Export
GST registrations and filing compliance for Sanchi Export PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Sanchi Export
Credit ratings, litigation, and regulatory alerts for Sanchi Export PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sanchi Export
MSME payment history for Sanchi Export PVT LTD
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
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Subsidiaries & Group Companies of Sanchi Export
Corporate group structure for Sanchi Export PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Sanchi Export
MCA filings and documents for Sanchi Export PVT LTD
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
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Recent Activity on Sanchi Export
Frequently Asked Questions about Sanchi Export PVT LTD
Sanchi Export 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 Export is a struck-off private limited company based in Bhopal, Madhya Pradesh, India. It was incorporated on 29 September 1984 and is registered under CIN U05110MP1984PTC002600. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanchi Export is U05110MP1984PTC002600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Shed No. 6 Industrial Estate Govindpura, Bhopal, Madhya Pradesh, India.
Sanchi Export can be reached at the registered office: Shed No. 6 Industrial Estate Govindpura, Bhopal, Madhya Pradesh, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹15,500.