Sanchi Impex Private Limited
About Sanchi Impex Private Limited
Data last updated: 22 July 2025
Sanchi Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 automobile dealership and trading, a part of the broader automotive sector. Incorporated on 20 August 1999.
Registered with ROC Delhi under CIN U28939DL1999PTC101243.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.01 Lakh. It was led by directors Anoop Aggarwal and Anita Aggarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B20Sankaracharya Marg Adarsh Nagar, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.82 Lakh, a decline of 94.27% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB20Sankaracharya Marg Adarsh Nagar, New Delhi, Delhi, India – 110033
-
IndustryAutomotive, Auto Dealership & Trading
- 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
Business Activity of Sanchi Impex Private Limited
Sanchi Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sanchi Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sanchi Impex Private Limited
Sanchi Impex Private Limited is audited by JAIN MITTAL CHAUDHARY & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN MITTAL CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanchi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanchi Impex Private Limited
Sanchi Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Aggarwal | Director | 20 Aug 1999 | 26 Years 11 Months | As last reported |
| Anita Aggarwal | Director | 20 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Sanchi Impex Private Limited FY 2017 filings available
Sanchi Impex Private Limited reported revenue of ₹2.82 Lakh (down 94.27% YoY) for FY 2016.
Ten-year financial statements for Sanchi 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.
Ownership and Shareholding of Sanchi Impex Private Limited
Shareholding and ownership data for Sanchi Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanchi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2004 | Dena Bank | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanchi Impex Private Limited
View historical data on people associated with Sanchi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanchi 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 Sanchi Impex Private Limited
GST registrations and filing compliance for Sanchi 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 Sanchi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchi 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 Sanchi Impex Private Limited
MSME payment history for Sanchi 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 Sanchi Impex Private Limited
Corporate group structure for Sanchi 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 Sanchi Impex Private Limited
MCA filings and documents for Sanchi 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 Sanchi Impex Private Limited
Frequently Asked Questions about Sanchi Impex Private Limited
Sanchi Impex Private Limited 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 Impex Private Limited is a struck-off private limited company in the automotive sector based in New Delhi, Delhi, India. It was incorporated on 20 August 1999 and is registered under CIN U28939DL1999PTC101243. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanchi Impex Private Limited are:
- Anoop Aggarwal - Director
- Anita Aggarwal - Director
The CIN (Corporate Identification Number) of Sanchi Impex Private Limited is U28939DL1999PTC101243. 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 Sanchi Impex Private Limited is automotive. The company specifically operates in auto dealership and trading. The company was active in this sector before being struck off.
The company has its registered office at B20Sankaracharya Marg Adarsh Nagar, New Delhi, Delhi, India – 110033.