Sanchit Derivatives Private Limited
About Sanchit Derivatives Private Limited
Data last updated: 24 July 2025
Sanchit Derivatives Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 September 2011.
Registered with ROC Mumbai under CIN U51900MH2011PTC221924.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Manisha Kamal Khetan and Kamal Khetan.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 5Th Floor Sunteck Centre Subhash Road Vile Parle( East), Mumbai, Maharashtra, India – 400057.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5Th Floor Sunteck Centre Subhash Road Vile Parle( East), Mumbai, Maharashtra, India – 400057
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Sanchit Derivatives Private Limited
Sanchit Derivatives Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manisha Kamal Khetan
Also directs:
Niyamit Mercantile And Trading Llp, Assable Buildcon Llp, Pathway Buildcon Llp and 5 more
|
Director | 28 Nov 2011 | 14 Years 8 Months | As last reported |
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Kamal Khetan
Also directs:
Niyamit Mercantile And Trading Llp, Assable Buildcon Llp, Pathway Buildcon Llp and 5 more
|
Director | 13 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Sanchit Derivatives Private Limited FY 2014 filings available
Ten-year financial statements for Sanchit Derivatives Private Limited
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Charges & Borrowings Sanchit Derivatives Private Limited
Sanchit Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchit Derivatives Private Limited
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Employee and EPFO history for Sanchit Derivatives Private Limited
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GST Compliance of Sanchit Derivatives Private Limited
GST registrations and filing compliance for Sanchit Derivatives Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanchit Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Sanchit Derivatives Private Limited
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MSME Payment Delays by Sanchit Derivatives Private Limited
MSME payment history for Sanchit Derivatives Private Limited
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Subsidiaries & Group Companies of Sanchit Derivatives Private Limited
Corporate group structure for Sanchit Derivatives Private Limited
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MCA Filings & Documents of Sanchit Derivatives Private Limited
MCA filings and documents for Sanchit Derivatives Private Limited
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Recent Activity on Sanchit Derivatives Private Limited
Frequently Asked Questions about Sanchit Derivatives Private Limited
Sanchit Derivatives Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanchit Derivatives Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2011 and is registered under CIN U51900MH2011PTC221924. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanchit Derivatives Private Limited was incorporated on 13 September 2011. Registered with ROC Mumbai.
The current directors of Sanchit Derivatives Private Limited are:
- Manisha Kamal Khetan - Director
- Kamal Khetan - Director
The CIN (Corporate Identification Number) of Sanchit Derivatives Private Limited is U51900MH2011PTC221924. 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 Sanchit Derivatives Private Limited is trading. The company specifically operates in specialty.