Sanchit Derivatives Private Limited
About Sanchit Derivatives Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2011PTC221924.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5th Floor Sunteck Centre Subhash Road Vile Parle( East), Mumbai, Maharashtra, India – 400057.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Sanchit Derivatives Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Sunteck Centre Subhash Road Vile Parle( East), Mumbai, Maharashtra, India – 400057
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Sanchit Derivatives Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanchit Derivatives Private Limited, buy the company report.
Board of directors of Sanchit Derivatives Private Limited
Sanchit Derivatives has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 10 Months | As last reported |
| Kamal Khetan Also directs: Niyamit Mercantile and Trading LLP, Assable Buildcon LLP, Pathway Buildcon LLP and 5 more | Director | 13 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
Sanchit Derivatives Private Limited has 5 court cases on record: 4 filed by Sanchit Derivatives, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Sanchit Derivatives Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchit Derivatives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanchit Derivatives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchit Derivatives Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Manisha Kamal Khetan ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Sanchit Derivatives 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 13 September 2011 and is registered under CIN U51900MH2011PTC221924. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanchit Derivatives was incorporated on 13 September 2011. It is registered with the Registrar of Companies, Mumbai.
Sanchit Derivatives had 2 directors:
- Manisha Kamal Khetan - Director
- Kamal Khetan - Director
The CIN (Corporate Identification Number) of Sanchit Derivatives is U51900MH2011PTC221924. 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 Sanchit Derivatives is at 5th Floor Sunteck Centre Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Sanchit Derivatives on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sanchit Derivatives operated in the trading industry, in the specialty segment.
Sanchit Derivatives has 5 court cases on record: 4 filed by the company and 1 filed against it.
Manisha Kamal Khetan ceased to be Additional Director on 29 Sep 2012. Kamalkishor Harnarayan Vyas ceased to be Director on 28 Nov 2011. Manisha Kamal Khetan was appointed as Director on 28 Nov 2011. Sanchit Derivatives has 4 board changes on record in total.