Sanco Chemicals Private Limited
About Sanco Chemicals Private Limited
Data last updated: 07 February 2026
Sanco Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 21 May 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U24100MH1990PTC056604.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nayana Navinchandra Shah and Sanjiv Navinchandra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/11 Sonawala Building12 Chetwadi Cross Lane, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.44 Cr, a decline of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹42 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/11 Sonawala Building12 Chetwadi Cross Lane, Mumbai, Maharashtra, India – 400004
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
CIN History of Sanco Chemicals Private Limited
Sanco Chemicals Private Limited has one previous CIN (Corporate Identification Number): U24100MH2004PTC056604. The current CIN is U24100MH1990PTC056604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100MH1990PTC056604 | Current |
| U24100MH2004PTC056604 | Previous |
Business Activity of Sanco Chemicals Private Limited
Sanco Chemicals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sanco Chemicals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanco Chemicals Private Limited
Sanco Chemicals Private Limited is audited by T RAMARAO & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T RAMARAO & CO | Locked | Locked | Locked |
Complete auditor history for Sanco Chemicals 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
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Board of Directors of Sanco Chemicals Private Limited
Sanco Chemicals Private Limited is currently managed by 4 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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Nayana Navinchandra Shah
Also directs:
Sanco Chemicals Private Limited
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Director | 21 May 1990 | 36 Years 3 Months | Current |
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Sanjiv Navinchandra Shah
Also directs:
Sanco Chemicals Private Limited
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Director | 21 May 1990 | 36 Years 3 Months | Current |
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Rupa Sanjiv Shah
Also directs:
Sanco Chemicals Private Limited
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Director | 04 Mar 2022 | 4 Years 5 Months | Current |
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Navinchandra Rikhavachand Shah
Also directs:
Sanco Chemicals Private Limited
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Director | 21 May 1990 | 36 Years 3 Months | Current |
Financials of Sanco Chemicals Private Limited FY 2025 filings available
Sanco Chemicals Private Limited reported revenue of ₹1.44 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Sanco Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanco Chemicals Private Limited
Shareholding and ownership data for Sanco Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sanco Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 1986 | Bank of India | ₹5 Lakh | Open |
| 24 Mar 2022 | Others | ₹12 Lakh | Satisfied |
| 17 Jan 2000 | Bank of India | ₹25 Lakh | Satisfied |
| 25 Apr 1996 | Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sanco Chemicals Private Limited
View historical data on people associated with Sanco Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanco Chemicals 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
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GST Compliance of Sanco Chemicals Private Limited
GST registrations and filing compliance for Sanco Chemicals 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanco Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Sanco Chemicals 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
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MSME Payment Delays by Sanco Chemicals Private Limited
MSME payment history for Sanco Chemicals 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
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Subsidiaries & Group Companies of Sanco Chemicals Private Limited
Corporate group structure for Sanco Chemicals 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
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MCA Filings & Documents of Sanco Chemicals Private Limited
MCA filings and documents for Sanco Chemicals 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 Sanco Chemicals Private Limited
Frequently Asked Questions about Sanco Chemicals Private Limited
Sanco Chemicals Private Limited is an active private limited company in the pharma sector based in Mumbai, Maharashtra, India. It was incorporated on 21 May 1990 (36+ years old) and is registered under CIN U24100MH1990PTC056604.
Sanco Chemicals Private Limited reported revenue of ₹1.44 Cr for FY 2025 (down 30.00% YoY).
The current directors of Sanco Chemicals Private Limited are:
- Nayana Navinchandra Shah - Director
- Sanjiv Navinchandra Shah - Director
- Rupa Sanjiv Shah - Director
- Navinchandra Rikhavachand Shah - Director
The primary industry of Sanco Chemicals Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Sanco Chemicals Private Limited can be reached at the registered office: 111 Sonawala Building12 Chetwadi Cross Lane, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.