About Sanco Warehousing Private Limited
Data last updated:
Sanco Warehousing Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 01 February 1984.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63023TN1984PTC010623.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Venkatakrishnan Upendran.
The registered office was at 2 Deivasigamani Road Lakshmipuram Royapettah Madras – 14, Chennai, Tamil Nadu, India – 600014.
Court records list 2 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is sancotrans.com.
Company details
Contact details
Sanco Warehousing Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address2 Deivasigamani Road Lakshmipuram Royapettah Madras – 14, Chennai, Tamil Nadu, India – 600014
- IndustryTransportation, Transportation Services
- 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 Sanco Warehousing Private Limited
Year-wise financial statements and ratios of Sanco Warehousing Private Limited are in the company report Buy the company report.
Board of directors of Sanco Warehousing Private Limited
Sanco Warehousing has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatakrishnan Upendran Also directs: Satco Engineering LLP, Sanco Trans Limited, Sakthi Hi-Tech Fabrications Private Limited and 4 more | Director | 01 Feb 1984 | 42 Years 9 Months | As last reported |
Legal cases
Sanco Warehousing Private Limited has 2 court cases on record: 2 filed by Sanco Warehousing, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (3 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Company petition | Filed against the company by M/S. Sanco Warehousing P.Ltd., | Disposed |
| High Court, TAMIL NADU | Company petition | Filed by the company against M/S.Sanco Warehousing P.Ltd., | Disposed |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Sanco Warehousing 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 Sanco Warehousing 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 Sanco Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanco Warehousing Private Limited has 1 board change on record since 1984: 1 appointment. The latest: Venkatakrishnan Upendran was appointed as Director on 01 Feb 1984.
Frequently asked questions
Sanco Warehousing has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sanco Warehousing was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 February 1984 and is registered under CIN U63023TN1984PTC010623. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sanco Warehousing was incorporated on 01 February 1984. It is registered with the Registrar of Companies, Chennai.
Sanco Warehousing had 1 director:
- Venkatakrishnan Upendran - Director
The CIN (Corporate Identification Number) of Sanco Warehousing is U63023TN1984PTC010623. 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 Sanco Warehousing is at 2 Deivasigamani Road Lakshmipuram Royapettah Madras – 14, Chennai, Tamil Nadu, India – 600014.
Sanco Warehousing can be reached through the website sancotrans.com. Its registered office is in Chennai, Tamil Nadu, India.
Sanco Warehousing operated in the transportation industry, in the transportation services segment.
Sanco Warehousing has 2 court cases on record: 2 filed by the company and 1 filed against it.
Venkatakrishnan Upendran was appointed as Director on 01 Feb 1984.
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