Sift Technochem Private Limited
About Sift Technochem Private Limited
Data last updated:
Sift Technochem Private Limited is a private limited company based in Bhilwara, Rajasthan, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 01 July 2008, the company has been in operation for over 18 years.
Registered with ROC Jaipur under CIN U51498RJ2008PTC026899.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sapna Shah and Govind Khandelwal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: A – 26 R. K. Colony, Bhilwara, Rajasthan, India – 311001.
As per MCA filings, the company has satisfied charges of ₹51 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressA – 26 R. K. Colony, Bhilwara, Rajasthan, India – 311001
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products, Other Intermediate Products, Waste And Scrap Materials For Re-Cycling
- 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
Board of Directors of Sift Technochem Private Limited
Sift Technochem has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Shah | Director | 21 Jul 2010 | 16 Years 2 Months | Current |
| Govind Khandelwal Also directs: Hanumat Aggregate LLP | Director | 01 Jul 2008 | 18 Years 3 Months | Current |
| Pawan Kumar Jhanwar Also directs: Spaaj Techno Solutions Private Limited | Director | 01 Jul 2008 | 18 Years 3 Months | Current |
Financials of Sift Technochem Private Limited FY 2010 filings available
Ten-year financial statements for Sift Technochem Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sift Technochem
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2010 | Union Bank of India | ₹4 Lakh | Satisfied |
| 15 Jun 2009 | Union Bank of India | ₹47 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sift Technochem
Employment history and EPFO contributions of people linked to Sift Technochem.
Employee and EPFO history for Sift Technochem Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sift Technochem
GST registrations and filing compliance for Sift Technochem Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sift Technochem
Credit ratings, litigation, and regulatory alerts for Sift Technochem Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sift Technochem
MSME payment history for Sift Technochem Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sift Technochem
Corporate group structure for Sift Technochem Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sift Technochem
MCA filings and documents for Sift Technochem Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sift Technochem
Frequently Asked Questions about Sift Technochem Private Limited
Sift Technochem is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sift Technochem is a company pending strike off, currently registered as a private limited company in the recycling and waste management sector based in Bhilwara, Rajasthan, India. It was incorporated on 01 July 2008 and is registered under CIN U51498RJ2008PTC026899. The company may be struck off soon - caution is advised.
The current directors of Sift Technochem are:
- Sapna Shah - Director
- Govind Khandelwal - Director
- Pawan Kumar Jhanwar - Director
The CIN (Corporate Identification Number) of Sift Technochem is U51498RJ2008PTC026899. 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 Sift Technochem is recycling and waste management. The company specifically operates in wholesale.
Sift Technochem can be reached at the registered office: A – 26 R. K. Colony, Bhilwara, Rajasthan, India – 311001.