Sancheti Cold Storage Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Pune, Maharashtra (India) | Converted to LLP
Sancheti Cold Storage Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 26 Year, 27 Days
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 9.40 M
About Sancheti Cold Storage
Sancheti Cold Storage Private Limited (SCSPL) is Converted To Llp company established on 15 Mar 1999 with its office registered at Pune, Maharashtra, India and has been running since 26 Year, 27 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 03 Apr 2024.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63022PN1999PTC013423
- Company No.
013423
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1999
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Transportation
Warehousing
Sancheti Cold Storage Private Limited
Explore comprehensive data for Sancheti Cold Storage Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sancheti Cold Storage?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kushal Sancheti  | Whole-Time Director | 15-Mar-1999 | Current |
| Mahenderchand Bhandari | Director | 09-Aug-2003 | Current |
Financial Performance of Sancheti Cold Storage.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sancheti Cold Storage?
Unlock access to Sancheti Cold Storage's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sancheti Cold Storage Llp
Kushal Sancheti is a mutual person
- Bhandari Leafin Private Limited
Mahenderchand Bhandari is a mutual person
- Unm Lifespaces Private Limited
Mahenderchand Bhandari is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹9.40 M
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2000 | Central Bank Of India | ₹9.40 M | Satisfied |
How Many Employees Work at Sancheti Cold Storage?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sancheti Cold Storage, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sancheti Cold Storage's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sancheti Cold Storage
Recent activity within the organization
- Annual General Meeting
Sancheti Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Sancheti Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.
- Charges
A charge registered on 17 Oct 2000 via Charge ID 90085511 with Central Bank Of India was fully satisfied on 28 Jun 2013.
- Director Appointment
Mahenderchand Bhandari was appointed as a Director was appointed as a Director on 09 Aug 2003 & has been associated with this company since 21 years 8 months .
- Charges
A charge with Central Bank Of India of Rs. 9.40 M registered on 17 Oct 2000 with Charge ID 90085511 was modified on 28 Dec 2002.
- Charges
A charge with Central Bank Of India amounted to Rs. 9.40 M with Charge ID 90085511 was registered on 17 Oct 2000.
Frequently asked questions
What is the Incorporation or founding date of Sancheti Cold Storage Private Limited?
Sancheti Cold Storage Private Limited was incorporated on 15 Mar 1999.
What is authorized share capital and paid-up capital of Sancheti Cold Storage Private Limited?
The authorized share capital of Sancheti Cold Storage Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sancheti Cold Storage Private Limited?
Currently 2 directors are associated with Sancheti Cold Storage Private Limited.
- Kushal Bhagwandas Sancheti
- Mahenderchand Bhandari
What is the registered address of Sancheti Cold Storage Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sancheti Cold Storage Private Limited is Kushal Bunglow 17 Ruturaj Society, Pune - Satara Road, Maharashtra, India, 411037.
What is the corporate identification number (CIN) and company number of Sancheti Cold Storage Private Limited?
The corporate identification number (CIN) of Sancheti Cold Storage Private Limited is U63022PN1999PTC013423 and the company number is 013423 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sancheti Cold Storage Private Limited filed with the ROC?
The most recent Balance Sheet for Sancheti Cold Storage Private Limited was filed with the ROC on 31 Mar 2014.
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