Sancheti Impex Llp

Founded in 2016 and headquartered in Karnataka, India.

2016 | Bangalore, Karnataka (India) | Under Dissolution
Last Updated: August 17, 2022

Sancheti Impex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 9.00 Cr

About Sancheti Impex Llp

Sancheti Impex Llp (SIL) is Under Process Of Striking Off company established on 20 Jul 2016 with its office registered at Bangalore, Karnataka, India and has been running since 8 Year, 6 Months with a Total Obligation of Contribution of 0.10 M.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAG-9722

  • Incorporation Date

    20 Jul 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2021

  • ROC Code

    Roc-Bangalore

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Sancheti Impex Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Sakleshpur Hemprakash Country flag representing In Designated Partner 20-Jul-2016 Current
Vinit Sancheti Country flag representing In Designated Partner 20-Jul-2016 Current

Financial Performance of Sancheti Impex Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sancheti Impex Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹90.00 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 9.00 Cr

Latest Charge Details

Date Lender Amount Status
15 Oct 2018 Kotak Mahindra Bank Limited ₹9.00 Cr Satisfied

How Many Employees Work at Sancheti Impex Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sancheti Impex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sancheti Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Bangalore.

    31 Mar 2021

  • Charges

    A charge registered on 15 Oct 2018 via Charge ID 100209698 with Kotak Mahindra Bank Limited was fully satisfied on 03 Apr 2020.

    03 Apr 2020

  • Charges

    A charge with Kotak Mahindra Bank Limited of Rs. 90.00 M registered on 15 Oct 2018 with Charge ID 100209698 was modified on 30 Oct 2018.

    30 Oct 2018

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 90.00 M with Charge ID 100209698 was registered on 15 Oct 2018.

    15 Oct 2018

  • Director Appointment

    Sakleshpur Mohanlal Hemprakash was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jul 2016 & has been associated with this company since 8 years 6 months .

    20 Jul 2016

  • Director Appointment

    Vinit Sancheti was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jul 2016 & has been associated with this company since 8 years 6 months .

    20 Jul 2016

Frequently asked questions

  • Sancheti Impex Llp was incorporated on 20 Jul 2016.

  • The Obligation of Contribution of Sancheti Impex Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Sancheti Impex Llp.

    • Sakleshpur Mohanlal Hemprakash
    • Vinit Sancheti
    Sakleshpur Mohanlal HemprakashVinit Sancheti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sancheti Impex Llp is No. 600 Upper Palace Orchards Sadashivanagar, Bangalore, Karnataka, India, 560080.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sancheti Impex Llp is AAG-9722.

  • The most recent Balance Sheet for Sancheti Impex Llp was filed with the ROC on 31 Mar 2021.