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Sanchit Exports Private Limited

U51909PB1999PTC022146ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sanchit Exports Private Limited is a Private Non-govt company company incorporated in 1999 and based in Punjab, India. Sanchit Exports Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹52.40 Cr and profit after tax of ₹42.07 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹52.40 Cr
2018-19
PAT (latest FY)
₹42.07 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Punjab
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
s*******************(at)gmail.com
Registered Office
C-94A FOCAL POINT (EXTENSION) JALANDHAR CITY PB 144004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-94A FOCAL POINT (EXTENSION) JALANDHAR CITY PB 144004 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jan 1999 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.9y · Mumbai · DIN 5951090
SI
Suresh Iyer
Managing Director
6.9y · Bengaluru · DIN 4894071
Get the full board of directors

Directors, DINs & appointment history for Sanchit Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sanchit Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
840496326ICICI Bank Ltd(Bank)₹2.76 Cr19 Sep 2019Open
794876149ICICI Bank Ltd(Bank)₹22.81 Cr19 Sep 2020Satisfied
479890901HDFC Bank Ltd(Bank)₹9.21 Cr12 Mar 2022Open
773573954HDFC Bank Ltd(Bank)₹22.19 Cr12 Mar 2021Open
752226261State Bank of India(Bank)₹4.17 Cr19 Sep 2022Open
761032461ICICI Bank Ltd(Bank)₹13.78 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sanchit Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹17.73 Cr₹35.45 Cr₹53.18 Cr₹12.41 Cr₹50.65 Cr2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+74.0%——
Profit after Tax2018-19+1.0%——
Net Worth2018-19+86.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+1.00%—+10.62%+1.88%5.66
2018-19+0.80%+25.65%+9.69%+2.24%4.32

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,67,25,00880.96%
Institutional Investors138,67,7708.53%
Public & Others5647,67,19210.51%
See the full shareholding pattern

Promoter, institutional & public holding for Sanchit Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P20
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Oct 2020
Samya appointed as Director
18 Jan 1999
Company incorporated
Sanchit Exports Private Limited registered with RoC-Chandigarh; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sanchit Exports Private Limited

When was Sanchit Exports Private Limited incorporated?
Sanchit Exports Private Limited was incorporated in 1999 (around 18 Jan 1999). Its CIN is U51909PB1999PTC022146 and it is registered with RoC-Chandigarh.
Where is Sanchit Exports Private Limited located?
Sanchit Exports Private Limited is headquartered in Punjab, at: C-94A FOCAL POINT (EXTENSION) JALANDHAR CITY PB 144004 IN .
What sector does Sanchit Exports Private Limited operate in?
Sanchit Exports Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Sanchit Exports Private Limited?
Director details for Sanchit Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanchit Exports Private Limited?
Sanchit Exports Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Sanchit Exports Private Limited have any open charges?
Sanchit Exports Private Limited has no open MCA-registered charges on record.
What is Sanchit Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanchit Exports Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.