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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
6.01 Lakh
COMPANY AGE
43 Years 11 Months
since 1982-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
13
3.06 cr
SATISFIED CHARGES
18
5.74 cr
ACTIVE GST
2
Updated: 2023-02-23 20:23:46
Company Health Scores
Health scores for Sanchay Vanijya Rasayan Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
- Operating for 43+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Sanchay Vanijya Rasayan Private Limited
Sanchay Vanijya Rasayan Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U47219DL1982PTC014013). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on July 12, 1982 (44+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Chemical Distribution & Retail
- Location A-70Yojana Vihar, Delhi, Delhi - 110092
CIN / LLPINU47219DL1982PTC014013
Company No.014013
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sanchay Vanijya Rasayan Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Activity—
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Coverage—
Current Directors of Sanchay Vanijya Rasayan Private Limited (4)
Charges of Sanchay Vanijya Rasayan Private Limited
Others : 5.00 cr
Hdfc Bank Limited : 1.58 cr
Open Charges: 13
Satisfied Charges: 18
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 17 Nov 2025
|
39.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 29 Oct 2025
|
39.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 20 Jun 2025
|
40.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sanchay Vanijya Rasayan Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sanchay Vanijya Rasayan Private Limited
What is CIN of Sanchay Vanijya Rasayan Private Limited?
The Corporate Identification Number (CIN) for Sanchay Vanijya Rasayan Private Limited is U47219DL1982PTC014013. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 014013 as per MCA.
When was Sanchay Vanijya Rasayan Private Limited incorporated?
Sanchay Vanijya Rasayan Private Limited was incorporated 43 years 11 months ago on 12 Jul 1982.
What is paid-up capital and authorised share capital of Sanchay Vanijya Rasayan Private Limited?
The paid-up capital of Sanchay Vanijya Rasayan Private Limited is ₹ 601,100.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Sanchay Vanijya Rasayan Private Limited?
Sanchay Vanijya Rasayan Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanchay Vanijya Rasayan Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanchay Vanijya Rasayan Private Limited is A-70Yojana Vihar, Delhi, Delhi, 110092, India.
What is the ROC code of Sanchay Vanijya Rasayan Private Limited?
Sanchay Vanijya Rasayan Private Limited ROC code is Roc Delhi I.
What is the company classification of Sanchay Vanijya Rasayan Private Limited?
Sanchay Vanijya Rasayan Private Limited is classified as Private Limited Indian Non-Government Company.
Sanchay Vanijya Rasayan Private Limited - is it listed or unlisted?
Sanchay Vanijya Rasayan Private Limited is a Unlisted company.
What is the current status of Sanchay Vanijya Rasayan Private Limited?
Sanchay Vanijya Rasayan Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Sanchay Vanijya Rasayan Private Limited associated with?
Sanchay Vanijya Rasayan Private Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Sanchay Vanijya Rasayan Private Limited have GST registrations on file?
Sanchay Vanijya Rasayan Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sanchay Vanijya Rasayan Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanchay Vanijya Rasayan Private Limited.
What is the turnover or revenue of Sanchay Vanijya Rasayan Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanchay Vanijya Rasayan Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
