SANDAKAN INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 02 August 1994 with the Corporate Identification Number (CIN) U67120MH1994PTC080008. It has been in operation for 30 Years , 4 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SANDAKAN INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SANDAKAN INVESTMENT PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 080008 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1401, 14TH, FLOOR, PRAMAN, SPLENDOUR, PLOT, NO., 579, JAME, JAMSHED, ROAD, FIVE, GARDEN, MATUNGA, (EAST), MUMBAI, Mumbai City MH IN 400019. For any Query You can reach this company by email address or Postal address.
SANDAKAN INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SANDAKAN INVESTMENT PRIVATE LIMITED :
Ajay Agrawal
Current status of SANDAKAN INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
080008
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 4 Months , 24 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SANDAKAN INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in SANDAKAN INVESTMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01805372 | Ajay Agrawal | Director | 25 May 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
1401, 14TH, FLOOR, PRAMAN, SPLENDOUR, PLOT, NO., 579, JAME, JAMSHED, ROAD, FIVE, GARDEN, MATUNGA, (EAST), MUMBAI, Mumbai City MH IN 400019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANDAKAN INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANDAKAN INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70100MH2012PTC238590 | U N PROPERTIES PRIVATE LIMITED | 1401,, 14TH, FLOOR,, PRAMAN, SPLENDOUR,, PLOT, NO., 579, JAME, JAMSHED, ROAD,, FIVE, GARDEN,, MATUNGA, (EAST), MUMBAI, Mumbai |
| U70100MH1995PTC090094 | VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | 1401,, 14TH, FLOOR,, PRAMAN, SPLENDOUR,, PLOT, NO., 579, JAME, JAMSHED, ROAD,, FIVE, GARDEN,, MATUNGA, (EAST), MUMBAI, Mumbai |
| U51398MH1995PTC089032 | PAL EXIM PRIVATE LIMITED | 1401,, 14TH, FLOOR,, PRAMAN, SPLENDOUR,, PLOT, NO., 579, JAME, JAMSHED, ROAD,, FIVE, GARDEN,, MATUNGA, (EAST), MUMBAI, Mumbai |
| U65910MH1996PTC097748 | KIT-KAT LEASE AND FINANCE PRIVATE LIMITED | 1401,, 14TH, FLOOR,, PRAMAN, SPLENDOUR,, PLOT, NO., 579, JAME, JAMSHED, ROAD,, FIVE, GARDEN,, MATUNGA, (EAST), MUMBAI, Mumbai |
| U33114MH1996PTC102333 | LIFE CARE DEVICES PRIVATE LIMITED | 38,, JAME, JAMSHED, BLDG.,JAME, JAMSHED, ROAD,, DADAR,BOMBAY-14. |
| AAH-1492 | VBG REALITY LLP | FLAT, NO., 1,, GROUND, FLOOR,, ANIL, VILLA,, PLOT, NO., 592, JAME, JAMSHED, ROAD,, MATUNGA, (C.RLY.), MUMBAI, Mumbai |
| AAO-3838 | HERMANA VENTURES LLP | Flat, No.1001,10th, Floor,, Plot, No., 550,, Mont, Blanc,, Jame, Jamshed, Road,Matunga, (CR),, Mumbai, Mumbai |
| U74120MH1992PLC068199 | RATAN CORPORATION LIMITED | 202, Meru, Tower, A, Wing,, 549, Jame, Jamshed, Road,, Matunga, East, (CR), Mumbai, Mumbai |
| U70100MH1988PTC049043 | PRIME INFRACONS PRIVATE LIMITED | Meru, Tower,, A/101,, Plot, No., 549,, Jame, Jamshed, Road, Matunga, C., R, Mumbai, Mumbai |
| AAN-1512 | PRIME INFRACONS LLP | Meru, Tower,, A/101,, Plot, No., 549,, Jame, Jamshed, Road, Matunga, C., R, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANDAKAN INVESTMENT PRIVATE LIMITED | MH | 400019 | 1401, 14TH, FLOOR, PRAMAN, SPLENDOUR, PLOT, NO., 579, JAME, JAMSHED, ROAD, FIVE, GARDEN, MATUNGA, (EAST), MUMBAI, Mumbai |