SANDEEP (INDIA) LTD
is a Public Company that was incorporated on 20 November 1982 with the Corporate Identification Number (CIN) L51491WB1982PLC035464. It has been in operation for 42 Years , 1 Month , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC Mumbai.
SANDEEP (INDIA) LTD is classified as a Non-government company and is engaged in the business of Wholesale of non-agricultural intermediate products waste and scrap.
At the time of registration, the company had an authorized share capital of Rs. 32500000 and a paid-up capital of Rs. 32500000.
The main activity of SANDEEP (INDIA) LTD is in the Wholesale of non-agricultural intermediate products waste and scrap.
The registration number of this company is 035464 .Its Email address is and its registered address is where Company is actual registered : . For any Query You can reach this company by email address or Postal address.
SANDEEP (INDIA) LTD'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 2023.
Directors of SANDEEP (INDIA) LTD :
Abhay Sudarshan Giri, Rashmi Dalmia, Priyanka Agarwal, Mohit Jain
Current status of SANDEEP (INDIA) LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
Company Registration Number :
035464
Company Category :
Company limited by shares
Company Sub Category :
Non-government company
Class of Company :
Public
Date of Incorporation :
20 November 1982 View all Companies Registration with similar Date
Age of The Company :
42 Years , 1 Month , 6 Days
Business Activity Code :
514
Main Business Activity Detail :
Wholesale of non-agricultural intermediate products waste and scrap
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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 :
₹ 32500000
Paid up capital :
₹ 32500000
Number of Employees in SANDEEP (INDIA) LTD :
Login to Get information related to Number of employees in SANDEEP (INDIA) LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2023
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07451655 | Abhay Sudarshan Giri | Director | 10 August 2018 | View other directorships |
| 01347367 | Rashmi Dalmia | Managing Director | 19 December 2016 | View other directorships |
| AKTPG3956C | Priyanka Agarwal | Company Secretary | 08 February 2023 | View other directorships |
| AGBPJ6400C | Mohit Jain | Cfo | 02 June 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANDEEP (INDIA) LTD 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 SANDEEP (INDIA) LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANDEEP (INDIA) LTD |