K Sandhu General Trading Private Limited
About K Sandhu General Trading Private Limited
Data last updated:
K Sandhu General Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC273784.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kanwar Diler Singh Sandhu and Kanwarjeetsingh Santa Singh Sandhu.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sandhu Palace Plot No 41 A Wing Pali Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K Sandhu General Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSandhu Palace Plot No 41 A Wing Pali Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
To see the full contact details of K Sandhu General Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K Sandhu General Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K Sandhu General Trading Private Limited, buy the company report.
Board of directors of K Sandhu General Trading Private Limited
K Sandhu General Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Diler Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 02 Mar 2016 | 10 Years 8 Months | Current |
| Kanwarjeetsingh Santa Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Sandhu Developers (India) Private Limited, Sandhu Infrastructures Private Limited and 5 more | Director | 02 Mar 2016 | 10 Years 8 Months | Current |
| Kanwardarasingh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 02 Mar 2016 | 10 Years 8 Months | Current |
Auditor
K Sandhu General Trading Private Limited is audited by HIMANK DESAI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANK DESAI & CO | FY 2021 | 103670W |
Shareholding
The shareholding of K Sandhu General Trading Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
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| Others |
To see the full shareholding pattern of K Sandhu General Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving K Sandhu General Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K Sandhu General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K Sandhu General Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K Sandhu General Trading Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Kanwarsher Singh Sandhu ceased to be Director on 27 May 2021.
Frequently asked questions
K Sandhu General Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U74120MH2016PTC273784.
K Sandhu General Trading has 3 current directors:
- Kanwar Diler Singh Sandhu - Director
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Kanwardarasingh Sandhu - Director
The latest financial statements of K Sandhu General Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of K Sandhu General Trading is U74120MH2016PTC273784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K Sandhu General Trading was incorporated on 02 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanwarsher Singh Sandhu ceased to be Director on 27 May 2021. Kanwar Diler Singh Sandhu was appointed as Director on 02 Mar 2016. Kanwardarasingh Sandhu was appointed as Director on 02 Mar 2016. K Sandhu General Trading has 4 board changes on record in total.
The registered office of K Sandhu General Trading is at Sandhu Palace Plot No 41 A Wing Pali Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
K Sandhu General Trading operates in the professional services industry, in the tax consultant segment.
The compliance status of K Sandhu General Trading is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
K Sandhu General Trading can be reached at its registered office: Sandhu Palace Plot No 41 A Wing Pali Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
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