Sand Sation Private Limited
About Sand Sation Private Limited
Data last updated:
Sand Sation Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 18 June 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14100GJ2008PTC054243.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Varsha Ramesh Patel and Pravinbhai Dahyabhai Patel.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2 Mukti Nagar Society Station Road Sachin, Surat, Gujarat, India – 394230.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sand Sation Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Mukti Nagar Society Station Road Sachin, Surat, Gujarat, India – 394230
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Sand Sation 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 Sand Sation Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sand Sation Private Limited, buy the company report.
Board of directors of Sand Sation Private Limited
Sand Sation has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Ramesh Patel | Director | 18 Jun 2008 | 18 Years 4 Months | As last reported |
| Pravinbhai Dahyabhai Patel | Director | 18 Jun 2008 | 18 Years 4 Months | As last reported |
Auditor
Sand Sation Private Limited is audited by DINESHBHAI GANGDAS VASANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESHBHAI GANGDAS VASANI | FY 2017 | 047467 |
Shareholding
The shareholding of Sand Sation Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sand Sation Private Limited, buy the company report.
Legal cases
Sand Sation Private Limited has 1 court case on record: 1 filed by Sand Sation. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 1 other | Disposed |
To see the full case history of Sand Sation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sand Sation 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 Sand Sation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sand Sation Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Bharat Sampatraj Mehta ceased to be Director on 27 Dec 2010.
Frequently asked questions
Sand Sation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sand Sation was a private limited company based in Surat, Gujarat, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 June 2008 and is registered under CIN U14100GJ2008PTC054243. The company has been struck off by the Registrar of Companies and is no longer operational.
Sand Sation had 2 directors:
- Varsha Ramesh Patel - Director
- Pravinbhai Dahyabhai Patel - Director
The CIN (Corporate Identification Number) of Sand Sation is U14100GJ2008PTC054243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sand Sation is at 2 Mukti Nagar Society Station Road Sachin, Surat, Gujarat, India – 394230.
Sand Sation was incorporated on 18 June 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sand Sation on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sand Sation operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Sand Sation has 1 court case on record: 1 filed by the company.
Bharat Sampatraj Mehta ceased to be Director on 27 Dec 2010. Pravinbhai Dahyabhai Patel was appointed as Director on 18 Jun 2008. Varsha Ramesh Patel was appointed as Director on 18 Jun 2008.
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