Sandayz Hyper Retail Private Limited
About Sandayz Hyper Retail Private Limited
Data last updated:
Sandayz Hyper Retail Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 13 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC111418. Its GSTIN is 33AAXCS5309J1ZV (Tamil Nadu).
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Dnavis Stephen Jeffrey and Jasmin Diana George.
Its last annual general meeting (AGM) was held on 22 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 10 Karumari Street Devi Nagar Rcc Post Avadi, Chennai, Tamil Nadu, India – 600109.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sandayz Hyper Retail Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Karumari Street Devi Nagar Rcc Post Avadi, Chennai, Tamil Nadu, India – 600109
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Sandayz Hyper Retail 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 Sandayz Hyper Retail Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandayz Hyper Retail Private Limited, buy the company report.
Board of directors of Sandayz Hyper Retail Private Limited
Sandayz Hyper Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dnavis Stephen Jeffrey Also directs: Azhuro Consultancy LLP | Additional Director | 26 Mar 2021 | 5 Years 7 Months | Current |
| Jasmin Diana George Also directs: Azhuro Consultancy LLP | Additional Director | 26 Mar 2021 | 5 Years 7 Months | Current |
Shareholding
The shareholding of Sandayz Hyper Retail Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
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| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sandayz Hyper Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sandayz Hyper Retail 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 Sandayz Hyper Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandayz Hyper Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAXCS5309J1ZV | Tamil Nadu | Active | 08 Jul 2020 |
To see the full GST registrations and return filing status of Sandayz Hyper Retail Private Limited, buy the company report.
Recent activity
Sandayz Hyper Retail Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Asokan Swami Naidu ceased to be Director on 08 Jul 2021.
Frequently asked questions
Sandayz Hyper Retail is an active private limited company based in Chennai, Tamil Nadu, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 13 July 2016 (10+ years old) and is registered under CIN U74999TN2016PTC111418.
Sandayz Hyper Retail has 2 current directors:
- Dnavis Stephen Jeffrey - Additional Director
- Jasmin Diana George - Additional Director
The latest financial statements of Sandayz Hyper Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sandayz Hyper Retail is 33AAXCS5309J1ZV, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Sandayz Hyper Retail is U74999TN2016PTC111418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandayz Hyper Retail was incorporated on 13 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Asokan Swami Naidu ceased to be Director on 08 Jul 2021. Sharika Asokan ceased to be Director on 08 Jul 2021. Dnavis Stephen Jeffrey was appointed as Additional Director on 26 Mar 2021. Sandayz Hyper Retail has 7 board changes on record in total.
The registered office of Sandayz Hyper Retail is at 10 Karumari Street Devi Nagar Rcc Post Avadi, Chennai, Tamil Nadu, India – 600109.
Sandayz Hyper Retail operates in the consumer services industry, in the hypermarkets and large retail chains segment.
The compliance status of Sandayz Hyper Retail is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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