Sandeep Constructions Private Limited
About Sandeep Constructions Private Limited
Data last updated:
Sandeep Constructions Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC131474. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Virender Kumar and Sandeep Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 91 Chitranjan Park New Delhi., Delhi, India – 110019.
The company has about 7 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sandeep Constructions Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 91 Chitranjan Park New Delhi., Delhi, India – 110019
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Sandeep Constructions 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
Business activity
The main business activity of Sandeep Constructions is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Sandeep Constructions Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sandeep Constructions Private Limited, buy the company report.
Board of directors of Sandeep Constructions Private Limited
Sandeep Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Kumar Also directs: S & G Raaj Builder and Promoters Private Limited | Director | 25 Apr 2019 | 7 Years 6 Months | Current |
| Sandeep Sharma Also directs: Om Sai Sharnam Hospitality LLP, Ishta Constructions Private Limited, Misha Buildcon Private Limited and 2 more | Director | 21 Dec 2004 | 21 Years 10 Months | Current |
Auditor
Sandeep Constructions Private Limited is audited by Brij K Singal & co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Brij K Singal & co. | FY 2023 | 001254N |
Shareholding
The shareholding of Sandeep Constructions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sandeep Constructions Private Limited, buy the company report.
Legal cases
Sandeep Constructions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Gujarat Mineral Development Corporation Ltd | Disposed |
To see the full case history of Sandeep Constructions 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 Sandeep Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sandeep Constructions Private Limited, buy the company report.
Recent activity
Sandeep Constructions Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Shalini Sharma ceased to be Director on 27 Apr 2019.
Frequently asked questions
Sandeep Constructions is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 December 2004 (22+ years old) and is registered under CIN U45201DL2004PTC131474.
Sandeep Constructions has 2 current directors:
- Virender Kumar - Director
- Sandeep Sharma - Director
The latest financial statements of Sandeep Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sandeep Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sandeep Constructions is U45201DL2004PTC131474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Constructions has 1 court case on record: 1 filed against it.
Sandeep Constructions was incorporated on 21 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Shalini Sharma ceased to be Director on 27 Apr 2019. Virender Kumar was appointed as Director on 25 Apr 2019. Ashok Kapoor ceased to be Additional Director on 09 Aug 2012. Sandeep Constructions has 5 board changes on record in total.
The registered office of Sandeep Constructions is at A – 91 Chitranjan Park New Delhi., Delhi, India – 110019.
Sandeep Constructions operates in the infrastructure and utilities industry, in the general construction services segment.
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