Sandhimaan Sales Private Limited
About Sandhimaan Sales Private Limited
Data last updated:
Sandhimaan Sales Private Limited was a private limited company based in Bhiwandi, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC261603.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shishir Sharvan Gupta and Ubhika Saurabh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Bhiwandi, Maharashtra.
Company details
CIN history
Sandhimaan Sales has one previous CIN (Corporate Identification Number): U52100WB2010PTC149949. The current CIN is U52100MH2010PTC261603, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2010PTC261603 | Current |
| U52100WB2010PTC149949 | Previous |
Contact details
Sandhimaan Sales Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressBuilding No. 142 Godown No. 104 Indian Complex Compound Mouje Gundavli Taluka Bhiwan, Di, Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sandhimaan Sales Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sandhimaan Sales Private Limited, buy the company report.
Board of directors of Sandhimaan Sales Private Limited
Sandhimaan Sales has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shishir Sharvan Gupta Also directs: Sandhimaan Sales LLP, Expert Jewellers Private Limited, Kalki Fashion Private Limited and 1 more | Director | 01 Aug 2013 | 13 Years 3 Months | As last reported |
| Ubhika Saurabh Gupta Also directs: Sandhimaan Sales LLP, Kailpar Securities Private Limited | Director | 01 Aug 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sandhimaan Sales 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 Sandhimaan Sales 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 Sandhimaan Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandhimaan Sales Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Aman Sah ceased to be Director on 21 Nov 2013.
Frequently asked questions
Sandhimaan Sales has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sandhimaan Sales was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 May 2010 and is registered under CIN U52100MH2010PTC261603. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sandhimaan Sales is U52100MH2010PTC261603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhimaan Sales had 2 directors:
- Shishir Sharvan Gupta - Director
- Ubhika Saurabh Gupta - Director
Sandhimaan Sales was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sandhimaan Sales is at Building No. 142 Godown No. 104 Indian Complex Compound Mouje Gundavli Taluka Bhiwan, Di, Bhiwandi, Maharashtra, India – 421302.
The latest financial statements of Sandhimaan Sales on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sandhimaan Sales operated in the trading industry, in the other wholesale segment.
Aman Sah ceased to be Director on 21 Nov 2013. Shakuntala Sah ceased to be Director on 21 Nov 2013. Shishir Sharvan Gupta was appointed as Director on 01 Aug 2013. Sandhimaan Sales has 8 board changes on record in total.
Sandhimaan Sales can be reached at its registered office: Building No. 142 Godown No. 104 Indian Complex Compound Mouje Gundavli Taluka Bhiwan, Di, Bhiwandi, Maharashtra, India – 421302.
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