K Sandhu General Trading Private Limited
About K Sandhu General Trading Private Limited
Data last updated: 27 February 2026
K Sandhu General Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 02 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74120MH2016PTC273784.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered AddressSandhu Palace Plot No 41 A Wing Pali Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of K Sandhu General Trading Private Limited
K Sandhu General Trading Private Limited is audited by HIMANK DESAI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANK DESAI & CO | Locked | Locked | Locked |
Complete auditor history for K Sandhu General Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K Sandhu General Trading Private Limited
K Sandhu General Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Kanwar Diler Singh Sandhu
Also directs:
Sandhu Silo & Warehousing Llp, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more
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Director | 02 Mar 2016 | 10 Years 5 Months | Current |
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Kanwarjeetsingh Santa Singh Sandhu
Also directs:
Sandhu Silo & Warehousing Llp, Sandhu Developers (India) Private Limited, Sandhu Infrastructures Private Limited and 5 more
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Director | 02 Mar 2016 | 10 Years 5 Months | Current |
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Kanwardarasingh Sandhu
Also directs:
Sandhu Silo & Warehousing Llp, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more
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Director | 02 Mar 2016 | 10 Years 5 Months | Current |
Financials of K Sandhu General Trading Private Limited FY 2025 filings available
Ten-year financial statements for K Sandhu General Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of K Sandhu General Trading Private Limited
Shareholding and ownership data for K Sandhu General Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings K Sandhu General Trading Private Limited
K Sandhu General Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K Sandhu General Trading Private Limited
View historical data on people associated with K Sandhu General Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K Sandhu General Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K Sandhu General Trading Private Limited
GST registrations and filing compliance for K Sandhu General Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K Sandhu General Trading Private Limited
Credit ratings, litigation, and regulatory alerts for K Sandhu General Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K Sandhu General Trading Private Limited
MSME payment history for K Sandhu General Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K Sandhu General Trading Private Limited
Corporate group structure for K Sandhu General Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K Sandhu General Trading Private Limited
MCA filings and documents for K Sandhu General Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K Sandhu General Trading Private Limited
Frequently Asked Questions about K Sandhu General Trading Private Limited
K Sandhu General Trading Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2016 (10+ years old) and is registered under CIN U74120MH2016PTC273784.
The current directors of K Sandhu General Trading Private Limited are:
- Kanwar Diler Singh Sandhu - Director
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Kanwardarasingh Sandhu - Director
The primary industry of K Sandhu General Trading Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
K Sandhu General Trading Private Limited can be reached at the registered office: Sandhu Palace Plot No 41 A Wing Pali Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sandhu Palace Plot No 41 A Wing Pali Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.