Kumar Sands Private Limited
About Kumar Sands Private Limited
Data last updated: 02 February 2026
Kumar Sands Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 02 January 2026.
Registered with ROC Mumbai under CIN U46632MH2026PTC464683.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kumar Sands Private Limited. It is led by directors Kumar Hasmukh Ruparelia and Dipesh Fattechand Bhatewara.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address601 Shreenath Nivas, Plot 35 Podar Street, Mumbai, Maharashtra, India – 400054
- 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
Board of Directors of Kumar Sands Private Limited
Kumar Sands Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kumar Hasmukh Ruparelia
Also directs:
Niku Infraprojects Llp
|
Director | 02 Jan 2026 | 0 Years 7 Months | Current |
| Dipesh Fattechand Bhatewara | Director | 02 Jan 2026 | 0 Years 7 Months | Current |
Financials of Kumar Sands Private Limited
Ten-year financial statements for Kumar Sands Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kumar Sands Private Limited
Kumar Sands Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Sands Private Limited
View historical data on people associated with Kumar Sands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumar Sands 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
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Sands Private Limited
GST registrations and filing compliance for Kumar Sands 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Sands Private Limited
Credit ratings, litigation, and regulatory alerts for Kumar Sands 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Sands Private Limited
MSME payment history for Kumar Sands 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Sands Private Limited
Corporate group structure for Kumar Sands Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Sands Private Limited
MCA filings and documents for Kumar Sands 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 Kumar Sands Private Limited
Frequently Asked Questions about Kumar Sands Private Limited
Kumar Sands Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2026 and is registered under CIN U46632MH2026PTC464683.
The current directors of Kumar Sands Private Limited are:
- Kumar Hasmukh Ruparelia - Director
- Dipesh Fattechand Bhatewara - Director
Kumar Sands Private Limited can be reached at the registered office: 601 Shreenath Nivas, Plot 35 Podar Street, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 601 Shreenath Nivas, Plot 35 Podar Street, Mumbai, Maharashtra, India – 400054.
Kumar Sands Private Limited was incorporated on 02 January 2026. Registered with ROC Mumbai.