Raj And Sandeeps Limited
About Raj And Sandeeps Limited
Data last updated: 26 July 2025
Raj And Sandeeps Limited was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader steel sector. Incorporated on 08 December 1978.
Registered with ROC Chandigarh under CIN U27109PB1978PLC003893.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹46 Lakh. It was led by directors including Harbir Singh and Surjit Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 30 September 2013. Office: Plot No 321Industrial Area A Ludhiana, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹53.92 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No 321Industrial Area A Ludhiana, Punjab, India
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IndustrySteel, Manufacturing, Iron & Steel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Raj And Sandeeps Limited
Raj And Sandeeps Limited has one previous CIN (Corporate Identification Number): U27109PB1978PTC003893. The current CIN is U27109PB1978PLC003893, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109PB1978PLC003893 | Current |
| U27109PB1978PTC003893 | Previous |
Board of Directors of Raj And Sandeeps Limited
Raj And Sandeeps 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 |
|---|---|---|---|---|
| Harbir Singh | Director | 06 Nov 2003 | 22 Years 8 Months | As last reported |
| Surjit Singh | Director | 09 Feb 2005 | 21 Years 5 Months | As last reported |
| Sanjeev Kumar Jain | Director | 31 Mar 2012 | 14 Years 3 Months | As last reported |
Financials of Raj And Sandeeps Limited FY 2013 filings available
Ten-year financial statements for Raj And Sandeeps Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Raj And Sandeeps Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 1985 | New Bank of India | ₹4 Lakh | Satisfied |
| 12 Jun 1985 | New Bank of India | ₹30 Lakh | Satisfied |
| 23 Jul 1980 | State Bank of Patiala | ₹9.96 Lakh | Satisfied |
| 23 Jul 1980 | State Bank of Patiala | ₹9.96 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Raj And Sandeeps Limited
View historical data on people associated with Raj And Sandeeps Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj And Sandeeps 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 Raj And Sandeeps Limited
GST registrations and filing compliance for Raj And Sandeeps 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 Raj And Sandeeps Limited
Credit ratings, litigation, and regulatory alerts for Raj And Sandeeps 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
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MSME Payment Delays by Raj And Sandeeps Limited
MSME payment history for Raj And Sandeeps 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
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Subsidiaries & Group Companies of Raj And Sandeeps Limited
Corporate group structure for Raj And Sandeeps 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
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MCA Filings & Documents of Raj And Sandeeps Limited
MCA filings and documents for Raj And Sandeeps 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
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Recent Activity on Raj And Sandeeps Limited
Frequently Asked Questions about Raj And Sandeeps Limited
Raj And Sandeeps Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raj And Sandeeps Limited is a struck-off public limited company in the steel sector based in Ludhiana, Punjab, India. It was incorporated on 08 December 1978 and is registered under CIN U27109PB1978PLC003893. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj And Sandeeps Limited are:
- Harbir Singh - Director
- Surjit Singh - Director
- Sanjeev Kumar Jain - Director
The CIN (Corporate Identification Number) of Raj And Sandeeps Limited is U27109PB1978PLC003893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raj And Sandeeps Limited is steel. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Plot No 321Industrial Area A Ludhiana, Punjab, India.