Sand Dune Trade Pvt.Ltd.
About Sand Dune Trade Pvt.Ltd.
Data last updated: 22 July 2025
Sand Dune Trade Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 05 August 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC064332.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Meena Agarwal and Rakesh Jalan.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3B Lal Bazar Street Room No – 13B, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.99 Lakh, a decline of 56% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3B Lal Bazar Street Room No – 13B, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- 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 Sand Dune Trade Pvt.Ltd.
Sand Dune Trade Pvt.Ltd. is audited by SURESHKUMARSARAF for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESHKUMARSARAF | Locked | Locked | Locked |
Complete auditor history for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
Sand Dune Trade Pvt.Ltd. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Meena Agarwal
Also directs:
Vogue Apparels & Fabrics Private Limited, Fast Commodity Markets Limited, Fast Capital Markets Ltd. and 3 more
|
Director | 11 May 2012 | 14 Years 3 Months | As last reported |
|
Rakesh Jalan
Also directs:
Fast Capital Markets Ltd.
|
Director | 09 Aug 1994 | 32 Years 0 Months | As last reported |
Financials of Sand Dune Trade Pvt.Ltd. FY 2017 filings available
Sand Dune Trade Pvt.Ltd. reported revenue of ₹2.99 Lakh (down 56.00% YoY) for FY 2017.
Ten-year financial statements for Sand Dune Trade Pvt.Ltd.
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.
Ownership and Shareholding of Sand Dune Trade Pvt.Ltd.
Shareholding and ownership data for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
Sand Dune Trade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Dune Trade Pvt.Ltd.
View historical data on people associated with Sand Dune Trade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
GST registrations and filing compliance for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
MSME payment history for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
Corporate group structure for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
MCA filings and documents for Sand Dune Trade Pvt.Ltd.
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 Sand Dune Trade Pvt.Ltd.
Frequently Asked Questions about Sand Dune Trade Pvt.Ltd.
Sand Dune Trade Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sand Dune Trade Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 August 1994 and is registered under CIN U67120WB1994PTC064332. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sand Dune Trade Pvt.Ltd. was incorporated on 05 August 1994. Registered with ROC Kolkata.
The current directors of Sand Dune Trade Pvt.Ltd. are:
- Meena Agarwal - Director
- Rakesh Jalan - Director
The CIN (Corporate Identification Number) of Sand Dune Trade Pvt.Ltd. is U67120WB1994PTC064332. 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 Sand Dune Trade Pvt.Ltd. is financial services. The company specifically operates in financial activities.