Sand Dune Trade Pvt.Ltd. - Company Profile

Q: Who are the current directors of Sand Dune Trade Pvt.Ltd.?

The current directors of Sand Dune Trade Pvt.Ltd. are Meena Agarwal, Rakesh Jalan.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 Kolkata, West Bengal, India Amalgamated

Last Updated: July 22, 2025

About Sand Dune Trade Pvt.Ltd.

Sand Dune Trade Pvt.Ltd., a amalgamated private limited company, was established on 05 August 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120WB1994PTC064332. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Meena Agarwal (Director), Rakesh Jalan (Director). Past directors included Meena Agarwal, Murari Lal Jalan. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 3B,Lal Bazar Street Room No-13B, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U67120WB1994PTC064332
Registration Number
064332
Incorporation Date
05 August 1994
Authorized Capital
₹2.00 M
Paid-Up Capital
₹2.00 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 2.00 M as on 22-07-2025
Paid Up Capital ₹ 2.00 M as on 22-07-2025
Company Age 31 Year, 6 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Sand Dune Trade Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sand Dune Trade Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Meena Agarwal	Director	11 May 2012	Current
Rakesh Jalan	Director	09 Aug 1994	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	25 Feb 2008	Past
Pramod Abcsdd	Director	10 Jan 2018	Past

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Financial Performance of Sand Dune Trade.Ltd..

Sand Dune Trade Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Sand Dune Trade.Ltd.?

In 2017, Sand Dune Trade.Ltd. had a promoter holding of 91.00% and a public holding of 9.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Sand Dune Trade.Ltd.?

Unlock and access historical data on people associated with Sand Dune Trade.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sand Dune Trade.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sand Dune Trade.Ltd.'s trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sand Dune Trade.Ltd.

Recent Activity within the Organization

Annual General Meeting

Progress on Sand Dune Trade Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.
29 Sep 2017
Balance Sheet

The activity Sand Dune Trade Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.
31 Mar 2017
Director Appointment

Progress on Meena Agarwal was appointed as a Director was appointed as a Director on 11 May 2012 & has been associated with this company since 13 years 9 months . was documented.
11 May 2012
Director Appointment

Rakesh Jalan was appointed as a Director was appointed as a Director on 09 Aug 1994 & has been associated with this company since 31 years 6 months . was recorded as a recent event.
09 Aug 1994
Company Incorporation

Sand Dune Trade Pvt.Ltd. was registered on 05 Aug 1994 with Roc Kolkata & aged 31 years 6 months as per MCA records. was recorded as a recent event.
05 Aug 1994

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Frequently Asked Questions

What is the CIN of Sand Dune Trade Pvt.Ltd.?

The CIN of Sand Dune Trade Pvt.Ltd. is U67120WB1994PTC064332.

Where is Sand Dune Trade Pvt.Ltd. headquartered?

Sand Dune Trade Pvt.Ltd. is headquartered at 3B,Lal Bazar Street Room No-13B, Kolkata, West Bengal, 700001.

When was Sand Dune Trade Pvt.Ltd. incorporated?

Sand Dune Trade Pvt.Ltd. was incorporated on 05 August 1994.

Who are the current directors of Sand Dune Trade Pvt.Ltd.?

The current directors of Sand Dune Trade Pvt.Ltd. are

What is the primary industry of Sand Dune Trade Pvt.Ltd.?

The primary industry of Sand Dune Trade Pvt.Ltd. is Financial Services.

Is Sand Dune Trade Pvt.Ltd. a listed company?

Sand Dune Trade Pvt.Ltd. is unlisted.

What is the capital structure of Sand Dune Trade Pvt.Ltd.?

The authorized capital of Sand Dune Trade Pvt.Ltd. is ₹2.00 M, and the paid-up capital is ₹2.00 M.

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