Sand Holdings Private Limited
About Sand Holdings Private Limited
Data last updated: 25 February 2026
Sand Holdings Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 06 December 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U67190DL2014PTC273860.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Deepak Kumar Gupta and Nishi Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 60 Savarkar Apartment Plot No. 39 I.P. Ext. Patparganj, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.53 Lakh, a growth of 0% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address60 Savarkar Apartment Plot No. 39 I.P. Ext. Patparganj, Delhi, Delhi, India – 110092
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Sand Holdings Private Limited
Sand Holdings Private Limited is audited by SHROTRIYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHROTRIYA & CO | Locked | Locked | Locked |
Complete auditor history for Sand Holdings Private Limited
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Board of Directors of Sand Holdings Private Limited
Sand Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Kumar Gupta
Also directs:
All-Ways Logistics India Private Limited, I-Ways Exim Consulting Private Limited, Dnmk Estates Private Limited and 3 more
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Director | 06 Dec 2014 | 11 Years 7 Months | Current |
| Nishi Gupta | Director | 06 Dec 2014 | 11 Years 7 Months | Current |
Financials of Sand Holdings Private Limited FY 2025 filings available
Sand Holdings Private Limited reported revenue of ₹8.53 Lakh for FY 2025.
Ten-year financial statements for Sand Holdings Private Limited
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Ownership and Shareholding of Sand Holdings Private Limited
Shareholding and ownership data for Sand Holdings Private Limited
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Group Structure of Sand Holdings Private Limited
Sand Holdings Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Sand Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aeroship Freight Solutions Private Limited | U63000DL2014PTC272962 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Sand Holdings Private Limited
Sand Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Holdings Private Limited
View historical data on people associated with Sand Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sand Holdings Private Limited
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GST Compliance of Sand Holdings Private Limited
GST registrations and filing compliance for Sand Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sand Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Sand Holdings Private Limited
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MSME Payment Delays by Sand Holdings Private Limited
MSME payment history for Sand Holdings Private Limited
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Subsidiaries & Group Companies of Sand Holdings Private Limited
Corporate group structure for Sand Holdings Private Limited
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MCA Filings & Documents of Sand Holdings Private Limited
MCA filings and documents for Sand Holdings Private Limited
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Recent Activity on Sand Holdings Private Limited
Frequently Asked Questions about Sand Holdings Private Limited
Sand Holdings Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 06 December 2014 (12+ years old) and is registered under CIN U67190DL2014PTC273860.
Sand Holdings Private Limited reported revenue of ₹8.53 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Sand Holdings Private Limited are:
- Deepak Kumar Gupta - Director
- Nishi Gupta - Director
The primary industry of Sand Holdings Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Sand Holdings Private Limited can be reached at the registered office: 60 Savarkar Apartment Plot No. 39 I.P. Ext. Patparganj, Delhi, Delhi, India – 110092.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42 Lakh.