Sand Infotech Private Limited
About Sand Infotech Private Limited
Data last updated:
Sand Infotech Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 01 April 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB2014PTC201716.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sheikh Sirajuddin and Safder Iqbal.
The registered office was at 2/2C Ballygunge Place East, Kolkata, West Bengal, India – 700019.
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- Registered Address2/2C Ballygunge Place East, Kolkata, West Bengal, India – 700019
- IndustryInformation Technology, Data Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sand Infotech Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sand Infotech Private Limited
Sand Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheikh Sirajuddin | Director | 01 Apr 2014 | 12 Years 6 Months | As last reported |
| Safder Iqbal | Director | 01 Apr 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Sand Infotech Private Limited
Sand Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Infotech Private Limited
Employment history and EPFO contributions of people linked to Sand Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sand Infotech Private Limited
Sand Infotech Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Safder Iqbal was appointed as Director on 01 Apr 2014.
Credit Ratings, Litigation & Regulatory Alerts for Sand Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sand Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sand Infotech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sand Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sand Infotech Private Limited
Sand Infotech 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.
Sand Infotech was a private limited company based in Kolkata, West Bengal, India. The company worked in data processing, within the information technology industry. It was incorporated on 01 April 2014 and is registered under CIN U72300WB2014PTC201716. The company has been struck off by the Registrar of Companies and is no longer operational.
Sand Infotech had 2 directors:
- Sheikh Sirajuddin - Director
- Safder Iqbal - Director
The CIN (Corporate Identification Number) of Sand Infotech is U72300WB2014PTC201716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sand Infotech is at 22C Ballygunge Place East, Kolkata, West Bengal, India – 700019.
Sand Infotech was incorporated on 01 April 2014. It is registered with the Registrar of Companies, Kolkata.
Sand Infotech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sand Infotech operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Sand Infotech is not listed on any stock exchange. It is an unlisted company.
Safder Iqbal was appointed as Director on 01 Apr 2014. Sheikh Sirajuddin was appointed as Director on 01 Apr 2014.