About Sand Logistics Private Limited
Data last updated: 09 February 2026
Sand Logistics Private Limited is a private limited company based in Ambernath, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 04 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U60231MH2013PTC243982.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangeetha Ajesh Pillai and Balachandran Narayanan Pillai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.1 Sai Shyam Apartment Plot No.126 Kansai Section Ambernath E, Ast, Maharashtra, India – 421501.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sandlogs.com.
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Registered AddressFlat No.1 Sai Shyam Apartment Plot No.126 Kansai Section Ambernath E, Ast, Maharashtra, India – 421501
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Sand Logistics Private Limited
Sand Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Sand Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sand Logistics Private Limited
Sand Logistics Private Limited is audited by S H Kukreja & Co. 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 |
|---|---|---|---|
| S H Kukreja & Co. | Locked | Locked | Locked |
Complete auditor history for Sand Logistics Private Limited
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Board of Directors of Sand Logistics Private Limited
Sand Logistics Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Sangeetha Ajesh Pillai | Director | 04 Jun 2013 | 13 Years 2 Months | Current |
| Balachandran Narayanan Pillai | Director | 14 Jul 2014 | 12 Years 0 Months | Current |
Financials of Sand Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Sand Logistics Private Limited
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Ownership and Shareholding of Sand Logistics Private Limited
Shareholding and ownership data for Sand Logistics Private Limited
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Charges & Borrowings Sand Logistics Private Limited
Sand Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Logistics Private Limited
View historical data on people associated with Sand Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sand Logistics Private Limited
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GST Compliance of Sand Logistics Private Limited
GST registrations and filing compliance for Sand Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sand Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sand Logistics Private Limited
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MSME Payment Delays by Sand Logistics Private Limited
MSME payment history for Sand Logistics Private Limited
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Subsidiaries & Group Companies of Sand Logistics Private Limited
Corporate group structure for Sand Logistics Private Limited
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MCA Filings & Documents of Sand Logistics Private Limited
MCA filings and documents for Sand Logistics Private Limited
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Recent Activity on Sand Logistics Private Limited
Frequently Asked Questions about Sand Logistics Private Limited
Sand Logistics Private Limited is an active private limited company in the transportation sector based in Ambernath, Maharashtra, India. It was incorporated on 04 June 2013 (13+ years old) and is registered under CIN U60231MH2013PTC243982.
The current directors of Sand Logistics Private Limited are:
- Sangeetha Ajesh Pillai - Director
- Balachandran Narayanan Pillai - Director
The primary industry of Sand Logistics Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Sand Logistics Private Limited can be reached at the registered office: Flat No.1 Sai Shyam Apartment Plot No.126 Kansai Section Ambernath E, Ast, Maharashtra, India – 421501, or through the website sandlogs.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.1 Sai Shyam Apartment Plot No.126 Kansai Section Ambernath E, Ast, Maharashtra, India – 421501.