About Sand Logistics Private Limited
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Sand Logistics Private Limited is a private limited company based in Ambernath, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 04 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2013PTC243982. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Sand Logistics Private Limited's registered office is in Ambernath, Maharashtra. Its website is sandlogs.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No.1 Sai Shyam Apartment Plot No.126 Kansai Section Ambernath E, Ast, Maharashtra, India – 421501
- IndustryTransportation, Transportation Services
To see the full contact details of Sand Logistics Private Limited, buy the company report.
- 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
Financials of Sand Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sand Logistics Private Limited, buy the company report.
Board of directors of Sand Logistics Private Limited
Sand Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeetha Ajesh Pillai | Director | 04 Jun 2013 | 13 Years 4 Months | Current |
| Balachandran Narayanan Pillai | Director | 14 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Sand Logistics Private Limited is audited by S H Kukreja & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S H Kukreja & Co. | FY 2017 | 114282W |
Shareholding
The shareholding of Sand Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Sand Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sand Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sand Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sand Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sand Logistics Private Limited, buy the company report.
Recent activity
Sand Logistics Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Anand Balakrishnan ceased to be Director on 14 Jul 2014.
Frequently asked questions
Sand Logistics is an active private limited company based in Ambernath, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 04 June 2013 (13+ years old) and is registered under CIN U60231MH2013PTC243982.
Sand Logistics has 2 current directors:
- Sangeetha Ajesh Pillai - Director
- Balachandran Narayanan Pillai - Director
The latest financial statements of Sand Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sand Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sand Logistics is U60231MH2013PTC243982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sand Logistics was incorporated on 04 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Balakrishnan ceased to be Director on 14 Jul 2014. Balachandran Narayanan Pillai was appointed as Director on 14 Jul 2014. Sangeetha Ajesh Pillai was appointed as Director on 04 Jun 2013.
Sand Logistics can be reached through the website sandlogs.com. Its registered office is in Ambernath, Maharashtra, India.
The registered office of Sand Logistics is at Flat No.1 Sai Shyam Apartment Plot No.126 Kansai Section Ambernath E, Ast, Maharashtra, India – 421501.
Sand Logistics operates in the transportation industry, in the transportation services segment.