Sand Trading Ventures Private Limited
About Sand Trading Ventures Private Limited
Data last updated:
Sand Trading Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 19 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2020PTC348179. The company has 1 GST registration on record, which is no longer active.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 Naresh Jagdish Agrawal and Shailesh Shyamsunder Lakhotia.
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 Honey Indra Tower Office No. 303 Plot No – 38 Shash, Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹28.48 Lakh (net margin 15.5%) and EBITDA of ₹1.51 Cr (EBITDA margin 82.1%). Revenue has grown at a compounded annual rate (CAGR) of 442% over three years.
As per MCA filings, the company has open charges of ₹2.6 Cr and satisfied charges of ₹10.01 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Sand Trading Ventures Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHoney Indra Tower Office No. 303 Plot No – 38 Shash, Nagpur, Maharashtra, India – 440008
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Sand Trading Ventures 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
Business activity
The main business activity of Sand Trading Ventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Sand Trading Ventures Private Limited, buy the company report.
Financials of Sand Trading Ventures Private Limited
FY 2025 filings availableSand Trading Ventures Private Limited reported revenue of ₹1.84 Cr (up 155% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 442% over three years, including 155% growth in the latest year. EBITDA rose 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.51 Cr | ||||
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| Net Profit (PAT) | ₹28.48 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 82.1% | ||||
| Net Profit Margin | 15.5% | ||||
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To see the full financial statements and ratios of Sand Trading Ventures Private Limited, buy the company report.
Board of directors of Sand Trading Ventures Private Limited
Sand Trading Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Jagdish Agrawal Also directs: Shri Sadguru Metals & Alloy LLP, Ayodhya Niwas LLP, Urbanmines Recyclers LLP and 3 more | Director | 19 Oct 2020 | 6 Years 0 Months | Current |
| Shailesh Shyamsunder Lakhotia | Director | 19 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Sand Trading Ventures Private Limited is audited by HIMANSHU LAKHOTIA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANSHU LAKHOTIA & CO | FY 2022 | 142637W |
Shareholding
The shareholding of Sand Trading Ventures Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sand Trading Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2023 | 100845274 | Others | ₹2.6 Cr | Open | |
| 09 Apr 2025 | 101091106 | Others | ₹4.61 Cr | Satisfied | |
| 29 Dec 2023 | 100845223 | Others | ₹5.4 Cr | Satisfied |
To see the full charge records of Sand Trading Ventures Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sand Trading Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Pending |
To see the full case history of Sand Trading Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sand Trading Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sand Trading Ventures 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 Trading Ventures Private Limited, buy the company report.
Recent activity
Sand Trading Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Naresh Jagdish Agrawal was appointed as Director on 19 Oct 2020.
Frequently asked questions
Sand Trading Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U74999MH2020PTC348179.
Sand Trading Ventures has 2 current directors:
- Naresh Jagdish Agrawal - Director
- Shailesh Shyamsunder Lakhotia - Director
The latest financial statements of Sand Trading Ventures 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 FY 2021 are in the company report.
No. Sand Trading Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sand Trading Ventures is U74999MH2020PTC348179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sand Trading Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Sand Trading Ventures was incorporated on 19 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Naresh Jagdish Agrawal was appointed as Director on 19 Oct 2020. Shailesh Shyamsunder Lakhotia was appointed as Director on 19 Oct 2020.
The registered office of Sand Trading Ventures is at Honey Indra Tower Office No. 303 Plot No – 38 Shash, Nagpur, Maharashtra, India – 440008.
Sand Trading Ventures operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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