Sand Trading Ventures Private Limited
About Sand Trading Ventures Private Limited
Data last updated: 10 March 2026
Sand Trading Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 19 October 2020, the company has been in operation for over 6 years.
Registered with ROC Nagpur under CIN U74999MH2020PTC348179.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹2.6 Cr and satisfied charges of ₹10.01 Cr on record.
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Registered AddressHoney Indra Tower Office No. 303 Plot No – 38 Shash, Nagpur, Maharashtra, India – 440008
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sand Trading Ventures Private Limited
Sand Trading Ventures Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sand Trading Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sand Trading Ventures Private Limited
Sand Trading Ventures Private Limited is audited by HIMANSHU LAKHOTIA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANSHU LAKHOTIA & CO | Locked | Locked | Locked |
Complete auditor history for Sand Trading Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sand Trading Ventures Private Limited
Sand Trading Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 | 5 Years 9 Months | Current |
| Shailesh Shyamsunder Lakhotia | Director | 19 Oct 2020 | 5 Years 9 Months | Current |
Financials of Sand Trading Ventures Private Limited FY 2025 filings available
Sand Trading Ventures Private Limited reported revenue of ₹1.84 Cr (up 155.00% YoY) for FY 2025.
Ten-year financial statements for Sand Trading Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sand Trading Ventures Private Limited
Shareholding and ownership data for Sand Trading Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sand Trading Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2023 | Others | ₹2.6 Cr | Open |
| 09 Apr 2025 | Others | ₹4.61 Cr | Satisfied |
| 29 Dec 2023 | Others | ₹5.4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sand Trading Ventures Private Limited
Sand Trading Ventures Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Sand Trading Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sand Trading Ventures Private Limited
GST registrations and filing compliance for Sand Trading Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sand Trading Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sand Trading Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sand Trading Ventures Private Limited
MSME payment history for Sand Trading Ventures Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Sand Trading Ventures Private Limited
Corporate group structure for Sand Trading Ventures Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Sand Trading Ventures Private Limited
MCA filings and documents for Sand Trading Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sand Trading Ventures Private Limited
Frequently Asked Questions about Sand Trading Ventures Private Limited
Sand Trading Ventures Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U74999MH2020PTC348179.
Sand Trading Ventures Private Limited reported revenue of ₹1.84 Cr for FY 2025 (up 155.00% YoY).
The current directors of Sand Trading Ventures Private Limited are:
- Naresh Jagdish Agrawal - Director
- Shailesh Shyamsunder Lakhotia - Director
The primary industry of Sand Trading Ventures Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Sand Trading Ventures Private Limited can be reached at the registered office: Honey Indra Tower Office No. 303 Plot No – 38 Shash, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.