It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2020.
2020 | Nagpur, Maharashtra, India | ActiveSand Trading Ventures Private Limited, a active private limited company, was established on 19 October 2020 in Nagpur, Maharashtra, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U74999MH2020PTC348179. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Naresh Jagdish Agrawal (Director), Shailesh Shyamsunder Lakhotia (Director). It holds ₹7.21 Cr open charges and ₹5.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Honey Indra Tower, Office No. 303 Plot No-38 Shash, Nagpur, Maharashtra, 440008.
U74999MH2020PTC348179
348179
19 October 2020
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sand Trading Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Jagdish Agrawal | Director | 19 Oct 2020 | Current |
| Shailesh Shyamsunder Lakhotia | Director | 19 Oct 2020 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sand Trading Ventures Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 179.7%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2022, Sand Trading Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹72,100,000.00
₹54,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2025 | Others | ₹4.61 Cr | Open |
| 29 Dec 2023 | Others | ₹2.60 Cr | Open |
| 29 Dec 2023 | Others | ₹5.40 Cr | Satisfied |
Explore comprehensive loan charge details -
Sand Trading Ventures has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sand Trading Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sand Trading Ventures's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 29 Dec 2023 via Charge ID 100845223 with Others was fully satisfied on 09 Oct 2025. was documented.
A charge with Others amounted to Rs. 46.10 M with Charge ID 101091106 was registered on 09 Apr 2025. was recorded as a recent event.
Progress on Sand Trading Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sand Trading Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 26.00 M with Charge ID 100845274 was registered on 29 Dec 2023. was completed.
The activity A charge with Others amounted to Rs. 54.00 M with Charge ID 100845223 was registered on 29 Dec 2023. was completed.
The CIN of Sand Trading Ventures Private Limited is U74999MH2020PTC348179.
Sand Trading Ventures Private Limited is headquartered at Honey Indra Tower, Office No. 303 Plot No-38 Shash, Nagpur, Maharashtra, 440008.
Sand Trading Ventures Private Limited was incorporated on 19 October 2020.
The current directors of Sand Trading Ventures Private Limited are
The primary industry of Sand Trading Ventures Private Limited is Transport And Logistics.
Sand Trading Ventures Private Limited is unlisted.
The authorized capital of Sand Trading Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX