Sandeep Builders Private Limited
About Sandeep Builders Private Limited
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Sandeep Builders Private Limited was a private limited company based in Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 18 February 1992.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG1992PTC013865.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 8 – 2 – 331/2 – A Road No3 Banjarahills Hyderabad 34, Telangana, India.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
Company details
CIN history
Sandeep Builders has one previous CIN (Corporate Identification Number): U45200AP1992PTC013865. The current CIN is U45200TG1992PTC013865, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG1992PTC013865 | Current |
| U45200AP1992PTC013865 | Previous |
Contact details
Sandeep Builders Private Limited's registered office is in Telangana.
- Registered Address8 – 2 – 331/2 – A Road No3 Banjarahills Hyderabad 34, Telangana, India
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Sandeep Builders Private Limited
FY 2005 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sandeep Builders Private Limited, buy the company report.
Board of directors of Sandeep Builders Private Limited
No directors are listed for Sandeep Builders in the MCA records available to us.
Legal cases
Sandeep Builders Private Limited has 6 court cases on record: 1 filed by Sandeep Builders, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 2 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (CCCA) | Filed against the company by M/S Gayatri Hi-Tech Hotels Limited | Pending |
| High Court for State of Telangana | Appeal | Filed against the company by an individual | Pending |
| High Court, TELANGANA | Revision petition | Filed against the company by individuals | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (T.R.O.P) | Filed against the company | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sandeep Builders 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 Sandeep Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandeep Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sandeep Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sandeep Builders was a private limited company based in Telangana, India. The company worked in civil engineering, within the construction industry. It was incorporated on 18 February 1992 and is registered under CIN U45200TG1992PTC013865. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sandeep Builders is U45200TG1992PTC013865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sandeep Builders is at 8 – 2 – 3312 – A Road No3 Banjarahills Hyderabad 34, Telangana, India.
Sandeep Builders was incorporated on 18 February 1992. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sandeep Builders on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 29 September 2005. Year-wise statements from 2015 are in the company report.
Sandeep Builders operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.
Sandeep Builders has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Sandeep Builders can be reached at its registered office: 8 – 2 – 3312 – A Road No3 Banjarahills Hyderabad 34, Telangana, India.