Sandeep Bus Service Pvt Ltd
About Sandeep Bus Service Pvt Ltd
Data last updated: 21 July 2025
Sandeep Bus Service Pvt Ltd was a private limited company based in Punjab, Punjab, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 22 August 1973.
Registered with ROC Chandigarh under CIN U60210PB1973PTC003315.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Sandeep Singh Khatra and Simran Khatra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Crossing Road Mansa, Punjab, Punjab, India – 151505.
As per MCA filings, the company had satisfied charges of ₹8.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCrossing Road Mansa, Punjab, Punjab, India – 151505
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IndustryTransportation, Land Transportation
- 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
Auditor Details of Sandeep Bus Service Pvt Ltd
Sandeep Bus Service Pvt Ltd is audited by R.N. JAIN & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.N. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Sandeep Bus Service Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sandeep Bus Service Pvt Ltd
Sandeep Bus Service Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh Khatra | Director | 18 Nov 1993 | 32 Years 8 Months | As last reported |
| Simran Khatra | Director | 28 Feb 2006 | 20 Years 4 Months | As last reported |
Financials of Sandeep Bus Service Pvt Ltd FY 2017 filings available
Ten-year financial statements for Sandeep Bus Service Pvt Ltd
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Ownership and Shareholding of Sandeep Bus Service Pvt Ltd
Shareholding and ownership data for Sandeep Bus Service Pvt Ltd
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Charges & Borrowings of Sandeep Bus Service Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2007 | Centurion Bank of Punjab Limited | ₹8.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sandeep Bus Service Pvt Ltd
View historical data on people associated with Sandeep Bus Service Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Bus Service Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sandeep Bus Service Pvt Ltd
GST registrations and filing compliance for Sandeep Bus Service Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Bus Service Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sandeep Bus Service Pvt Ltd
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- Rating history
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MSME Payment Delays by Sandeep Bus Service Pvt Ltd
MSME payment history for Sandeep Bus Service Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Sandeep Bus Service Pvt Ltd
Corporate group structure for Sandeep Bus Service Pvt Ltd
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MCA Filings & Documents of Sandeep Bus Service Pvt Ltd
MCA filings and documents for Sandeep Bus Service Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sandeep Bus Service Pvt Ltd
Frequently Asked Questions about Sandeep Bus Service Pvt Ltd
Sandeep Bus Service Pvt Ltd 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 Bus Service Pvt Ltd is a struck-off private limited company in the transportation sector based in Punjab, Punjab, India. It was incorporated on 22 August 1973 and is registered under CIN U60210PB1973PTC003315. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandeep Bus Service Pvt Ltd are:
- Sandeep Singh Khatra - Director
- Simran Khatra - Director
The CIN (Corporate Identification Number) of Sandeep Bus Service Pvt Ltd is U60210PB1973PTC003315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sandeep Bus Service Pvt Ltd is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Crossing Road Mansa, Punjab, Punjab, India – 151505.