Sandeep Infralogistics Private Limited
About Sandeep Infralogistics Private Limited
Data last updated: 23 July 2025
Sandeep Infralogistics Private Limited was a private limited company based in Mathura, Uttar Pradesh, 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 10 March 2011.
Registered with ROC Kanpur under CIN U60231UP2011PTC043928.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhav Das Agrawal and Sandeep Garg.
Office: Ghanshyam Villa Opp. Kishan Bhawan Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGhanshyam Villa Opp. Kishan Bhawan Dampier Nagar, Mathura, Uttar Pradesh, India – 281001
-
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
Board of Directors of Sandeep Infralogistics Private Limited
Sandeep Infralogistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Das Agrawal | Director | 10 Mar 2011 | 15 Years 4 Months | As last reported |
| Sandeep Garg | Director | 10 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Sandeep Infralogistics Private Limited
Ten-year financial statements for Sandeep Infralogistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sandeep Infralogistics Private Limited
Sandeep Infralogistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Infralogistics Private Limited
View historical data on people associated with Sandeep Infralogistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Infralogistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandeep Infralogistics Private Limited
GST registrations and filing compliance for Sandeep Infralogistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Infralogistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Infralogistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandeep Infralogistics Private Limited
MSME payment history for Sandeep Infralogistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandeep Infralogistics Private Limited
Corporate group structure for Sandeep Infralogistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandeep Infralogistics Private Limited
MCA filings and documents for Sandeep Infralogistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Infralogistics Private Limited
Frequently Asked Questions about Sandeep Infralogistics Private Limited
Sandeep Infralogistics Private Limited 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 Infralogistics Private Limited is a struck-off private limited company in the transportation sector based in Mathura, Uttar Pradesh, India. It was incorporated on 10 March 2011 and is registered under CIN U60231UP2011PTC043928. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandeep Infralogistics Private Limited are:
- Madhav Das Agrawal - Director
- Sandeep Garg - Director
The CIN (Corporate Identification Number) of Sandeep Infralogistics Private Limited is U60231UP2011PTC043928. 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 Infralogistics Private Limited 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 Ghanshyam Villa Opp. Kishan Bhawan Dampier Nagar, Mathura, Uttar Pradesh, India – 281001.