Sandeep Intermediates Private Limited
About Sandeep Intermediates Private Limited
Data last updated:
Sandeep Intermediates Private Limited was a private limited company based in Gujarat, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 16 October 1978.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1978PTC003219.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at H K House 4 Second Floor Jivabhai Chambers Ashram Road Ahmedabad., Gujarat, India.
Court records list 4 cases involving the company, including 3 filed against it.
CIN History of Sandeep Intermediates Private Limited
Sandeep Intermediates has one previous CIN (Corporate Identification Number): U67120GJ1978PLC003219. The current CIN is U67120GJ1978PTC003219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1978PTC003219 | Current |
| U67120GJ1978PLC003219 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH K House 4 Second Floor Jivabhai Chambers Ashram Road Ahmedabad., Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Sandeep Intermediates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sandeep Intermediates Private Limited
No directors are listed for Sandeep Intermediates in the MCA records available to us.
Charges & Borrowings of Sandeep Intermediates Private Limited
Sandeep Intermediates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sandeep Intermediates Private Limited
Sandeep Intermediates Private Limited has 4 court cases on record: 3 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax-Iv | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sandeep Intermediates Private Limited
Employment history and EPFO contributions of people linked to Sandeep Intermediates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sandeep Intermediates Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Intermediates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Intermediates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Intermediates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sandeep Intermediates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandeep Intermediates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sandeep Intermediates Private Limited
Sandeep Intermediates 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 Intermediates was a private limited company based in Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 October 1978 and is registered under CIN U67120GJ1978PTC003219. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sandeep Intermediates is U67120GJ1978PTC003219. 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 Intermediates is at H K House 4 Second Floor Jivabhai Chambers Ashram Road Ahmedabad., Gujarat, India.
Sandeep Intermediates was incorporated on 16 October 1978. It is registered with the Registrar of Companies, Ahmedabad.
Sandeep Intermediates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sandeep Intermediates operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sandeep Intermediates is not listed on any stock exchange. It is an unlisted company.
Sandeep Intermediates has 4 court cases on record: 3 filed against it. Most are in the high courts.