Sandeep Intermediates Private Limited
About Sandeep Intermediates Private Limited
Data last updated: 23 July 2025
Sandeep Intermediates Private Limited was a private limited company based in Na, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 October 1978.
Registered with ROC Ahmedabad under CIN U67120GJ1978PTC003219.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: H K House 4 Second Floor Jivabhai Chambers Ashram Road Ahmedabad., Na, Gujarat, India.
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 AddressH K House 4 Second Floor Jivabhai Chambers Ashram Road Ahmedabad., Na, Gujarat, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sandeep Intermediates Private Limited
Sandeep Intermediates Private Limited 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 |
Board of Directors of Sandeep Intermediates Private Limited
The Directors information for Sandeep Intermediates Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sandeep Intermediates Private Limited
Ten-year financial statements for Sandeep Intermediates Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sandeep Intermediates Private Limited
Sandeep Intermediates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Intermediates Private Limited
View historical data on people associated with Sandeep Intermediates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Intermediates Private Limited
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GST Compliance of Sandeep Intermediates Private Limited
GST registrations and filing compliance for Sandeep Intermediates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Intermediates Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Intermediates Private Limited
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- Rating history
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MSME Payment Delays by Sandeep Intermediates Private Limited
MSME payment history for Sandeep Intermediates Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sandeep Intermediates Private Limited
Corporate group structure for Sandeep Intermediates Private Limited
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MCA Filings & Documents of Sandeep Intermediates Private Limited
MCA filings and documents for Sandeep Intermediates Private Limited
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- Annual returns and statements
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Recent Activity on Sandeep Intermediates Private Limited
Frequently Asked Questions about Sandeep Intermediates Private Limited
Sandeep Intermediates 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 Intermediates Private Limited is a struck-off private limited company in the financial services sector based in Na, Gujarat, India. 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 Private Limited is U67120GJ1978PTC003219. 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 Intermediates Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at H K House 4 Second Floor Jivabhai Chambers Ashram Road Ahmedabad., Na, Gujarat, India.
Sandeep Intermediates Private Limited can be reached at the registered office: H K House 4 Second Floor Jivabhai Chambers Ashram Road Ahmedabad, Na, Gujarat, India.