Sandeep Management Consultancy Pvt.Ltd.
About Sandeep Management Consultancy Pvt.Ltd.
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Sandeep Management Consultancy Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 08 January 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74145MH1993PTC070370.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 78/80 V Chandan Street Ist Floor Monghi Niwas Bombay – 3., Mumbai, Maharashtra, India.
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- Registered Address78/80 V Chandan Street Ist Floor Monghi Niwas Bombay – 3., Mumbai, Maharashtra, India
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Management Consultancy Pvt.Ltd.
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 Management Consultancy Pvt.Ltd.
No directors are listed for Sandeep Management Consultancy in the MCA records available to us.
Charges & Borrowings of Sandeep Management Consultancy Pvt.Ltd.
Sandeep Management Consultancy Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Management Consultancy Pvt.Ltd.
Employment history and EPFO contributions of people linked to Sandeep Management Consultancy.
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 Management Consultancy Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Management Consultancy Pvt.Ltd.
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 Management Consultancy Pvt.Ltd.
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 Management Consultancy Pvt.Ltd.
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 Management Consultancy Pvt.Ltd.
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 Management Consultancy Pvt.Ltd.
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 Management Consultancy Pvt.Ltd.
Sandeep Management Consultancy 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 Management Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 08 January 1993 and is registered under CIN U74145MH1993PTC070370. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sandeep Management Consultancy is U74145MH1993PTC070370. 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 Management Consultancy is at 7880 V Chandan Street Ist Floor Monghi Niwas Bombay – 3., Mumbai, Maharashtra, India.
Sandeep Management Consultancy was incorporated on 08 January 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Sandeep Management Consultancy operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. Sandeep Management Consultancy is not listed on any stock exchange. It is an unlisted company.
Sandeep Management Consultancy can be reached at its registered office: 7880 V Chandan Street Ist Floor Monghi Niwas Bombay – 3, Mumbai, Maharashtra, India.