Sandeep Parwal Advisors Private Limited
About Sandeep Parwal Advisors Private Limited
Data last updated:
Sandeep Parwal Advisors Private Limited was a private limited company based in New Delhi, Delhi, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 December 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2016PTC308960.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanav Parwal and Sandeep Parwal.
Its last annual general meeting (AGM) was held on 18 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 1/8 Janak Puri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Sandeep Parwal Advisors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 1/8 Janak Puri, New Delhi, Delhi, India – 110058
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sandeep Parwal Advisors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sandeep Parwal Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Sandeep Parwal Advisors Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sandeep Parwal Advisors Private Limited, buy the company report.
Board of directors of Sandeep Parwal Advisors Private Limited
Sandeep Parwal Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanav Parwal Also directs: Spa Insurance Broking Services Limited, Spa Capital Advisors Limited, Zenlads Enterprises LLP and 5 more | Director | 07 Dec 2016 | 9 Years 10 Months | As last reported |
| Sandeep Parwal Also directs: Teshaam Global Advisors LLP, SNS Green NXGN Global Solutions LLP, Spa Capital Services Limited and 5 more | Director | 07 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Sandeep Parwal Advisors Private Limited is audited by KHANDELIA & SHARMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANDELIA & SHARMA | FY 2017 | 510525C |
Shareholding
The shareholding of Sandeep Parwal Advisors Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Sandeep Parwal Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sandeep Parwal Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Parwal Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandeep Parwal Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep Parwal Advisors Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kanav Parwal was appointed as Director on 07 Dec 2016.
Frequently asked questions
Sandeep Parwal Advisors 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 Parwal Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 December 2016 and is registered under CIN U67200DL2016PTC308960. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandeep Parwal Advisors had 2 directors:
- Kanav Parwal - Director
- Sandeep Parwal - Director
The CIN (Corporate Identification Number) of Sandeep Parwal Advisors is U67200DL2016PTC308960. 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 Parwal Advisors is at C – 18 Janak Puri, New Delhi, Delhi, India – 110058.
Sandeep Parwal Advisors was incorporated on 07 December 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sandeep Parwal Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 July 2019. Year-wise statements from FY 2017 are in the company report.
Sandeep Parwal Advisors operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Kanav Parwal was appointed as Director on 07 Dec 2016. Sandeep Parwal was appointed as Director on 07 Dec 2016.
The compliance status of Sandeep Parwal Advisors is compliant as of 09 August 2026.