Sandeep Services PVT. LTD.
About Sandeep Services PVT. LTD.
Data last updated:
Sandeep Services PVT. LTD. was a private limited company based in Kolkata, West Bengal, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 27 October 1993.
Registered with ROC Kolkata under CIN U51909WB1993PTC060599.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kumar Bohra and Sanwar Mal Bohra.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 4 Fairlie Place 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹388.
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 Address4 Fairlie Place 5Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Sandeep Services
Sandeep Services PVT. LTD. is audited by CHATTOPADHYAY PAL SENGUPTA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATTOPADHYAY PAL SENGUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Sandeep Services PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandeep Services PVT. LTD.
Sandeep Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Bohra Also directs: Marangi Investments Private Limited | Director | 27 Oct 1993 | 32 Years 11 Months | As last reported |
| Sanwar Mal Bohra Also directs: Marangi Investments Private Limited | Director | 27 Oct 1993 | 32 Years 11 Months | As last reported |
Financials of Sandeep Services PVT. LTD. FY 2021 filings available
Sandeep Services PVT. LTD. reported revenue of ₹388 for FY 2017.
Ten-year financial statements for Sandeep Services PVT. LTD.
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.
Ownership and Shareholding of Sandeep Services
Shareholding and ownership data for Sandeep Services PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandeep Services
Sandeep Services PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Services
Employment history and EPFO contributions of people linked to Sandeep Services.
Employee and EPFO history for Sandeep Services PVT. LTD.
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.
GST Compliance of Sandeep Services
GST registrations and filing compliance for Sandeep Services PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Sandeep Services
Credit ratings, litigation, and regulatory alerts for Sandeep Services PVT. LTD.
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 Services
MSME payment history for Sandeep Services PVT. LTD.
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 Services
Corporate group structure for Sandeep Services PVT. LTD.
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.
MCA Filings & Documents of Sandeep Services
MCA filings and documents for Sandeep Services PVT. LTD.
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.
Recent Activity on Sandeep Services
Frequently Asked Questions about Sandeep Services PVT. LTD.
Sandeep Services 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 Services is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 October 1993 and is registered under CIN U51909WB1993PTC060599. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandeep Services are:
- Sandeep Kumar Bohra - Director
- Sanwar Mal Bohra - Director
The CIN (Corporate Identification Number) of Sandeep Services is U51909WB1993PTC060599. 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 Services is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 4 Fairlie Place 5Th Floor, Kolkata, West Bengal, India – 700001.