Sandeep Shipping & Clearing Private Limited
About Sandeep Shipping & Clearing Private Limited
Data last updated: 18 February 2026
Sandeep Shipping & Clearing Private Limited is a private limited company based in Gandhidham, Gujarat, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 19 June 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U60231GJ2006PTC048499.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Oasis Shipping and Logistics Private Limited. It is led by directors Ila Jitendrasinh Jhala and Mahendra Mohanlal Thakker.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No 111&112 P No. 314 W – 12B, Gandhidham, Gujarat, India – 370201.
As per MCA filings, the company has open charges of ₹10.62 Cr and satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 111&112 P No. 314 W – 12B, Gandhidham, Gujarat, India – 370201
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
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Auditor Details of Sandeep Shipping & Clearing Private Limited
Sandeep Shipping & Clearing Private Limited is audited by KIRAN SHETH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KIRAN SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sandeep Shipping & Clearing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sandeep Shipping & Clearing Private Limited
Sandeep Shipping & Clearing Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ila Jitendrasinh Jhala | Director | 26 Nov 2009 | 16 Years 8 Months | Current |
| Mahendra Mohanlal Thakker | Director | 04 Oct 2013 | 12 Years 10 Months | Current |
Financials of Sandeep Shipping & Clearing Private Limited FY 2020 filings available
Ten-year financial statements for Sandeep Shipping & Clearing Private Limited
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Ownership and Shareholding of Sandeep Shipping & Clearing Private Limited
Shareholding and ownership data for Sandeep Shipping & Clearing Private Limited
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Charges & Borrowings of Sandeep Shipping & Clearing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2012 | Tata Motors Finance Limited | ₹18.02 Lakh | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹16.94 Lakh | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹16.94 Lakh | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹3.12 Lakh | Open |
| 15 Oct 2012 | Tata Motors Finance Limited | ₹3.12 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Sandeep Shipping & Clearing Private Limited
View historical data on people associated with Sandeep Shipping & Clearing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Shipping & Clearing Private Limited
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GST Compliance of Sandeep Shipping & Clearing Private Limited
GST registrations and filing compliance for Sandeep Shipping & Clearing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Shipping & Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Shipping & Clearing Private Limited
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MSME Payment Delays by Sandeep Shipping & Clearing Private Limited
MSME payment history for Sandeep Shipping & Clearing Private Limited
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Subsidiaries & Group Companies of Sandeep Shipping & Clearing Private Limited
Corporate group structure for Sandeep Shipping & Clearing Private Limited
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MCA Filings & Documents of Sandeep Shipping & Clearing Private Limited
MCA filings and documents for Sandeep Shipping & Clearing Private Limited
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Recent Activity on Sandeep Shipping & Clearing Private Limited
Frequently Asked Questions about Sandeep Shipping & Clearing Private Limited
Sandeep Shipping & Clearing Private Limited is an active private limited company in the transport and logistics sector based in Gandhidham, Gujarat, India. It was incorporated on 19 June 2006 (20+ years old) and is registered under CIN U60231GJ2006PTC048499.
The current directors of Sandeep Shipping & Clearing Private Limited are:
- Ila Jitendrasinh Jhala - Director
- Mahendra Mohanlal Thakker - Director
The primary industry of Sandeep Shipping & Clearing Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Sandeep Shipping & Clearing Private Limited can be reached at the registered office: Office No 111&112 P No. 314 W – 12B, Gandhidham, Gujarat, India – 370201.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Office No 111&112 P No. 314 W – 12B, Gandhidham, Gujarat, India – 370201.