Sandeep Shipping & Clearing Private Limited
About Sandeep Shipping & Clearing Private Limited
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Sandeep Shipping & Clearing Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 19 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60231GJ2006PTC048499. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Oasis Shipping and Logistics Private Limited. It is led by directors Ila Jitendrasinh Jhala and Mahendra Mohanlal Thakker.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. Court records list 16 cases involving the company, including 16 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sandeep Shipping & Clearing Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 111&112 P No. 314 W – 12B, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Sandeep Shipping & Clearing 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
Financials of Sandeep Shipping & Clearing Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandeep Shipping & Clearing Private Limited, buy the company report.
Board of directors of Sandeep Shipping & Clearing Private Limited
Sandeep Shipping & Clearing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ila Jitendrasinh Jhala | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
| Mahendra Mohanlal Thakker | Director | 04 Oct 2013 | 13 Years 1 Months | Current |
Auditor
Sandeep Shipping & Clearing Private Limited is audited by KIRAN SHETH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KIRAN SHETH & ASSOCIATES | FY 2019 | 105196W |
Shareholding
The shareholding of Sandeep Shipping & Clearing Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Sandeep Shipping & Clearing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2012 | 10385089 | Tata Motors Finance Limited | ₹18.02 Lakh | Open | |
| 15 Oct 2012 | 10385094 | Tata Motors Finance Limited | ₹16.94 Lakh | Open | |
| 15 Oct 2012 | 10385099 | Tata Motors Finance Limited | ₹16.94 Lakh | Open | |
| 15 Oct 2012 | 10385102 | Tata Motors Finance Limited | ₹3.12 Lakh | Open | |
| 15 Oct 2012 | 10385103 | Tata Motors Finance Limited | ₹3.12 Lakh | Open |
To see the full charge records of Sandeep Shipping & Clearing Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Sandeep Shipping & Clearing Private Limited has 16 court cases on record: 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Limited | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (MACMA) | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Indiabulls Housing Finance Ltd. Through Mrugesh Shkula | Disposed |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Indiabulls Housing Finance Ltd. | Disposed |
To see the full case history of Sandeep Shipping & Clearing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep Shipping & Clearing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Shipping & Clearing has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sandeep Shipping & Clearing Private Limited, buy the company report.
Recent activity
Sandeep Shipping & Clearing Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Rajdeepsinh Kishorsinh Jadeja ceased to be Director on 30 Aug 2018.
15 earlier events are in the company report.
Frequently asked questions
Sandeep Shipping & Clearing is an active private limited company based in Gandhidham, Gujarat, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 19 June 2006 (20+ years old) and is registered under CIN U60231GJ2006PTC048499.
Sandeep Shipping & Clearing has 2 current directors:
- Ila Jitendrasinh Jhala - Director
- Mahendra Mohanlal Thakker - Director
The latest financial statements of Sandeep Shipping & Clearing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Sandeep Shipping & Clearing has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sandeep Shipping & Clearing is U60231GJ2006PTC048499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Shipping & Clearing has 16 court cases on record: 16 filed against it. Most are in the district courts.
Sandeep Shipping & Clearing was incorporated on 19 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajdeepsinh Kishorsinh Jadeja ceased to be Director on 30 Aug 2018. Mahendra Mohanlal Thakker was appointed as Director on 04 Oct 2013. Gopalakrishnan Venkitachalam Kavil ceased to be Whole-Time Director on 31 Mar 2012. Sandeep Shipping & Clearing has 5 board changes on record in total.
The registered office of Sandeep Shipping & Clearing is at Office No 111&112 P No. 314 W – 12B, Gandhidham, Gujarat, India – 370201.
Sandeep Shipping & Clearing operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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