MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0037134
Sandeep Transport Private Limited
Sandeep Transport Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15.42 Cr
▲ 14% YoY
Net loss · FY 2025
₹44.57 Lakh
Net margin -2.9%
EBITDA · FY 2025
₹9.66 Cr
EBITDA margin 62.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹10.95 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About Sandeep Transport Private Limited
Data last updated:
Sandeep Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 19 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1996PTC097431. Its GSTIN is 27AABCS3738H1ZA (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ajay Shyamlal Makhija and Deepak Shyamlal Makhija.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 45 Floor – 4 Tardeo Air Conditioned Market Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.42 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹44.57 Lakh (net margin -2.9%) and EBITDA of ₹9.66 Cr (EBITDA margin 62.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over five years.
As per MCA filings, the company has open charges of ₹10.95 Cr on record. Court records list 23 cases involving the company, including 23 filed against it; 3 cases are pending.
Sandeep Transport Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0037134). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U61100MH1996PTC097431
Registration Number 097431
Incorporation Date 19 February 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0037134
Recognitions & Rankings of Sandeep Transport
Contact details
Sandeep Transport Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 Floor – 4 Tardeo Air Conditioned Market Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sandeep Transport Private Limited, buy the company report.
Comprehensive company report
Sandeep Transport Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sandeep Transport is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Sandeep Transport Private Limited, buy the company report.
Financials of Sandeep Transport Private Limited
FY 2025 filings availableSandeep Transport Private Limited reported revenue of ₹15.42 Cr (up 14% YoY) for FY 2025.
Revenue · FY 2025
₹15.42 Cr ▲ 14%
Net loss · FY 2025
₹44.57 Lakh margin -2.9%
EBITDA · FY 2025
₹9.66 Cr margin 62.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 7%
5 years · compounded
▲ 54%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 14% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹15.42 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹44.57 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.6% | ||||
| Net Profit Margin | -2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sandeep Transport Private Limited, buy the company report.
Board of directors of Sandeep Transport Private Limited
Sandeep Transport has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Shyamlal Makhija | Director | 19 Feb 1996 | 30 Years 8 Months | Current |
| Deepak Shyamlal Makhija | Director | 19 Dec 1996 | 29 Years 10 Months | Current |
Auditor
Sandeep Transport Private Limited is audited by R. S. NADKARNI & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. S. NADKARNI & CO. | FY 2024 | 37500 |
Shareholding
The shareholding of Sandeep Transport Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sandeep Transport Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2026 | 101291836 | Yes Bank Limited | ₹1.16 Cr | Open | |
| 27 Mar 2026 | 101275716 | Others | ₹1.16 Cr | Open | |
| 29 Oct 2025 | 101205191 | Others | ₹1.16 Cr | Open | |
| 17 Oct 2025 | 101183673 | Others | ₹55 Lakh | Open | |
| 17 Oct 2025 | 101211877 | Others | ₹55 Lakh | Open |
To see the full charge records of Sandeep Transport Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Sandeep Transport Private Limited has 23 court cases on record: 23 filed against it. 3 cases are pending and 20 are disposed.
Total cases
23
Filed against the company
23
Pending
3
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 2 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ge Capital Services India Pvt Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by United India Insurance Co Ltd | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by United India Insurance Co Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Kotak Mahindra Bank Limited THR. Mr. Rahul B. | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.C) | Filed against the company by an individual | Pending |
To see the full case history of Sandeep Transport 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 Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Transport has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS3738H1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandeep Transport Private Limited, buy the company report.
Recent activity
Sandeep Transport Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Deepak Shyamlal Makhija was appointed as Director on 19 Dec 1996.
Charges
A charge with Yes Bank Limited amounted to Rs. 116.00 Lakh with Charge ID 101291836 was registered on 04 May 2026.
Charges
A charge with Others amounted to Rs. 116.00 Lakh with Charge ID 101275716 was registered on 27 Mar 2026.
Charges
A charge with Others amounted to Rs. 116.00 Lakh with Charge ID 101205191 was registered on 29 Oct 2025.
Charges
A charge with Others amounted to Rs. 55.00 Lakh with Charge ID 101183673 was registered on 17 Oct 2025.
Charges
A charge with Others amounted to Rs. 55.00 Lakh with Charge ID 101211877 was registered on 17 Oct 2025.
AGM
Sandeep Transport Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 101117324 was registered on 13 May 2025.
Charges
A charge with Others amounted to Rs. 40.50 Lakh with Charge ID 101134913 was registered on 05 May 2025.
Filing
Sandeep Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 120.74 Lakh with Charge ID 101005980 was registered on 25 Oct 2024.
Charges
A charge with Others amounted to Rs. 118.50 Lakh with Charge ID 100913996 was registered on 30 Mar 2024.
Charges
A charge with Others amounted to Rs. 115.98 Lakh with Charge ID 100860666 was registered on 25 Oct 2023.
15 earlier events are in the company report.
Frequently asked questions
Sandeep Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 19 February 1996 (30+ years old) and is registered under CIN U61100MH1996PTC097431.
Sandeep Transport has 2 current directors:
- Ajay Shyamlal Makhija - Director
- Deepak Shyamlal Makhija - Director
The latest financial statements of Sandeep Transport on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sandeep Transport is 27AABCS3738H1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sandeep Transport is U61100MH1996PTC097431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandeep Transport has 23 court cases on record: 23 filed against it. 3 are pending. Most are in the district courts.
Sandeep Transport was incorporated on 19 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Shyamlal Makhija was appointed as Director on 19 Dec 1996. Ajay Shyamlal Makhija was appointed as Director on 19 Feb 1996.
Yes, Sandeep Transport is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0037134).
The registered office of Sandeep Transport is at 45 Floor – 4 Tardeo Air Conditioned Market Pandit Madan Mohan Malviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.