Sandeep Warehousing Private Limited
About Sandeep Warehousing Private Limited
Data last updated: 26 July 2025
Sandeep Warehousing Private Limited was a private limited company based in Hyderabad, Telangana, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 08 September 2005.
Registered with ROC Hyderabad under CIN U63020TG2005PTC047390.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Galidevara Venkata Satya Durga Naga Lakshmi and Galidevara Venkata Satya Naga Lingeswara Santosh.
Office: Hyderabad, Telangana.
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 Address# 101 D. No.06 – 02 – 10 Temple View Residency Near Royal Court Function Plaza Lakdik, Apool, Hyderabad, Telangana, India – 500004
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sandeep Warehousing Private Limited
Sandeep Warehousing Private Limited has one previous CIN (Corporate Identification Number): U63020AP2005PTC047390. The current CIN is U63020TG2005PTC047390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020TG2005PTC047390 | Current |
| U63020AP2005PTC047390 | Previous |
Board of Directors of Sandeep Warehousing Private Limited
Sandeep Warehousing Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Galidevara Venkata Satya Durga Naga Lakshmi | Director | 07 Jun 2007 | 19 Years 2 Months | As last reported |
| Galidevara Venkata Satya Naga Lingeswara Santosh | Director | 07 Jun 2007 | 19 Years 2 Months | As last reported |
| Ungarala Jyothi | Director | 07 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Sandeep Warehousing Private Limited
Ten-year financial statements for Sandeep Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sandeep Warehousing Private Limited
Sandeep Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeep Warehousing Private Limited
View historical data on people associated with Sandeep Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandeep Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sandeep Warehousing Private Limited
GST registrations and filing compliance for Sandeep Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sandeep Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Sandeep Warehousing Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sandeep Warehousing Private Limited
MSME payment history for Sandeep Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sandeep Warehousing Private Limited
Corporate group structure for Sandeep Warehousing Private Limited
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MCA Filings & Documents of Sandeep Warehousing Private Limited
MCA filings and documents for Sandeep Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sandeep Warehousing Private Limited
Frequently Asked Questions about Sandeep Warehousing Private Limited
Sandeep Warehousing Private Limited 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 Warehousing Private Limited is a struck-off private limited company in the transportation sector based in Hyderabad, Telangana, India. It was incorporated on 08 September 2005 and is registered under CIN U63020TG2005PTC047390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandeep Warehousing Private Limited are:
- Galidevara Venkata Satya Durga Naga Lakshmi - Director
- Galidevara Venkata Satya Naga Lingeswara Santosh - Director
- Ungarala Jyothi - Director
The CIN (Corporate Identification Number) of Sandeep Warehousing Private Limited is U63020TG2005PTC047390. 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 Warehousing Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at # 101 D. No.06 – 02 – 10 Temple View Residency Near Royal Court Function Plaza Lakdik, Apool, Hyderabad, Telangana, India – 500004.