Sandeep Warehousing Private Limited
About Sandeep Warehousing Private Limited
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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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 08 September 2005.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63020TG2005PTC047390.
The company had 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.
The registered office was at Hyderabad, Telangana.
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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
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
CIN History of Sandeep Warehousing Private Limited
Sandeep Warehousing 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 has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Galidevara Venkata Satya Durga Naga Lakshmi | Director | 07 Jun 2007 | 19 Years 3 Months | As last reported |
| Galidevara Venkata Satya Naga Lingeswara Santosh | Director | 07 Jun 2007 | 19 Years 3 Months | As last reported |
| Ungarala Jyothi | Director | 07 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Sandeep Warehousing Private Limited
Financial statements from 2015
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.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sandeep Warehousing.
Employee and EPFO history
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 Warehousing Private Limited
GST registrations and filing compliance
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 Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
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 Warehousing Private Limited
MSME payment history
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 Warehousing Private Limited
Corporate group structure
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 Warehousing Private Limited
MCA filings and documents
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 Warehousing Private Limited
Frequently Asked Questions about Sandeep Warehousing Private Limited
Sandeep Warehousing 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in transportation services, within the transportation industry. 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.
Sandeep Warehousing had 3 directors:
- 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 is U63020TG2005PTC047390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sandeep Warehousing is at # 101 D. No.06 – 02 – 10 Temple View Residency Near Royal Court Function Plaza Lakdik, Apool, Hyderabad, Telangana, India – 500004.
Sandeep Warehousing was incorporated on 08 September 2005. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹10 Lakh.
Sandeep Warehousing operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Sandeep Warehousing is not listed on any stock exchange. It is an unlisted company.