Sandeepa Commodities Trading Private Limited
About Sandeepa Commodities Trading Private Limited
Data last updated:
Sandeepa Commodities Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 11 June 2010.
Registered with ROC Bangalore under CIN U51909KA2010PTC054032.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sandeep Bekal and Mangala Bekal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: No 89/1 Ground Floor Railway Parallel Road Kumarapark West, Bangalore, Karnataka, India – 560020.
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 AddressNo 89/1 Ground Floor Railway Parallel Road Kumarapark West, Bangalore, Karnataka, India – 560020
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sandeepa Commodities Trading Private Limited
Sandeepa Commodities Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bekal | Director | 11 Jun 2010 | 16 Years 3 Months | As last reported |
| Mangala Bekal | Director | 11 Jun 2010 | 16 Years 3 Months | As last reported |
Financials of Sandeepa Commodities Trading Private Limited FY 2014 filings available
Ten-year financial statements for Sandeepa Commodities Trading Private Limited
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 Sandeepa Commodities Trading
Sandeepa Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandeepa Commodities Trading
Employment history and EPFO contributions of people linked to Sandeepa Commodities Trading.
Employee and EPFO history for Sandeepa Commodities Trading Private Limited
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 Sandeepa Commodities Trading
GST registrations and filing compliance for Sandeepa Commodities Trading Private Limited
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 Sandeepa Commodities Trading
Credit ratings, litigation, and regulatory alerts for Sandeepa Commodities Trading Private Limited
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 Sandeepa Commodities Trading
MSME payment history for Sandeepa Commodities Trading Private Limited
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 Sandeepa Commodities Trading
Corporate group structure for Sandeepa Commodities Trading Private Limited
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 Sandeepa Commodities Trading
MCA filings and documents for Sandeepa Commodities Trading Private Limited
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 Sandeepa Commodities Trading
Frequently Asked Questions about Sandeepa Commodities Trading Private Limited
Sandeepa Commodities Trading 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.
Sandeepa Commodities Trading is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 11 June 2010 and is registered under CIN U51909KA2010PTC054032. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandeepa Commodities Trading are:
- Sandeep Bekal - Director
- Mangala Bekal - Director
The CIN (Corporate Identification Number) of Sandeepa Commodities Trading is U51909KA2010PTC054032. 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 Sandeepa Commodities Trading is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No 891 Ground Floor Railway Parallel Road Kumarapark West, Bangalore, Karnataka, India – 560020.