Sander Export Private Limited
About Sander Export Private Limited
Data last updated:
Sander Export Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 22 March 2023.
Registered with ROC Mumbai under CIN U46305MH2023PTC399449.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hitesh Rajendra Mahire and Srushti Rajendra Mahire.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: N42/Jb1/10/3 Kamat Wada Cidco, 4Th Scheme Nashik, Maharashtra, India – 422009.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressN42/Jb1/10/3 Kamat Wada Cidco, 4Th Scheme Nashik, Maharashtra, India – 422009
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sander Export Private Limited
Sander Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Rajendra Mahire | Director | 22 Mar 2023 | 3 Years 6 Months | Current |
| Srushti Rajendra Mahire | Director | 22 Mar 2023 | 3 Years 6 Months | Current |
Financials of Sander Export Private Limited FY 2024 filings available
Ten-year financial statements for Sander Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sander Export
Sander Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sander Export
Employment history and EPFO contributions of people linked to Sander Export.
Employee and EPFO history for Sander Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sander Export
GST registrations and filing compliance for Sander Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Sander Export
Credit ratings, litigation, and regulatory alerts for Sander Export 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
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MSME Payment Delays by Sander Export
MSME payment history for Sander Export 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
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Subsidiaries & Group Companies of Sander Export
Corporate group structure for Sander Export 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
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MCA Filings & Documents of Sander Export
MCA filings and documents for Sander Export 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
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Recent Activity on Sander Export
Frequently Asked Questions about Sander Export Private Limited
Sander Export is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sander Export is a company pending strike off, currently registered as a private limited company based in Nashik, Maharashtra, India. It was incorporated on 22 March 2023 and is registered under CIN U46305MH2023PTC399449. The company may be struck off soon - caution is advised.
The current directors of Sander Export are:
- Hitesh Rajendra Mahire - Director
- Srushti Rajendra Mahire - Director
The CIN (Corporate Identification Number) of Sander Export is U46305MH2023PTC399449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sander Export can be reached at the registered office: N42Jb1103 Kamat Wada Cidco, 4Th Scheme Nashik, Maharashtra, India – 422009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.