Sandesh Agro Private Limited
About Sandesh Agro Private Limited
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Sandesh Agro Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 17 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01111MH2000PTC129646.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4.02 Lakh. It was led by directors Seema Subhash Zambad and Arati Prakash Zambad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Pegasus Plot No 2 & 3 N – 2 Cidco Jalna Road Mukundwadi, Aurangabad, Maharashtra, India – 431003.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.13 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹59.4 Lakh on record.
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- Registered AddressPegasus Plot No 2 & 3 N – 2 Cidco Jalna Road Mukundwadi, Aurangabad, Maharashtra, India – 431003
- IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Sandesh Agro
The main business activity of Sandesh Agro is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Sandesh Agro Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sandesh Agro
Sandesh Agro Private Limited is audited by Ms Khandelwal Jain & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ms Khandelwal Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Sandesh Agro Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandesh Agro Private Limited
Sandesh Agro has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Subhash Zambad Also directs: Gaia Landmarks Limited Liability Partnership, Zambad Infrastructure Limited, Zambad Mount View Project Private Limited and 4 more | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
| Arati Prakash Zambad | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
Financials of Sandesh Agro Private Limited FY 2017 filings available
Sandesh Agro Private Limited reported revenue of ₹3.13 Cr (up 1282.00% YoY) for FY 2017.
Ten-year financial statements for Sandesh Agro 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.
Ownership and Shareholding of Sandesh Agro
Shareholding and ownership data for Sandesh Agro Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandesh Agro
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2004 | The Ajantha Urban Co-Oprative Bank Ltd. | ₹35 Lakh | Satisfied |
| 22 May 2002 | The Ajantha Urban Co-Oprative Bank Ltd. | ₹15 Lakh | Satisfied |
| 21 Jun 2001 | The Ajantha Urban Co-Oprative Bank Ltd. | ₹9.4 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sandesh Agro
Employment history and EPFO contributions of people linked to Sandesh Agro.
Employee and EPFO history for Sandesh Agro 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 Sandesh Agro
GST registrations and filing compliance for Sandesh Agro 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 Sandesh Agro
Credit ratings, litigation, and regulatory alerts for Sandesh Agro 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 Sandesh Agro
MSME payment history for Sandesh Agro 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 Sandesh Agro
Corporate group structure for Sandesh Agro 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 Sandesh Agro
MCA filings and documents for Sandesh Agro 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 Sandesh Agro
Frequently Asked Questions about Sandesh Agro Private Limited
Sandesh Agro has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sandesh Agro was a private limited company based in Aurangabad, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 17 November 2000 and is registered under CIN U01111MH2000PTC129646. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sandesh Agro was incorporated on 17 November 2000. It is registered with the Registrar of Companies, Mumbai.
Sandesh Agro had 2 directors:
- Seema Subhash Zambad - Director
- Arati Prakash Zambad - Director
The CIN (Corporate Identification Number) of Sandesh Agro is U01111MH2000PTC129646. 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 Sandesh Agro is at Pegasus Plot No 2 & 3 N – 2 Cidco Jalna Road Mukundwadi, Aurangabad, Maharashtra, India – 431003.
Sandesh Agro reported revenue of ₹3.13 Cr for FY 2017 (up 1282.00% YoY).
Sandesh Agro has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4.02 Lakh.
Sandesh Agro operated in the agriculture industry, in the agro retail and distribution segment.