Sandesh Enterprises Private Limited
About Sandesh Enterprises Private Limited
Data last updated:
Sandesh Enterprises Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 building construction segment of the construction sector. It was incorporated on 15 May 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2007PTC033295.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar and Samundar Sain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2/7 Puru Plaza Sanjay Nagar District Center, Ghaziabad, Uttar Pradesh, India – 201002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sandesh Enterprises Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address2/7 Puru Plaza Sanjay Nagar District Center, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryConstruction, Building Construction
- 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
Financials of Sandesh Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandesh Enterprises Private Limited, buy the company report.
Board of directors of Sandesh Enterprises Private Limited
Sandesh Enterprises 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 |
|---|---|---|---|---|
| Naresh Kumar | Director | 15 May 2007 | 19 Years 5 Months | As last reported |
| Samundar Sain | Director | 10 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
Sandesh Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Limited | Disposed |
To see the full case history of Sandesh Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandesh Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandesh Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandesh Enterprises Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Samundar Sain was appointed as Director on 10 May 2017.
Frequently asked questions
Sandesh Enterprises 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.
Sandesh Enterprises was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 15 May 2007 and is registered under CIN U45400UP2007PTC033295. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandesh Enterprises had 2 directors:
- Naresh Kumar - Director
- Samundar Sain - Director
The CIN (Corporate Identification Number) of Sandesh Enterprises is U45400UP2007PTC033295. 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 Enterprises is at 27 Puru Plaza Sanjay Nagar District Center, Ghaziabad, Uttar Pradesh, India – 201002.
Sandesh Enterprises was incorporated on 15 May 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sandesh Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sandesh Enterprises operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Sandesh Enterprises has 1 court case on record: 1 filed against it.
Samundar Sain was appointed as Director on 10 May 2017. Sanjeev Goel ceased to be Managing Director on 10 May 2017. Shilpa Goel ceased to be Director on 10 May 2017. Sandesh Enterprises has 4 board changes on record in total.