Sandhee Marketing Private Limited
About Sandhee Marketing Private Limited
Data last updated:
Sandhee Marketing Private Limited was a private limited company based in Boisar, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC187044.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Pankaj Vijay Arekar (Managing Director) and Vijay Ramkrishna Arekar.
The registered office was at At Post Dandi Tal Palghar Dist Thane, Boisar, Maharashtra, India – 401501.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sandhee Marketing Private Limited's registered office is in Boisar, Maharashtra.
- Registered AddressAt Post Dandi Tal Palghar Dist Thane, Boisar, Maharashtra, India – 401501
- IndustryTrading, Wholesale, Specialty
- 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 Sandhee Marketing Private Limited
Year-wise financial statements and ratios of Sandhee Marketing Private Limited are in the company report Buy the company report.
Board of directors of Sandhee Marketing Private Limited
Sandhee Marketing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Ramkrishna Arekar | Director | 24 Sep 2008 | 18 Years 1 Months | As last reported |
| Pankaj Vijay Arekar | Managing Director | 24 Sep 2008 | 18 Years 1 Months | As last reported |
Legal cases
Sandhee Marketing Private Limited has 1 court case on record: 1 filed by Sandhee Marketing. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sandhee Marketing 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 Sandhee Marketing 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 Sandhee Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandhee Marketing Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Anil Kumar Gupta ceased to be Director on 07 Apr 2009.
Frequently asked questions
Sandhee Marketing 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.
Sandhee Marketing was a private limited company based in Boisar, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 October 2008 and is registered under CIN U51900MH2008PTC187044. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandhee Marketing had 2 directors:
- Pankaj Vijay Arekar - Managing Director
- Vijay Ramkrishna Arekar - Director
The CIN (Corporate Identification Number) of Sandhee Marketing is U51900MH2008PTC187044. 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 Sandhee Marketing is at At Post Dandi Tal Palghar Dist Thane, Boisar, Maharashtra, India – 401501.
Sandhee Marketing was incorporated on 01 October 2008. It is registered with the Registrar of Companies, Mumbai.
Sandhee Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sandhee Marketing has 1 court case on record: 1 filed by the company.
Anil Kumar Gupta ceased to be Director on 07 Apr 2009. Pankaj Vijay Arekar was appointed as Managing Director on 24 Sep 2008. Vijay Ramkrishna Arekar was appointed as Director on 24 Sep 2008.
Sandhee Marketing can be reached at its registered office: At Post Dandi Tal Palghar Dist Thane, Boisar, Maharashtra, India – 401501.
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