Sandheliya Traders Private Limited - Company Profile

It is a real estate private limited company based in Indore, Madhya Pradesh, India, established in 2011.
2011 Indore, Madhya Pradesh, India Active
Last Updated:
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About Sandheliya Traders Private Limited

Sandheliya Traders Private Limited, a active private limited company, was established on 09 September 2011 in Indore, Madhya Pradesh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U52100MP2011PTC026731. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Abdul Hameed Siddique (Director), Jitendra Singh (Director), Kartik Chouhan (Director). Past directors included Chanchalesh Gupta, Jitendra Singh, Natwar Lal Bairagi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 52-A, Greenland Colony, Near Lotus Showroom, Sneh Nagar,, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100MP2011PTC026731

  • Registration Number

    026731

  • Incorporation Date

    09 September 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 101.55%
  • Ebitda **** 3009.09%
  • Net Worth 0.29%
  • Total Assets ****
Company report

Sandheliya Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sandheliya Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sandheliya Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Hameed Siddique Director 29 Oct 2018 Current
Jitendra Singh Director 26 Dec 2017 Current
Kartik Chouhan Director 12 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Dec 2017 Past
Pramod Abcsdd Director 14 Jul 2025 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 21 Nov 2013 Past
Pramod Abcsdd Director 19 Apr 2016 Past
Pramod Abcsdd Director 21 Nov 2013 Past

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Financial Performance of Sandheliya Traders.

Sandheliya Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 101.55% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Sandheliya Traders revenue growth over time
Sandheliya Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 101.55%
*******
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Net Worth
*******
 0.29%
*******
*******
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EBITDA
*******
 3009.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sandheliya Traders?

In 2017, Sandheliya Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sandheliya Traders?

Unlock and access historical data on people associated with Sandheliya Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandheliya Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandheliya Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sandheliya Traders
Recent Activity within the Organization
  • Annual General Meeting

    Sandheliya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Kartik Chouhan was appointed as a Director was appointed as a Director on 12 Jul 2025 & has been associated with this company since 10 months 28 days . was recorded as a recent event.

  • Balance Sheet

    Sandheliya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Abdul Hameed Siddique was appointed as a Director was appointed as a Director on 29 Oct 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    The activity Jitendra Singh was appointed as a Director was appointed as a Director on 26 Dec 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Company Incorporation

    The activity Sandheliya Traders Private Limited was registered on 09 Sep 2011 with Roc Gwalior & aged 14 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sandheliya Traders Private Limited?

The CIN of Sandheliya Traders Private Limited is U52100MP2011PTC026731.

Where is Sandheliya Traders Private Limited headquartered?

Sandheliya Traders Private Limited is headquartered at 52-A, Greenland Colony, Near Lotus Showroom, Sneh Nagar,, Indore, Madhya Pradesh, 452001.

When was Sandheliya Traders Private Limited incorporated?

Sandheliya Traders Private Limited was incorporated on 09 September 2011.

Who are the current directors of Sandheliya Traders Private Limited?

The current directors of Sandheliya Traders Private Limited are

What is the primary industry of Sandheliya Traders Private Limited?

The primary industry of Sandheliya Traders Private Limited is Real Estate.

Is Sandheliya Traders Private Limited a listed company?

Sandheliya Traders Private Limited is unlisted.

What is the capital structure of Sandheliya Traders Private Limited?

The authorized capital of Sandheliya Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sandheliya Traders Private Limited?

The compliance status of Sandheliya Traders Private Limited is Compliant.

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