Sandhi Trading Private Limited

Sandhi Trading Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1994PTC080718 Incorporated 01 September 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹14 Lakh
Issued & subscribed
Open charges
₹11.45 Lakh
Secured borrowings
Company age
32 yrs
Est. 1994
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Sep 1994
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sandhi Trading Private Limited

Data last updated:

Sandhi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 01 September 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080718.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh.

The registered office is at 412 Creative Indl Estatesn M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011.

As per MCA filings, the company has open charges of ₹11.45 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51900MH1994PTC080718
Registration Number 080718
Incorporation Date 01 September 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sandhi Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    412 Creative Indl Estatesn M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution
Comprehensive company report
Sandhi Trading Private Limited - one report that includes everything
  • 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
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Financials of Sandhi Trading Private Limited

Year-wise financial statements and ratios of Sandhi Trading Private Limited are in the company report Buy the company report.

Board of directors of Sandhi Trading Private Limited

No directors are listed for Sandhi Trading in the MCA records available to us.

Charges & borrowings

Open charges
₹11.45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Feb 199690212823Dena Bank₹1.95 LakhOpen
20 Sep 199590212730Dena Bank₹9.5 LakhOpen

To see the full charge records of Sandhi Trading Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sandhi Trading 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 Sandhi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Dena Bank of Rs. 9.50 Lakh registered on 20 Sep 1995 with Charge ID 90212730 was modified on 22 Mar 1999.
Charges
A charge with Dena Bank amounted to Rs. 1.95 Lakh with Charge ID 90212823 was registered on 16 Feb 1996.
Charges
A charge with Dena Bank amounted to Rs. 9.50 Lakh with Charge ID 90212730 was registered on 20 Sep 1995.
Incorporation
01 Sep 1994
Sandhi Trading Private Limited was registered on 01 Sep 1994 with Roc Mumbai & aged 32 years 2 months as per MCA records.

Frequently asked questions

Sandhi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 01 September 1994 (32+ years old) and is registered under CIN U51900MH1994PTC080718.

The CIN (Corporate Identification Number) of Sandhi Trading is U51900MH1994PTC080718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sandhi Trading was incorporated on 01 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sandhi Trading is at 412 Creative Indl Estatesn M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011.

Sandhi Trading operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

Sandhi Trading has open charges of ₹11.45 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Sandhi Trading is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.

Sandhi Trading can be reached at its registered office: 412 Creative Indl Estatesn M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400011.

Sandhi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.