Sandhikhan Agencies Private Limited Company Logo

Sandhikhan Agencies Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2003.

2003 | Kolkata, West Bengal, India | Active
Last Updated:

About Sandhikhan Agencies Private Limited

Sandhikhan Agencies Private Limited, a active private limited company, was established on 16 July 2003 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51909WB2003PTC096591. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.98 M.

It upholds a active non-compliant status. Its leadership includes Awadhesh Kumar Pandey (Director), Kailash Nath Pathak (Director). It holds ₹3.65 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2008, with the balance sheet filed on 31 March 2008. It is based at 12, Govt Place East,, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51909WB2003PTC096591

  • Registration Number

    096591

  • Incorporation Date

    16 July 2003

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.98 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.98 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 3.65 Cr
Company report

Sandhikhan Agencies Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Sandhikhan Agencies Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Awadhesh Kumar PandeyDirector16 Jul 2003Current
Kailash Nath PathakDirector16 Jul 2003Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sandhikhan Agencies.

Enhance accessibility to Sandhikhan Agencies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sandhikhan Agencies revenue growth over time
Sandhikhan Agencies profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sandhikhan Agencies?

Unlock access to Sandhikhan Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹36,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.20 Cr
  • Allahabad Bank : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
12 Mar 2007State Bank Of India₹1.60 CrOpen
14 Feb 2007State Bank Of India₹1.60 CrOpen
31 Oct 2005Allahabad Bank₹4.50 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Sandhikhan Agencies?

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

Employee growth trends for Sandhikhan Agencies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandhikhan Agencies, 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 Sandhikhan Agencies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Sandhikhan Agencies

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sandhikhan Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sandhikhan Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 16.00 M with Charge ID 10045925 was registered on 12 Mar 2007. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 16.00 M with Charge ID 10040654 was registered on 14 Feb 2007. was documented.

  • Charges

    The activity A charge with Allahabad Bank of Rs. 4.50 M registered on 31 Oct 2005 with Charge ID 90370941 was modified on 15 Dec 2005. was completed.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 4.50 M with Charge ID 90370941 was registered on 31 Oct 2005. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sandhikhan Agencies Private Limited?

    The CIN of Sandhikhan Agencies Private Limited is U51909WB2003PTC096591.

  • Where is Sandhikhan Agencies Private Limited headquartered?

    Sandhikhan Agencies Private Limited is headquartered at 12, Govt Place East,, Kolkata, West Bengal, 700001.

  • When was Sandhikhan Agencies Private Limited incorporated?

    Sandhikhan Agencies Private Limited was incorporated on 16 July 2003.

  • Who are the current directors of Sandhikhan Agencies Private Limited?

    The current directors of Sandhikhan Agencies Private Limited are

  • What is the primary industry of Sandhikhan Agencies Private Limited?

    The primary industry of Sandhikhan Agencies Private Limited is Metals And Minerals.

  • Is Sandhikhan Agencies Private Limited a listed company?

    Sandhikhan Agencies Private Limited is unlisted.

  • What is the capital structure of Sandhikhan Agencies Private Limited?

    The authorized capital of Sandhikhan Agencies Private Limited is ₹5.00 M, and the paid-up capital is ₹2.98 M.

  • What is the compliance status of Sandhikhan Agencies Private Limited?

    The compliance status of Sandhikhan Agencies Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial