Sandhill Import And Export Private Limited
About Sandhill Import And Export Private Limited
Data last updated: 24 July 2025
Sandhill Import And Export Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 14 December 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC327173.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Anil Kumar Singh and Mani Bhushan Jha.
Office: D – 359 – A Third Floor Ganesh Nagar Pandav Nagar Complex, New Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 359 – A Third Floor Ganesh Nagar Pandav Nagar Complex, New Delhi, Delhi, India – 110092
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sandhill Import And Export Private Limited
Sandhill Import And Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Singh | Director | 14 Dec 2017 | 8 Years 8 Months | As last reported |
| Mani Bhushan Jha | Director | 14 Dec 2017 | 8 Years 8 Months | As last reported |
Financials of Sandhill Import And Export Private Limited
Ten-year financial statements for Sandhill Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sandhill Import And Export Private Limited
Sandhill Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhill Import And Export Private Limited
View historical data on people associated with Sandhill Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandhill Import And Export Private Limited
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- Monthly headcount
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GST Compliance of Sandhill Import And Export Private Limited
GST registrations and filing compliance for Sandhill Import And Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sandhill Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Sandhill Import And Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sandhill Import And Export Private Limited
MSME payment history for Sandhill Import And Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sandhill Import And Export Private Limited
Corporate group structure for Sandhill Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sandhill Import And Export Private Limited
MCA filings and documents for Sandhill Import And Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sandhill Import And Export Private Limited
Frequently Asked Questions about Sandhill Import And Export Private Limited
Sandhill Import And Export Private Limited 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.
Sandhill Import And Export Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 December 2017 and is registered under CIN U74999DL2017PTC327173. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandhill Import And Export Private Limited are:
- Anil Kumar Singh - Director
- Mani Bhushan Jha - Director
The CIN (Corporate Identification Number) of Sandhill Import And Export Private Limited is U74999DL2017PTC327173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sandhill Import And Export Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at D – 359 – A Third Floor Ganesh Nagar Pandav Nagar Complex, New Delhi, Delhi, India – 110092.