Sandhu Developers (India) Private Limited
About Sandhu Developers (India) Private Limited
Data last updated: 06 February 2026
Sandhu Developers (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 July 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U45201MH2006PTC163220.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kanwarjeetsingh Santa Singh Sandhu and Kanwardarasingh Sandhu.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sandhu Palace 41 Pali Hill Nargis Dutt Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSandhu Palace 41 Pali Hill Nargis Dutt Road Bandra West, Mumbai, Maharashtra, India – 400050
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sandhu Developers (India) Private Limited
Sandhu Developers (India) Private Limited is audited by HIMANK DESAI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANK DESAI & CO. | Locked | Locked | Locked |
Complete auditor history for Sandhu Developers (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandhu Developers (India) Private Limited
Sandhu Developers (India) Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwarjeetsingh Santa Singh Sandhu | Director | 21 Jul 2006 | 20 Years 0 Months | Current |
|
Kanwardarasingh Sandhu
Also directs:
Sandhu Silo & Warehousing Llp, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more
|
Director | 21 Jul 2006 | 20 Years 0 Months | Current |
|
Kanwar Diler Singh Sandhu
Also directs:
Sandhu Silo & Warehousing Llp, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more
|
Director | 21 Jul 2006 | 20 Years 0 Months | Current |
Financials of Sandhu Developers (India) Private Limited FY 2025 filings available
Ten-year financial statements for Sandhu Developers (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sandhu Developers (India) Private Limited
Shareholding and ownership data for Sandhu Developers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sandhu Developers (India) Private Limited
Sandhu Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhu Developers (India) Private Limited
View historical data on people associated with Sandhu Developers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandhu Developers (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandhu Developers (India) Private Limited
GST registrations and filing compliance for Sandhu Developers (India) 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandhu Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Sandhu Developers (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandhu Developers (India) Private Limited
MSME payment history for Sandhu Developers (India) 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandhu Developers (India) Private Limited
Corporate group structure for Sandhu Developers (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandhu Developers (India) Private Limited
MCA filings and documents for Sandhu Developers (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandhu Developers (India) Private Limited
Frequently Asked Questions about Sandhu Developers (India) Private Limited
Sandhu Developers (India) Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2006 (20+ years old) and is registered under CIN U45201MH2006PTC163220.
The current directors of Sandhu Developers (India) Private Limited are:
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Kanwardarasingh Sandhu - Director
- Kanwar Diler Singh Sandhu - Director
The primary industry of Sandhu Developers (India) Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sandhu Developers (India) Private Limited can be reached at the registered office: Sandhu Palace 41 Pali Hill Nargis Dutt Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sandhu Palace 41 Pali Hill Nargis Dutt Road Bandra West, Mumbai, Maharashtra, India – 400050.