Sandhu Developers & Infrastructures Private Limited
About Sandhu Developers & Infrastructures Private Limited
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Sandhu Developers & Infrastructures 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 16 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45203MH2007PTC175971.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sandhu Developers & Infrastructures Limited and Sandhu Developers & Infrastructures Limited. It is led by directors including Kanwar Diler Singh Sandhu and Kanwarjeetsingh Santa Singh Sandhu.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 41 Sandhu Palace Pali Hill Nargis Dutt Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address41 Sandhu Palace 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
Name History of Sandhu Developers & Infrastructures
Sandhu Developers & Infrastructures has undergone 2 name changes throughout its history. The company was previously known as Sandhu Developers & Infrastructures Limited, and Sandhu Developers & Infrastructures Limited. The current legal name is Sandhu Developers & Infrastructures Private Limited.
| Company Name | Status |
|---|---|
| Sandhu Developers & Infrastructures Private Limited | Current |
| Sandhu Developers & Infrastructures Limited | Previous |
| Sandhu Developers & Infrastructures Limited | Previous |
CIN History of Sandhu Developers & Infrastructures
Sandhu Developers & Infrastructures has one previous CIN (Corporate Identification Number): U45203MH2007PLC175971. The current CIN is U45203MH2007PTC175971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203MH2007PTC175971 | Current |
| U45203MH2007PLC175971 | Previous |
Auditor Details of Sandhu Developers & Infrastructures
Sandhu Developers & Infrastructures Private Limited is audited by HIMANK DESAI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANK DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Sandhu Developers & Infrastructures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandhu Developers & Infrastructures Private Limited
Sandhu Developers & Infrastructures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Diler Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 16 Nov 2007 | 18 Years 10 Months | Current |
| Kanwarjeetsingh Santa Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Sandhu Developers (India) Private Limited, Sandhu Infrastructures Private Limited and 5 more | Director | 16 Nov 2007 | 18 Years 10 Months | Current |
| Kanwardarasingh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 16 Nov 2007 | 18 Years 10 Months | Current |
Financials of Sandhu Developers & Infrastructures Private Limited FY 2025 filings available
Ten-year financial statements for Sandhu Developers & Infrastructures Private Limited
Earlier years and trend charts are in the company report.
- 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 & Infrastructures
Shareholding and ownership data for Sandhu Developers & Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandhu Developers & Infrastructures
Sandhu Developers & Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhu Developers & Infrastructures
Employment history and EPFO contributions of people linked to Sandhu Developers & Infrastructures.
Employee and EPFO history for Sandhu Developers & Infrastructures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandhu Developers & Infrastructures
GST registrations and filing compliance for Sandhu Developers & Infrastructures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 & Infrastructures
Credit ratings, litigation, and regulatory alerts for Sandhu Developers & Infrastructures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 & Infrastructures
MSME payment history for Sandhu Developers & Infrastructures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 & Infrastructures
Corporate group structure for Sandhu Developers & Infrastructures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 & Infrastructures
MCA filings and documents for Sandhu Developers & Infrastructures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 & Infrastructures
Frequently Asked Questions about Sandhu Developers & Infrastructures Private Limited
Sandhu Developers & Infrastructures is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2007 (19+ years old) and is registered under CIN U45203MH2007PTC175971.
The current directors of Sandhu Developers & Infrastructures are:
- Kanwar Diler Singh Sandhu - Director
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Kanwardarasingh Sandhu - Director
The primary industry of Sandhu Developers & Infrastructures 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 & Infrastructures can be reached at the registered office: 41 Sandhu Palace Pali Hill Nargis Dutt Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 41 Sandhu Palace Pali Hill Nargis Dutt Road Bandra West, Mumbai, Maharashtra, India – 400050.