Sandhu Estates Private Limited
About Sandhu Estates Private Limited
Data last updated:
Sandhu Estates 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 was incorporated on 14 May 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC048769.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kanwar Diler Singh Sandhu and Kanwarjeetsingh Santa Singh Sandhu.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at J 10 Green Park, New Delhi, Delhi, India – 110016.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sandhu Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ 10 Green Park, New Delhi, Delhi, India – 110016
- 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
Financials of Sandhu Estates Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandhu Estates Private Limited, buy the company report.
Board of directors of Sandhu Estates Private Limited
Sandhu Estates has 4 current directors and 2 former directors. 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 | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Kanwarjeetsingh Santa Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Sandhu Developers (India) Private Limited, Sandhu Infrastructures Private Limited and 5 more | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Kanwardarasingh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
| Kanwarsher Singh Sandhu | Director | 31 Oct 2000 | 26 Years 0 Months | As last reported |
Legal cases
Sandhu Estates Private Limited has 1 court case on record: 1 filed by Sandhu Estates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Registrar of Companies NCT of Delhi & Haryana and 1 other | Disposed |
To see the full case history of Sandhu Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandhu Estates 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 Sandhu Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandhu Estates Private Limited has 5 board changes on record since 2000: 4 appointments and 1 cessation. The latest: Sarottam Singh ceased to be Director on 15 Oct 2007.
Frequently asked questions
Sandhu Estates 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.
Sandhu Estates was a private limited company based in New Delhi, Delhi, India. It was incorporated on 14 May 1992 and is registered under CIN U74899DL1992PTC048769. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandhu Estates had 4 directors:
- Kanwar Diler Singh Sandhu - Director
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Kanwardarasingh Sandhu - Director
- Kanwarsher Singh Sandhu - Director
The CIN (Corporate Identification Number) of Sandhu Estates is U74899DL1992PTC048769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sandhu Estates is at J 10 Green Park, New Delhi, Delhi, India – 110016.
Sandhu Estates was incorporated on 14 May 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sandhu Estates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Sandhu Estates has 1 court case on record: 1 filed by the company.
Sarottam Singh ceased to be Director on 15 Oct 2007. Kanwar Diler Singh Sandhu was appointed as Director on 13 Oct 2007. Kanwardarasingh Sandhu was appointed as Director on 13 Oct 2007. Sandhu Estates has 5 board changes on record in total.
Sandhu Estates can be reached at its registered office: J 10 Green Park, New Delhi, Delhi, India – 110016.
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