Sandhya Minerals Private Limited
About Sandhya Minerals Private Limited
Data last updated:
Sandhya Minerals Private Limited was a private limited company based in Satna, Madhya Pradesh, 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 musical instrument, a part of the broader musical instruments sector. Incorporated on 19 April 2011.
Registered with ROC Gwalior under CIN U14107MP2011PTC025812.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Anand Singh and Sandhya Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Gali No. 6 Rajendra Nagar, Satna, Madhya Pradesh, India – 485001.
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 AddressGali No. 6 Rajendra Nagar, Satna, Madhya Pradesh, India – 485001
- IndustryMusical Instruments, Musical Instrument, Sports Goods, Manufacturing, Jewellery
- 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 Sandhya Minerals
Sandhya Minerals Private Limited is audited by ATUL SHRIVASTAVA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL SHRIVASTAVA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sandhya Minerals 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 Sandhya Minerals Private Limited
Sandhya Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh Also directs: Montera Global Private Limited | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
| Sandhya Singh | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Sandhya Minerals Private Limited FY 2016 filings available
Ten-year financial statements for Sandhya Minerals 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 Sandhya Minerals
Shareholding and ownership data for Sandhya Minerals 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 Sandhya Minerals
Sandhya Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhya Minerals
Employment history and EPFO contributions of people linked to Sandhya Minerals.
Employee and EPFO history for Sandhya Minerals 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 Sandhya Minerals
GST registrations and filing compliance for Sandhya Minerals 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 Sandhya Minerals
Credit ratings, litigation, and regulatory alerts for Sandhya Minerals 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 Sandhya Minerals
MSME payment history for Sandhya Minerals 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 Sandhya Minerals
Corporate group structure for Sandhya Minerals 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 Sandhya Minerals
MCA filings and documents for Sandhya Minerals 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 Sandhya Minerals
Frequently Asked Questions about Sandhya Minerals Private Limited
Sandhya Minerals 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.
Sandhya Minerals is a struck-off private limited company in the musical instruments sector based in Satna, Madhya Pradesh, India. It was incorporated on 19 April 2011 and is registered under CIN U14107MP2011PTC025812. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandhya Minerals are:
- Anand Singh - Director
- Sandhya Singh - Director
The CIN (Corporate Identification Number) of Sandhya Minerals is U14107MP2011PTC025812. 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 Sandhya Minerals is musical instruments. The company specifically operates in musical instrument. The company was active in this sector before being struck off.
The company has its registered office at Gali No. 6 Rajendra Nagar, Satna, Madhya Pradesh, India – 485001.