Sandiya Exports Private Limited, a active private limited company, was established on 20 October 2008 in New Delhi, Delhi, India. Engaging in handicrafts & artisan products manufacturing within the manufacturing sector, it holds CIN: U51310DL2008PTC184328. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.45 M.
It upholds a compliant status. Employing 10 professional, Its leadership includes Amarjeet Singh Bhasin (Director), Anita Bhasin (Director), Sanjeet Singh Bhasin (Director). Past directors included Amarjeet Singh Bhasin, Anita Bhasin, Avtar Singh Sethi. It holds ₹37.50 Cr open charges and ₹8.09 Cr settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-10, Udyog Nagar, Peera Garhi, New Delhi, Delhi, 110041.
U51310DL2008PTC184328
184328
20 October 2008
₹3.50 M
₹2.45 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sandiya Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amarjeet Singh Bhasin | Director | 24 Dec 2009 | Current |
| Anita Bhasin | Director | 24 Dec 2009 | Current |
| Sanjeet Singh Bhasin | Director | 19 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 02 Dec 2019 | Past |
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Sandiya Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.02% increase. The company also saw a substantial improvement in profitability, with a 34.88% increase in profit. The company's net worth Soared by an impressive increase of 64.61%.
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In 2023, Sandiya Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹375,000,000.00
₹80,873,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2022 | Hdfc Bank Limited | ₹37.50 Cr | Open |
| 06 Jun 2024 | Others | ₹6.20 M | Satisfied |
| 10 Jan 2022 | Others | ₹6.50 Cr | Satisfied |
| 20 Jan 2014 | Union Bank Of India | ₹0.87 M | Satisfied |
| 28 Nov 2013 | Union Bank Of India | ₹1.80 M | Satisfied |
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Sandiya Exports has a workforce of 10 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sandiya Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sandiya Exports's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sandiya Exports Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was documented.
Sandiya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 06 Jun 2024 via Charge ID 100932864 with Others was fully satisfied on 20 Mar 2025. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 375.00 M registered on 27 Oct 2022 with Charge ID 100696718 was modified on 21 Nov 2024. was completed.
Progress on A charge with Others amounted to Rs. 6.20 M with Charge ID 100932864 was registered on 06 Jun 2024. was documented.
The activity A charge registered on 10 Jan 2022 via Charge ID 100526968 with Others was fully satisfied on 21 Jan 2023. was completed.
The CIN of Sandiya Exports Private Limited is U51310DL2008PTC184328.
Sandiya Exports Private Limited is headquartered at G-10, Udyog Nagar, Peera Garhi, New Delhi, Delhi, 110041.
Sandiya Exports Private Limited was incorporated on 20 October 2008.
The current directors of Sandiya Exports Private Limited are
The primary industry of Sandiya Exports Private Limited is Manufacturing.
Sandiya Exports Private Limited is unlisted.
The authorized capital of Sandiya Exports Private Limited is ₹3.50 M, and the paid-up capital is ₹2.45 M.
The compliance status of Sandiya Exports Private Limited is Compliant.
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