Sandm Security Services Private Limited
About Sandm Security Services Private Limited
Data last updated:
Sandm Security Services Private Limited was a private limited company based in Ps Barasat, West Bengal, 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 service-based operations, a part of the broader services sector. Incorporated on 07 February 2012.
Registered with ROC Kolkata under CIN U93000WB2012PTC173653.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Moumita Mahato and Suchita Sen.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Green View Apartment Nabapally Circular Road Opposite Nabapally Post Office, Ps Barasat, West Bengal, India – 700126.
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 AddressGreen View Apartment Nabapally Circular Road Opposite Nabapally Post Office, Ps Barasat, West Bengal, India – 700126
- IndustryService, Other Services
- 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
Board of Directors of Sandm Security Services Private Limited
Sandm Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moumita Mahato Also directs: Mahishra Realty Private Limited | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
| Suchita Sen | Director | 07 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Sandm Security Services Private Limited FY 2012 filings available
Ten-year financial statements for Sandm Security Services 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.
Charges & Borrowings of Sandm Security Services
Sandm Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandm Security Services
Employment history and EPFO contributions of people linked to Sandm Security Services.
Employee and EPFO history for Sandm Security Services 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 Sandm Security Services
GST registrations and filing compliance for Sandm Security Services 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 Sandm Security Services
Credit ratings, litigation, and regulatory alerts for Sandm Security Services 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 Sandm Security Services
MSME payment history for Sandm Security Services 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 Sandm Security Services
Corporate group structure for Sandm Security Services 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 Sandm Security Services
MCA filings and documents for Sandm Security Services 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 Sandm Security Services
Frequently Asked Questions about Sandm Security Services Private Limited
Sandm Security Services 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.
Sandm Security Services is a struck-off private limited company in the service sector based in Ps Barasat, West Bengal, India. It was incorporated on 07 February 2012 and is registered under CIN U93000WB2012PTC173653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandm Security Services are:
- Moumita Mahato - Director
- Suchita Sen - Director
The CIN (Corporate Identification Number) of Sandm Security Services is U93000WB2012PTC173653. 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 Sandm Security Services is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Green View Apartment Nabapally Circular Road Opposite Nabapally Post Office, Ps Barasat, West Bengal, India – 700126.