Sandoz Exim Private Limited
About Sandoz Exim Private Limited
Data last updated: 22 July 2025
Sandoz Exim Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining support services, a part of the broader mining sector. Incorporated on 09 June 2009.
Registered with ROC Chhattisgarh under CIN U10200CT2009PTC021221.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Akash Agrawal and Rajendra Kumar Sahu.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: R – 44 Aishwarya Residency Telibandha, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2017, the company reported a revenue of ₹59,480, a decline of 53.37% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressR – 44 Aishwarya Residency Telibandha, Raipur, Chattisgarh, India – 492001
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IndustryMining, Mining Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sandoz Exim Private Limited
Sandoz Exim Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining Support Services activities | Locked |
Detailed business activity records for Sandoz Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sandoz Exim Private Limited
Sandoz Exim Private Limited is audited by MRCA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MRCA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sandoz Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sandoz Exim Private Limited
Sandoz Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akash Agrawal
Also directs:
Chhattisgarh Natural Resources Private Limited
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Director | 03 Aug 2016 | 10 Years 0 Months | As last reported |
| Rajendra Kumar Sahu | Director | 11 Jan 2017 | 9 Years 7 Months | As last reported |
Financials of Sandoz Exim Private Limited FY 2021 filings available
Sandoz Exim Private Limited reported revenue of ₹59,480 (down 53.37% YoY) for FY 2017.
Ten-year financial statements for Sandoz Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sandoz Exim Private Limited
Shareholding and ownership data for Sandoz Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Sandoz Exim Private Limited
Sandoz Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandoz Exim Private Limited
View historical data on people associated with Sandoz Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandoz Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sandoz Exim Private Limited
GST registrations and filing compliance for Sandoz Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sandoz Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sandoz Exim Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sandoz Exim Private Limited
MSME payment history for Sandoz Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sandoz Exim Private Limited
Corporate group structure for Sandoz Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sandoz Exim Private Limited
MCA filings and documents for Sandoz Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sandoz Exim Private Limited
Frequently Asked Questions about Sandoz Exim Private Limited
Sandoz Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sandoz Exim Private Limited is a amalgamated private limited company in the mining sector based in Raipur, Chattisgarh, India. It was incorporated on 09 June 2009 and is registered under CIN U10200CT2009PTC021221. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sandoz Exim Private Limited was incorporated on 09 June 2009. Registered with ROC Chhattisgarh.
The current directors of Sandoz Exim Private Limited are:
- Akash Agrawal - Director
- Rajendra Kumar Sahu - Director
The CIN (Corporate Identification Number) of Sandoz Exim Private Limited is U10200CT2009PTC021221. 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 Sandoz Exim Private Limited is mining. The company specifically operates in mining support services.