Sands Enterprises Private Limited
About Sands Enterprises Private Limited
Data last updated:
Sands Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 09 August 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC081840. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivasamivel Sivasakthivel and Saravanan Swaminathan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A4 Alagananda Appts 63 Seethammal Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
The company had about 15 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Sands Enterprises Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressA4 Alagananda Appts 63 Seethammal Road Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Sands Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sands Enterprises Private Limited, buy the company report.
Board of directors of Sands Enterprises Private Limited
Sands Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivasamivel Sivasakthivel | Director | 09 Aug 2011 | 15 Years 2 Months | As last reported |
| Saravanan Swaminathan | Director | 09 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sands Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sands Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sands Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sands Enterprises Private Limited, buy the company report.
Recent activity
Sands Enterprises Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Saravanan Swaminathan was appointed as Director on 09 Aug 2011.
Frequently asked questions
Sands Enterprises 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.
Sands Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 August 2011 and is registered under CIN U74900TN2011PTC081840. The company has been struck off by the Registrar of Companies and is no longer operational.
Sands Enterprises had 2 directors:
- Sivasamivel Sivasakthivel - Director
- Saravanan Swaminathan - Director
The CIN (Corporate Identification Number) of Sands Enterprises is U74900TN2011PTC081840. 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 Sands Enterprises is at A4 Alagananda Appts 63 Seethammal Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
Sands Enterprises was incorporated on 09 August 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sands Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Sands Enterprises has 1 GST registration on record and it is cancelled or inactive.
Sands Enterprises operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Saravanan Swaminathan was appointed as Director on 09 Aug 2011. Sivasamivel Sivasakthivel was appointed as Director on 09 Aug 2011.