Sandwani Enterprises Private Limited
About Sandwani Enterprises Private Limited
Data last updated:
Sandwani Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, 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 other food products segment of the food and beverages sector. It was incorporated on 04 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH2009PTC194637.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Tajmohammad Karim Sandwani and Mohd Karim Sadawni.
The registered office was at Room No.63 Gate No.5 Plot No.12 Malvani Colony Marve Malad (W), Mumbai, Maharashtra, India – 400095.
Company details
Contact details
Sandwani Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.63 Gate No.5 Plot No.12 Malvani Colony Marve Malad (W), Mumbai, Maharashtra, India – 400095
- IndustryFood And Beverages, Other Food Products, Manufacturing
- 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 Sandwani Enterprises Private Limited
Year-wise financial statements and ratios of Sandwani Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Sandwani Enterprises Private Limited
Sandwani Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tajmohammad Karim Sandwani | Director | 04 Aug 2009 | 17 Years 3 Months | As last reported |
| Mohd Karim Sadawni | Director | 04 Aug 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sandwani 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 Sandwani Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandwani Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandwani Enterprises Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Mohd Karim Sadawni was appointed as Director on 04 Aug 2009.
Frequently asked questions
Sandwani 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.
Sandwani Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 04 August 2009 and is registered under CIN U15400MH2009PTC194637. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandwani Enterprises had 2 directors:
- Tajmohammad Karim Sandwani - Director
- Mohd Karim Sadawni - Director
The CIN (Corporate Identification Number) of Sandwani Enterprises is U15400MH2009PTC194637. 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 Sandwani Enterprises is at Room No.63 Gate No.5 Plot No.12 Malvani Colony Marve Malad W, Mumbai, Maharashtra, India – 400095.
Sandwani Enterprises was incorporated on 04 August 2009. It is registered with the Registrar of Companies, Mumbai.
Sandwani Enterprises operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.
Mohd Karim Sadawni was appointed as Director on 04 Aug 2009. Tajmohammad Karim Sandwani was appointed as Director on 04 Aug 2009.
Sandwani Enterprises can be reached at its registered office: Room No.63 Gate No.5 Plot No.12 Malvani Colony Marve Malad W, Mumbai, Maharashtra, India – 400095.
Sandwani Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
