Sandy Builders Private Limited
About Sandy Builders Private Limited
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Sandy Builders Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 builders, a part of the broader construction sector. Incorporated on 26 March 2014.
Registered with ROC Kanpur under CIN U45202UP2014PTC063674.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Yadav and Ritu Yadav.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 64/173 Gadariya Mohal, Kanpur, Uttar Pradesh, India – 208001.
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 Address64/173 Gadariya Mohal, Kanpur, Uttar Pradesh, India – 208001
- IndustryConstruction, Builders, Developers
- 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
Business Activity of Sandy Builders
Sandy Builders operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sandy Builders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sandy Builders
Sandy Builders Private Limited is audited by NISHAD SHUKLA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISHAD SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sandy Builders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sandy Builders Private Limited
Sandy Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Yadav Also directs: Welcome Mate (OPC) Private Limited | Director | 26 Mar 2014 | 12 Years 6 Months | As last reported |
| Ritu Yadav | Director | 26 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Sandy Builders Private Limited FY 2018 filings available
Ten-year financial statements for Sandy Builders 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.
Ownership and Shareholding of Sandy Builders
Shareholding and ownership data for Sandy Builders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandy Builders
Sandy Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandy Builders
Employment history and EPFO contributions of people linked to Sandy Builders.
Employee and EPFO history for Sandy Builders 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 Sandy Builders
GST registrations and filing compliance for Sandy Builders 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 Sandy Builders
Credit ratings, litigation, and regulatory alerts for Sandy Builders 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 Sandy Builders
MSME payment history for Sandy Builders 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 Sandy Builders
Corporate group structure for Sandy Builders 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 Sandy Builders
MCA filings and documents for Sandy Builders 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 Sandy Builders
Frequently Asked Questions about Sandy Builders Private Limited
Sandy Builders 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.
Sandy Builders is a struck-off private limited company in the construction sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 26 March 2014 and is registered under CIN U45202UP2014PTC063674. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandy Builders are:
- Santosh Kumar Yadav - Director
- Ritu Yadav - Director
The CIN (Corporate Identification Number) of Sandy Builders is U45202UP2014PTC063674. 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 Sandy Builders is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 64173 Gadariya Mohal, Kanpur, Uttar Pradesh, India – 208001.