Sandy Estates Limited
About Sandy Estates Limited
Data last updated:
Sandy Estates Limited was a public limited company based in Na, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 March 1992.
Registered with ROC Delhi under CIN U70101DL1992PLC048255.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Office: C – 15 C – Block Market Paschimemarg Vasant Vihar New Delhi, Na, Delhi, India.
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 AddressC – 15 C – Block Market Paschimemarg Vasant Vihar New Delhi, Na, Delhi, India
- IndustryReal Estate, Real Estate Leasing, Real Estate 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 Sandy Estates Limited
No directors are listed for Sandy Estates in the MCA records available to us.
Financials of Sandy Estates Limited
Ten-year financial statements for Sandy Estates 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 Sandy Estates
Sandy Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandy Estates
Employment history and EPFO contributions of people linked to Sandy Estates.
Employee and EPFO history for Sandy Estates 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 Estates
GST registrations and filing compliance for Sandy Estates 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 Estates
Credit ratings, litigation, and regulatory alerts for Sandy Estates 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 Estates
MSME payment history for Sandy Estates 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 Estates
Corporate group structure for Sandy Estates 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 Estates
MCA filings and documents for Sandy Estates 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 Estates
Frequently Asked Questions about Sandy Estates Limited
Sandy Estates 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.
Sandy Estates is a amalgamated public limited company in the real estate sector based in Na, Delhi, India. It was incorporated on 31 March 1992 and is registered under CIN U70101DL1992PLC048255. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sandy Estates was incorporated on 31 March 1992. Registered with ROC Delhi.
The CIN (Corporate Identification Number) of Sandy Estates is U70101DL1992PLC048255. 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 Estates is real estate. The company specifically operates in real estate leasing.
The company has its registered office at C – 15 C – Block Market Paschimemarg Vasant Vihar New Delhi, Na, Delhi, India.