Sandy Hook Ventures Private Limited
About Sandy Hook Ventures Private Limited
Data last updated: 07 March 2026
Sandy Hook Ventures Private Limited is a private limited company based in Begusarai, Bihar, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 28 December 2022.
Registered with ROC Patna under CIN U63000BR2022PTC061291.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.42 Cr. It is led by directors including Arvind Kumar and Anita Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Arvind Kumar Jai Ram Roy Parijat Anand Vihar Nagdah Begusarai, Bihar, India – 851117.
As per MCA filings, the company has open charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Arvind Kumar Jai Ram Roy Parijat Anand Vihar Nagdah Begusarai, Bihar, India – 851117
-
IndustryTransportation, Transportation 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 Hook Ventures Private Limited
Sandy Hook Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar | Director | 28 Dec 2022 | 3 Years 7 Months | Current |
| Anita Kumari | Director | 28 Dec 2022 | 3 Years 7 Months | Current |
| Keshav Prashant | Director | 28 Dec 2022 | 3 Years 7 Months | Current |
Financials of Sandy Hook Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Sandy Hook Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sandy Hook Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Uco Bank | ₹1.5 Cr | Open |
| 02 Jan 2024 | Uco Bank | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sandy Hook Ventures Private Limited
View historical data on people associated with Sandy Hook Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandy Hook Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Sandy Hook Ventures Private Limited
GST registrations and filing compliance for Sandy Hook Ventures 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandy Hook Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sandy Hook Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hook Ventures Private Limited
MSME payment history for Sandy Hook Ventures 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandy Hook Ventures Private Limited
Corporate group structure for Sandy Hook Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hook Ventures Private Limited
MCA filings and documents for Sandy Hook Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Sandy Hook Ventures Private Limited
Frequently Asked Questions about Sandy Hook Ventures Private Limited
Sandy Hook Ventures Private Limited is an active private limited company in the transportation sector based in Begusarai, Bihar, India. It was incorporated on 28 December 2022 (4+ years old) and is registered under CIN U63000BR2022PTC061291.
The current directors of Sandy Hook Ventures Private Limited are:
- Arvind Kumar - Director
- Anita Kumari - Director
- Keshav Prashant - Director
The primary industry of Sandy Hook Ventures Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Sandy Hook Ventures Private Limited can be reached at the registered office: CO Arvind Kumar Jai Ram Roy Parijat Anand Vihar Nagdah Begusarai, Bihar, India – 851117.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.42 Cr.
The company has its registered office at CO Arvind Kumar Jai Ram Roy Parijat Anand Vihar Nagdah Begusarai, Bihar, India – 851117.