Sandy Pharmaceutical Private Limited
About Sandy Pharmaceutical Private Limited
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Sandy Pharmaceutical Private Limited is a private limited company based in Pen, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 11 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47721MH2023PTC402709.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Savita Tiwari and Sandeep Kumar Tiwari.
The registered office is at Pen, Maharashtra.
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- Registered AddressH. No. 3/38, Shankar Nagartal, Pen, Maharashtra, India – 402107
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
- One PDF report, delivered after checkout
Board of Directors of Sandy Pharmaceutical Private Limited
Sandy Pharmaceutical has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Tiwari | Director | 11 May 2023 | 3 Years 4 Months | Current |
| Sandeep Kumar Tiwari | Director | 11 May 2023 | 3 Years 4 Months | Current |
Financials of Sandy Pharmaceutical Private Limited
Ten-year financial statements for Sandy Pharmaceutical Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sandy Pharmaceutical
Sandy Pharmaceutical Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandy Pharmaceutical
Employment history and EPFO contributions of people linked to Sandy Pharmaceutical.
Employee and EPFO history for Sandy Pharmaceutical Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sandy Pharmaceutical
GST registrations and filing compliance for Sandy Pharmaceutical 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
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Credit Ratings, Litigation & Regulatory Alerts for Sandy Pharmaceutical
Credit ratings, litigation, and regulatory alerts for Sandy Pharmaceutical 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
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MSME Payment Delays by Sandy Pharmaceutical
MSME payment history for Sandy Pharmaceutical 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
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Subsidiaries & Group Companies of Sandy Pharmaceutical
Corporate group structure for Sandy Pharmaceutical 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 Pharmaceutical
MCA filings and documents for Sandy Pharmaceutical 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
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Recent Activity on Sandy Pharmaceutical
Frequently Asked Questions about Sandy Pharmaceutical Private Limited
Sandy Pharmaceutical is an active private limited company based in Pen, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 11 May 2023 (3+ years old) and is registered under CIN U47721MH2023PTC402709.
Sandy Pharmaceutical has 2 current directors:
- Savita Tiwari - Director
- Sandeep Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Sandy Pharmaceutical is U47721MH2023PTC402709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandy Pharmaceutical was incorporated on 11 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sandy Pharmaceutical is at H. No. 338, Shankar Nagartal, Pen, Maharashtra, India – 402107.
Sandy Pharmaceutical has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sandy Pharmaceutical operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
No. Sandy Pharmaceutical is not listed on any stock exchange. It is an unlisted company.
Sandy Pharmaceutical can be reached at its registered office: H. No. 338, Shankar Nagartal, Pen, Maharashtra, India – 402107.