Sandy Sales Private Limited
About Sandy Sales Private Limited
Data last updated: 07 February 2026
Sandy Sales Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in dyes and pigments, a part of the broader chemicals and materials sector. Incorporated on 04 December 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U24114MH1979PTC021956.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Sanjeev Grover and Rupika Sanjeev Grover.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 201 Makhija Royale 2Nd Floor Opp. Khar Traffic Police, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.28 Lakh, a decline of 81.33% compared to the previous year.
As per MCA filings, the company has open charges of ₹56.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Makhija Royale 2Nd Floor Opp. Khar Traffic Police, Mumbai, Maharashtra, India – 400050
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IndustryChemicals and Materials, Dyes & Pigments, Colorants
- 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
Auditor Details of Sandy Sales Private Limited
Sandy Sales Private Limited is audited by Puneet Singhvi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Puneet Singhvi & Associates | Locked | Locked | Locked |
Complete auditor history for Sandy Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Sandy Sales Private Limited
Sandy Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Grover | Director | 03 Jul 1987 | 39 Years 2 Months | Current |
| Rupika Sanjeev Grover | Director | 07 Mar 1996 | 30 Years 6 Months | Current |
Financials of Sandy Sales Private Limited FY 2022 filings available
Sandy Sales Private Limited reported revenue of ₹10.28 Lakh (down 81.33% YoY) for FY 2017.
Ten-year financial statements for Sandy Sales Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sandy Sales Private Limited
Shareholding and ownership data for Sandy Sales Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Sandy Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2007 | Union Bank of India | ₹25 Lakh | Open |
| 30 May 2007 | Union Bank of India | ₹25 Lakh | Open |
| 25 Jun 1981 | Bank of Baroda | ₹1.9 Lakh | Open |
| 05 Feb 1981 | Bank of Baroda | ₹5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sandy Sales Private Limited
View historical data on people associated with Sandy Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandy Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sandy Sales Private Limited
GST registrations and filing compliance for Sandy Sales Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sandy Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Sandy Sales Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sandy Sales Private Limited
MSME payment history for Sandy Sales 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
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Subsidiaries & Group Companies of Sandy Sales Private Limited
Corporate group structure for Sandy Sales Private Limited
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MCA Filings & Documents of Sandy Sales Private Limited
MCA filings and documents for Sandy Sales 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
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Recent Activity on Sandy Sales Private Limited
Frequently Asked Questions about Sandy Sales Private Limited
Sandy Sales Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 1979 (47+ years old) and is registered under CIN U24114MH1979PTC021956.
Sandy Sales Private Limited reported revenue of ₹10.28 Lakh for FY 2017 (down 81.33% YoY).
The current directors of Sandy Sales Private Limited are:
- Sanjeev Grover - Director
- Rupika Sanjeev Grover - Director
The primary industry of Sandy Sales Private Limited is chemicals and materials. The company specifically operates in dyes and pigments. The company is currently active in this sector.
Sandy Sales Private Limited can be reached at the registered office: 201 Makhija Royale 2Nd Floor Opp. Khar Traffic Police, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.5 Lakh.