Sandyz Trading (India) Private Limited.
About Sandyz Trading (India) Private Limited.
Data last updated: 23 July 2025
Sandyz Trading (India) Private Limited. was a private limited company based in New Delhi, Delhi, 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. Incorporated on 11 January 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC056849.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kumar Jain and Sandhya Jain.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 46 Iind Floorkalkaji, New Delhi, Delhi, India – 110019.
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 AddressB – 46 Iind Floorkalkaji, New Delhi, Delhi, India – 110019
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Board of Directors of Sandyz Trading (India) Private Limited.
Sandyz Trading (India) Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Jain | Director | 11 Jan 1994 | 32 Years 7 Months | As last reported |
| Sandhya Jain | Director | 11 Jan 1994 | 32 Years 7 Months | As last reported |
Financials of Sandyz Trading (India) Private Limited. FY 2014 filings available
Ten-year financial statements for Sandyz Trading (India) Private Limited.
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Charges & Borrowings Sandyz Trading (India) Private Limited.
Sandyz Trading (India) Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandyz Trading (India) Private Limited.
View historical data on people associated with Sandyz Trading (India) Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sandyz Trading (India) Private Limited.
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GST Compliance of Sandyz Trading (India) Private Limited.
GST registrations and filing compliance for Sandyz Trading (India) Private Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Sandyz Trading (India) Private Limited.
Credit ratings, litigation, and regulatory alerts for Sandyz Trading (India) Private Limited.
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MSME Payment Delays by Sandyz Trading (India) Private Limited.
MSME payment history for Sandyz Trading (India) Private Limited.
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Subsidiaries & Group Companies of Sandyz Trading (India) Private Limited.
Corporate group structure for Sandyz Trading (India) Private Limited.
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MCA Filings & Documents of Sandyz Trading (India) Private Limited.
MCA filings and documents for Sandyz Trading (India) Private Limited.
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Recent Activity on Sandyz Trading (India) Private Limited.
Frequently Asked Questions about Sandyz Trading (India) Private Limited.
Sandyz Trading (India) Private Limited. 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.
Sandyz Trading (India) Private Limited. is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 11 January 1994 and is registered under CIN U74899DL1994PTC056849. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sandyz Trading (India) Private Limited. are:
- Sushil Kumar Jain - Director
- Sandhya Jain - Director
The CIN (Corporate Identification Number) of Sandyz Trading (India) Private Limited. is U74899DL1994PTC056849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at B – 46 Iind Floorkalkaji, New Delhi, Delhi, India – 110019.
Sandyz Trading (India) Private Limited. can be reached at the registered office: B – 46 Iind Floorkalkaji, New Delhi, Delhi, India – 110019.