Sanidhya Commodities Private Limited
About Sanidhya Commodities Private Limited
Data last updated:
Sanidhya Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 16 March 2011.
Registered with ROC Ahmedabad under CIN U74140GJ2011PTC064465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sadhana Dipak Shah and Dipak Ambalal Shah.
Last AGM: 28 September 2011. Financial statements filed for year ended 31 March 2011. Office: A – 301 Bageshree Near Casela Tower Near Ramdevnagar Chokdi Satellite, Ahmedabad, Gujarat, India – 380015.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 301 Bageshree Near Casela Tower Near Ramdevnagar Chokdi Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Sanidhya Commodities Private Limited
Sanidhya Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhana Dipak Shah Also directs: Planets Aviation Leisure LLP, JKP Infrastructure Private Limited, Planets Aviation Private Limited and 1 more | Director | 16 Mar 2011 | 15 Years 6 Months | As last reported |
| Dipak Ambalal Shah Also directs: Planets Aviation Leisure LLP | Director | 16 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Sanidhya Commodities Private Limited FY 2011 filings available
Ten-year financial statements for Sanidhya Commodities Private 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 Sanidhya Commodities
Sanidhya Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanidhya Commodities
Employment history and EPFO contributions of people linked to Sanidhya Commodities.
Employee and EPFO history for Sanidhya Commodities Private 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 Sanidhya Commodities
GST registrations and filing compliance for Sanidhya Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanidhya Commodities
Credit ratings, litigation, and regulatory alerts for Sanidhya Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanidhya Commodities
MSME payment history for Sanidhya Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanidhya Commodities
Corporate group structure for Sanidhya Commodities 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 Sanidhya Commodities
MCA filings and documents for Sanidhya Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanidhya Commodities
Frequently Asked Questions about Sanidhya Commodities Private Limited
Sanidhya Commodities 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.
Sanidhya Commodities is a amalgamated private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 March 2011 and is registered under CIN U74140GJ2011PTC064465. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanidhya Commodities was incorporated on 16 March 2011. Registered with ROC Ahmedabad.
The current directors of Sanidhya Commodities are:
- Sadhana Dipak Shah - Director
- Dipak Ambalal Shah - Director
The CIN (Corporate Identification Number) of Sanidhya Commodities is U74140GJ2011PTC064465. 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 Sanidhya Commodities is professional services. The company specifically operates in tax consultant.