Sindhu Distributors Private Limited

Sindhu Distributors Private Limited - trading in Jalgaon, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1994PTC079926 Incorporated 28 July 1994 ROC Mumbai HQ Jalgaon, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Open charges
₹88 Lakh
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Jul 1994
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sindhu Distributors Private Limited

Data last updated:

Sindhu Distributors Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 July 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079926.

The company has an authorised share capital of ₹5 Lakh. It is led by directors including Chandrabhan Kakumal Kukreja and Kishan Kakumal Kukreja.

The registered office is at 2 3 4 Tourist Complenehur Chowk Jalgaon 425 001, Maharashtra, India.

As per MCA filings, the company has open charges of ₹88 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51900MH1994PTC079926
Registration Number 079926
Incorporation Date 28 July 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sindhu Distributors Private Limited's registered office is in Jalgaon, Maharashtra.

  • Registered Address
    2 3 4 Tourist Complenehur Chowk Jalgaon 425 001, Maharashtra, India
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Sindhu Distributors Private Limited - one report that includes everything
  • 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
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Financials of Sindhu Distributors Private Limited

Year-wise financial statements and ratios of Sindhu Distributors Private Limited are in the company report Buy the company report.

Board of directors of Sindhu Distributors Private Limited

Sindhu Distributors has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Chandrabhan Kakumal KukrejaDirector28 Jul 199432 Years 3 MonthsCurrent
Kishan Kakumal KukrejaDirector28 Jul 199432 Years 3 MonthsCurrent
Indrakumar Kakumal KukrejaDirector28 Jul 199432 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹88 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹0.88 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jul 199990364320Union Bank of India₹70 LakhOpen
01 Jul 199790364042Union Bank of India₹18 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sindhu Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sindhu Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sindhu Distributors Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Chandrabhan Kakumal Kukreja was appointed as Director on 28 Jul 1994.

Charges
A charge with Union Bank Of India amounted to Rs. 70.00 Lakh with Charge ID 90364320 was registered on 30 Jul 1999.
Charges
A charge with Union Bank Of India amounted to Rs. 18.00 Lakh with Charge ID 90364042 was registered on 01 Jul 1997.
Appointed
Chandrabhan Kakumal Kukreja was appointed as Director.
Appointed
Indrakumar Kakumal Kukreja was appointed as Director.
Appointed
Kishan Kakumal Kukreja was appointed as Director.
Incorporation
28 Jul 1994
Sindhu Distributors Private Limited was registered on 28 Jul 1994 with Roc Mumbai Ii & aged 32 years 3 months as per MCA records.

Frequently asked questions

Sindhu Distributors is an active private limited company based in Jalgaon, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 July 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079926.

Sindhu Distributors has 3 current directors:

The CIN (Corporate Identification Number) of Sindhu Distributors is U51900MH1994PTC079926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sindhu Distributors was incorporated on 28 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

Chandrabhan Kakumal Kukreja was appointed as Director on 28 Jul 1994. Indrakumar Kakumal Kukreja was appointed as Director on 28 Jul 1994. Kishan Kakumal Kukreja was appointed as Director on 28 Jul 1994.

The registered office of Sindhu Distributors is at 2 3 4 Tourist Complenehur Chowk Jalgaon 425 001, Maharashtra, India.

Sindhu Distributors operates in the trading industry, in the specialty segment.

Sindhu Distributors has open charges of ₹88 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Sindhu Distributors is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.

Sindhu Distributors can be reached at its registered office: 2 3 4 Tourist Complenehur Chowk Jalgaon 425 001, Maharashtra, India.