Sindhuja Ventures Private Limited
About Sindhuja Ventures Private Limited
Data last updated:
Sindhuja Ventures Private Limited was a private limited company based in Ulhasnagar, Maharashtra, 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. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2015PTC260562.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamla Sanwaldas Wadhwani and Sunil Sawaldas Wadhwani.
The registered office was at Ulhasnagar, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Sindhuja Ventures Private Limited's registered office is in Ulhasnagar, Maharashtra.
- Registered AddressNear Bk. No. 1061 Ayodhya Nagar Opp: Pharmacy College Hotel O.T. Sectio, N., Ulhasnagar, Maharashtra, India – 421003
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Financials of Sindhuja Ventures Private Limited
Year-wise financial statements and ratios of Sindhuja Ventures Private Limited are in the company report Buy the company report.
Board of directors of Sindhuja Ventures Private Limited
Sindhuja Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Sanwaldas Wadhwani | Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
| Sunil Sawaldas Wadhwani | Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
| Rahul Sunil Wadhwani Also directs: Sindhuja Realty LLP | Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
| Gulshan Sawaldas Wadhwani | Director | 01 Jan 2015 | 11 Years 10 Months | As last reported |
Legal cases
Sindhuja Ventures Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Ltd | Pending |
To see the full case history of Sindhuja Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sindhuja Ventures 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 Sindhuja Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sindhuja Ventures Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Gulshan Sawaldas Wadhwani was appointed as Director on 01 Jan 2015.
Frequently asked questions
Sindhuja Ventures 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.
Sindhuja Ventures was a private limited company based in Ulhasnagar, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 January 2015 and is registered under CIN U52300MH2015PTC260562. The company has been struck off by the Registrar of Companies and is no longer operational.
Sindhuja Ventures had 4 directors:
- Kamla Sanwaldas Wadhwani - Director
- Sunil Sawaldas Wadhwani - Director
- Rahul Sunil Wadhwani - Director
- Gulshan Sawaldas Wadhwani - Director
The CIN (Corporate Identification Number) of Sindhuja Ventures is U52300MH2015PTC260562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sindhuja Ventures is at Near Bk. No. 1061 Ayodhya Nagar Opp: Pharmacy College Hotel O.T. Sectio, N., Ulhasnagar, Maharashtra, India – 421003.
Sindhuja Ventures was incorporated on 01 January 2015. It is registered with the Registrar of Companies, Mumbai.
Sindhuja Ventures operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sindhuja Ventures has 3 court cases on record: 3 filed against it. 3 are pending.
Gulshan Sawaldas Wadhwani was appointed as Director on 01 Jan 2015. Kamla Sanwaldas Wadhwani was appointed as Director on 01 Jan 2015. Rahul Sunil Wadhwani was appointed as Director on 01 Jan 2015. Sindhuja Ventures has 4 board changes on record in total.
The compliance status of Sindhuja Ventures is active non-compliant as of 12 September 2026.
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