Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMJEE SANDS PRIVATE LIMITED
CIN: U14200PB2013PTC037653 As on: 2026-07-13
RAMJEE SANDS PRIVATE LIMITED (CIN: U14200PB2013PTC037653) is a Private company incorporated on 26 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
RAMJEE SANDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMJEE SANDS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of RAMJEE SANDS PRIVATE LIMITED are LAKHWINDER SINGH PANAG, and SUDHANSHU GUPTA.
RAMJEE SANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200PB2013PTC037653 and its registration number is 37653. Users may contact RAMJEE SANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMJEE SANDS PRIVATE LIMITED is Village Jhanjeri, Tehsil Kharar , SAS Nagar, Punjab, India - 140307.
Current status of RAMJEE SANDS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAMJEE SANDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMJEE SANDS
Purchase full report of RAMJEE SANDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMJEE SANDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMJEE SANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01489845 | LAKHWINDER SINGH PANAG | Director | 2013-06-26 |
| 08859778 | SUDHANSHU GUPTA | Director | 2022-05-18 |
Past Directors & Key Managerial Personnel of RAMJEE SANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05314316 | RAMDEEP KAUR | Director | - | 2022-05-18 |
| 08859778 | SUDHANSHU GUPTA | Additional Director | - | 2023-03-23 |
Other Directorships of LAKHWINDER SINGH PANAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJLAXMI CONCRETES PRIVATE LIMITED | U14219DL2002PTC116000 | Director | - | 2019-06-08 |
| RAMJEE CONCRETES PRIVATE LIMITED | U14290PB2012PTC036398 | Director | 2012-06-29 | Ongoing |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Director | - | 2023-06-14 |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Managing Director | 2020-01-24 | Ongoing |
| LAKHWINDER INFRASTRUCTURES PRIVATE LIMITED | U45200HP2013PTC000614 | Director | 2013-12-19 | Ongoing |
| DIAMOND REAL INFRA PRIVATE LIMITED | U70109CH2012PTC033524 | Additional Director | 2023-12-22 | Ongoing |
| MW MINES PRIVATE LIMITED | U74899DL2001PTC109729 | Additional Director | - | 2019-11-29 |
| MW MINES PRIVATE LIMITED | U74899DL2001PTC109729 | Director | - | 2008-06-12 |
Other Directorships of RAMDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJEE CONCRETES PRIVATE LIMITED | U14290PB2012PTC036398 | Director | 2012-06-29 | Ongoing |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Director | 2020-01-24 | Ongoing |
| LAKHWINDER INFRASTRUCTURES PRIVATE LIMITED | U45200HP2013PTC000614 | Additional Director | 2016-09-12 | Ongoing |
Other Directorships of SUDHANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA SHAKTI BIOTECH PRIVATE LIMITED | U01400MP2007PTC020001 | Director | 2020-09-03 | Ongoing |
| KAUSTUBHAM SYNERGIES PRIVATE LIMITED | U24290MP2021PTC056837 | Director | 2021-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201PB2023PTC057618 | SUKHMANI ENCLAVE HOUSING PROJECTS PRIVATE LIMITED | Sector-127 , Nijjer Road, Village Chajjumajra, Tehsil Kharar, Sas Nagar ,Mohali , S.A.S.Nagar (Mohali), Punjab, India - 140307 |
| U55209PB2019PTC049051 | RED BEAN HOSPITALITY PRIVATE LIMITED | SCO 166 TDI CITY SECTOR 117, SAS NAGAR, MOHALI , KHARAR DISTT SAS NAGAR, Punjab, India - 140307 |
| U41001PB2023PTC058012 | AJAY JANMAN CONSTRUCTIONS PRIVATE LIMITED | FLAT NO 200/2SBP HOMES VILLAGE CHAJJUMAJRA TEHSIL KHARAR S.A.S.Nagar (Mohali),S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India |
| U74993PB2020OPC050530 | JSM FACILITY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | SCO 16-B, SBP SHOPPING SQUARE, CHAJJU MAJRA, TEHSIL KHARAR, SAS NAGAR, , MOHALI, Punjab, India - 140307 |
| AAK-7952 | MARRIAZO AESTHETIC LIMITED LIABILITY PAR TNERSHIP | FLAT NO. 301 B, TOWER B 1, 3RD FLOOR SANTE MAJRA, SAS NAGAR, TEHSIL KHARAR MOHALI, Punjab, India - 140307 |
| AAF-5538 | SELFIE RECORDS LLP | House No: 156, VILLAGE SAIDPUR LANDRAN, SAS NAGAR, Punjab, India - 140307 |
| U46491PB2024PTC062184 | SVARNIM SOUNDARYA PRIVATE LIMITED | Sco No 120, Sec 117, TDI City,Kharar, SAS Nagar Mohali, Punjab,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India |
| U40101PB2003PTC026112 | RELIANT POWER PRIVATE LIMITED | SCO 3, SECOND FLOOR, WORD 1 HIGH STREET SECTOR 115, SAS NAGAR , SAS NAGAR, Punjab, India - 140307 |
| U14101PB2025PTC064816 | WELOSO CLOTHING PRIVATE LIMITED | HOUSE NO-63,VILLAGE - SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India |
| U96020PB2024OPC062260 | MADIKAAESTHETICS COSMETOLOGY (OPC) PRIVATE LIMITED | 1041 CHHAJU MAJRA COLONY,KHARAR ROAD, SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India |
| U72900PB2019PTC050062 | COVEIDENTITY TECH PRIVATE LIMITED | Flat No. 501, Ruby Tower-01 Somdatt Landmark Sector 116 , SAS NAGAR PUNJAB, Punjab, India - 140307 |
| ACK-7006 | SOLID KEYS REALITY LLP | House No 371, Ist Floor,Shivalik City,Sector 127 ,KHARAR ,SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140307 |
| AAT-9025 | RHYTHM INFOSYSTEMS LLP | VILLAGE SAWARA, POST OFFICE LANDRAN, SAS NAGAR MOHALI, PUNJAB MOHALI, Punjab, India - 140307 |
| ACX-0325 | EMBERON LABS LLP | HOUSE NO. 50,,SAS NAGAR,Kharar,Rupnagar,Punjab,India-140307 |
| U01400PB2023PTC057601 | ROSNI AGRI INFORMATION PRIVATE LIMITED | 1169/2, TDI CITY, SECTOR 110, SAS NAGAR MOHALI Mohali PB 140307 IN , S.A.S.Nagar (Mohali), Punjab, India - 140307 |
| U60300PB2022FTC054990 | SB EXPEDITE DELIVERY INDIA PRIVATE LIMITED | VILLAGE MAKRAN, P.O. MAJATRI (B.O) TEHSIL KHARAR , MOHALI, Punjab, India - 140307 |
| U60100PB2021FTC054928 | DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED | VILLAGE MAKRAN, P.O. MAJATRI(B.O) TEHSIL KHARAR , MOHALI, Punjab, India - 140307 |
| U52599PB2022OPC057119 | RAAGBAANI BUSINESS SERVICES (OPC) PRIVATE LIMITED | VPO MAJATRI, FARM HOUSE NEAR CGC JHANJERI TEHSIL - KHARAR , MOHALI, Punjab, India - 140307 |
| ACU-1653 | RISION DEVELOPERS LLP | SCO 8,V Square, 3rd Floor,Chajjumajra,Tehsil Kharar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140307 |
| U72900PB2022OPC056891 | SATMARKS SERVICES (OPC) PRIVATE LIMITED | D42, Top/Floor, Mittal Paradise, Landran Kharar Road, Sec-127, SAS Nagar , Rupnagar, Punjab, India - 140307 |
| U73100PB2019PTC050106 | WELLONE PHARMACEUTICALS PRIVATE LIMITED | D103, FIRST FLOOR TOWER-D GOLD HOMES SECTOR-116 KHARAR SAS NAGAR , MOHALI, Punjab, India - 140307 |
| AAN-9087 | PROTOOLS LLP | H NO. 725/2, ANSAL GOLF LINKS-1 CHAPPAR CHIRI KALAN, SECTOR - 114, SAS NAGAR KHARAR, Punjab, India - 140307 |
| U10500PB2024PTC060915 | TRUE ORGANIC PIND PRIVATE LIMITED | TODAR MAJRA, KH No 38/38, 41/41, 42/42, 46/46,TEHSIL KHARAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India |
| U21099PB2019PTC050480 | GSD ENTERPRISES PRIVATE LIMITED | HOUSE NO.3094 CHAJJU MAJRA COLONY , SAS NAGAR MOHALI, Punjab, India - 140307 |
| AAZ-9431 | SURREY STUDIOS LLP | FLAT NO. 804, TOWER 6 BLOCK D, FLOOR 7, SECTOR 88, PURAB APPARTMENT SAS NAGAR, Punjab, India - 140307 |
| AAX-2832 | ELECT-RIDE MOBILITY SERVICES LLP | C/O SHRI GURU RAM DAS EDUCATIONAL SOCIETY, LANDRAN, BANUR ROAD LANDRAN SAS NAGAR MOHALI, Punjab, India - 140307 |
| AAS-4274 | GROOBE BEAUTY AND GROOMING SERVICES LLP | C/O Shri Guru Ram Dass Educational Society Landran Banour Road, Landran SAS Nagar Mohali, Punjab, India - 140307 |
| U74999PB2016PTC045835 | MARSHALLWHITE TRAVELS PRIVATE LIMITED | Unit No F-10-029-B, Tenth Floor, TDI Business Centre, Sector 118 , SAS NAGAR, Punjab, India - 140307 |
| AAU-9504 | QUICK FUSION LLP | C/o SONIA NARWAL, KHASRA NO. 2423/137/1, OPPOSITE INDIAN OIL PETROL PUMP VILLAGELANDRAN SAS NAGAR, Punjab, India - 140307 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.