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      SANAND TRADEX PRIVATE LIMITED

      CIN: U51900GJ2010PTC059166 As on: 2026-07-13
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      SANAND TRADEX PRIVATE LIMITED (CIN: U51900GJ2010PTC059166) is a Private company incorporated on 08 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SANAND TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANAND TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANAND TRADEX PRIVATE LIMITED are VISHAL KUMAR DOKWAL, and SANDEEP SURESHKUMAR KHANDELWAL.

      SANAND TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2010PTC059166 and its registration number is 59166. Users may contact SANAND TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANAND TRADEX PRIVATE LIMITED is PLOT NO. 277/301, WARD: 10-A GURUKUL , GANDHIDHAM, Gujarat, India - 370201.

      Current status of SANAND TRADEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANAND TRADEX 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.

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      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 SANAND TRADEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANAND TRADEX
      DIN Director Name Designation Appointment Date
      01270773 VISHAL KUMAR DOKWAL Director 2010-01-08
      00327077 SANDEEP SURESHKUMAR KHANDELWAL Director 2016-09-24
      Past Directors & Key Managerial Personnel of SANAND TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02278917 RAVI PRAKASH VISHWAMBHAR BHUDEKA Director - 2016-04-01
      00327077 SANDEEP SURESHKUMAR KHANDELWAL Additional Director - 2016-09-24
      Other Directorships of VISHAL KUMAR DOKWAL
      Company Name CIN Designation Appointment Date Cessation
      PET TRADEX LLP AAL-6760 Designated Partner - 2021-06-16
      MONARCH INFRAPROJECTS PRIVATE LIMITED U45201MH2006PTC164281 Additional Director - 2014-09-29
      MONARCH INFRAPROJECTS PRIVATE LIMITED U45201MH2006PTC164281 Director - 2021-06-08
      DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Additional Director - 2014-09-30
      DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director - 2015-07-20
      PET TRADEX PRIVATE LIMITED U51109GJ2010PTC059138 Director - 2018-01-10
      SAHEJ IMPEX PRIVATE LIMITED U51909GJ2009PTC059013 Director 2016-08-13 Ongoing
      SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Director - 2008-09-01
      BLUE WAVE TRADERS PRIVATE LIMITED U67120MP2006PTC019123 Director 2012-11-08 Ongoing
      RAPID OVERSEAS PRIVATE LIMITED U67120MP2006PTC019126 Additional Director - 2013-09-30
      RAPID OVERSEAS PRIVATE LIMITED U67120MP2006PTC019126 Director 2013-09-30 Ongoing
      OZONE HITECH SERVICES PRIVATE LIMITED U70100MH1987PTC044070 Additional Director - 2008-09-30
      OZONE HITECH SERVICES PRIVATE LIMITED U70100MH1987PTC044070 Director - 2010-09-07
      KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Additional Director - 2010-09-29
      KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Director - 2016-04-02
      KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Additional Director - 2007-09-29
      KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Director - 2016-04-02
      AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Additional Director - 2010-09-29
      AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Director - 2016-04-01
      Other Directorships of RAVI PRAKASH VISHWAMBHAR BHUDEKA
      Company Name CIN Designation Appointment Date Cessation
      ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Additional Director - 2008-09-30
      ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Director - 2010-12-15
      KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Additional Director - 2009-09-30
      KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Director - 2015-08-06
      KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Additional Director - 2008-09-30
      KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Director - 2010-12-15
      Other Directorships of SANDEEP SURESHKUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      TRANS ASIA CORPORATION LIMITED L15143MP1993PLC007872 Managing Director - 2007-08-06
      POLYBLEND POLYMERS PRIVATE LIMITED U17120MH1990PTC056354 Director - 2011-03-03
      NATURAL PETROCHEMICALS PRIVATE LIMITED U24100MH2004PTC148207 Director - 2017-12-14
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Additional Director - 2008-09-29
      ASIA PACIFIC CORPORATION PRIVATE LIMITED U24110MH1999PTC118007 Director - 2007-11-29
      RENAISSANCE CORPORATION LIMITED U24130MH2005PLC150612 Director - 2009-08-25
      RENAISSANCE CORPORATION LIMITED U24130MH2005PLC150612 Managing Director 2009-08-25 Ongoing
      CENTRAL PLASTICS PRIVATE LIMITED U25200MH2008PTC374651 Additional Director - 2015-09-28
      CENTRAL PLASTICS PRIVATE LIMITED U25200MH2008PTC374651 Director 2015-09-28 Ongoing
      SARYU PETROCHEM PRIVATE LIMITED U25209TN2005PTC057346 Additional Director - 2010-09-30
      SARYU PETROCHEM PRIVATE LIMITED U25209TN2005PTC057346 Director 2010-09-30 Ongoing
      SLIMLITES ELECTRICALS PVT LTD U31500MH1984PTC033680 Director - 2010-05-12
      JEWEL POLYMERS PRIVATE LIMITED U31500MH1984PTC033682 Director - 2011-03-03
      NIRMEERAL VENTURES PRIVATE LIMITED U31500MH1984PTC034399 Director - 2011-03-03
      DYNAMIC CHEMPLAST PRIVATE LIMITED U45201MH2006PTC164346 Director - 2017-12-19
      DALLAS IMPEX PRIVATE LIMITED U51109MH2006PTC161596 Additional Director - 2016-09-21
      DALLAS IMPEX PRIVATE LIMITED U51109MH2006PTC161596 Director 2016-09-21 Ongoing
      MANHATTAN IMPEX PRIVATE LIMITED U51900MH2006PTC160490 Additional Director - 2016-09-27
      MANHATTAN IMPEX PRIVATE LIMITED U51900MH2006PTC160490 Director 2016-09-27 Ongoing
      ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Additional Director - 2016-09-27
      ATHENA INDUSTRIES PRIVATE LIMITED U51909MH2003PTC139184 Director 2016-09-27 Ongoing
      CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Additional Director - 2011-09-28
      CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Director 2014-09-29 Ongoing
      CONFIANCE TRADING PRIVATE LIMITED U51909MH2004PTC145974 Director - 2012-04-05
      KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Additional Director - 2016-09-28
      KHANDELWAL MSK ESTATE PRIVATE LIMITED U70100MH2005PTC153132 Director - 2018-02-28
      KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Additional Director - 2016-09-27
      KHANDELWAL SRK REALITY PRIVATE LIMITED U70100MH2005PTC153133 Director 2016-09-27 Ongoing
      KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Additional Director - 2016-09-27
      KHANDELWAL SRK ESTATE PRIVATE LIMITED U70100MH2005PTC155576 Director 2016-09-27 Ongoing
      SHRUTI DEVELOPERS PRIVATE LIMITED U70102MH1991PTC059986 Director - 2007-08-16
      KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Additional Director - 2016-09-27
      KHANDELWAL RESOURCES PRIVATE LIMITED U74140MH2005PTC153605 Director - 2017-12-19
      KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Additional Director - 2016-09-21
      KLEEM CONSULTANCY PRIVATE LIMITED U74999MH1997PTC112677 Director 2016-09-21 Ongoing
      AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Additional Director - 2016-09-29
      AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Director 2016-09-29 Ongoing
      AKANSHA GROWTH FUND PVT.LTD. U99999MH1991PTC374650 Director - 2014-03-24

      CIN Company Name Company Address
      U45100GJ2008PTC054516 P INFRASOL PRIVATE LIMITED HOUSE NO. 10, PLOT NO. 291-292 WARD NO. 10/A, GURUKUL , GANDHIDHAM, Gujarat, India - 370201
      U45203GJ2014PTC081174 D. H. PROCON PRIVATE LIMITED PLOT NO. 10, WARD NO. 10-A(A), GF- 03/A , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2017PTC100204 SUKET PROCON PRIVATE LIMITED PLOT NO. 10, WARD NO. 10-A(A), GF- 03/A , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2018PTC101490 LILASHAH INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 10, WARD NO. 10-A(A), GF- 03/A , GANDHIDHAM, Gujarat, India - 370201
      AAO-5722 SHREY CARGO LLP H NO 02 PLOT NO 196 WARD 10A GURUKUL GANDHIDHAM, Gujarat, India - 370201
      AAU-9707 BHAIRAMALL GOPIRAM ASSOCIATES LLP DUPLEX NO 7, PLOT NO. 291 292, WARD 10 A, NEAR GURUKUL SCHOOL GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2020PTC112454 MOMAI KRUPA INFRAPROJECTS PRIVATE LIMITED PLOT NO. 92, TENAMENT NO.2 WARD NO. 10 A (A) , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2017PTC098779 SANYAM CONPRO PRIVATE LIMITED TENAMENT 2, PLOT NO 13 WARD 10A, NEAR GURUKUL , GANDHIDHAM, Gujarat, India - 370201
      U74900GJ2010PTC060352 ADD ACCOUNTS MANAGEMENT PRIVATE LIMITED PLOT NO.286 TENAMENT-04 WARD-10/A, GURUKUL ROAD , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2018PTC104645 COASTAL SEATRANS PRIVATE LIMITED OFFICE/ HOUSE NO. 5, PLOT NO. 284 WARD NO. 10A , GANDHIDHAM, Gujarat, India - 370201
      AAS-4998 KAMLESH METAL AND TUBES LLP PLOT NO. 13 & 14 WARD NO. 10A GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2014PTC079925 GURSIMRAN HOUSING PRIVATE LIMITED PLOT NO 289, WARD 10-A TENAMENT NO 1 , GANDHIDHAM, Gujarat, India - 370201
      AAU-8939 CMM SHIPPING LLP PLOT NO. 114, WARD 10A GIDC GANDHIDHAM, Gujarat, India - 370201
      U45400GJ2018PTC101964 RRG CONPRO PRIVATE LIMITED PLOT NO. 120 WARD 10A , GANDHIDHAM, Gujarat, India - 370201
      U70109GJ2020PTC116143 SAFALAYA LANDMARK PRIVATE LIMITED Ward 10A, Plot No. 105,First Floor, , Gandhidham, Gujarat, India - 370201
      U52240GJ2024PTC153687 NEXUS SHIPTRANS PRIVATE LIMITED H-NO.6 PLOT NO.250,,WARD-10/A,,Gandhidham,Kachchh,Gujarat,370201-India
      U27109GJ2009PTC057128 RAJESHWAR STEEL (GUJARAT) PRIVATE LIMITED PLOT NO. 14, WARD 10/A OPP. IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201
      U01135GJ1996PTC029483 SHRIDHAR MINERALS PRIVATE LIMITED PLOT NO 15, WARD 10A OPP IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2012PTC068772 ROYAL CONPRO AND MULTIMETALS PRIVATE LIMITED PLOT NO. 14, WARD 10/A OPP. IFFCO COLONY , GANDHIDHAM, Gujarat, India - 370201
      U27201GJ2024PTC152279 SKPB POWER ENERGY PRIVATE LIMITED PLOT NO 284 HOUSE NO.6,WARD 12A GURUKUL,Gandhidham,Kachchh,Gujarat,370201-India
      AAY-5483 MANGAL LAXMI BUILDCON LLP G 2, PLOT NO 176 WARD 10/A, MANGAL DARSHAN COMPLEX GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2019PTC108524 MANGALKRUPA INFRAPROJECTS PRIVATE LIMITED G-2, PLOT NO. 176 WARD-10-A, MANGAL DARSHAN , GANDHIDHAM, Gujarat, India - 370201
      U24200GJ2022PTC130847 KRISHI VEDIC VIDHAAN PRIVATE LIMITED A101, First Floor, Plot No. 301 Ward No. 12B,Gandhidham,Kachchh,Gujarat,370201-India
      U43900GJ2025PTC163389 KUTCH KSETRA REALTY URBAN INFRA ESTATE PRIVATE LIMITED OFF.NO.A101, MEHTA BHAVAN,PLOT NO.301, WARD 12B,,Gandhidham,Kachchh,Gujarat,370201-India
      U55101GJ2025PTC163383 SERAAI KUTCH HOTELS RESORTS AND STAYS PRIVATE LIMITED OFF.NO.A101, MEHTA BHAVAN,PLOT NO.301, WARD 12B,,Gandhidham,Kachchh,Gujarat,370201-India
      U82990GJ2025PTC163156 BAALRAAYA COMMODITIES TRADE AND UDHYOG PRIVATE LIMITED OFF.NO.A101, MEHTA BHAVAN,PLOT NO.301, WARD 12B,,Gandhidham,Kachchh,Gujarat,370201-India
      U51909GJ2020PTC114503 TRIBUS ORIGINAL FOODS PRIVATE LIMITED A101, First floor, Mehta Bhavan Plot No. 301, Ward 12-B , Gandhidham, Gujarat, India - 370201
      U71100GJ2022OPC130730 KUTCH KSETRA ASSETS ADVISORY (OPC) PRIVATE LIMITED A101, First Floor, Mehta Bhavan Plot No. 301, Ward No. 12B,Gandhidham,Kachchh,Gujarat,370201-India
      U52312GJ2006PTC049283 LP MARKETING PRIVATE LIMITED PLOT NO 176, 404, WARD 10/A, MANGAL DARSHAN OWNERS ASSOCIATION, OPP IFFCO GATE , GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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