• 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

      SAND DUNE TRADE PVT.LTD.

      CIN: U67120WB1994PTC064332 As on: 2026-07-13
      Purchase Report

      SAND DUNE TRADE PVT.LTD. (CIN: U67120WB1994PTC064332) is a Private company incorporated on 05 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      SAND DUNE TRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SAND DUNE TRADE PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SAND DUNE TRADE PVT.LTD. are MEENA AGARWAL, and RAKESH JALAN.

      SAND DUNE TRADE PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1994PTC064332 and its registration number is 64332. Users may contact SAND DUNE TRADE PVT.LTD. on its Email address - [email protected]. Registered address of SAND DUNE TRADE PVT.LTD. is 3B,LAL BAZAR STREET ROOM NO-13B , KOLKATA, West Bengal, India - 700001.

      Current status of SAND DUNE TRADE PVT.LTD. is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAND DUNE TRADE . 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 Report

      All 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 SAND DUNE TRADE .

      Purchase full report of SAND DUNE TRADE .

      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 SAND DUNE TRADE . 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 SAND DUNE TRADE .
      DIN Director Name Designation Appointment Date
      00703548 MEENA AGARWAL Director 2012-05-11
      00703637 RAKESH JALAN Director 1994-08-09
      Past Directors & Key Managerial Personnel of SAND DUNE TRADE .
      DIN Director Name Designation Appointment Date Cessation
      00703548 MEENA AGARWAL Director - 2008-02-25
      00703739 MURARI LAL JALAN Director - 2018-01-10
      Other Directorships of MEENA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VOGUE APPARELS & FABRICS PRIVATE LIMITED U18109WB2010PTC141197 Director 2010-02-17 Ongoing
      FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Director - 2009-06-06
      PRAGATI NIWAS PRIVATE LIMITED U45201WB1997PTC082913 Director - 2009-10-27
      SALASAR KUNJ PVT LTD U51909WB1994PTC066323 Director - 2009-12-01
      LUCK LUCK INVESTMENT & FINANCE PVT LTD U65999WB1993PTC060744 Director 1993-11-17 Ongoing
      FURPINE INTRADE PVT.LTD. U67120WB1995PTC072181 Director 1995-06-19 Ongoing
      SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2013-11-13 Ongoing
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2022-03-05
      Other Directorships of RAKESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Director - 2023-12-15
      LUCK LUCK INVESTMENT & FINANCE PVT LTD U65999WB1993PTC060744 Director - 2019-03-25
      FURPINE INTRADE PVT.LTD. U67120WB1995PTC072181 Director - 2018-10-27
      ONLINE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC087489 Director 2018-01-10 Ongoing
      SAND DUNE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB2004PTC099729 Director - 2011-10-25
      REHEARSE SALES LIMITED U74999WB2005PLC103960 Director - 2012-11-02
      Other Directorships of MURARI LAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      ONLINE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC087489 Director - 2018-01-10

      CIN Company Name Company Address
      U51909WB2010PTC149795 GRAVITY DEALMARK PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC129184 LEOLINE AGENCIES PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
      U70109WB1992PTC054388 RAMSHREE FINANCIAL SERVICES PVT. LTD. 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U45201WB2006PTC272709 AURO REALESTATES PRIVATE LIMITED RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India
      U45400WB2015PTC204985 AAGAMAN INFRACON PRIVATE LIMITED 3B LAL BAZAR STREET 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116485 KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED ROOM NO 7, 5TH FLOOR 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064295 MOHTA VENTURES PRIVATE LIMITED 3B LAL BAZAR STREET , 5TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U72900WB2022PTC258183 VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC108298 LAMBODAR HOUSING PVT LTD R N M HOUSE, 5TH FLOOR, ROOM NO 7 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC060744 LUCK LUCK INVESTMENT & FINANCE PVT LTD SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072181 FURPINE INTRADE PVT.LTD. SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U51909WB1998PTC088361 KUSUM TIME AGENCIES PRIVATE LIMITED 2 LAL BAZAR STREET TODI CHAMBERS 1ST FLOOR ROOM NO-114 LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51229WB1991PTC053731 SIDDHI VINAYAK EXPORTS & TRADES PVT. LTD. 2, LAL BAZAR STREET, ROOM NO- 311, KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U74140WB2011PTC161725 SHREE KAANHA CONSULTANCY PRIVATE LIMITED 3B LAL BAZAR STREET,5TH FLOOR SPACE NO,7, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      U51109WB2005PTC102991 DIWAKAR AGENCIES PRIVATE LIMITED 8/1 LAL BAZAR STREET ,ROOM NO.5 FIRST FLOOR PS HARE STREET , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC143754 BANKSIA MARKETING (INDIA) PRIVATE LIMITED 63,RADHA BAZAR STREET ,3RD FLOOR , ROOM NO.15 NEAR LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074559 ARPAN VINIMAY PVT.LTDD. 3 B LAL BAZAR STREET5TH FLOOR ROOM NO 6 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U63040WB1993PTC058729 VIRGO TIMES & TRAVELS PVT. LTD. TODI CHAMBERS 2LAL BAZAR STREET 4TH FLOOR ROOM NO 415 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC074146 CYMBAL HOMES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U52110WB1996PTC080700 DUMPY TRADING PVT LIMITED 9/12 LAL BAZAR STREET BL E4TFLOOR ROOM NO 4 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U58203WB2024PTC271795 FIENTUM TECHNOLOGIES PRIVATE LIMITED 3B, LAL BAZAR STREET,,BASEMENT, ROOM NO-5,,Kolkata,Kolkata,West Bengal,700001-India
      U58203WB2024PTC271816 NORTH VAULT TECHNOLOGIES PRIVATE LIMITED 3B, LAL BAZAR STREET,,BASEMENT, ROOM NO-5,,Kolkata,Kolkata,West Bengal,700001-India
      U58203WB2024PTC271830 STEDESK SOLUTIONS PRIVATE LIMITED 3B, LAL BAZAR STREET,,BASEMENT, ROOM NO-5,,Kolkata,Kolkata,West Bengal,700001-India
      ACX-2406 SHREE SHYAMJI NIRMAN LLP Room No. 107C Todi Chambe,2 Lal Bazar Street,Kolkata,Kolkata,West Bengal,India-700001
      U46102WB2025PTC283399 KESARISUTAYA RESOURCES PRIVATE LIMITED 3B,LAL BAZAR STREET,,4Th FLOOR, ROOM No 2,Kolkata,Kolkata,West Bengal,700001-India
      U74901WB2025PTC276221 MICROPLUS ASSURE CONSULTANCY PRIVATE LIMITED ROOM NO.-G2, GROUND FLOOR,3B LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,700001-India
      L70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India
      U46304WB2023PTC260340 STEPUP SALES PRIVATE LIMITED 8/1, 8B, Lal Bazar Street,3rd Floor, Room No. 5,Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99