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SAND GRAINS FOUNDATION

As on: 2024-07-17

SAND GRAINS FOUNDATION (CIN: U80301WB2021NPL245444) is a Private company incorporated on 27 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

SAND GRAINS FOUNDATION'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.SAND GRAINS FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].

Directors of SAND GRAINS FOUNDATION are RAJNI BHARTIA, BINAY KUMAR AGARWAL, MANISH BHARTIA, and SANJAYKUMAR SINGH.

SAND GRAINS FOUNDATION's Corporate Identification Number (CIN) is U80301WB2021NPL245444 and its registration number is 245444. Users may contact SAND GRAINS FOUNDATION on its Email address - [email protected]. Registered address of SAND GRAINS FOUNDATION is Ecospace Business Park Block 4A, 6th Floor, Action Area II, New Town , Kolkata, West Bengal, India - 700156.

Current status of SAND GRAINS FOUNDATION is - Active.

Basic Information

CIN U80301WB2021NPL245444
Name SAND GRAINS FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 245444
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-05-27
Age of Company 3 years, 9 months, 16 days
Activity NIC Code: 8030 NIC Description: Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAND GRAINS FOUNDATION

Previous CINs

U80301WB2021NPL245444

Regulatory Filings of SAND GRAINS FOUNDATION

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Litigation Search Report of SAND GRAINS FOUNDATION

Get a list of all litigations SAND GRAINS FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAND GRAINS FOUNDATION. This report helps you understand the risk associated in dealing with SAND GRAINS FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GRAINS FOUNDATION 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

Investor Complaints & Serious Complaints About SAND GRAINS FOUNDATION

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

Directors & Key Managerial Personnel of SAND GRAINS FOUNDATION

Current Directors & Key Managerial Personnel of SAND GRAINS FOUNDATION
DIN Director Name Designation Appointment Date
00784741 RAJNI BHARTIA Director 2021-12-24
01342065 BINAY KUMAR AGARWAL Director 2021-05-27
01746534 MANISH BHARTIA Director 2021-12-24
09184806 SANJAYKUMAR SINGH Director 2021-05-27
Past Directors & Key Managerial Personnel of SAND GRAINS FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00784741 RAJNI BHARTIA Additional Director - 2022-12-20
01746534 MANISH BHARTIA Additional Director - 2022-12-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2021-12-16
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director 2021-12-16 Ongoing
CDE ASIA LIMITED U29230WB2000PLC118249 Director 2009-05-21 Ongoing
TORSA MACHINES LIMITED U29299AS1998PLC005610 Director - 2010-01-25
SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner 2020-01-22 Ongoing
SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner - 2017-04-21
SHREE JAGDISH SCHOOL LLP AAH-0195 Partner - 2020-01-21
JAI SHREE SAI SCHOOL LLP AAH-0311 Designated Partner 2017-06-08 Ongoing
JAI SHREE SAI SCHOOL LLP AAH-0311 Partner - 2017-06-07
ANGEL SCIONS LLP AAT-3917 Designated Partner 2020-08-18 Ongoing
Shitala Mata Agro Products LLP ABZ-3296 Designated Partner 2024-02-01 Ongoing
Cumulative Asset Management LLP ACB-1623 Partner 2023-05-13 Ongoing
EXANOVO CONSULTANTS LLP ACH-2554 Designated Partner 2024-05-21 Ongoing
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2024-04-01
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director appointed in casual vacancy - 2014-09-29
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Additional Director - 2009-09-28
FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Director 2009-09-28 Ongoing
SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director 2018-05-04 Ongoing
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Additional Director - 2008-09-15
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Director - 2017-04-01
FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Whole-time director 2017-04-01 Ongoing
SRB CONSUMER TRADE PRIVATE LIMITED U51909WB2004PTC099406 Director - 2008-01-30
NANDAK INSURANCE BROKERS PRIVATE LIMITED U66220WB2023PTC266039 Director - 2024-05-21
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2011-11-30
FURPINE INTRADE PVT.LTD. U67120WB1995PTC072181 Director 2018-10-27 Ongoing
ONLINE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC087489 Director 1998-07-13 Ongoing
DHANUSH ENCLAVE PRIVATE LIMITED U70102WB2012PTC186742 Director 2012-10-03 Ongoing
SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2011-09-28 Ongoing
AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2022-03-05
CSE CAPITAL MARKETS PRIVATE LIMITED U74900WB2009PTC134753 Director appointed in casual vacancy - 2011-09-30
MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED U74900WB2012PTC187350 Director - 2015-03-27
REHEARSE SALES LIMITED U74999WB2005PLC103960 Director - 2013-07-15
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director - 2023-12-12
DOCTOR SAND LIMITED U26990WB2020PLC241064 Managing Director 2020-11-04 Ongoing
CDE ASIA LIMITED U29230WB2000PLC118249 Director - 2007-09-23
CDE ASIA LIMITED U29230WB2000PLC118249 Managing Director 2007-09-23 Ongoing
DIEMME INDIA LIMITED U29253WB2010PLC147277 Managing Director 2010-05-11 Ongoing
TORSA MACHINES LIMITED U29299AS1998PLC005610 Director - 2010-01-25
Other Directorships of RAJNI BHARTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH BHARTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYKUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAND GRAINS FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAND GRAINS FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAND GRAINS FOUNDATION

Email ID: [email protected] Website: Not Available Address: Ecospace Business Park Block 4A, 6th Floor, Action Area II, New Town , Kolkata, West Bengal, India - 700156

Principal Products & Services of SAND GRAINS FOUNDATION

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

Balance Sheet of SAND GRAINS FOUNDATION

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

Profit & Loss Statement of SAND GRAINS FOUNDATION

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

Fund Raising Activity of SAND GRAINS FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of SAND GRAINS FOUNDATION

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

Board Meetings of SAND GRAINS FOUNDATION

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

Auditors of SAND GRAINS FOUNDATION

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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