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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 TRADING VENTURES PRIVATE LIMITED
CIN: U74999MH2020PTC348179 As on: 2026-07-13
SAND TRADING VENTURES PRIVATE LIMITED (CIN: U74999MH2020PTC348179) is a Private company incorporated on 19 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAND TRADING VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAND TRADING VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAND TRADING VENTURES PRIVATE LIMITED are NARESH JAGDISH AGRAWAL, and SHAILESH SHYAMSUNDER LAKHOTIA.
SAND TRADING VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC348179 and its registration number is 348179. Users may contact SAND TRADING VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAND TRADING VENTURES PRIVATE LIMITED is Honey Indra Tower, Office No. 303 Plot No-38 Shash , Nagpur, Maharashtra, India - 440008.
Current status of SAND TRADING VENTURES 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 SAND TRADING VENTURES 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 SAND TRADING VENTURES 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.
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Current Directors & Key Managerial Personnel of SAND TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03621144 | NARESH JAGDISH AGRAWAL | Director | 2020-10-19 |
| 08692818 | SHAILESH SHYAMSUNDER LAKHOTIA | Director | 2020-10-19 |
Past Directors & Key Managerial Personnel of SAND TRADING VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH JAGDISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| SHRI SADGURU METALS & ALLOY LLP | AAQ-2081 | Designated Partner | 2019-08-08 | Ongoing |
| SHRI SADGURU METALLICS PRIVATE LIMITED | U27200MH2019PTC333827 | Director | 2019-12-02 | Ongoing |
| BHUMI VENTURECON PRIVATE LIMITED | U45206MH2011PTC223595 | Director | 2011-11-02 | Ongoing |
Other Directorships of SHAILESH SHYAMSUNDER LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| BHUMI VENTURECON PRIVATE LIMITED | U45206MH2011PTC223595 | Director | 2022-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43122MH2025PTC447464 | NEXPHASE INFRA PRIVATE LIMITED | P. No. 38, Office No. 304,,Honey Indra Tower, Shashtri Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2020PTC340332 | ANANTA SOLAR PRIVATE LIMITED | PLOT NO.38, SHOP NO.509,HONEY INDRA TOWER, BABULBAN BESIDE UNNATI MOTORS, GANGABAI GHAT ROAD , Nagpur, Maharashtra, India - 440008 |
| ACS-0654 | IMPORTECH SOLUTIONS LLP | Shop-601, Plot No. 38,,Honey Indra Tower Old,Nagpur,Nagpur,Maharashtra,India-440008 |
| U51909MH2020PTC352572 | MAHALAXMI AGRO IMPEX PRIVATE LIMITED | Honey Indra Tower, Plot 38, Shop No. 105, Shastri Nagar Chowk , Nagpur, Maharashtra, India - 440008 |
| U72900MH2022PTC388450 | ABSOLUTE INFORMATICS PRIVATE LIMITED | HONEY INDRA TOWER SHOP NO PNO 38, SHASHTRI NGR CHOWK NAGPUR 440008 , NAGPUR, Maharashtra, India - 440008 |
| U46300MH2025PTC446673 | MAHALAXMI AGRO COMMODITIES PRIVATE LIMITED | Honey Indra Tower, Plot 3,Shop No. 105, Shastri Nag,Nagpur,Nagpur,Maharashtra,440008-India |
| L64990MH1993PLC272204 | RAJASTHAN SECURITIES LIMITED | Shop no.107, Plot no.268,,Honey arjun kauslya tower, CA Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U10102MH2021PTC355969 | ABSOLUTE MINING PRIVATE LIMITED | HONEY INDRA TOWER OFFICE NO 108 1ST FLOOR , NAGPUR, Maharashtra, India - 440008 |
| U46308MH2023PTC408443 | SIPVINUM VENTURES PRIVATE LIMITED | HOUSE NO 1555/507 ,,HONEY INDRA TOWER,WATHODA,Nagpur,Nagpur,Maharashtra,440008-India |
| U51498MH2022PTC384168 | SAAMARTH INFRATRADE PRIVATE LIMITED | PLOT NO. 425, SHOP NO.111, HONEY RITIKA ESTATE, SHASTRI NAGAR,NAGPUR,Nagpur,Maharashtra,440008-India |
| ACI-8673 | FATEHPURIA BUSINESS LLP | Amar Sankul, Plot No.6, 7, Office No. 6,Eastern Industrial Area, Kalamna Road, Chikhali,Nagpur,Nagpur,Maharashtra,India-440008 |
| U51909MH2021PTC354014 | SAAMARTH AGROCREATION PRIVATE LIMITED | PLOT NO.425 SHOP NO.111 HONEY RITIKA ESTATE,SHASTRI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U51100MH2009PTC189972 | RS URJA PRIVATE LIMITED | PLOT NO.-38 SHOP NO. 509, BABULBAN BESIDE UNNATI MOTAR, GANGABAI GHAT ROAD , NAGPUR, Maharashtra, India - 440008 |
| U45500MH2019PTC319993 | AREON MULTI PROJECTS PRIVATE LIMITED | PLOT NO.12 FLAT NO.03, SHRI RADHE APARTMENT OPP. SNDL OFFICE, WARDHAMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U45202MH2014PTC259071 | SILVERSTONE INFRAVENTURES PRIVATE LIMITED | AMAR SANKUL, PLOT NO.6 & 7, OFFICE NO.6, 1ST FLOOR EASTERN INDUSTRIAL AREA, KALAMNA ROAD, C HIKHALI, , NAGPUR, Maharashtra, India - 440008 |
| U70102MH2013PTC239615 | ARIHANT INFRAVENTURE PRIVATE LIMITED | AMAR SANKUL, PLOT NO.6 & 7, OFFICE NO.6, 1ST FLOOR EASTERN INDUSTRIAL AREA, KALAMNA ROAD, C HIKHALI, , NAGPUR, Maharashtra, India - 440008 |
| U28990MH2022PTC378798 | NELCO AND INDUSTRIES PRIVATE LIMITED | PLOT NO 32, H NO 35, SHOP NO 1, VAISHNO DEVI COOLD BAGADGANJ, (M CORP) (URBAN),NAGPUR,Nagpur,Maharashtra,440008-India |
| U52291MH2012PTC236208 | SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED | PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| U46909MH2025PTC460271 | KREDENCE CORP PRIVATE LIMITED | Flat No. 101 Plot No.69,Nagpur (Urban) Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U85100MH2020PTC346958 | SPIRITUAL AYURVEDA PRIVATE LIMITED | H NO. 153, WARD NO 23, PLOT NO. 142 VYAS BUILDING, QUETTA COLONY, BAGADGANJ , NAGPUR, Maharashtra, India - 440008 |
| ACX-7764 | MOXIZO LLP | Plot No 59 Chamber No 401,Ambedkar Chowk Nagpur,Nagpur,Nagpur,Maharashtra,India-440008 |
| U50400MH2016PTC280247 | BIGWIG CARS PRIVATE LIMITED | NIT Plot No.192-A CA Road Section III Scheme, Lakadganj Layout of NIT, house no. 1070, S. No.103 , nagpur, Maharashtra, India - 440008 |
| U74999MH2018FTC309733 | CORPAY TECHNOLOGIES INDIA PRIVATE LIMITED | Flat no. 303, Plot no. 96, Chapprulok Society, CA Road, , Nagpur, Maharashtra, India - 440008 |
| U10409MH2025PTC462327 | GLOBEMILES PRIVATE LIMITED | BLOCK NO. 1 1ST FLOOR,PLOT NO. 633 PARDI NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U27310MH2011PTC432201 | MILLION STEELS PRIVATE LIMITED | PLOT NO. 1417- A, HOUSE NO. 1205,DESHPANDE LAYOUT, WARDHAMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| ACK-4114 | DEVBHAGYA FOODS LLP | P. No. 6 AND 7 OFFICE NO. 5 AMAR SANKUL APPT.,E.I.A. CHNAGPUR (URBAN), NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U52109MH2023PTC405723 | SSCM INTERNATIONAL LOGISTICS PRIVATE LIMITED | FLAT NO. 303, HONEY SAGAR,APARTMENT, CA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100845223 | 2023-12-29 | - | - | 54,000,000.00 | ICICI BANK LIMITED | |
| 100845274 | 2023-12-29 | - | - | 26,000,000.00 | ICICI BANK LIMITED |
- 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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| 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.