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
SANDCO CONSTRUCTIONS LIMITED
CIN: U45100UP1996PLC019590 As on: 2026-07-13
SANDCO CONSTRUCTIONS LIMITED (CIN: U45100UP1996PLC019590) is a Public company incorporated on 12 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2587100.00.
SANDCO CONSTRUCTIONS 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.SANDCO CONSTRUCTIONS LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SANDCO CONSTRUCTIONS LIMITED are SANJEEV KUMAR SRIVASTAV, RAJEEV KUMAR SRIVASTAV, and GIRISH CHANDRA SRIVASTAV.
SANDCO CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45100UP1996PLC019590 and its registration number is 19590. Users may contact SANDCO CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of SANDCO CONSTRUCTIONS LIMITED is 71/A, LAXMANPUR, FRONT OF EMPLOYMENT OFFICE PRAYAGRAJ ROAD , SULTANPUR, Uttar Pradesh, India - 228001.
Current status of SANDCO CONSTRUCTIONS 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 SANDCO CONSTRUCTIONS 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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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 SANDCO CONSTRUCTIONS
Purchase full report of SANDCO CONSTRUCTIONS
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 SANDCO CONSTRUCTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDCO CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360702 | SANJEEV KUMAR SRIVASTAV | Whole-time director | 2013-04-01 |
| 00360750 | RAJEEV KUMAR SRIVASTAV | Director | 1996-03-12 |
| 00361889 | GIRISH CHANDRA SRIVASTAV | Director | 1996-03-12 |
Past Directors & Key Managerial Personnel of SANDCO CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00360702 | SANJEEV KUMAR SRIVASTAV | Director | - | 2013-04-01 |
Other Directorships of SANJEEV KUMAR SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDAL NIDHI LIMITED | U65923UP2015PLC068155 | Director | 2015-01-12 | Ongoing |
| SANDCO INFRA PRIVATE LIMITED | U70109UP2020PTC130450 | Director | 2020-07-06 | Ongoing |
Other Directorships of RAJEEV KUMAR SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANDAL NIDHI LIMITED | U65923UP2015PLC068155 | Director | 2015-01-12 | Ongoing |
Other Directorships of GIRISH CHANDRA SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANDAL NIDHI LIMITED | U65923UP2015PLC068155 | Director | 2015-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-1600 | BHALOTHIA AUTOMOBILES LLP | 132, LAXMANPUR,PRAYAGRAJ ROAD,Sultanpur Sadar,Sultanpur,Uttar Pradesh,India-228001 |
| U96092UP2024PTC207794 | PMS CONTRACTORS & BUILDERS PRIVATE LIMITED | C/O RAKESH SINGH PALIWAL,IN FRONT OF ITI CC ROAD L,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U96907UP2024PTC207228 | PMS ASSOCIATES PRIVATE LIMITED | C/O RAKESH SINGH PALIWAL,IN FRONT OF ITI CC ROAD L,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U43299UP2025PTC236758 | KUMAR TRADERS PRIVATE LIMITED | 56 LAXMANPUR,ALLAHABAD ROAD,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U65990UP2020PLN127657 | ADDITION BARODA NIDHI LIMITED | LOHARAMAU, IN FRONT OF NH- 56, , SULTANPUR, Uttar Pradesh, India - 228001 |
| U85320UP2017PTC096547 | SRIJAN BIOCARE INDIA PRIVATE LIMITED | 124/1, ALLAHABAD ROAD LAXMANPUR COLONY , SULTANPUR, Uttar Pradesh, India - 228001 |
| AAA-2189 | MK TRADERS & SULTANPUR BUILDERS AND SUPP LIERS LLP | 732/1,SHREE RAM NAGAR INFRONT OF PWD OFFICE,CIVIL LINES SULTANPUR, Uttar Pradesh, India - 228001 |
| U70102UP2013PLC056582 | SANCHETNA REAL ESTATE INDIA LIMITED | First Floor, House No. 267/1A, Dariyapur Road, Khairabad, Pargana Miranpur, Tehsil-Sada r, , Sultanpur, Uttar Pradesh, India - 228001 |
| U24118UP1990PTC011771 | NIRMALA LEATHERCHEM PRIVATE LIMITED | PALI AGOLPURKADIPUR DOSTPUR ROAD SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001 |
| U67120UP1997PLC021782 | VARREN FINANCIAL SERVICES LIMITED | USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ DISTT SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 228001 |
| U93090UP2018PTC103330 | SR DREAM WORLD KIDS PLAYGROUP EDUCATIONAL PRIVATE LIMITED | 3162/1A VIVEK NAGAR SULTANPUR - 228001 , SULTANPUR, Uttar Pradesh, India - 228001 |
| U62099UP2025PTC233628 | LOGICS AND NETWORK INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | 518 A LALDIGGI,SULTANPUR,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U45309UP2019PTC116803 | REGAR INFRATECH SOLUTION PRIVATE LIMITED | H.NO- 1378/36A, VIVEKANAND NAGAR, SULTANPUR (OM NAGAR), SULTANPUR, , SULTANPUR, Uttar Pradesh, India - 228001 |
| U70102UP2015PTC068893 | KHUSHI INFRATOWERS PRIVATE LIMITED | SIRWARA ROAD SIREARA ROAD , SULTANPUR, Uttar Pradesh, India - 228001 |
| U01611UP2025PTC222864 | ACREWELL AGRITECH PRIVATE LIMITED | 1998/A,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U60300UP2022PTC164539 | PAALIWALASSOCIATES PRIVATE LIMITED | 106/1 PALIWAL NIWAS PAYAGIPUR ROAD,SULTANPUR,Sultanpur,Uttar Pradesh,228001-India |
| U85101UP2025PTC222580 | SANRICH DREAM WORLD KIDS PREP EDUCATION PRIVATE LIMITED | 3162/1A VIVEK NAGAR,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| ACU-2155 | ANAISHA HOLIDAYS LLP | S W 22/1,,Sirwara Road,,Sultanpur Sadar,Sultanpur,Uttar Pradesh,India-228001 |
| U11040UP2025PTC225381 | BALAJI BEVERAGES PRIVATE LIMITED | 187, Pariwar Restaurant,,Lohramau, Varanasi Road,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U10734UP2025PTC214554 | JAICHAMUNDA MAA SPECIAL BATISHA PRIVATE LIMITED | KH NO 88,Nabipur, Lohra Mau Road,Sultanpur,Sultanpur,Uttar Pradesh,228001-India |
| U94910UP2023NPL189066 | ADHYATMIK DARSHAN FOUNDATION | H NO 683,DARIYAPUR ROAD KHAIRABAD,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| ABB-4373 | FASTRAGES ADA ENTERPRISES LLP | H.NO.30/9A, BABAJIPURAM LUXMANPUR,GHASIGANJ,Sultanpur,Sultanpur,Uttar Pradesh,India-228001 |
| U52291UP2025PTC216319 | AL-JAHAN INDIA PRIVATE LIMITED | Shop No.1,,Zubair Market, Eidgah Road,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U64920UP2025PTC216845 | KANHASHAMBHAVI SMALL FINANCE PRIVATE LIMITED | C/O KRIPA SHANKAR MISHRA,PAYAGIPUR, ALLAHABAD ROAD,Sultanpur,Sultanpur,Uttar Pradesh,228001-India |
| U26309UP2025PTC235016 | SILENTEC DEFENCE INNOVATIONS PRIVATE LIMITED | H.NO.30/9A, BABAJIPURAM,LUXMANPUR, GHASIGANJ,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U41000UP2025PTC228376 | ECLIPSE INNOVATION & CONSTRUCTION PRIVATE LIMITED | 618 MAHARSHI DAYANAND,NAGAR NEAR P.W.D OFFICE,Sultanpur Sadar,Sultanpur,Uttar Pradesh,228001-India |
| U80900UP2022PTC161234 | AREEN LEARNING ACADEMY PRIVATE LIMITED | H. NO. 42/7A VIKRAM AGENCY KE PICHE PAYAGIPUR,SULTANPUR,Sultanpur,Uttar Pradesh,228001-India |
| U22300UP2018PTC110424 | SMARTDREAM NEWS PRIVATE LIMITED | 25 SIRWARA ROAD , SULTANPUR, Uttar Pradesh, India - 228001 |
| U45400UP2014PTC066399 | SHREE KHATU SHYAM JI REAL ESTATE PRIVATE LIMITED | 52, LAXMANPUR COLONY , SULTANPUR, Uttar Pradesh, India - 228001 |
| 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.