• 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

SANDEEP COMMERCIAL PRIVATE LIMITED

CIN: U45203AS1997PTC004948

SANDEEP COMMERCIAL PRIVATE LIMITED (CIN: U45203AS1997PTC004948) is a Private company incorporated on 13 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 70082100.00.

SANDEEP COMMERCIAL 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.SANDEEP COMMERCIAL PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SANDEEP COMMERCIAL PRIVATE LIMITED are VISHESH BAJAJ, SANDEEP BAJAJ, SUMIT BAJAJ, and SANGEETA BAJAJ.

SANDEEP COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203AS1997PTC004948 and its registration number is 4948. Users may contact SANDEEP COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP COMMERCIAL PRIVATE LIMITED is DEWANPATTIFANCY BAZAR GUWAHATI , KAMRUP, Assam, India - 781001.

Current status of SANDEEP COMMERCIAL 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 Names

Previous CINs

ZaubaCorp's company report for SANDEEP COMMERCIAL 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 SANDEEP COMMERCIAL 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 SANDEEP COMMERCIAL
DIN Director Name Designation Appointment Date
09698394 VISHESH BAJAJ Director 2022-08-16
00373776 SANDEEP BAJAJ Director 1997-01-13
00373788 SUMIT BAJAJ Director 1998-06-03
07457123 SANGEETA BAJAJ Director 2016-09-30
Past Directors & Key Managerial Personnel of SANDEEP COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
09698394 VISHESH BAJAJ Additional Director - 2023-09-29
07457123 SANGEETA BAJAJ Additional Director - 2016-09-30
Other Directorships of VISHESH BAJAJ
Company Name CIN Designation Appointment Date Cessation
SHRESTH INVESTTECH LLP ACA-0318 Partner 2023-02-21 Ongoing
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Additional Director - 2022-09-30
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Director 2022-08-16 Ongoing
Other Directorships of SANDEEP BAJAJ
Company Name CIN Designation Appointment Date Cessation
SHRESTH INVESTTECH LLP ACA-0318 Designated Partner 2023-02-21 Ongoing
MADHUSOODAN MILK PRODUCTS PRIVATE LIMITED U15203RJ1991PTC006380 Director 2004-03-01 Ongoing
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Director - 2018-06-21
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Managing Director 2018-06-21 Ongoing
KISHLAY SWEETS & SAVORIES PRIVATE LIMITED U15490AS2020PTC020363 Director 2020-08-25 Ongoing
PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Additional Director 2018-05-01 Ongoing
Other Directorships of SUMIT BAJAJ
Company Name CIN Designation Appointment Date Cessation
SHRESTH INVESTTECH LLP ACA-0318 Designated Partner 2023-02-21 Ongoing
MADHUSOODAN MILK PRODUCTS PRIVATE LIMITED U15203RJ1991PTC006380 Director 2004-03-01 Ongoing
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Director 2002-09-25 Ongoing
KISHLAY SWEETS & SAVORIES PRIVATE LIMITED U15490AS2020PTC020363 Director 2020-08-25 Ongoing
Other Directorships of SANGEETA BAJAJ
Company Name CIN Designation Appointment Date Cessation
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Additional Director - 2016-09-30
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Director - 2022-08-16

CIN Company Name Company Address
U51909AS1998PTC005570 SURENDRA STEELS PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR FANCY BAZAR , GUWAHATI KAMRUP, Assam, India - 781001
U50500AS1997PTC005200 VEEKAY ENTERPRISES PVT LIMITED BABUBAZARFANCY BAZAR KAMRUP , GUWAHATI ASSAM, Assam, India - 781001
U36101AS1997PTC005199 ASHOKA FURNISHINGS PRIVATE LIMITED BABU BAZARFANCY BAZAR GUWAHATI , KAMRUP ASSAM, Assam, India - 781001
U65929AS1997PTC004958 PATWA FINANCE COMPANY PRIVATE LIMITED BULBUL MARKETFANCY BAZAR GUWAHATI , KAMRUP ASSAM, Assam, India - 781001
U74300AS1997PTC004939 LUIT GRAPHICA DESIGN STUDIO PRIVATE LIMI TED M G ROADOPP SUKRESWAR PARK PAN BAZAR GUWAHATI , KAMRUP ASSAM, Assam, India - 781001
U63040AS1999PTC005729 ASHOKA HOLIDAYS PRIVATE LIMITED BABU BAZAR BUILDINGFANCY BAZAR GUWAHATI , KAMRUP, Assam, India - 781001
U15314AS1999PTC005711 MANGLAM INTERNATIONAL PRIVATE LIMITED M G ROAD FANCY BAZAR , KAMRUP GUWAHATI, Assam, India - 781001
U51109AS1998PTC005561 N R PRODUCTS PRIVATE LIMITED M M ROAD FANCY BAZAR , KAMRUP GUWAHATI, Assam, India - 781001
U51109AS1999PTC005735 ARIES (ASSAM) PRIVATE LIMITED RAJ LAXMI APARTMENT GUWAHATIPAN BAZAR , KAMRUP GUWAHATI, Assam, India - 781001
U51109AS1997PTC005046 JAJODIA TRADEINVEST PVT LTD KAMRUP CHAMBER ROADFANCY BAZAR ASSAM , GUWAHATI, Assam, India - 781001
U67120AS1997PTC005280 SUBODH SECURITIES PVT LTD BARGOLA MARKETFANCY BAZAR DIST KAMRUP ASSAM , GUWAHATI, Assam, India - 781001
U20119AS2026PTC030167 CLIMESHIFT PRIVATE LIMITED H/NO 173 FA ROAD,KUMARPARA GUWAHATI, Fancy Bazar, Kamrup, Gmc,Gmc,Kamrup,Assam,781001-India
U72400AS1999PTC005831 SMB COMPUTERS PRIVATE LIMITED 10 F N MARKET H B ROADFANCY BAZAR KAMRUP ASSAM , GUWAHATI, Assam, India - 781001
U16003AS1999PTC005857 AVM TOBACCO COMPANY PRIVATE LIMITED ATC COMPLEX M L NEHRU ROAD PAN BAZAR DIST KAMRUP ASSAM , GUWAHATI, Assam, India - 781001
U21012AS1995PTC004389 NITESH ISPAT PRIVATE LIMITED M S ROADFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U16003AS2000PTC006114 ASHUTOSH TOBACCO COMPANY PRIVATE LIMITED M D SHARMA ROADFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U01409AS1992PTC003793 SILVAN AGRO ACRES PVT LTD J C DAS ROADPAN BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U51909AS1982PTC001996 NAVNEET ENTERPRISES PVT LTD T R PHOOKAN ROADFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U27107AS1997PTC005060 SIOTIA CASTINGS PVT LTD S R C B ROADFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U70101AS1993PTC003961 UMANANDA PROPERTIES PVT LTD S R C B ROADFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U45201AS2004PTC007577 KESAR CONSTRUCTIONS PRIVATE LIMITED 3 RD FLOOR PRINCE MARKETM G ROAD FANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 781001
U56301AS2024PTC026673 SJRRT LUSH FOOD AND BEVERAGES PRIVATE LIMITED 54,FANCY BAZAR,GUWAHATI,Gmc,Kamrup,Assam,781001-India
U24232AS1964PTC001220 STANDARD DRUG & MEDICAL ENTERPRISE PVT L TD PAN BAZAR DIST - KAMRUP , GUWAHATI, Assam, India - 781001
U15100AS2001PTC006695 K. K. NATURALS PRIVATE LIMITED M S ROADFANCY BAZAR GUWAHATI , KAMRUP, Assam, India - 781001
U45203AS2010PTC010261 TECHNOCOM PRIVATE LIMITED KAMRUP CHAMBER ROAD. FANCY BAZAR , GUWAHATI, Assam, India - 781001
U36911AS2002PTC006882 MANIK CHAND JEWELLERS PRIVATE LIMITED KAMRUP CHAMBER ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS1988PTC002969 NORTH EASTERN FOAMS PVT LTD FANCY BAZAR, KAMRUP CHAMBER ROAD , GUWAHATI, Assam, India - 781001
U70101AS1996PTC004903 VAANYA INFRASTRUCTURES PRIVATE LIMITED HEM BARUAH ROADFANCY BAZAR KAMRUP , GUWAHATI, Assam, India - 781001
ACR-1172 JAN PRIYA ENTERPRISES LLP S C R B ROADFANCY BAZAR GUWAHATI,Gmc,Kamrup,Assam,India-781001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10488012 2014-04-21 - 2023-03-22 45,000,000.00 Syndicate Bank
100078093 2017-01-23 2019-01-28 - 40,000,000.00 HDFC BANK LIMITED

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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

As on: 2026-07-13

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