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 (INDIA) LTD
CIN: L51491MH1982PLC350492 As on: 2026-07-13
SANDEEP (INDIA) LTD (CIN: L51491MH1982PLC350492) is a Public company incorporated on 20 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32450000.00.
SANDEEP (INDIA) LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANDEEP (INDIA) LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of SANDEEP (INDIA) LTD are PRAMILA PAWAN GUPTA, ABHAY SUDARSHAN GIRI, RASHMI DALMIA, and SHAILESH BECHARBHAI PATEL.
SANDEEP (INDIA) LTD's Corporate Identification Number (CIN) is L51491MH1982PLC350492 and its registration number is 350492. Users may contact SANDEEP (INDIA) LTD on its Email address - [email protected]. Registered address of SANDEEP (INDIA) LTD is 301 PL 899/F, Corporate Arena Piramal Nagar Road Goregaon West BHD, Mahendra Gardens , Mumbai, Maharashtra, India - 400062.
Current status of SANDEEP (INDIA) LTD 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 SANDEEP (INDIA) 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 ReportAll 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 SANDEEP (INDIA)
Purchase full report of SANDEEP (INDIA)
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 (INDIA) 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 SANDEEP (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726820 | PRAMILA PAWAN GUPTA | Director | 2019-09-28 |
| 07451655 | ABHAY SUDARSHAN GIRI | Director | 2018-09-28 |
| 01347367 | RASHMI DALMIA | Managing Director | 2016-12-19 |
| 02150718 | SHAILESH BECHARBHAI PATEL | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of SANDEEP (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07214147 | AVIJIT BANERJEE | Additional Director | - | 2015-09-29 |
| 07214147 | AVIJIT BANERJEE | Director | - | 2019-08-05 |
| 08641698 | TWINKLE AGARWAL | Company Secretary | - | 2022-01-07 |
| 00425561 | SUNITA BAGRODIA | Additional Director | - | 2013-09-16 |
| 00425561 | SUNITA BAGRODIA | Director | - | 2015-05-26 |
| 00425561 | SUNITA BAGRODIA | Managing Director | - | 2016-12-19 |
| 00425649 | SANDEEP BAGRODIA | Director | - | 2019-02-13 |
| 01726820 | PRAMILA PAWAN GUPTA | Additional Director | - | 2019-09-28 |
| 07451655 | ABHAY SUDARSHAN GIRI | Additional Director | - | 2018-09-28 |
| 01347367 | RASHMI DALMIA | Additional Director | - | 2016-12-19 |
| 02150718 | SHAILESH BECHARBHAI PATEL | Additional Director | - | 2019-09-28 |
| 02438901 | MILAN KUMAR AGARWAL | Director | - | 2018-08-10 |
Other Directorships of AVIJIT BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M INDUSTRIAL INVESTMENTS LTD | U67120WB1981PLC033287 | Additional Director | - | 2015-09-30 |
| K M INDUSTRIAL INVESTMENTS LTD | U67120WB1981PLC033287 | Director | - | 2019-10-14 |
Other Directorships of TWINKLE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Company Secretary | - | 2021-06-30 |
| ABC INDIA LIMITED | L63011WB1972PLC217415 | Additional Director | - | 2024-09-25 |
| ABC INDIA LIMITED | L63011WB1972PLC217415 | Director | 2024-04-08 | Ongoing |
| FALCON TECHNOPROJECTS INDIA LIMITED | L74900MH2014PLC257888 | Additional Director | - | 2025-09-24 |
| FALCON TECHNOPROJECTS INDIA LIMITED | L74900MH2014PLC257888 | Director | 2025-08-19 | Ongoing |
| MKB DESIGNER STUDIO PRIVATE LIMITED | U18209WB2019PTC235342 | Director | 2019-12-17 | Ongoing |
| DEVISI ENTERPRISES PRIVATE LIMITED | U51909WB2021PTC244670 | Director | 2021-04-20 | Ongoing |
Other Directorships of SUNITA BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPI INDIA PVT LTD | U51109WB1982PTC034995 | Director | 1996-09-02 | Ongoing |
| KLINTON EXPORTS PVT LTD | U51109WB1993PTC057358 | Director | 2013-02-15 | Ongoing |
| NAMOKAR MERCHANDISE PVT LTD | U52324WB1993PTC057574 | Director | 2001-09-29 | Ongoing |
| K M INDUSTRIAL INVESTMENTS LTD | U67120WB1981PLC033287 | Director | 1997-08-22 | Ongoing |
| FAIRLAWN HOMES PVT LTD | U70109WB1992PTC054481 | Director | 2010-09-09 | Ongoing |
Other Directorships of SANDEEP BAGRODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURLIDHAR RATANLAL EXPORTS LTD | U51109WB1981PLC034316 | Additional Director | - | 2020-12-29 |
| MURLIDHAR RATANLAL EXPORTS LTD | U51109WB1981PLC034316 | Director | - | 2024-05-24 |
| KLINTON EXPORTS PVT LTD | U51109WB1993PTC057358 | Director | 1994-11-28 | Ongoing |
| K M INDUSTRIAL INVESTMENTS LTD | U67120WB1981PLC033287 | Director | - | 2015-05-26 |
| K M INDUSTRIAL INVESTMENTS LTD | U67120WB1981PLC033287 | Managing Director | 2015-05-26 | Ongoing |
| FAIRLAWN HOMES PVT LTD | U70109WB1992PTC054481 | Director | 1995-03-10 | Ongoing |
Other Directorships of PRAMILA PAWAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKWAY PROPERTIES PRIVATE LIMITED | U70100MH2006PTC160154 | Director | 2006-03-01 | Ongoing |
| BROOK MULTIMEDIA PRIVATE LIMITED | U74940MH2010PTC210468 | Additional Director | - | 2016-09-30 |
| BROOK MULTIMEDIA PRIVATE LIMITED | U74940MH2010PTC210468 | Director | 2016-09-30 | Ongoing |
Other Directorships of ABHAY SUDARSHAN GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARJEELING ROPEWAY CO LTD | L45202MH1936PLC294011 | Additional Director | - | 2016-09-27 |
| DARJEELING ROPEWAY CO LTD | L45202MH1936PLC294011 | Director | - | 2018-09-29 |
| ACCOR MEDIA AND CONSULTING PRIVATE LIMITED | U74110MH2005PTC157824 | Director | - | 2017-12-07 |
| ACCOR ECOM VENTURES PRIVATE LIMITED | U74999MH2016PTC283085 | Director | 2016-06-30 | Ongoing |
| ACCOR HEALTHCARE PRIVATE LIMITED | U74999MH2017PTC293776 | Managing Director | 2017-04-12 | Ongoing |
Other Directorships of RASHMI DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Additional Director | - | 2019-09-30 |
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Director | - | 2021-09-21 |
| GUJRANI CONSULTANCY SERVICES PVT LTD | U74210WB1996PTC076603 | Director | - | 2009-07-01 |
Other Directorships of SHAILESH BECHARBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALGOPAL COMMERCIAL LIMITED | L51109MH1982PLC368610 | Additional Director | - | 2019-09-30 |
| BALGOPAL COMMERCIAL LIMITED | L51109MH1982PLC368610 | Director | 2019-09-30 | Ongoing |
| WEB ELEMENT SOLUTIONS LIMITED | L72200MH2008PLC182320 | Director | 2019-10-01 | Ongoing |
| WEB ELEMENT SOLUTIONS LIMITED | L72200MH2008PLC182320 | Director | - | 2014-10-01 |
| WEB ELEMENT SOLUTIONS LIMITED | L72200MH2008PLC182320 | Whole-time director | - | 2019-10-01 |
Other Directorships of MILAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPI INDIA PVT LTD | U51109WB1982PTC034995 | Director | 2000-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2009PTC192091 | CHETAK LIFESPACE PRIVATE LIMITED | 102, Pl 899/F, Corporate Arena, Piramal Nagar Road Behind Mahendra Gardens, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| AAY-0785 | SBPRO FUTURE FINANCIAL SERVICES LLP | 202 PL 899/F, CORPORATE ARENA, PIRAMAL NAGAR ROAD, BEHIND MAHINDRA GARDENS, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U74220MH2016PTC271606 | WEBTECH MEDIA SYNERGY PRIVATE LIMITED | 202, PL 899/F, CORPORATE ARENA PIRAMAL NAGAR ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U74110MH2018PTC310469 | ACCUSHIP SOLUTIONS PRIVATE LIMITED | Shop-3, 899/F, Corporate Arena, Piramal Nagar Road Behind Mahindra Gardens,Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U93000MH2018PTC307679 | WEBTECH MEDIA ADVERTISING PRIVATE LIMITED | 202 Corporate Arena Co-op Soc Ltd CTS No 899/F Piramal Nagar Road, Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2015PTC261548 | T3 SPIRE URBAN DEVELOPERS PRIVATE LIMITED | 201, CORPORATE ARENA CHS. LTD., PIRAMAL NAGAR ROAD BEHIND MAHENDRA GARDEN, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U45400MH2012PTC237416 | KHUSHI REAL HOME DEVELOPERS PRIVATE LIMITED | 302,Corporate Arena,3rd Floor ,Aarey piramal, DP Road,Behind Mahindra Gardens,Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1962PTC012444 | G.M. MERCANTILE PRIVATE LIMITED | 501, Corporate Arena Co Op Prem Society Ltd, DP Piramal Nagar Road, CTS No.899, Goreg aon West , Mumbai, Maharashtra, India - 400062 |
| U51909MH2010PTC200421 | SAGUNA MERCANTILE PRIVATE LIMITED | 301 Corporate Arena Off, Aarey Piramal X Road 3rd Floor, Behind Mahindra Gardens, Gore gaon West , Mumbai, Maharashtra, India - 400062 |
| U26941MH2011PTC212420 | T3 CEMENT BLOCKS-MANGALORE PRIVATE LIMIT ED | 201, CORPORATE ARENA, OFF.AAREY PIRAMAL CROSS ROAD NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U70102MH2008PLC179969 | T3 URBAN DEVELOPERS LIMITED | 201, CORPORATE ARENA, OFF.AAREY PIRAMAL CROSS ROAD NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U24130MH2002PTC138222 | ANUPAM REALTIES PRIVATE LIMITED | 501, CORPORATE ARENA, D. P. PIRAMAL ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U51100MH1995PTC091169 | NIPRA TRADING PRIVATE LIMITED | 501, CORPORATE ARENA, D. P. PIRAMAL ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U55101MH1995PTC091364 | SHAMIRAJ HOTELS PRIVATE LIMITED | 601, Anant Exequsite, Piramal Nagar Road, Behind Mahindra Gardens, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74999MH2018PTC313086 | STRATVISORS HEALTHCARE PRIVATE LIMITED | Shop- 4, Corporate Arena Co-Op Society, D P Piramal Road, Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| AAL-4656 | AV EDUCATION CLASS LLP | 9/5, Prestige Piramal Nagar Piramal Nagar S.V. Road, Near Patkar college, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAJ-9572 | NEO IN MATRIX PRODUCTIONS LLP | B/702 PRANAY LEELA CHS LTD, PIRAMAL NAGAR, NR SUNRISE BLDG OFF SV ROAD, GOREGAON WEST, MUMBAI MUMBAI, Maharashtra, India - 400062 |
| U74999MH2020PTC337523 | SNOW WORLD COOLING PRIVATE LIMITED | PREM NAGAR, TEEN DONGRI, ZADUWALI GALLY UNNAT NAGAR, RD 2, BHD SALMAN HOTEL , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| ACB-9840 | SASHA POLY SOLUTIONS LLP | 8/72, Piramal Nagar, OffS V Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| ACA-8022 | ETERNAL FILMS PRODUCTION LLP | OFFICE NO. 404, A-WING, SHRISAI CORPORATE PARK, MAHAKALI TEMPLE ROAD, GOREGAON WEST, MUMBAI . Goregaon West, Maharashtra, India - 400062 |
| AAC-9069 | OPTIPLAN FINANCIAL LIFE PLANNERS LLP | 2A/14, Piramal Nagar, S.V.Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U74999MH2007PTC172244 | BEIJING CHONGLEE SERVICE CENTRE (INDIA) PRIVATE LIMITED | 8/74, PIRAMAL NAGAR, S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2016PTC272030 | RUGWAY ENGINEERING SERVICES PRIVATE LIMITED | 8- 74, PIRAMAL NAGAR S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U27109MH1993PTC075474 | NEELA INDIA PRIVATE LIMITED | 4/6 PIRAMAL NAGAR INDL.ESTATES V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U72200MH2008PTC186232 | K REAL SOFTECH PRIVATE LIMITED | 601, Corporate Arena, Opp. Aarey Road, Village Pahadi, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74140MH2000PTC127119 | FINANCIAL NEWSWIRE SERVICES (INDIA) PRIV ATE LIMITED | 5, SAJU APARTMENTS PIRAMAL NAGAR, S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U92100MH2008PTC181263 | ALFA IMAGING SYSTEMS PRIVATE LIMITED | 11-A/57, Piramal Nagar, S. V. Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| ABA-8277 | DEMACO MEDIATECH LLP | 603 B, Pranay Leela, Piramal Nagar , S.V. Road Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAG-4722 | INTELILED SYSTEMS LLP | 8/54, Piramal Nagar, S.V. Road Near Patkar College, Goregaon West Mumbai, Maharashtra, India - 400062 |
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- Email ID
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.