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 INVESTMENTS LTD
CIN: U67120WB1973PLC028986 As on: 2026-07-13
SANDEEP INVESTMENTS LTD (CIN: U67120WB1973PLC028986) is a Public company incorporated on 11 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
SANDEEP INVESTMENTS 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 INVESTMENTS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SANDEEP INVESTMENTS LTD are DIVYA JALAN, GAURAV KHEMKA, DILIP MUKHERJEE, and KRISHNAN KANTHEESWARAN.
SANDEEP INVESTMENTS LTD's Corporate Identification Number (CIN) is U67120WB1973PLC028986 and its registration number is 28986. Users may contact SANDEEP INVESTMENTS LTD on its Email address - [email protected]. Registered address of SANDEEP INVESTMENTS LTD is VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020.
Current status of SANDEEP INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANDEEP INVESTMENTS 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 INVESTMENTS
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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 INVESTMENTS 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 INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016102 | DIVYA JALAN | Director | 2020-12-31 |
| 00137572 | GAURAV KHEMKA | Director | 2005-03-31 |
| 07244118 | DILIP MUKHERJEE | Director | 2019-09-30 |
| 10229717 | KRISHNAN KANTHEESWARAN | Additional Director | 2024-04-18 |
Past Directors & Key Managerial Personnel of SANDEEP INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015836 | SANDEEP KUMAR JALAN | Director | - | 2020-07-15 |
| 00015985 | VARADARAJAN VANCHI | Director | - | 2019-04-25 |
| 00016102 | DIVYA JALAN | Director appointed in casual vacancy | - | 2020-12-31 |
| 00043020 | HIREN UMEDRAY SANGHAVI | Director | - | 2008-06-30 |
| 07244118 | DILIP MUKHERJEE | Additional Director | - | 2019-09-30 |
Other Directorships of SANDEEP KUMAR JALAN
Other Directorships of VARADARAJAN VANCHI
Other Directorships of DIVYA JALAN
Other Directorships of HIREN UMEDRAY SANGHAVI
Other Directorships of GAURAV KHEMKA
Other Directorships of DILIP MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILBURN OFFICE AUTOMATION LIMITED | L27106WB1980PLC033140 | Additional Director | - | 2015-08-31 |
| KILBURN OFFICE AUTOMATION LIMITED | L27106WB1980PLC033140 | Director | 2015-08-31 | Ongoing |
| KILBURN CHEMICALS LIMITED | U24117GJ1990PLC135801 | Additional Director | - | 2019-09-30 |
| KILBURN CHEMICALS LIMITED | U24117GJ1990PLC135801 | Director | - | 2021-12-23 |
Other Directorships of KRISHNAN KANTHEESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKET FISCAL SERVICES PVT. LTD. | U70101WB1993PTC059224 | Additional Director | - | 2023-09-28 |
| SAKET FISCAL SERVICES PVT. LTD. | U70101WB1993PTC059224 | Director | 2023-08-23 | Ongoing |
| MARYADA ADVISORY SERVICES PVT LTD | U74140WB1994PTC061693 | Additional Director | 2024-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200WB2004PLC100813 | KILBURN SOFTWARE TECHNOLOGIES INDIA LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5& 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1973PLC029108 | SHREE DURGA AGENCIES LTD | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5&6 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U15419WB1992PLC056999 | JUST DESSERTS LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2005PTC104046 | PUSHPDANT VYAPAAR PRIVATE LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB2007PTC120563 | ARHAM VYAPAAR PRIVATE LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1994PTC066372 | ANA VINCOM PVT. LTD. | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U70101WB1993PTC059224 | SAKET FISCAL SERVICES PVT. LTD. | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PLC075385 | SUPRIYA FINANCE LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U74140WB1994PTC061693 | MARYADA ADVISORY SERVICES PVT LTD | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U51909WB1981PLC033871 | NIRVAN COMMERCIAL CO LTD | VASUNDHARA BUILDING,2ND FLOOR,SPACE 5 & 6, 2/7.SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U61200WB2008PTC130755 | P. K. SHIPPING PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, 6TH FLOOR, SPACE-5 VASUNDHARA BUILDING , KOLKATA, West Bengal, India - 700020 |
| AAZ-4650 | KAVYASHVI PROPERTIES LLP | 2/7, Sarat Bose Road, 5th Floor, Space No. - 04Vasundhara Building Kolkata, West Bengal, India - 700020 |
| U52190WB2011PTC165072 | DUM DUM COMMOTRADE PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara Building 2nd Floor , Unit No- 7 , Kolkata, West Bengal, India - 700020 |
| U74140WB2003PTC097043 | ARS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara Building 2nd Floor , Unit No- 7 , KOLKATA, West Bengal, India - 700020 |
| U46901WB2024PTC273030 | PRIMESATI TRADE VENTURES PRIVATE LIMITED | 2/7 Sarat Bose Road Vasundhara,6th Floor Space No. 7,Kolkata,Kolkata,West Bengal,700020-India |
| U64990WB2024PTC267270 | SOFTIC INFRAPROJECTS PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA,6TH FLOOR - SPACE NO 7,Kolkata,Kolkata,West Bengal,700020-India |
| U70200WB2023PTC264179 | OPTIMINER EXECUTORS PRIVATE LIMITED | Office No. 1 & 2, 6th Floor, Vasundhara Building,,2/7 Sarat Bose Road, Lansdown,,Kolkata,Kolkata,West Bengal,700020-India |
| U40100WB2021PTC248516 | GLOBAL SOLAR POWER PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA, 6TH FLOOR, SPACE NO. 7 , KOLKATA, West Bengal, India - 700020 |
| U70101WB1999PTC089911 | RAGHUNATH AAWAS PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA, 6TH FLOOR, SPACE NO. 7 , Kolkata, West Bengal, India - 700020 |
| U70101WB1999PTC089918 | BADRINATH PROPERTIES PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA, 6TH FLOOR, SPACE NO. 7 , Kolkata, West Bengal, India - 700020 |
| U65999WB1995PTC073523 | STEPHENS FINANCIAL SERVICES PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA, 6TH FLOOR, SPACE NO. 7 , Kolkata, West Bengal, India - 700020 |
| U74999WB2021PTC246304 | GLOBAL PHARMACARE PRIVATE LIMITED | Vasundhara - 6th Floor 2/7 Sarat Bose Road, Space No. 7 , Kolkata, West Bengal, India - 700020 |
| U46512WB2021PTC250369 | COSMIC TRADING PRIVATE LIMITED | VASUNDHARA - 2/7 SARAT BOSE ROAD 6TH FLOOR - SPACE NO 7 , KOLKATA, West Bengal, India - 700020 |
| 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.
| 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.