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 ORGANICS PRIVATE LIMITED
CIN: U51496MH2005PTC150906
SANDEEP ORGANICS PRIVATE LIMITED (CIN: U51496MH2005PTC150906) is a Private company incorporated on 31 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9975000.00.
SANDEEP ORGANICS 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 ORGANICS PRIVATE LIMITED'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 ORGANICS PRIVATE LIMITED are SANDEEP CHANDERDUTT AGARWAL, and DEEPAK CHANDERDUTT AGARWAL.
SANDEEP ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2005PTC150906 and its registration number is 150906. Users may contact SANDEEP ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP ORGANICS PRIVATE LIMITED is Unit No B 803 Kanakia wall street Andheri kurla road Andheri east , MUMBAI, Maharashtra, India - 400093.
Current status of SANDEEP ORGANICS 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 SANDEEP ORGANICS 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 ORGANICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDEEP ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00295794 | SANDEEP CHANDERDUTT AGARWAL | Director | 2005-01-31 |
| 00295829 | DEEPAK CHANDERDUTT AGARWAL | Director | 2005-01-31 |
Past Directors & Key Managerial Personnel of SANDEEP ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP CHANDERDUTT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK CHANDERDUTT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46201MH2024PTC422964 | SINTON AGRIBID TRADING PRIVATE LIMITED | B Wing Unit No 204, SECOND FLOOR,,KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India |
| AAX-7020 | SBS TECH LLP | Unit No 714A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U74999MH2017FTC291447 | ROYALCARIBBEAN MANNING INDIA PRIVATE LIMITED | Unit No 506, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC334735 | AIMD SERVICES PRIVATE LIMITED | Unit No. 405/A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74900MH2008PTC180748 | DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED | UNIT NO. 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U93000MH2012PTC238246 | DPM CORPORATE ADVISORS PRIVATE LIMITED | Unit No 212A, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U63090MH2003PTC141183 | CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED | Unit No. B/108-109 Kanakia Wall Street, Nr Chakala Signal, Andheri Kurla Road . Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021FTC353439 | VOLO FIN SERVICES PRIVATE LIMITED | UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U63030MH2019FTC327270 | BARSAN GLOBAL LOGISTICS PRIVATE LIMITED | Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| AAO-0455 | CML YARNS LLP | Unit no, B-1110, Kanakia Wall Street, Chakala, Andheri Kurla Kurla Road, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| U25112MH2023PTC434678 | KNEST MANUFACTURERS PRIVATE LIMITED | UNIT 905A, 09TH FLOOR, B WING, KANAKIA,WALL STREET, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACJ-9568 | BHAVYA GROWTH ADVISORS LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U67100MH2021PLC368523 | FINAXIS FINANCIAL SERVICES LIMITED | Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U52100MH2012PTC227418 | SWEETYET DEVELOPMENT DISTRIBUTION (INDIA) PRIVATE LIMITED | UNIT 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15122MH2012PTC237336 | TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED | Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| U65990MH2020FTC347125 | VOLO FIN CAPITAL INDIA PRIVATE LIMITED | Unit no. 613 Wing B, Kanakai Wall Street Andheri Kurla Road Chakala Andheri east , Mumbai, Maharashtra, India - 400093 |
| AAO-2581 | OQ MARKETING LLP | Kanakia wall street, 8th floor, Unit no 810A wing, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC288136 | PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| ACK-2008 | TREZONE VENTURES LLP | UNIT NO B 707 7TH FLOOR B WING,KANAKIA WALL STREET, ANDHERI KURLA ROAD , CHAKALA, HANUMAN NAGAR,Mumbai,Mumbai,Maharashtra,India-400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U67120MH1996PLC470565 | SWYOM ADVISORS LIMITED | Unit No 1112, 11th Floor, B Wing,Kanakia Wall Street, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400093-India |
| ACF-9927 | GOLDEN EAGLE PARTNERS LLP | UNIT NO 1005 10TH FLOOR B WING KANAKIA WALL STREET A K ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2021PTC363125 | IQRA COMMODITIES PRIVATE LIMITED | UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| ABB-1291 | KOSVEGO NUTRITION LLP | B/110, Kanakia Wall Street, Chakala,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ABC-9477 | Fervent9 Ventures LLP | B-904, 9th Floor, Kanakia Wall Street,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10586308 | 2015-07-28 | - | - | 10,500,000.00 | Standard Chartered Bank | |
| 80030298 | 2006-03-06 | 2023-07-07 | - | 330,000,000.00 | Standard Chartered Bank | |
| 100114271 | 2017-07-20 | 2023-07-07 | - | 98,500,000.00 | Standard Chartered Bank | |
| 100549697 | 2022-03-24 | 2024-04-06 | - | 190,000,000.00 | 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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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.
| 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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As on: 2026-07-13
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