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
SANDHAR IMPEX PRIVATE LIMITED.
CIN: U51909KL1997PTC011803
SANDHAR IMPEX PRIVATE LIMITED. (CIN: U51909KL1997PTC011803) is a Private company incorporated on 23 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SANDHAR IMPEX PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SANDHAR IMPEX PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909KL1997PTC011803 and its registration number is 11803. Users may contact SANDHAR IMPEX PRIVATE LIMITED. on its Email address - . Registered address of SANDHAR IMPEX PRIVATE LIMITED. is K.M.R. BUILDING, PALAYAM ROAD,CALICUT-673001 , NA, Kerala, India - 000000.
Current status of SANDHAR IMPEX PRIVATE LIMITED. is - Strike Off.
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 SANDHAR IMPEX . 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 SANDHAR IMPEX .
Purchase full report of SANDHAR IMPEX .
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 SANDHAR IMPEX . 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 SANDHAR IMPEX .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANDHAR IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92111KL1997PTC011736 | HAPPY VISION PRIVATE LIMITED. | DOOR NO.116, REGENCY BUILDING,M.M. ALI ROAD, CALICUT-673001 , NA, Kerala, India - 000000 |
| U65992KL1997PTC011360 | WIN CHITS AND INVESTMENTS (INDIA) PRIVAT E LIMITED | 5/3139, M6 BEGUM COMPLEX,U.K. SHANKUNNI MENON ROAD CALICUT-673001 , NA, Kerala, India - 000000 |
| U92100KL2010PTC025586 | GOLDENWINGS PICTURES PRIVATE LIMITED | 28.N.2ND FLOOR,MANAMA BUILDING, OPP.K.S.R.T.C.,MAVOOR ROAD , CALICUT, Kerala, India - 673001 |
| AAC-8982 | ANARA GOLD ORNAMENTS MAKERS LLP | K K BUILDING, BEHIND TOWN HALL A G ROAD CALICUT, Kerala, India - 673001 |
| U74210KL1986PTC004483 | K H B PRIVATE LIMITED | K D F A BUILDING SECOND FLOORS K TEMPLE ROAD , CALICUT, Kerala, India - 673001 |
| U36911KL2008PTC022213 | FLORET JEWELS PRIVATE LIMITED | 7/97-S- 2ND FLOOR K.K.BUILDING, A.G.ROAD , CALICUT, Kerala, India - 673001 |
| U51496KL2002PTC015225 | FRIENDS DYES AND CHEMICAL AGENCIES PRIVATE LIMITED | 10/328VICTORY BUILDING P M TAJ ROAD CALICUT P O , CALICUT, Kerala, India - 673001 |
| U72200KL2004PTC017519 | TECHNOSOFT SOFTWARES PRIVATE LIMITED | DOOR NO 5/3139 M 12BEGAM COMPLEX U K S ROAD CALICUT P O , CALICUT, Kerala, India - 673001 |
| U64202KL1995PTC008601 | MACDART COMMUNICATION PVT.LTD. | KARUNALAYAM,WYANAD ROAD, CALICUT-673001 , NA, Kerala, India - 000000 |
| U51909KL1990PTC005703 | HUNS ASSOCIATES PVT. LTD. | 7/1172, TOWN HALL ROAD,CALICUT 673001 , NA, Kerala, India - 000000 |
| U65923KL1995PLC009123 | DREAMCITY GARDENS INVESTMENT AND FINANCE COMPANY LIMITED | 6/893, YMCA BUILDINGCANNANORE ROAD CALICUT - 673001 , NA, Kerala, India - 000000 |
| AAN-8851 | COSDIQ QUALITY CONTROL LLP | 6/348 E2, K R BUILDERS KANNUR ROAD CALICUT, Kerala, India - 673001 |
| U15541KL1986PLC004587 | AKSONS BOTTLING COMPANY LTD. | 7/295,CTR BUILDING,COURT ROAD,KOZHIKODE. PIN-673001 , NA, Kerala, India - 000000 |
| U22110KL1999PTC012716 | PRIYA SUHRUTH PUBLISHERS PRIVATE LIMITED | ROOM NO.24, ARYA BHAVAN,S.M. STREET, CALICUT-673001 , NA, Kerala, India - 000000 |
| U63040KL1992PTC006671 | ELAF TOURS AND TRAVELS PVT.LTD. | ROOM NO.5,IST FLOOR, VYAPARABHAVAN,BANK ROAD, CALICUT-673001 , NA, Kerala, India - 000000 |
| U65993KL1997PLC011505 | MANIPAL PERMANENT BENEFIT FUND (CALICUT) LIMITED | 5/3411/B-1, I FLOOR,MAVOOR ROAD, CALICUT-673001 , NA, Kerala, India - 000000 |
| U85110KL1986PTC004647 | P.V.S CANCER RESEARCH CENTRE PVT. LTD. | 6/566A,Y,M.C.A.ROAD,KOZHIKODE.PIN-673001 , NA, Kerala, India - 000000 |
| U80300KL2012PTC030564 | SQUADRA EDUCATION PRIVATE LIMITED | 17/40, 40B3, B4, 2 nd Floor, Royal Plaza Building Opposite K S R T C Bus stand, Mavoor Roa d , Calicut, Kerala, India - 673001 |
| U70101KL2001PTC014773 | SEIKEN PROPERTY DEVELOPERS PRIVATE LIMITED | No.6/940, M.N.P.Q., Seiken Chambers, Kannur Road, Calicut-673001 , CALICUT, Kerala, India - 673001 |
| U65910KL1991PLC006113 | SELF EMPLOYER S LEASING AND FINANCE LTD | 7/97 L AND MK.K.BUILDING ARAVINDA GHOSH ROAD , CALICUT, Kerala, India - 673001 |
| U55101KL2010PTC025752 | NAJAF HOTELS PRIVATE LIMITED | TOP FORM, GOLDEN PLAZA BUILDING OPP: K S R TC BUS STAND, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673001 |
| AAX-9840 | MCM TECHNOMARK VENTURES LIMITED LIABILIT Y PARTNERSHIP | E.K.M.H COMPLEX 62/1370 R (OLD No.6/1100 P), ARAVIND GOSH ROAD KOZHIKODE, Kerala, India - 673001 |
| U60231KL1973PTC002480 | KALPAKA TRANSPORT CO PRIVATE LTD | 6/583Y M C M A ROAD , CALICUT, Kerala, India - 673001 |
| U52599KL1997PTC011586 | MACFIELD MARKETING PRIVATE LIMITED | 3139/K/13 MAZZAINE FLOORBEGUM COMPLEX U K S ROAD , CALICUT, Kerala, India - 673001 |
| U80904KL2018PTC051715 | RAYSWIN EDUCATIONAL INITIATIVES PRIVATE LIMITED | 17/163A, KANAKASREE BUILDING SREEKANDESWARA TEMPLE ROAD, MAVOOR ROAD , CALICUT, Kerala, India - 673001 |
| U52520KL2019PTC060900 | REDIGO TRADE LINKING PRIVATE LIMITED | 9/953 E, SAMEER BUILIDING, K P K MENON ROAD, BIG BAZAR, , CALICUT, Kerala, India - 673001 |
| AAN-0886 | SHAD CREATIVE EDUCATION LLP | Building No. V/3282 L, Holiday City Centre Bank Road, opposite Kurusupally, Mavoor Road Junc CALICUT, Kerala, India - 673001 |
| U51399KL2000PTC014332 | MARIAH TRADE LINKS PRIVATE LIMITED | ROOM NO 28 III RD FLOORBEGUM COMPLEX BEHIND VETERE NARY HOSPITAL U K SANKUNNY , ROAD CALICUT, Kerala, India - 673001 |
| U52100KL2011PTC030081 | AVANTIDA SOLUTIONS PRIVATE LIMITED | V3412,Q11,EMARALD BUILDING MAVOOR ROAD,CALICUT , CALICUT, Kerala, India - 673001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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.