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
SANDHER KAMAL IMPEX PRIVATE LIMITED
CIN: U51909MH2010PTC200966 As on: 2026-07-13
SANDHER KAMAL IMPEX PRIVATE LIMITED (CIN: U51909MH2010PTC200966) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SANDHER KAMAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANDHER KAMAL 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.].
Directors of SANDHER KAMAL IMPEX PRIVATE LIMITED are GOVIND RAMSARAN AGARWAL, and HARBHAJAN SINGH NASIB SINGH SANDHER.
SANDHER KAMAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC200966 and its registration number is 200966. Users may contact SANDHER KAMAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDHER KAMAL IMPEX PRIVATE LIMITED is PANVEL INDUSTRIAL CO-OPERATIVE ESTATE, PLOT NO 3, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of SANDHER KAMAL IMPEX 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 SANDHER KAMAL 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.
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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 SANDHER KAMAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDHER KAMAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01890981 | GOVIND RAMSARAN AGARWAL | Director | 2018-09-29 |
| 01980125 | HARBHAJAN SINGH NASIB SINGH SANDHER | Director | 2010-03-17 |
Past Directors & Key Managerial Personnel of SANDHER KAMAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00591603 | DNYANDEO BALU SANAS | Director | - | 2015-12-12 |
| 01890981 | GOVIND RAMSARAN AGARWAL | Additional Director | - | 2018-09-29 |
| 02960778 | VIJAY RAMCHANDRA LOKHANDE | Additional Director | - | 2018-06-12 |
Other Directorships of DNYANDEO BALU SANAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALESHWARI AGRO TOURISM PRIVATE LIMITED | U01114PN2020PTC189002 | Managing Director | 2020-01-09 | Ongoing |
| H K S IMPEX PRIVATE LIMITED | U51909MH2005PTC151918 | Director | - | 2016-02-19 |
| DS GRAPHICS PRIVATE LIMITED | U74999MH2016PTC282328 | Director | 2016-06-13 | Ongoing |
Other Directorships of GOVIND RAMSARAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H K S IMPEX PRIVATE LIMITED | U51909MH2005PTC151918 | Additional Director | - | 2008-08-25 |
| H K S IMPEX PRIVATE LIMITED | U51909MH2005PTC151918 | Director | - | 2017-12-04 |
Other Directorships of HARBHAJAN SINGH NASIB SINGH SANDHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY RAMCHANDRA LOKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA BREWERIES PRIVATE LIMITED | U15531MH2003PTC139128 | Additional Director | - | 2010-09-29 |
| SURYA BREWERIES PRIVATE LIMITED | U15531MH2003PTC139128 | Director | - | 2012-01-23 |
| H K S IMPEX PRIVATE LIMITED | U51909MH2005PTC151918 | Additional Director | - | 2016-09-30 |
| H K S IMPEX PRIVATE LIMITED | U51909MH2005PTC151918 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC288784 | GURUDEO PACKAGING AND PRINTING PRIVATE LIMITED | PLOT NO. 28, PANVEL CO-OP INDUSTRIAL ESTATE, PANVEL, NAVI MUMBAI-410206 , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2014PTC255842 | EAK AUTOMOBILES PRIVATE LIMITED | PLOT NO.40 2ND FLOOR PANVEL INDUSTRIAL ET CO-OP. ESTATE PNL INDSTL. ESTATE PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAG-6265 | FORT RAI ARTISAN FOODS LLP | PLOT 1,PANVEL INDUSTRIAL CO-OPERATIVE ESTATE PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAN-5237 | HALLMARK MOTORLINKS LLP | Plot No.100, Panvel Industrial Co-op Estate Ltd, Opp Panvel Flyover, Old Mumbai Pune Highway, PANVEL, Maharashtra, India - 410206 |
| U10500MH2025PTC437405 | PISTASCIA FOODS PRIVATE LIMITED | Shop No. 3, Sadanand Co-operative Housing Society,Plat No 122, Kalundre, Cidco Node, Panvel, Navi Mumbai, Maharashtra 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2003PTC140247 | YOGI DISPLAY ARTS PRIVATE LIMITED | Plot no. 259, Jawahar Co-op Industrial Estate Kamothe, Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| ABA-8371 | MOUNT EVEREST FURNITURES LLP | Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206 |
| U50102MH2012PTC238708 | KIAN MOTORS PRIVATE LIMITED | PLOT NO.44, PANVEL INDUSTRIAL CO OP ESTATE MUMBAI - PUNE HIGHWAY , PANVEL, Maharashtra, India - 410206 |
| U74999MH2016PTC288686 | RAJBHAVANI EXIM INTERNATIONAL PRIVATE LIMITED | PLOT NO-13,SEC-13,ROOM NO-3,SAHAYOG CO.HSG SOCIETY KHANDA COLONY, NEW PANVEL - WEST DIST-RA IGAD , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2000PTC125129 | QUARTETTE INFOTECH PRIVATE LIMITED | 1ST FLOOR PLOT NO 77PANVEL INDUSTRIAL ESTATE MUMBAI-PUNE HIGHWAY PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAT-9378 | BLUE SHORE OCEAN FOODS LLP | Flat no 102, A Wing, Tulip Co Op Hsg Soc Ltd, Plot no. 116, Panvel, Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| AAK-1846 | POLO CLUB AND KITCHEN LLP | 213 AND 214, JAWAHAR CO OPERATIVE INDUSTRIAL ESTATE,KAMOTHE NAVI MUMBAI Panvel, Maharashtra, India - 410206 |
| U25209MH1995PTC086376 | KARWA EXTRUSION PRIVATE LIMITED | Jawahar Co-Operative Industrial Estate (JCIE) Plot No. 22, Kamothe, , Panvel, Maharashtra, India - 410206 |
| U74999MH2008FTC188285 | COLTENE WHALEDENT PRIVATE LIMITED | Plot no 124 Jawahar Co-Operative Industrial Estate Limited, Kamothe , Panvel, Maharashtra, India - 410206 |
| U74999MH2017PTC289431 | RAVIRANJAN JOBS INDIA PRIVATE LIMITED | AKSHATA APT.PLOT NO-1433/2 GROUNG FLOOR, ROOM NO-1 CHATRAPATI SHIAJC MAHARAJA MARG- PANVEL , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAF-1904 | DELLY IMPEX LLP | PLOT NO. 36, PANVEL INDUSTRIAL CO-OP ESTATE, CIDCO PANVEL, Maharashtra, India - 410206 |
| U52599MH2006PTC164427 | A R HEATERS PRIVATE LIMITED | PLOT NO. 13, PANVEL INDUSTRIAL CO-OP ESTATE LTD, , PANVEL, Maharashtra, India - 410206 |
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAY-5922 | SPORTSZONIK LLP | Flat No.105, Plot No.10 Sector 3 Panvel Raigarh Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U74900MH2010PTC204632 | MRC CATTRING SERVICES PRIVATE LIMITED | Flat No. 202, Navmadhuri, Plot No. 413/3/2, Takka Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U29253MH2012PTC231564 | ONUS EQUIPMENTS PRIVATE LIMITED | PLOT NO. 51,ROAD NO. 3 SECTOR 1/S,NEW PANVEL (EAST) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U33100MH2012PTC235053 | CORVID PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 51, ROAD NO.3, SECTOR1/S, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2018PTC304529 | CHINDIAPORTER PRIVATE LIMITED | PLOT NO. 15 & 17, ROAD NO. 3, SECTOR 11, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC293432 | CHINDIAMALL PRIVATE LIMITED | PLOT NO.15 & 17, SECTOR 11, ROAN NO.3 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAO-8050 | BUILDFOX REALTY LLP | FLAT NO- 402, MANSI HEIGHTS, PLOT NO- 2 & 3, SECTOR- 08, NEW PANVEL, NAVI MUMBAI, Maharashtra, India - 410206 |
| U30007MH2003PTC142081 | GP INSUTHERM ENGINEERING PRIVATE LIMITED | OM SAI CHS PLOT NO 21 R/HNO 3 SEC-3 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51101MH2016PTC273689 | CARRYKRAFT PRIVATE LIMITED | SHOP NO. 3, STAND VIEW BLDG, PLOT NO. 394, BEHIND ST ROAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2011PTC220598 | LANUEL INFOTECH & SERVICES PRIVATE LIMITED | FLAT NO 502, MANSI HEIGHTS, PLOT NO 2&3, SECTOR-8, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U55209MH2019PTC334885 | SAI DEEP HOSPITALITY PRIVATE LIMITED | PANCH LOHA CHS, PLOT NO. 9, SECTOR - 3 FLAT NO. 5, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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.
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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.