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
THESANDEEPAN GROUP PRIVATE LIMITED
CIN: U80221HR2020PTC084603 As on: 2026-07-13
THESANDEEPAN GROUP PRIVATE LIMITED (CIN: U80221HR2020PTC084603) is a Private company incorporated on 07 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 20000.00.
THESANDEEPAN GROUP 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.THESANDEEPAN GROUP PRIVATE LIMITED's NIC code is 8022 (which is part of its CIN). As per the NIC code, it is inolved in Technical and vocational Secondary/Senior Secondary education[includes all type of technical and vocational education. The programmes emphasis a subject matter specialisation and instruction of both theoretical background and practical skills. Similar sporting activities are including under class 9241.].
Directors of THESANDEEPAN GROUP PRIVATE LIMITED are DEEPANSH SAXENA, and KAVITA SAXENA.
THESANDEEPAN GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U80221HR2020PTC084603 and its registration number is 84603. Users may contact THESANDEEPAN GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of THESANDEEPAN GROUP PRIVATE LIMITED is FLAT NO B1/0003, KLJ GREEN-I, SECTOR 77 , FARIDABAD, Haryana, India - 121004.
Current status of THESANDEEPAN GROUP 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 THESANDEEPAN GROUP 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 THESANDEEPAN GROUP
Purchase full report of THESANDEEPAN GROUP
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 THESANDEEPAN GROUP 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 THESANDEEPAN GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10355413 | DEEPANSH SAXENA | Director | 2023-10-17 |
| 08654282 | KAVITA SAXENA | Director | 2020-01-07 |
Past Directors & Key Managerial Personnel of THESANDEEPAN GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08654280 | SANDEEP SAXENA | Director | - | 2023-09-30 |
Other Directorships of DEEPANSH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUASHA FOUNDATION | U85100HR2022NPL102166 | Director | 2022-03-22 | Ongoing |
Other Directorships of KAVITA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUASHA FOUNDATION | U85100HR2022NPL102166 | Director | 2022-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25999HR2024PTC121138 | RRP STEELS PRIVATE LIMITED | FLAT NO. A1/0101,KLJ GREEN PH-1, SECTOR 77,Ballabgarh,Faridabad,Haryana,121004-India |
| U62099HR2025PTC137846 | INVURIC TECHNOLOGIES PRIVATE LIMITED | Flat No.206 2nd Floor KLJ,Tower No.D-2 Sector-77,Ballabgarh,Faridabad,Haryana,121004-India |
| U52100HR2019PTC078860 | DUNAMICS OFFICE CREATIONS PRIVATE LIMITED | FLAT NO A1.901 KLJ GREEN PHASE 1 SEC-77,FARIDABAD,Faridabad,Haryana,121004-India |
| AAK-9859 | SUPREMELINER ENGINEERING AND SERVICES IN DIA LLP | Flat No -104, Tower B-1, KLJ Greens Sector-77 Faridabad, Haryana, India - 121004 |
| U10710HR2024PTC124941 | EKMURTY INTERNATIONAL PRIVATE LIMITED | FLAT NO. A2/303,KLJ GREEN PH-1 SEC-77,Ballabgarh,Faridabad,Haryana,121004-India |
| U74999HR2016OPC064762 | ALIKE MOM (OPC) PRIVATE LIMITED | FLAT NO P3/03,KLJ , PLATINUM FLOOR SECTOR-77 , Faridabad, Haryana, India - 121004 |
| U72501HR2020PTC086503 | MINTWORXS SOFTWARES PRIVATE LIMITED | Flat No -401, Tower D2 KLJ Platinum Plus Sector - 77 , Faridabad, Haryana, India - 121004 |
| U74999HR2022PTC108512 | ASSA GENERAL TRADING PRIVATE LIMITED | FLAT B2/0801 TOWER KLJ GREEN PHASE 1 VILLAGE NEELAM SECTOR 77 , FARIDABAD, Haryana, India - 121004 |
| AAY-2897 | BANKEY BIHARI ASSOCIATES LLP | FLAT NO. D14/601, PLATINUM HEIGHT PHT F SECTOR 77, FARIDABAD FARIDABAD, Haryana, India - 121004 |
| ACL-9582 | AMPLIFYGRID TECHNOLOGIES LLP | FLAT NO. 203, PLOT NO. GH3, THE PIONEER CGHS, SECTOR 64,BALLABGARH, FARIDABAD, HARYANA,Ballabgarh,Faridabad,Haryana,India-121004 |
| ACU-2070 | GROWSPHERE MF SERVICES LLP | B1/202,,KLJ Green, Sector-77,Ballabgarh,Faridabad,Haryana,India-121004 |
| U31009HR2025PTC136379 | NESORA OVERSEAS PRIVATE LIMITED | FLAT NO. G-302,PARK FLOOR-1, SECTOR 77,Ballabgarh,Faridabad,Haryana,121004-India |
| U46909HR2025PTC131229 | BD ENERGY PRIVATE LIMITED | FLAT NO.P-5/01 KLJ,PLATINUM FLOOR,SEC-77,Ballabgarh,Faridabad,Haryana,121004-India |
| U52390HR2018OPC077112 | BILLIE INDIA FASHION (OPC) PRIVATE LIMITED | FLAT NO- X 503, PARK FLOOR 1 BPTP SECTOR-77 , FARIDABAD, Haryana, India - 121004 |
| U70200HR2024PTC117822 | HILUX PROJECTS PRIVATE LIMITED | Flat No. 306 Tower D1,KLJ Platinum Plus, Sec 77,Ballabgarh,Faridabad,Haryana,121004-India |
| AAL-8420 | ELANCE 365 LLP | PLOT NO 205 , 2ND FLOOR KLJ PLATINUM PLUS SECTOR 77 FARIDABAD, Haryana, India - 121004 |
| U62020HR2023PTC109691 | TESTGRID SOLUTIONS PRIVATE LIMITED | FLAT NO-105 KJL,TOWER D-5, SECTOR 77 KLS PLATINUM PLUS,Ballabgarh,Faridabad,Haryana,121004-India |
| U29309HR2021PTC097496 | FINETURN INDUSTRIES PRIVATE LIMITED | PLOT NO.203, SECTOR-68, I.M.T. FARIDABAD, HARYANA-121004 , FARIDABAD, Haryana, India - 121004 |
| U45500HR2022OPC104053 | PORTABLE MODEST CONSTRUCTION (OPC) PRIVATE LIMITED | PLOT NO. 1, SHOP NO. 6 FAJJUPUR VILLAGE, SECTOR-77,FARIDABAD,Faridabad,Haryana,121004-India |
| U72900HR2022PTC104370 | SAFEN TECH PRIVATE LIMITED | Flat No. 602, Shri Banke Bihari CGHS Plot No. 3, Sector-2, Ballabgarh,Faridabad,Faridabad,Haryana,121004-India |
| U28229HR2025PTC127651 | JIKASU INDIA PRIVATE LIMITED | Flat No 803, The New Park Avenue CGHS,CGHS Plot No 26, Sector 2, FARIDABAD,Ballabgarh,Faridabad,Haryana,121004-India |
| U74110HR2013PTC048192 | SACHIN FINANCIAL SERVICES PRIVATE LIMITED | B-1,/602,KLJ GREENS, POCKET-A SECTOR-77, GREATER FARIDABAD,FARIDABAD,Faridabad,Haryana,121004-India |
| U25111HR2012PTC046651 | VAISNAVI POLYMERS PRIVATE LIMITED | Plot No. I-5, Faridabad, Industrial Town (FIT) Sector-57, Faridabad (HR) , Faridabad, Haryana, India - 121004 |
| U26991HR2021PTC097225 | SHUBH SANSKAR CONCRETE INDIA PRIVATE LIMITED | FLAT NO. 902, OSAKA TOWER NO. AT-08, SECTOR-86 , FARIDABAD, Haryana, India - 121004 |
| AAL-3660 | CHHAWDI SKYSOLUTIONS LLP | FLAT NO 501, THE PRAYAS DEFENCE ENCLAVE PLOT NO 38, SECTOR 2 FARIDABAD, Haryana, India - 121004 |
| U52290HR2023PTC117027 | RMM SHANKARA LOGISTICS PRIVATE LIMITED | Plot No. RE-22, Shop No.,7, I.M.T., Sector-68,,Ballabgarh,Faridabad,Haryana,121004-India |
| U46209HR2026PTC141622 | TRIDEVI OVERSEAS PRIVATE LIMITED | Flat No.1407, 14th Floor,,Tower No.T-5, Sector-70,Ballabgarh,Faridabad,Haryana,121004-India |
| U79120HR2026PTC146081 | TICKETTRIX INDIA PRIVATE LIMITED | FLAT NO-202, THE JAI MAA,CGHS, PLOT NO23,SECTOR-65,Ballabgarh,Faridabad,Haryana,121004-India |
| ABC-5120 | AMIGRO ORGANIC PRODUCT LLP | FLAT NO-601, 6TH FLOOR,PLOT NO. GH-36 37, SECTOR-2,Ballabgarh,Faridabad,Haryana,India-121004 |
| 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.
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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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