CIN |
|
|
Company Name |
SANDIYA EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
184328 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 October 2008 |
|
Age of Company |
15 years, 6 month, 6 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,500,000 |
|
Paid up capital |
₹2,450,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANDIYA EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-10, UDYOG NAGAR, PEERA GARHI NEW DELHI DL 110041 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02883316 |
Director |
24 December 2009 |
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Previous Companies Associated with
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02883337 |
Director |
24 December 2009 |
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Previous Companies Associated with
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07475958 |
Director |
19 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120DL2008PTC186095 |
CAPITAL RECORD CENTRE PRIVATE LIMITED | G-13, UDYOG NAGAR INDUSTRIAL AREA PEERA GARHI NEW DELHI DL 110041 IN |
U15490DL2020PTC363036 |
KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI NEW DELHI New Delhi DL 110041 IN |
U74140DL2014PTC273273 |
POLYOLS TECHNOLOGIES PRIVATE LIMITED | E-2, UDYOG NAGAR INDUSTRIAL AREA NEAR PEERA GARHI CHOWK NEW DELHI New Delhi DL 110041 IN |
U51909DL2004PTC126194 |
KANHA DESIGNS PRIVATE LIMITED | K - 17, UDYOG NAGAR PEERA GARHI NEW DELHI West Delhi DL 110041 IN |
U25209DL2021PTC379583 |
SWASTIK SYNERGY PLASTICIZER PRIVATE LIMITED | H 32 Udyog Nagar, Industrial Area Near Peera Garhi, Delhi New Delhi DL 110041 IN |
U74999DL2010PTC209826 |
PROMPT AUTO SERVICES PRIVATE LIMITED | J-1, Udyog Nagar Rohtak Road Peera Garhi New Delhi West Delhi DL 110041 IN |
U18204DL2010PTC203620 |
ESS GEE TRENDZ RETAIL PRIVATE LIMITED | K-14, 2ND FLOOR, UDYOG NAGAR, PEERA GARHI NEW DELHI West Delhi DL 110041 IN |
U25191DL2009PTC191199 |
KIRPAL POLYMERS PRIVATE LIMITED | L - 11, UDYOG NAGAR NEAR PEERA GARHI CHOWK NEW DELHI West Delhi DL 110041 IN |
U74999DL2000PTC103688 |
R.S.D. MARKETING PRIVATE LIMITED. | H-18 UDYOG NAGAR INDL. AREA NEAR PEERA GARHI METRO STATION NEW DELHI West Delhi DL 110041 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10205130 |
2010-01-13 |
2012-11-23 |
2022-12-08 |
7,000,000 |
UNION BANK OF INDIA |
|
10463401 |
2013-11-28 |
- |
2022-12-08 |
1,800,000 |
UNION BANK OF INDIA |
|
10477000 |
2014-01-20 |
- |
2022-12-08 |
873,000 |
UNION BANK OF INDIA |
|
100526968 |
2022-01-10 |
- |
2023-01-21 |
65,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100696718 |
2022-10-27 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SANDIYA EXPORTS PRIVATE LIMITED |
DELHINORTH |
110041 |
G-10 UDYOG NAGAR NEW DELHI181DL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250