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  • Complaints
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SANDEEP DWELLERS PRIVATE LIMITED

CIN: U45200MH1990PTC058101

SANDEEP DWELLERS PRIVATE LIMITED (CIN: U45200MH1990PTC058101) is a Private company incorporated on 11 Sep 1990. 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. 12500000.00.

SANDEEP DWELLERS 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 DWELLERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SANDEEP DWELLERS PRIVATE LIMITED are GAURAV AGARWALA, ASHOK AGARWALA, ANIL KUMAR AGARWALA, and RAHUL ASHOK AGARWALA.

SANDEEP DWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1990PTC058101 and its registration number is 58101. Users may contact SANDEEP DWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP DWELLERS PRIVATE LIMITED is 3 B GULMOAR TEMPLE RDCIVIL LINES , NAGPUR, Maharashtra, India - 440001.

Current status of SANDEEP DWELLERS 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 Names

Previous CINs

ZaubaCorp's company report for SANDEEP DWELLERS 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 DWELLERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANDEEP DWELLERS
DIN Director Name Designation Appointment Date
00391708 GAURAV AGARWALA Director 2003-09-30
00419769 ASHOK AGARWALA Director 1995-03-11
00522405 ANIL KUMAR AGARWALA Director 1995-10-05
05310281 RAHUL ASHOK AGARWALA Director 2012-09-24
Past Directors & Key Managerial Personnel of SANDEEP DWELLERS
DIN Director Name Designation Appointment Date Cessation
05310281 RAHUL ASHOK AGARWALA Additional Director - 2012-09-24
08890674 AKANKSHA AGARWALA Director - 2021-11-01
Other Directorships of GAURAV AGARWALA
Company Name CIN Designation Appointment Date Cessation
KFJ HOMES AND ESTATES LLP ABA-8306 Partner 2024-03-22 Ongoing
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Director 2020-12-01 Ongoing
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Director - 2020-11-30
EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED U55204MH1994PTC081569 Director 2003-09-27 Ongoing
INPSYNC HEALTH SERVICES PRIVATE LIMITED U85320MH2019PTC325299 Additional Director - 2021-11-24
Other Directorships of ASHOK AGARWALA
Company Name CIN Designation Appointment Date Cessation
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 CFO - 2023-01-31
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Director 2020-12-01 Ongoing
EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED U55204MH1994PTC081569 Director 1994-09-29 Ongoing
VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director - 2017-05-29
Other Directorships of ANIL KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Director 2020-12-01 Ongoing
VIDARBHA INDUSTRIES LTD U01406WB1981PLC033564 Whole-time director - 2020-12-01
EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED U55204MH1994PTC081569 Director 1994-09-29 Ongoing
INPSYNC HEALTH SERVICES PRIVATE LIMITED U85320MH2019PTC325299 Director 2019-05-10 Ongoing
Other Directorships of RAHUL ASHOK AGARWALA
Company Name CIN Designation Appointment Date Cessation
EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED U55204MH1994PTC081569 Additional Director - 2012-09-27
EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED U55204MH1994PTC081569 Director 2012-09-27 Ongoing
INPSYNC HEALTH SERVICES PRIVATE LIMITED U85320MH2019PTC325299 Additional Director - 2021-11-24
Other Directorships of AKANKSHA AGARWALA
Company Name CIN Designation Appointment Date Cessation
EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED U55204MH1994PTC081569 Additional Director - 2020-09-29
EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED U55204MH1994PTC081569 Director - 2022-02-22

CIN Company Name Company Address
U74140MH2006PTC161159 RH CAPITAL SERVICES PRIVATE LIMITED B-3,KRISHNA GANGA APARTMENTS,TEMPLE ROAD CIVIL LINES, , NAGPUR-440001, Maharashtra, India - 000000
U51909MH2022PTC391933 RAJEEV LIQUORS PRIVATE LIMITED GULMOHAR APARTMENT, SHOP NO. S-3B, TEMPLE ROAD, CIVIL LINES , , NAGPUR, Maharashtra, India - 440001
U28180MH2023PTC398749 CELREC ANALYTICS PRIVATE LIMITED Plot No. 173 B, Grover Bungalow, Behind Pantaloons,,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
U68100MH2023PTC401005 DJNT INFRA HOLDINGS PRIVATE LIMITED FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
U55204MH1994PTC081569 EXOTIC HOSPITALITY (NAGPUR) PRIVATE LIMITED 3 C GULMOHAR, TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U85320MH2019PTC325299 INPSYNC HEALTH SERVICES PRIVATE LIMITED 3-C, GULMOHAR TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
AAS-8055 CAESAR FOOD PRODUCTS LLP 94 Temple Road, 3rd Floor Civil Lines, Near NVCC Nagpur, Maharashtra, India - 440001
U93030MH2012PTC232392 EHSAAS ENTERTAINMENT PRIVATE LIMITED B-3/17, PATRAKAR SAHANIWAS, CIVIL LINES, AMRAVATI ROAD, , NAGPUR, Maharashtra, India - 440001
U22100MH2011PTC218118 AGB MEDIA PRIVATE LIMITED 1B, Gulmohar Aptts, Opp. Hislop College Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
U74999MH2005PTC155741 CONCEPT ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED BLOCK NO B-2 3 & 4 MHADACOMPLEX,SAMRUDDHI SANKUL AMRAVATI RD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U92142MH2001PTC133565 RAMA ENTERTAINMENT PRIVATE LIMITED B-2, 3 AND 4 MHADA COMPLEX BEHIND HISLOP COLLAGE AMRAVATI ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U41001MH2022PTC381772 KAPIL AGRAWAL INFRASTRUCTURE PRIVATE LIMITED GHATE LAYOUT PLOT NO. 6/B, CIVIL LINES, NAGPUR - 440001.,NAGPUR,Nagpur,Maharashtra,440001-India
ACL-2208 AVINYAA STOCKBROKERS LLP P NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG CIVIL LINES, OPP HISLOP COLLEGE NAGPUR (M CORP.) TA- NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001
U01611MH2024PTC420568 SAARATHI AGRO COMMERCE PRIVATE LIMITED Block no 3B, B Wing, 4TH,Floor, Mangalwari Complex,Nagpur,Nagpur,Maharashtra,440001-India
U29308MH2022PTC384504 GAURAVDIVYA VENTURES PRIVATE LIMITED Building No. 3, 3rd floor, The Heritage Appartment, Civil Lines,,NAGPUR,Nagpur,Maharashtra,440001-India
U41001MH2023PTC404511 BEST ONE INFRAVENTURES PRIVATE LIMITED KH. NO. 56/1, N.H.A.D.B.,TYPE-B, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
U85490MH2024PTC425326 AVM UNIQUE PRIVATE LIMITED Kh. No. 56/1, N.H.A.D.B,,Type B/2-201, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
U74999MH2020PTC346101 FATAFATT DOOR STEP SERVICES PRIVATE LIMITED 3B BAJAJ WING, MANGALWARIBAZAR NAGPUR-440001 , NAGPUR, Maharashtra, India - 440001
U13202MH2022PTC380972 YJSL MINERALS & LOGISTICS PRIVATE LIMITED FLAT NO 302, 3RD FLOOR,PRITAM BAXY PRIDE, CIVIL LINES NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India
ACN-1374 DURABLEND MATERIALS LLP PLOT NO. 5, TEMPLE ROAD CIVIL LINES,(M CORP.) TA NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,India-440001
U25200MH2014PTC259471 GLOBAL FIBC PRIVATE LIMITED F. NO. 303, Heritage Apartment, Building NO.3, Civil Lines,Temple Road, , Nagpur, Maharashtra, India - 440001
U45400MH2013PTC242253 GOLDCHIP INFRAVENTURE PRIVATE LIMITED B- 2, 3 AND 4 MHADA COMPLEX BEHIND HISLOP COLLAGE AMRAVATI ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U32204MH1998PTC117326 THE WORLD CONNECTIONS NAGPUR PRIVATE LIMITED B-3/24 3RD FLOOR PATRAKARCOLONY NEAR MAHARAJ BAGH AMRAVATI ROAD , NAGPUR, Maharashtra, India - 440001
U23942MH2025PTC456740 DURABLEND MATERIALS (I) PRIVATE LIMITED Plot No 5,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
U26913MH1991PTC062071 CERAMIC INDUSTRIES (INDIA) PRIVATE LIMITED 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001
U27107MH1990PTC056831 ARJAVA SOFTWARE SERVICES PRIVATE LIMITED 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001
U74999MH2008PTC182232 G D COMMERCIAL SERVICES PRIVATE LIMITED 5, TEMPLE ROAD, CIVIL LINES, NAGPUR , NAGPUR, Maharashtra, India - 440001
ACE-9291 LILY INFRAVENTURES LLP 306, The Heritage, Temple Road,,Civil Lines Urban,Nagpur,Nagpur,Maharashtra,India-440001
ACH-7390 LAKESHORE HOSPITALITY LLP Flat No. B (S-2),Jaika Appartment Civil Lines,Nagpur,Nagpur,Maharashtra,India-440001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10073043 2007-10-09 - 2009-04-27 65,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10154846 2009-03-30 - 2010-07-07 61,700,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10239052 2010-08-16 - 2012-04-09 30,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10259568 2010-12-14 - 2012-08-21 15,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10321187 2011-11-24 - 2013-11-16 40,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10349653 2012-04-10 - 2015-04-23 60,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10372855 2012-08-21 - 2014-08-14 16,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10392073 2012-11-09 - 2016-01-25 80,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10415097 2013-03-20 - 2014-05-21 7,500,000.00 THE FEDERAL BANK LTD
10462018 2013-11-16 - 2016-08-09 150,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10473784 2013-12-30 2016-01-11 2020-10-17 81,500,000.00 UNION BANK OF INDIA
10494226 2014-03-20 - 2019-03-25 15,000,000.00 THE FEDERAL BANK LTD
10502665 2014-06-03 - 2017-07-24 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10515102 2014-08-01 - 2017-07-24 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10566982 2015-04-29 - 2017-09-06 40,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10593996 2015-09-09 - 2019-03-06 50,000,000.00 State Bank of India
10621204 2016-01-30 - 2017-09-06 80,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80047730 2006-02-21 - 2008-07-16 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90153832 2001-08-24 - 2023-12-01 123,000.00 UNION BANK OF INDIA
90153917 2002-10-08 - - 20,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMTED
90153938 2003-01-04 - 2006-12-09 50,000.00 UNION BANK OF INDIA
90154374 2004-10-11 - 2007-08-16 35,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMTED
100044146 2016-07-29 - 2019-03-02 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100044472 2016-08-09 - 2022-06-20 150,000,000.00 ICICI BANK LTD
100066516 2016-10-07 - 2017-09-06 25,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100115526 2017-06-29 - 2019-03-02 110,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100122113 2017-08-28 - - 250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100138812 2017-12-04 - 2021-10-01 200,000,000.00 ICICI BANK LIMITED
100209494 2018-08-30 - - 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100232414 2019-01-07 - 2022-04-08 40,000,000.00 HOME FIRST FINANCE COMPANY INDIA LIMITED
100245566 2019-02-27 - - 50,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100261870 2019-04-26 2019-08-22 2023-08-11 380,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100273268 2019-06-12 2023-05-12 - 80,075,000.00 INDUSIND BANK LTD.
100412000 2021-02-01 2022-12-30 - 102,620,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100437436 2021-04-07 - 2022-05-24 19,500,000.00 ICICI BANK LIMITED
100601455 2022-07-11 2023-02-23 - 70,000,000.00 State Bank of India
100678115 2023-02-09 2023-04-20 - 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100765323 2023-07-27 2024-02-08 - 175,000,000.00 Nagpur Nagarik sahakari Bank Limited
100781625 2023-08-28 - - 75,000,000.00 Indian bank
100829344 2023-11-30 - - 75,000,000.00 Tirupati Urban Co-op. Bank Limited
100833300 2023-12-05 - - 11,300,000.00 Indian bank

  • Email ID
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  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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