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
SANDLI TRADING PRIVATE LIMITED
CIN: U51101DL2014PTC269084 As on: 2026-07-13
SANDLI TRADING PRIVATE LIMITED (CIN: U51101DL2014PTC269084) is a Private company incorporated on 18 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANDLI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANDLI TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SANDLI TRADING PRIVATE LIMITED are BIBI PHATMA, and MOHD ISLAM.
SANDLI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC269084 and its registration number is 269084. Users may contact SANDLI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDLI TRADING PRIVATE LIMITED is Shop No-351, Chet Ram Vegetable Market, Keshopur , New Delhi, Delhi, India - 110018.
Current status of SANDLI TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANDLI TRADING 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 SANDLI TRADING
Purchase full report of SANDLI TRADING
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 SANDLI TRADING 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 SANDLI TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 06874069 | BIBI PHATMA | Director | 2014-07-18 |
| 06874076 | MOHD ISLAM | Director | 2014-07-18 |
Past Directors & Key Managerial Personnel of SANDLI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIBI PHATMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U52609DL2017PTC311224 | DDA AGRO PRODUCTS PRIVATE LIMITED | Shop No-73, Chet Ram Fruits & Veg. Market Keshopur Subzi Mandi, Keshopur , New Delhi, Delhi, India - 110018 |
| U52609DL2017PTC311215 | KAMRUDDIN MALIK AGRO PRODUCTS PRIVATE LIMITED | SHOP NO-27, CHET RAM FRUIT & VEG. MARKET KESHOPUR, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U45200DL2012PTC239968 | ULTRA BUILDCON PRIVATE LIMITED | SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018 |
| U52399DL2016PTC303633 | LIVVEG ENTERPRISES PRIVATE LIMITED | SHOP NO-89, CHOUDHARY CHETRAM VEG. MARKET KESHOPUR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U51909DL2015PTC283432 | GULSHAN TONY AGRI PRODUCTS PRIVATE LIMITED | Shop No-14, Ch. Chetram Fruit Veg. Market, Keshopur, Tilak Nagar, , New Delhi, Delhi, India - 110018 |
| U21014DL2008PTC175642 | MAAN PACK-TECH PRIVATE LIMITED | Shop No. 118, Vardhman Market, First Floor, Outer Ring Road Vikas Puri Tilak Nagar Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| U65100DL1993PTC056088 | ASHUTOSH SECURITIES PRIVATE LIMITED | Shop No. B-7, Property No. B-4, Manak Vihar Extn., Near Scooter Market , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC316074 | VIKOLOGIES TECHNOLOGIES PRIVATE LIMITED | Shop No. 10, bearing no. 93-B Choukhandi Ram Nagar, P.O. Tilak Nagar , New Delhi, Delhi, India - 110018 |
| AAJ-2157 | PAHWA GLOBAL LLP | SHOP NO.1 AT H. NO. H-1/140 VIKAS PURI, OPP J-BLK, DDA MARKET NEW DELHI, Delhi, India - 110018 |
| U55209DL2018PTC334053 | ADHOC ENTERPRISES PRIVATE LIMITED | Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018 |
| U46499DL2025PTC459053 | DELUXE COSMETIC MART PRIVATE LIMITED | WZ-122, Shop No-3, Bank of India Building,,Main Central Market, Budhella,,New Delhi,West Delhi,Delhi,110018-India |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U17291DL2007PTC168598 | LALWANI BOMBAY SAREE COLLECTION PRIVATE LIMITED | SHOP NO. 27, NEW MARKET, TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U74899DL1999PTC099071 | RUCHI SELECTION PRIVATE LIMITED | SHOP NO-7, NEW MARKET TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74900DL2012PTC232419 | KONCH INFO SOLUTIONS PRIVATE LIMITED | SHOP NO. 9 , NEW MARKET TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U55101DL2014PTC264781 | SHRI KRISHNA COMESTIBLE PRIVATE LIMITED | Shop No.46 G/F, New Market Tilak Nagar, Near Punjab & Sindh Bank , New Delhi, Delhi, India - 110018 |
| U47912DL2023OPC411625 | FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED | Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India |
| U46909DL2024PTC439615 | RUDRAY SERVICES PRIVATE LIMITED | SHOP NO.11 AND SHOP NO.9,,G/F PROPERTY NO. WZ-186,,New Delhi,West Delhi,Delhi,110018-India |
| U85300DL2022PTC394999 | BHIVNIC GLOBAL PRIVATE LIMITED | SHOP NO-1 AT PROPERTY NO-WZ-30 PLOT NO-2, NEW SAHIBPURA, New Delhi , Delhi, Delhi, India - 110018 |
| U85500DL2023PTC421425 | MAKFOK COLLAR PRIVATE LIMITED | SHOP NO.11 &SHOP NO.9 G/F,PROPERTY NO.WZ 186BUDELLA,New Delhi,West Delhi,Delhi,110018-India |
| U19100DL2022PTC399405 | SHOE DOCTORS PRIVATE LIMITED | SHOP NO.02, PLOT NO.101-103, KHASRA NO.3 GROUND FLOOR, KRISHNA PARK EXTN,,DELHI,New Delhi,Delhi,110018-India |
| U45400DL2007PTC165211 | TWINKLE BUILDWELL PRIVATE LIMITED | Shop No. 10, Lsc, Block H, Vikas Puri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| ACQ-8840 | TRAIPSE WANDER LLP | Shop No. 117,Vardhman Market, J-Block,New Delhi,West Delhi,Delhi,India-110018 |
| ACX-3607 | ARKAMARK EXPERIENCES LLP | SHOP NO.84 LSC DDA MARKET,BLOCK J,New Delhi,West Delhi,Delhi,India-110018 |
| ABB-4724 | SAREEN LOGISTIC LLP | SHOP NO.33 DDA MARKET,BLOCK-20, TILAK NAGAR,New Delhi,West Delhi,Delhi,India-110018 |
| ACR-5277 | SHIVOHAM DIGITAL TECH SERVICES LLP | Shop No.-2F/F, Old Market,Tilak Nagar,New Delhi,West Delhi,Delhi,India-110018 |
| U47912DL2023OPC420574 | CREDCOLD VENTURES (OPC) PRIVATE LIMITED | SHOP NO G-15 VARDHMAN,MARKET OPP PASTRY PLACE,New Delhi,West Delhi,Delhi,110018-India |
| U62011DC2026PTC469720 | SATINDER PRINCE AI TECHNOLOGIES PRIVATE LIMITED | Shop no. 06 DDA Market Shankar,Residence,Shankar Garden,,New Delhi,West Delhi,Delhi,110018-India |
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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.
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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.
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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.