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
SANDEEP EXIM PRIVATE LIMITED
CIN: U51399PB2003PTC025844 As on: 2026-07-13
SANDEEP EXIM PRIVATE LIMITED (CIN: U51399PB2003PTC025844) is a Private company incorporated on 12 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANDEEP EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
SANDEEP EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399PB2003PTC025844 and its registration number is 25844. Users may contact SANDEEP EXIM PRIVATE LIMITED on its Email address - . Registered address of SANDEEP EXIM PRIVATE LIMITED is 320, BASANT VIHAR ROADPHASE-II, JALANDHAR PUNJAB , punjab, Punjab, India - 000000.
Current status of SANDEEP EXIM 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 SANDEEP EXIM 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 SANDEEP EXIM
Purchase full report of SANDEEP EXIM
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 EXIM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANDEEP EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANDEEP EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101PB1989PTC009448 | DOMINION EXPORTS PVT LTD | 32VASANT VIHAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51109PB1994PTC014870 | WELGRADE AGENCIES PVT LTD | URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030154 | GOLDEN HEAVEN DEVELOPERS PVT LTD | NEAR URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PTC018622 | HOLY FAITH FINLEASE AND SECURITIES PRIVA TE LIMITED | 321 URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC015445 | FOUR SEASON HIRE PURCHASE PRIVATE LIMITE D | 110 URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27109PB1996PTC017994 | SEAGULL FORGINGS PRIVATE LIMITED | D 124 FOCAL POINTPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U52599PB2005PTC028637 | MEMBEL MARKETING .COM PRIVATE LIMITED | 19, VASANT VIHAR, NEARRASHRIYA ANDHVIDHALYA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51109PB1999PTC023102 | SHIVRAMAN ENGINEERING AGENCIES PRIVATE L IMITED | 611URBAN ESTATE II JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013926 | P K HIRE PURCHASE PVT LTD | 3 57-URBAN ESTATEPHASE-II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016502 | SODHIDALE FINANCE PRIVATE LIMITED | 948 URBAN ESTATEPHASE II JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U85110PB1993PTC013690 | AANCHAL HOSPITALS PVT LTD | B II 1693PINK VIHAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27320PB1992PTC012759 | PROXIMA STEEL FORGE PRIVATE LIMITED | B 15 INDUSTRIALFOCAL POINT PHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45201PB1996PTC019228 | AKASHDEEP BUILDERS AND COLONIZERS PRIVAT E LIMITED | SHOP NO 6 URBAN ESTATEPHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U01119PB1998PLC021616 | SPICE FOREST INDIA LIMITED | S 269 BASANT VIHAR COLONYNOOR WALA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51397PB1992PTC012544 | TDK DRUG PHARMA PRIVATE LIMITED | 28 P BASANT VIHAR,NOOR WALA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018607 | SAGOO HIRE PURCHASE PRIVATE LIMITED | BOOTH NO 1 URBAN ESTATEPHASE II SHOPING COMPLEX JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018610 | NEELKANTH DEPOSITS AND ADVANCES PRIVATE LIMITED | SHOP NO 3 URBAN ESTATEMAIN CHOWK PHASE II JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PTC018283 | DIAMOND BUILDCON PRIVATE LIMITED | PLOT NO 1GOLDEN AVENUE PHASE II GARHA ROAD JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U45202PB1995PTC016013 | KASHMIR BUILDERS PVT LTD | SHOP NO.6 II ND FLOOR, SAFFRON MALL NEAR GPO JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U85110PB2003PTC026061 | NIJJAR HOSPITALS PRIVATE LIMITED | JALANDHAR ROADBATALA PUNJAB , punjab, Punjab, India - 000000 |
| U70100PB2003PTC026346 | DHIMAN BAWA COLONISER AND BUILDERS PRIVA TE LIMITED | 289 BASANT AVENUEAMRITSAR PUNJAB , punjab, Punjab, India - 000000 |
| U22210PB2005PTC028665 | GUNEET MEDIA PRIVATE LIMITED | 33-L, MODEL TOWN,JALANDHAR. PUNJAB , punjab, Punjab, India - 000000 |
| U17111PB2002PTC024872 | WHITESTONE YARNS PRIVATE LIMITED | 23, ASHOK VIHAR, RISHI NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U60221PB1997PTC020547 | BEAS TRANSPORT COMPANY PRIVATE LIMITED | VPO KOHALATEH & DISTT JALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| U36939PB1999PTC022403 | R S SPORTS PRIVATE LIMITED | BASTI NAUNEAR PUNJAB NATIONAL BANK JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51390PB2003PTC026361 | MAXWORTH EXPOTRADE PRIVATE LIMITED | NEW MARKET BEHIND NARINDERCINEMA, JALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U64200PB2005PTC027938 | WIZARD CALL NET SERVICES PRIVATE LIMITED | SCF 23, PHASE-II, MOHALIDISTT.ROPAR PUNJAB. , punjab, Punjab, India - 000000 |
| U70100PB2005PTC028435 | AAROHI REALTORS & PROMOTERS (P) LTD | SHIVALIK VIHAR, P.O. NAYAGAONDISTT. ROPAR PUNJAB , PUNJAB, Punjab, India - 000000 |
| U72200PB1999PTC023068 | BENI SOFTWARES PRIVATE LIMITED | 2ND FLOORBANK OF INDIA BUILDING AVTAR NAGAR ROAD , JALANDHAR PUNJAB, Punjab, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Long Term Provisions |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.