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
SANDEEPNI DISTRIBUTORS PRIVATE LIMITED
CIN: U51900MH1996PTC102496
SANDEEPNI DISTRIBUTORS PRIVATE LIMITED (CIN: U51900MH1996PTC102496) is a Private company incorporated on 11 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SANDEEPNI DISTRIBUTORS 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.SANDEEPNI DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANDEEPNI DISTRIBUTORS PRIVATE LIMITED are PAYAL VIJAY VALECHA, KANCHAN GOPAL VALECHA, and VIJAY GOPAL VALECHA.
SANDEEPNI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC102496 and its registration number is 102496. Users may contact SANDEEPNI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEPNI DISTRIBUTORS PRIVATE LIMITED is PLOT NO 24, 26 & 27/13 NEAR VIMCO NAKA, KALYAN BADLAPUR ROAD, A MBERNATH , AMBERNATH, Maharashtra, India - 421501.
Current status of SANDEEPNI DISTRIBUTORS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANDEEPNI DISTRIBUTORS 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 SANDEEPNI DISTRIBUTORS
Purchase full report of SANDEEPNI DISTRIBUTORS
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 SANDEEPNI DISTRIBUTORS 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 SANDEEPNI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09017142 | PAYAL VIJAY VALECHA | Director | 2021-01-01 |
| 00395063 | KANCHAN GOPAL VALECHA | Director | 1999-01-01 |
| 00395096 | VIJAY GOPAL VALECHA | Director | 2004-01-17 |
Past Directors & Key Managerial Personnel of SANDEEPNI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAYAL VIJAY VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K ENERGY PRODUCTS PRIVATE LIMITED | U40107MH2021PTC363239 | Director | 2021-07-05 | Ongoing |
Other Directorships of KANCHAN GOPAL VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K ENERGY PRODUCTS PRIVATE LIMITED | U40107MH2021PTC363239 | Director | 2022-04-06 | Ongoing |
Other Directorships of VIJAY GOPAL VALECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K ENERGY PRODUCTS PRIVATE LIMITED | U40107MH2021PTC363239 | Director | 2021-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2014PTC252051 | VIHANG FOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 11, S NO 24, 26, 27, MIDC NEW BHENDIPADA, NEAR VIMCO NAKA, , AMBERNATH, Maharashtra, India - 421501 |
| AAP-7638 | LULLA'S LAUNDRY LLP | PLOT NO 24, 26 & 27/3 NEAR WIMCO NAKA MIDC AMBERNATH WEST AMBERNATH, Maharashtra, India - 421501 |
| U40107MH2021PTC363239 | K K ENERGY PRODUCTS PRIVATE LIMITED | Plot No 24,26&27/13, KT Steel Plots Ambernath Industrial Area ,Nr Wimko Naka , Ambernath, Maharashtra, India - 421501 |
| AAP-4274 | JSK ROPEPLAST INDIA LLP | PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA THANE DISTRICT, Maharashtra, India - 421501 |
| U74999MH2022PTC390049 | HUMBLE HORSES ADVISORY PRIVATE LIMITED | 310, GLOBE BUSINESS PARK, PLOT NO 30 KALYAN BADLAPUR ROAD, NEAR BAIL GOTHA , AMBERNATH, Maharashtra, India - 421501 |
| ACQ-5038 | BAANI FOODS LLP | PLOT NO 24,26,27/34, MIDC,AMBERNATH INDUSTRIAL AREA,Kalyan,Thane,Maharashtra,India-421501 |
| U17299MH2022FTC384605 | SAMPLETECH PRIVATE LIMITED | Plot No-24,26,27/20, Ambernath Industrial Estate,Ambarnath Thane,Kalyan,Thane,Maharashtra,421501-India |
| U51909MH2020PTC341697 | GLORENT GOLD PRIVATE LIMITED | Office No. 22A, 1st floor, GNP Galaxy, Zone 4, Phase 2, Plot Number F4 1 and F4 2, Kalyan Badlapur Road, Kansai, Ambernath, , Ambarnath, Maharashtra, India - 421501 |
| U36992MH1998PTC113864 | FASHION ACCESSORIES INDIA PRIVATE LIMITED | Plot No. 23/2, Ambernath Industrial Area, Kalyan Badlapur Road, Ambernath (W) , Thane, Maharashtra, India - 421501 |
| U85300MH2019PTC333267 | GEM PHARMA SYSTEMS INDIA PRIVATE LIMITED | PLOT NO. 24, 26, 27/32, KT STEEL, AMBERNATH INDSUTRIAL AREA, AMBERNATH (W) , THANE, Maharashtra, India - 421501 |
| U85100MH2019PTC331091 | GEM PHARMA ENGINEERING PRIVATE LIMITED | PLOT NO. 24, 26, 27/32, KT STEEL, AMBERNATH INDSUTRIAL AREA, AMBERNATH (W) , THANE, Maharashtra, India - 421501 |
| U24200MH1972PTC015756 | STANCHEM PRIVATE LIMITED | Plot no 23, 24 and 25 MIDC Industrial Area, Chemical Zone, Kalyan Bazlapur Road, Amb ernath , Ambernath, Maharashtra, India - 421501 |
| U45100MH2019PTC330378 | VBP ENGINEERING AND TEXTILE PARK PRIVATE LIMITED | AT SHOP NO. 300, INFRONT OF VEER RUBBER COMPANY FOREST NAKA BADLAPUR KALYAN ROAD , BUVAPADA, AMBERNATH, Maharashtra, India - 421501 |
| U45500MH2019PTC329994 | TELANGE ENGINEERING AND TEXTILE PARK PRIVATE LIMITED | AT SHOP NO. 104, INFRONT OF VEER RUBBER COMPANY FOREST NAKA BADLAPUR KALYAN ROAD , BUVAPADA, AMBERNATH, Maharashtra, India - 421501 |
| U33302PN2018PTC179090 | YUAASA HEALTHCARE PRIVATE LIMITED | SHOP NO. 5, PLOT NO. A, WING NO. A OM SAI TOWER NEAR DIPTY SKY CITY , AMBERNATH, Maharashtra, India - 421501 |
| U52300MH2010PTC199813 | DAWSON HEALTHCARE PRIVATE LIMITED | Unit no.F - 3A, F WING, UDYOG BHAVAN 2, PLOT NO. K-1, AMBERNATH INDUSTRIAL AREA, NEAR ANA ND NAGAR, , AMBERNATH, Maharashtra, India - 421501 |
| ABZ-1567 | Solis Foods. LLP | Plot No. 24 26 27/36 and 37,KT Steel Plots,Kalyan,Thane,Maharashtra,India-421501 |
| ACF-9308 | ENERGRO VENTURES LLP | Shop no.13, V.A Business Centre,Laxmi Nagar, Kalyan Badlapur Road,Ambarnath,Thane,Maharashtra,India-421501 |
| AAW-6653 | DHARAM ALLIANZ LLP | Plot No. 24, 26, 27/36 & 37 MIDC, Ambernath Industrial Area, KT Steel Plots Ambarnath, Maharashtra, India - 421501 |
| AAW-4138 | KALPAK DIGITAL MEDIA LLP | 104, OPP VIR RUBBER COMPANY FOREST NAKA K.B. ROAD CHIKHLOLI, KALYAN BADLAPUR ROAD, AMBERNATH WEST, Maharashtra, India - 421501 |
| U33301MH2022OPC377879 | QUICK CURE SURGICAL (OPC) PRIVATE LIMITED | PLOT No. 30, GALA NO. 12, GROUND FLOOR, GLOBE BUSINESS PARK, KALYAN BADLAPUR ROA D , AMBERNATH, Maharashtra, India - 421501 |
| U28991MH1995PTC089654 | PARTH FABCHEM PRIVATE LIMITED | KALYAN BADLAPUR ROAD,SHOP NO. 2-3, , AMBERNATH 421501, Maharashtra, India - 000000 |
| U24100MH2014PTC254357 | LIVKON PHARMACEUTICALS PRIVATE LIMITED | Plot No. F-2/4, Kansai MIDC, Near AMP Gate Ambernath West , Ambernath, Maharashtra, India - 421501 |
| AAS-9387 | SANT GAJANAN KRUPA ENTERPRISES LLP | PLOT NO 26 MANGAL MURTHI SOC B CABIN ROAD AMBERNATH, Maharashtra, India - 421501 |
| AAH-4087 | ZEON CHEMICAL INDUSTRIES LLP | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), Thane, Maharashtra, India - 421501 |
| AAU-8078 | M K HOSPITALITY LLP | SHOP NO. 139, 1ST FLOOR GLOBE BUSINESS PARK, KALYAN BADLAPUR ROAD AMBERNATH WEST, Maharashtra, India - 421501 |
| ACJ-9151 | VEENABHARTI DEVELOPERS LLP | UNIT NO. 2A, 2ND FLOOR,,PHASE II, GNP GALAXY, KALYAN BADLAPUR ROAD,Kalyan,Thane,Maharashtra,India-421501 |
| U74999MH2017PTC294080 | VNN FACILITY MANAGEMENT INDIA PRIVATE LIMITED | H no.3818/2/2,Buvapada Kalyan Badlapur road,behind K.K.Nair , Ambernath, Maharashtra, India - 421501 |
| U24304MH2016PTC287079 | EFFERCHEM PRIVATE LIMITED | Plot No. A/14, M.I.D.C., A.M.P. Road, Ambernath (West), , Thane, Maharashtra, India - 421501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10244932 | 2010-09-13 | 2018-10-08 | - | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 90143893 | 2002-04-29 | - | 2010-10-04 | 1,250,000.00 | PUNJAB NANTIOAL BANK | |
| 90145562 | 2004-12-14 | - | 2010-10-04 | 700,000.00 | PUNJAB NANTIOAL BANK | |
| 100213600 | 2018-10-16 | - | - | 1,500,000.00 | Punjab National Bank | |
| 100213662 | 2018-10-08 | - | - | 2,500,000.00 | Punjab National Bank | |
| 100407454 | 2020-12-02 | 2020-12-31 | - | 2,300,000.00 | PUNJAB NATIONAL BANK | |
| 100513985 | 2021-11-30 | - | - | 2,800,000.00 | Punjab National Bank | |
| 100562770 | 2022-03-28 | 2023-07-11 | - | 80,000,000.00 | punjab national bank |
- 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.
| 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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As on: 2026-07-13
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.