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SANDHELIYA TRADERS PRIVATE LIMITED

CIN: U52100MP2011PTC026731 As on: 2026-07-13

SANDHELIYA TRADERS PRIVATE LIMITED (CIN: U52100MP2011PTC026731) is a Private company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SANDHELIYA TRADERS 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.SANDHELIYA TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of SANDHELIYA TRADERS PRIVATE LIMITED are JITENDRA SINGH, and ABDUL HAMEED SIDDIQUE.

SANDHELIYA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MP2011PTC026731 and its registration number is 26731. Users may contact SANDHELIYA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDHELIYA TRADERS PRIVATE LIMITED is 52-A, Greenland Colony, Near Lotus Showroom, Sneh Nagar, , INDORE, Madhya Pradesh, India - 452001.

Current status of SANDHELIYA TRADERS 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 SANDHELIYA TRADERS 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 SANDHELIYA TRADERS 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 SANDHELIYA TRADERS
DIN Director Name Designation Appointment Date
07966682 JITENDRA SINGH Director 2017-12-26
07966866 ABDUL HAMEED SIDDIQUE Director 2018-10-29
Past Directors & Key Managerial Personnel of SANDHELIYA TRADERS
DIN Director Name Designation Appointment Date Cessation
03518058 CHANCHALESH GUPTA Director - 2017-12-30
03587866 RISHABH KUMAR JAIN Director - 2013-11-21
05232114 UMA SHANKAR Additional Director - 2014-09-30
05232114 UMA SHANKAR Director - 2016-04-19
08028614 MANISH PANWAR Director - 2018-11-04
09281013 NATWAR LAL BAIRAGI Additional Director - 2014-09-30
09281013 NATWAR LAL BAIRAGI Director - 2016-03-30
03587870 VIBHUTI JAIN Director - 2013-11-21
05260603 RAJESH CHOUKSEY Additional Director - 2014-09-30
05260603 RAJESH CHOUKSEY Director - 2017-12-30
Other Directorships of CHANCHALESH GUPTA
Company Name CIN Designation Appointment Date Cessation
RODWAL REALITIES PRIVATE LIMITED U45200MP2011PTC026488 Director - 2017-03-21
VAPUSH MARKETING PRIVATE LIMITED U52599MP2011PTC026568 Director 2011-08-11 Ongoing
Other Directorships of RISHABH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Company Secretary - 2018-11-02
TEXMO PIPES AND PRODUCTS LIMITED L25200MP2008PLC020852 Company Secretary - 2011-05-15
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Company Secretary - 2016-08-09
DAG INDUSTRIES PRIVATE LIMITED U15100MH2017PTC289152 Additional Director - 2021-10-05
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Additional Director - 2014-09-30
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2018-08-20
CHANDGOTHIA AGENCIES PRIVATE LIMITED U74110RJ1996PTC011484 Additional Director - 2014-09-30
CHANDGOTHIA AGENCIES PRIVATE LIMITED U74110RJ1996PTC011484 Director - 2017-12-22
Other Directorships of UMA SHANKAR
Company Name CIN Designation Appointment Date Cessation
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2014-09-23
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Director - 2014-10-28
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-09-25
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2013-10-10
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-09-25
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2013-10-10
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-09-25
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2013-10-10
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-09-25
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2013-10-10
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-09-25
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2013-10-10
YSRA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2009PTC192524 Additional Director - 2012-09-29
YSRA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2009PTC192524 Director 2012-09-29 Ongoing
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-09-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2013-10-10
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-09-25
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2013-10-10
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2013-09-25
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2013-10-10
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-09-25
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2013-10-10
Other Directorships of MANISH PANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATWAR LAL BAIRAGI
Company Name CIN Designation Appointment Date Cessation
NISHTHA FINANCE AND INVESTMENT (INDIA) LTD L74110GJ1983PLC102253 Additional Director - 2013-09-25
NISHTHA FINANCE AND INVESTMENT (INDIA) LTD L74110GJ1983PLC102253 Director - 2013-11-07
UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED U22300MH2020PTC349593 Additional Director - 2022-11-01
GREEN HIMALAYA BIOSCIENCES PRIVATE LIMITED U24232MP2007PTC041566 Additional Director - 2011-09-30
GREEN HIMALAYA BIOSCIENCES PRIVATE LIMITED U24232MP2007PTC041566 Director - 2016-04-15
RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2011-03-31
PRIYAMONA TRADERS PRIVATE LIMITED U51100MH1994PTC205304 Additional Director - 2009-09-30
PRIYAMONA TRADERS PRIVATE LIMITED U51100MH1994PTC205304 Director - 2010-05-31
ASHTAMANGAL PROJECTS LIMITED U52100GJ2000PLC053903 Additional Director 2021-11-25 Ongoing
REVIVE HERBALS PRIVATE LIMITED U52209RJ2021PTC076456 Managing Director 2021-08-13 Ongoing
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-09-25
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2013-10-10
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-09-25
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2013-10-10
TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director - 2023-03-22
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-09-25
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2013-10-10
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-09-25
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2013-10-10
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-09-25
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2013-10-10
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-09-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2013-10-10
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-09-25
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2013-10-10
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2013-09-25
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2013-10-10
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-09-25
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2013-10-10
Other Directorships of VIBHUTI JAIN
Company Name CIN Designation Appointment Date Cessation
DAG INDUSTRIES PRIVATE LIMITED U15100MH2017PTC289152 Additional Director - 2021-11-30
DAG INDUSTRIES PRIVATE LIMITED U15100MH2017PTC289152 Director - 2023-05-09
RJVJ TRADERS PRIVATE LIMITED U74999MP2013PTC048860 Additional Director - 2014-09-30
RJVJ TRADERS PRIVATE LIMITED U74999MP2013PTC048860 Director 2014-09-30 Ongoing
Other Directorships of RAJESH CHOUKSEY
Company Name CIN Designation Appointment Date Cessation
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Director - 2015-07-01
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Managing Director - 2019-09-27
Other Directorships of JITENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL HAMEED SIDDIQUE
Company Name CIN Designation Appointment Date Cessation
SUNDARAM TRADEMART PRIVATE LIMITED U51109MP2009PTC021707 Director 2022-02-24 Ongoing
SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Additional Director 2024-07-02 Ongoing

CIN Company Name Company Address
U74140MP1996PTC010474 VIDIT MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED 27/A SNEH NAGAR GREENLAND COLONY, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001
ABB-2812 UIRAIN LLP 4 A Sneh Nagar,,Behind Lotus Indore,Indore,Indore,Madhya Pradesh,India-452001
U24103MP2023PLC064758 SUKRAN INDIA STEEL LIMITED 23-A, Green Land Colony,,Sneh Nagar,Indore,Indore,Madhya Pradesh,452001-India
U18202MP2022PTC063686 BOMCHICK PRIVATE LIMITED 52/A Greenland Colony , Indore, Madhya Pradesh, India - 452001
AAV-1756 MAHAVEER HOSPITAL AND DIAGNOSTICS LLP 4 A Sneh Nagar Behind Lotus Indore, Madhya Pradesh, India - 452001
AAT-4835 VLEMON LLP 4 A Sneh Nagar, Behind Lotus Indore, Madhya Pradesh, India - 452001
AAE-2358 BASTA FILMS LLP 644/A Mahalaxmi Nagar Near Patanjali Showroom Indore, Madhya Pradesh, India - 452001
U70101MP2010PTC022899 MATRIKA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED 69, Sneh Nagar Behind Lotus Showroom , Indore, Madhya Pradesh, India - 452001
U80300MP2009PTC022682 GOODLUCK EDUMEDIA PRIVATE LIMITED Goodluck House, 103, Sneh Nagar, Near LOTUS, , Indore, Madhya Pradesh, India - 452001
U18101MP2012PTC029561 KHWAHISH DESIGNS PRIVATE LIMITED SHOP NO. GA 14 B, SNEH NAGAR SAPNA SANGEETA ROAD, NEAR LOTUS , INDORE, Madhya Pradesh, India - 452001
U70100MP2010PTC024594 RADHIKA DEVCON PRIVATE LIMITED M-7, AKASHDEEP COMPLEX, 21 SNEH NAGAR OPPOSITE TANISHQ SHOWROOM, SAPNA SANGEET A ROAD , INDORE, Madhya Pradesh, India - 452001
U46909MP2009PTC022743 GOLD SACK PRIVATE LIMITED 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India
U15143MP2007PTC019447 INDISON SOYA PRIVATE LIMITED 18-A MAA DURGA NAGAR NEAR JANKI NAGAR , INDORE, Madhya Pradesh, India - 452001
U70100MP2011PTC026860 AWWAL DEVELOPERS PRIVATE LIMITED A-20, AKSHAYDEEP COLONY, BEHIND SHEHNAI RESIDENCY AND LOTUS ELECTRONICS, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
U01119MP2022PTC060924 72 GREENFARMS PRODUCTS PRIVATE LIMITED 11, Shreenagar Colony, Near shanti Nagar,Indore,Indore,Madhya Pradesh,452001-India
ACF-7130 SIFANA ASSOCIATES LLP 07, Manish Puri Colony,Near paliwal Nagar,Indore,Indore,Madhya Pradesh,India-452001
U47912MP2025PTC080904 ADM STARS AGRO INDIA PRIVATE LIMITED 106, Asawa Chamber,,14 A, Sneh Nagar,,Indore,Indore,Madhya Pradesh,452001-India
ACV-3309 EKDANTA LLP 203-A, Shri Krishna Time,Square, Sneh Nagar,Indore,Indore,Madhya Pradesh,India-452001
U43299MP2023PTC065828 YAGYAROHI CONSTRUCTION PRIVATE LIMITED B-124 LOTUS PARK COLONY,NEAR ARVINDO HOSPITAL,Indore,Indore,Madhya Pradesh,452001-India
U46692MP2024PTC071359 VEESHESH FERTILIZER INDUSTRIES PRIVATE LIMITED 122 SNEH NAGAR SCHEME NO,GPO, LOTUS GALI,Indore,Indore,Madhya Pradesh,452001-India
ACH-2330 ENHANCE AI LABS LLP 20, SNEH VIHAR COLONY,MECHANIC NAGAR SCHEME NO. 44-B,Indore,Indore,Madhya Pradesh,India-452001
U45400MP2024PTC071344 GANIKA AUTO SOFT PRIVATE LIMITED 22-A T T NAGAR,NEAR DEWAS NAKA MR-11,Indore,Indore,Madhya Pradesh,452001-India
U40109MP2015PTC034531 VICTORY SOLAR GREEN ENERGY PRIVATE LIMITED FIRST FLOOR ,353/A/1 MAHALAXMI NAGAR MAIN ROAD, NEAR BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001
AAU-7049 DEEP BIOCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
AAU-9722 HARSHEY AGROCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
AAY-7945 SARVTASYA ASSOCIATES LLP 69 GEETA NAGAR NEAR PADMAVATI COLONY INDORE, Madhya Pradesh, India - 452001
AAP-6979 SURTARU IMPEX LLP 10A Sneh Nagar Girnar Chamber, Indore, Madhya Pradesh, India - 452001
U80302MP2013PTC030408 SARVA VIDYA SERVICES PRIVATE LIMITED 18 - A, Sneh Nagar , Indore, Madhya Pradesh, India - 452001
ACB-2926 EQUINEXT STRATEGIES LLP 10-A, Sneh Nagar, GirnarChamber, Sapna Sangeeta Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
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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

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