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 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.
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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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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
Other Directorships of MANISH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATWAR LAL BAIRAGI
Other Directorships of VIBHUTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
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Other Directorships of ABDUL HAMEED SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.