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  • Complaints
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KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED

CIN: U63030MH2002PTC135209 As on: 2026-07-13

KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED (CIN: U63030MH2002PTC135209) is a Private company incorporated on 18 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED are PARMJEETKAUR KAMALJIT SANDHU, MAHINDER KAUR HARCHARAN SINGH SANDHU, KAMALJIT SINGH HARCHARAN SINGH SANDHU, and HARCHARAN SINGH MAHAN SINGH SANDHU.

KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2002PTC135209 and its registration number is 135209. Users may contact KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL SANDHU TRANSPORT (INDIA ) PRIVATE LIMITED is S-2 UNIQUE HOUSE, CHAKALA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400099.

Current status of KAMAL SANDHU TRANSPORT (INDIA ) 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 KAMAL SANDHU TRANSPORT (INDIA ) 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 KAMAL SANDHU TRANSPORT (INDIA ) 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 KAMAL SANDHU TRANSPORT (INDIA )
DIN Director Name Designation Appointment Date
00786108 PARMJEETKAUR KAMALJIT SANDHU Director 2005-11-01
00786151 MAHINDER KAUR HARCHARAN SINGH SANDHU Director 2005-11-01
00786188 KAMALJIT SINGH HARCHARAN SINGH SANDHU Director 2002-03-18
00786205 HARCHARAN SINGH MAHAN SINGH SANDHU Director 2002-03-18
Past Directors & Key Managerial Personnel of KAMAL SANDHU TRANSPORT (INDIA )
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARMJEETKAUR KAMALJIT SANDHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHINDER KAUR HARCHARAN SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMALJIT SINGH HARCHARAN SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARCHARAN SINGH MAHAN SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52390MH2010PTC200147 RAIPUR ALUMINIUM PRIVATE LIMITED Shop No.2, Unique House, Chakala Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099
F02115 KOMSTAR TECHNOLOGY PTE LIMITED 206 UNIQUE HOUSE CHAKALA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
U24100MH2004PTC148207 NATURAL PETROCHEMICALS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U24110MH1999PTC118007 ASIA PACIFIC CORPORATION PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U25200MH2008PTC374651 CENTRAL PLASTICS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U45201MH2006PTC164281 MONARCH INFRAPROJECTS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U45201MH2006PTC164346 DYNAMIC CHEMPLAST PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51900MH2006PTC160490 MANHATTAN IMPEX PRIVATE LIMITED G-7, UNIQUE HOUSE, UNIQUE INDUSTRIAL ESTATE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
U55101MH2007PTC173932 KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U55101MH2007PTC176513 KHANDELWAL LUXURY HOTELS PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51909MH2003PTC139184 ATHENA INDUSTRIES PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51909MH2004PTC145974 CONFIANCE TRADING PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC153132 KHANDELWAL MSK ESTATE PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC153133 KHANDELWAL SRK REALITY PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U70100MH2005PTC155576 KHANDELWAL SRK ESTATE PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U74997MH2016PTC280693 VHS TELEMATICS PRIVATE LIMITED BLOCK NO.2, 2ND FLOOR, ABBAS MANZIL, SAHAR ROAD CHAKALA, ANDHERI (E). , MUMBAI, Maharashtra, India - 400099
U74140MH2005PTC153605 KHANDELWAL RESOURCES PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U74999MH1997PTC112677 KLEEM CONSULTANCY PRIVATE LIMITED G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U74999MH2013PTC245870 FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED 2ND FLOOR,SEAGULL HOUSE,SHIVAJI COLONY, OFF ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
AAM-5240 SAATHIYA4U MATRIMONIAL LLP BlockNo.2,2ndFloor,AbbasManzil,AboveHotelRatnaPark Opp.Chakala CigaretteFactory Sahar Road,Andheri(E) Mumbai, Maharashtra, India - 400099
U20295MH2024PTC423378 UNITYBOND SOLUTIONS PRIVATE LIMITED 11 UNIQUE HOUSE, CHAKALA,CROSS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India
U51900MH1995PTC085611 MIKADO IMPEX (INDIA) PRIVATE LIMITED 210 UNIQUE INDL.ESTATE,CHAKALA ROAD, ANDHERI E , MUMBAI-400099, Maharashtra, India - 000000
U51220MH1992PLC069279 HAYWARDS BREWERIES LIMITED SHAW WALLACE HOUSE, SURVEY 31,HI (PART), LINK ROAD CHAKALA, ANDHERI (E), MUMBAI 99 , MUMBAI, Maharashtra, India - 400099
U74999MH2016OPC282145 J V B BUSINESS PRIVATE LIMITED (OPC) 2 SN 95 9, RAJENDRA CHS LTD. SAHAR ROAD, CHAKALA, NEAR SURESHA HOTEL, ANDHERI(E),MUMBAI,Mumbai City,Maharashtra,400099-India
U29199MH2006PTC164895 INSTAVAC ENGINEERING PRIVATE LIMITED 109, UNIQUE HOUSE, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
U24239MH2006PTC164034 AIROVAC PUMPS & ENGINEERING PRIVATE LIMITED 109, UNIQUE HOUSE CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099
U24110MH2000PTC127415 PETRO SYNTH (INDIA) PRIVATE LIMITED 12, UNIQUE HOUSE,CHAKALA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U17100MH1991PTC060051 SANWARIA TEXPRO PRIVATE LIMITED 206, UNIQUE HOUSE, CHAKALA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U92410MH2018PTC304839 KALOPSIA MOVIES AND ENTERTAINMENT PRIVATE LIMITED 209, Unique House, Chakala Road, Andheri (East), , MUMBAI, Maharashtra, India - 400099

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
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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

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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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