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  • Complaints
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SANDEEP CARRIERS PRIVATE LIMITED

CIN: U63090HR2011PTC042450 As on: 2026-07-13

SANDEEP CARRIERS PRIVATE LIMITED (CIN: U63090HR2011PTC042450) is a Private company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

SANDEEP CARRIERS 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.SANDEEP CARRIERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of SANDEEP CARRIERS PRIVATE LIMITED are VIJAY SINGH, and DEEPAK KALIRAMAN.

SANDEEP CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090HR2011PTC042450 and its registration number is 42450. Users may contact SANDEEP CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP CARRIERS PRIVATE LIMITED is NEAR APNA GHAR WATER PARK, SHIKHOPUR MOR NATIONAL HIGHWAY NO. 8, SHIKHOPUR, , MANESAR, Haryana, India - 122050.

Current status of SANDEEP CARRIERS 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

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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 SANDEEP CARRIERS 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 SANDEEP CARRIERS
DIN Director Name Designation Appointment Date
03449943 VIJAY SINGH Additional Director 2021-02-08
10287590 DEEPAK KALIRAMAN Additional Director 2023-08-22
Past Directors & Key Managerial Personnel of SANDEEP CARRIERS
DIN Director Name Designation Appointment Date Cessation
03405702 DEVENDER SHARMA Additional Director - 2021-02-08
03449943 VIJAY SINGH Director - 2017-10-11
07961996 POONAM KALIRAMAN Additional Director - 2017-12-01
01561426 SANDEEP KALIRAMAN Director - 2023-08-23
Other Directorships of DEVENDER SHARMA
Company Name CIN Designation Appointment Date Cessation
GREENGAZE AGRO PRIVATE LIMITED U01114HR2020PTC087719 Additional Director 2021-01-01 Ongoing
SANDEEP CARTAINER PRIVATE LIMITED U63030HR2017PTC069581 Director 2017-06-21 Ongoing
SANDEEP LOGISTICS PRIVATE LIMITED U63030HR2021PTC121146 Director 2021-09-07 Ongoing
SANDEEP LOGISTICS INDIA PRIVATE LIMITED U68200HR2018PTC073250 Additional Director 2018-11-19 Ongoing
SSERENITY PEAKS RETREAT PRIVATE LIMITED U68200HR2023PTC116205 Director 2023-11-02 Ongoing
Other Directorships of VIJAY SINGH
Company Name CIN Designation Appointment Date Cessation
SAHARAN AUTOMOTIVE PRIVATE LIMITED U34200HR2018PTC077138 Director 2018-11-30 Ongoing
PRIYA LOGISTICS PRIVATE LIMITED U60232DL2007PTC158045 Director 2014-11-06 Ongoing
Other Directorships of POONAM KALIRAMAN
Company Name CIN Designation Appointment Date Cessation
GREENGAZE AGRO PRIVATE LIMITED U01114HR2020PTC087719 Director - 2021-01-01
SANDEEP LOGISTICS PRIVATE LIMITED U63030HR2021PTC121146 Additional Director 2022-02-07 Ongoing
SANDEEP LOGISTICS INDIA PRIVATE LIMITED U68200HR2018PTC073250 Director - 2018-11-19
Other Directorships of DEEPAK KALIRAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KALIRAMAN
Company Name CIN Designation Appointment Date Cessation
PRIYA LOGISTICS PRIVATE LIMITED U60232DL2007PTC158045 Director - 2017-11-16
SANDEEP TRUCKING (OPC) PRIVATE LIMITED U63030HR2017OPC069676 Director 2017-06-27 Ongoing
SANDEEP CARTAINER PRIVATE LIMITED U63030HR2017PTC069581 Director 2017-06-21 Ongoing
SANDEEP LOGISTICS PRIVATE LIMITED U63030HR2021PTC121146 Additional Director 2022-02-07 Ongoing
SANDEEP LOGISTICS INDIA PRIVATE LIMITED U68200HR2018PTC073250 Director 2018-03-26 Ongoing
SSERENITY PEAKS RETREAT PRIVATE LIMITED U68200HR2023PTC116205 Director 2023-11-02 Ongoing

CIN Company Name Company Address
U93000HR2012PTC045739 DORMAN LONG TECHNOLOGY INDIA PRIVATE LIMITED CYBERWALK TECH PARK PRIVATE LIMITED PLOT NO. CP-9, Sector-8, IMT MANESAR , MANESAR, Haryana, India - 122050
U34201HR2007PTC056640 FMI AUTOMOTIVE COMPONENTS PRIVATE LIMITED Plot No. 1, Sub-Plot No. 4, 5, 8 & 9, MSIL Supplier Park, Phase-3A, IMT Manesar , Gurgaon, Haryana, India - 122050
U29220HR2011PTC042658 D S C AUTO ENGINEERING WORKS PRIVATE LIMITED HOUSE NO.1000, NEAR SUBJI MANDI NH - 8, MANESAR , GURGAON, Haryana, India - 122050
U27100HR2014PTC051575 POSITECH ENGINEERING PRIVATE LIMITED PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050
U29253HR2014PTC052214 EUREKA DESIGN INDIA PRIVATE LIMITED PLOT NO-553-554, SECTOR-8 IMT MANESAR , MANESAR, Haryana, India - 122050
U70101HR2011PLC049059 SPIRE EDGE MAINTENANCE AND LEASE FACILITATION LIMITED Plot No. CP-4, Sector-8, IMT Manesar, , Manesar, Haryana, India - 122050
U29248HR2007PTC036531 T K PRECISION PRIVATE LIMITED Plot No 104, Sector 8, IMT Manesar, Phase - II , Manesar, Haryana, India - 122050
U51909HR2022PTC107488 SCORIA ENERGY PRIVATE LIMITED 829, 8th Floor, Eros Group Corporate Park K, Sector 2, Manesar, Gurugram , Manesar, Haryana, India - 122050
U24231HR2007PTC037159 QUORAM AUXILIARY SERVICES PRIVATE LIMITED Plot No. 308 Sector 8 IMT Manesar , HARYANA, Haryana, India - 122050
U36990HR2007PTC083312 LIXIL INDIA PRIVATE LIMITED Plot No. 75, Sector-8, IMT Manesar , Haryana, Haryana, India - 122050
U93091HR2006PTC083292 GROHE INDIA PRIVATE LIMITED Plot No. 75, Sector-8, IMT Manesar , Haryana, Haryana, India - 122050
U28110HR2009PTC043261 GINDRE INDIA COMPONENTS PRIVATE LIMITED Plot No. 414, Sector-8, IMT Manesar, Manesar , Manesar, Haryana, India - 122050
U74900HR2011PTC042689 PAAVV PRESS MOULDS PRIVATE LIMITED PLOT NO. 337, SECTOR-8, IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050
AAP-3609 CUCINA HOSPITALITY LLP PLOT NO 530 SECTOR 8 IMT MANESAR, Haryana, India - 122050
U93090HR2019PTC078687 KDS SOLARS PRIVATE LIMITED PLOT NO. 527 SECTOR 8 IMT MANESAR,MANESAR,Gurgaon,Haryana,122050-India
U35990HR2017PTC069949 NAPINO CONTROL SYSTEMS PRIVATE LIMITED PLOT NO 131 SECTOR 8 , IMT MANESAR, Haryana, India - 122050
U35999HR2018PTC072999 NAPINO AUMOVIO MOBILITY ELECTRONICS PRIVATE LIMITED PLOT NO 131 SECTOR 8 , IMT MANESAR, Haryana, India - 122050
U29309HR2017PTC071639 APL RS ROBOTICS PRIVATE LIMITED Plot No. 363, Sector-8, , IMT Manesar,, Haryana, India - 122050
U31500HR2010PTC041231 SAGAR SCIENTIFIC WORKS INDIA PRIVATE LIMITED PLOT NO. 387, SECTOR-8, , IMT MANESAR, Haryana, India - 122050
U51909HR2009FTC039387 KANEFUSA INDIA PRIVATE LIMITED PLOT NO. 169 SECTOR-8 , IMT MANESAR, Haryana, India - 122050
ABZ-6031 DEVASHI PAPER LLP Plot No. 560Sector-8 Nsg Camp Manesar, Haryana, India - 122050
U51397HR2004PTC056624 UNIQUE MEDICHEM PRIVATE LIMITED Plot No. 337, Sector 8 Industrial Estate IMT , Manesar, Haryana, India - 122050
U29199HR2005PTC035653 NLK GASKET INDIA PRIVATE LIMITED SPACE NO 302,3RD FLOOR EROS CORPORATE PARK , IMT MANESAR, Haryana, India - 122050
U73100HR2015FTC057006 ATOTECH DEVELOPMENT CENTER PRIVATE LIMITED Plot No. 446 G&H, Phase IV, Sector - 8, , IMT Manesar, Haryana, India - 122050
U74999HR2017PTC069723 FUTURE AUTOMATION INDUSTRIAL TRAINING CENTRE PRIVATE LIMITED H.No.-916, 1st Floor, Near Power House Opp. Maruti Suzuki Showroom, , Manesar, Haryana, India - 122050
U80302HR2012PTC047919 SUNRISE MANAGEMENT MARKETING PRIVATE LIMITED Plot no. 436, flat no. 301 Imt Manesar , Manesar, Haryana, India - 122050
U74999HR2012PTC044736 BALAJI PICK & MOVERS PRIVATE LIMITED SHOP NO. 3,1ST FLOOR NEAR GURU KRIPA DHARM KANTA,IMT ,MANESAR , HARYANA, Haryana, India - 122050
U80903HR2014PTC051468 AMASS LEARNING PRIVATE LIMITED MUSTIL NO. 34, KILA NO. 7/1/1/2/1, VPO MANESAR , MANESAR, Haryana, India - 122050
U45400HR2007PTC082703 WORLD SQUARE INFRA PRIVATE LIMITED Plot no.272, Sector-6 IMT, Manesar Haryana , Manesar, Haryana, India - 122050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100132374 2017-03-01 - - 62,371,352.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100849592 2024-01-06 - - 18,578,145.00 HDFC BANK LIMITED

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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

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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