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      • Complaints
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      POONAM HOUSING AND FINANCERS PRIVATE LIMITED

      CIN: U65990MH1981PTC023946
      Purchase Report

      POONAM HOUSING AND FINANCERS PRIVATE LIMITED (CIN: U65990MH1981PTC023946) is a Private company incorporated on 23 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2492400.00.

      POONAM HOUSING AND FINANCERS 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.POONAM HOUSING AND FINANCERS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of POONAM HOUSING AND FINANCERS PRIVATE LIMITED are KANWARJEETSINGH SANTA SINGH SANDHU, KANWARDARASINGH SANDHU, and KANWAR DILER SINGH SANDHU.

      POONAM HOUSING AND FINANCERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC023946 and its registration number is 23946. Users may contact POONAM HOUSING AND FINANCERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM HOUSING AND FINANCERS PRIVATE LIMITED is Sandhu Blds, 41 Sandhu House, Pali Hill, Bandra West, , MUMBAI, Maharashtra, India - 400050.

      Current status of POONAM HOUSING AND FINANCERS 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 POONAM HOUSING AND FINANCERS 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 Report

      All 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 POONAM HOUSING AND FINANCERS

      Purchase full report of POONAM HOUSING AND FINANCERS

      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 POONAM HOUSING AND FINANCERS 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 POONAM HOUSING AND FINANCERS
      DIN Director Name Designation Appointment Date
      01749450 KANWARJEETSINGH SANTA SINGH SANDHU Director 2005-04-13
      00341383 KANWARDARASINGH SANDHU Director 2005-06-28
      01411315 KANWAR DILER SINGH SANDHU Director 2005-04-13
      Past Directors & Key Managerial Personnel of POONAM HOUSING AND FINANCERS
      DIN Director Name Designation Appointment Date Cessation
      00423100 KANWARSHER SINGH SANDHU Director - 2021-05-27
      Other Directorships of KANWARJEETSINGH SANTA SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      WILLOW DEVELOPERS LLP AAP-5680 Partner 2019-06-11 Ongoing
      GEMINI HOUSING LLP AAP-5768 Partner 2019-06-11 Ongoing
      WILLOW PROMOTERS LLP AAP-7833 Partner 2019-06-28 Ongoing
      SANDHU MINERALS LLP ABA-5250 Designated Partner 2022-02-07 Ongoing
      Sandhu Silo & Warehousing LLP ABB-8841 Designated Partner 2022-07-27 Ongoing
      K S CHEMICAL PRIVATE LIMITED U24100MH1999PTC121231 Director 1999-08-10 Ongoing
      KAPIL PROPERTIES PRIVATE LIMITED U45201DL1981PTC012429 Director 2007-10-13 Ongoing
      KAPIL PROPERTIES PRIVATE LIMITED U45201DL1981PTC012429 Director - 2015-03-30
      UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Additional Director - 2013-09-30
      UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Director 2013-09-30 Ongoing
      SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2006PTC163220 Director 2006-07-21 Ongoing
      MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Additional Director - 2013-09-30
      MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Director 2013-09-30 Ongoing
      SANDHU INFRASTRUCTURES PRIVATE LIMITED U45202MH2010PTC202172 Director 2015-03-31 Ongoing
      SANDHU INFRASTRUCTURES PRIVATE LIMITED U45202MH2010PTC202172 Director - 2015-03-30
      SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED U45203MH2007PTC175971 Director 2007-11-16 Ongoing
      GREAT BUILD PROPERTIES PRIVATE LIMITED U45203MH2013PTC248048 Director 2013-09-10 Ongoing
      GREAT BUILD PROPERTIES PRIVATE LIMITED U45203MH2013PTC248048 Director - 2015-03-30
      MILEAGE CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC247703 Director 2013-08-30 Ongoing
      MILEAGE CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC247703 Director - 2015-03-30
      NATIONAL GENERAL AGENCIES PRIVATE LIMITED U51109MH1966PTC013629 Director 2005-07-22 Ongoing
      SANDHU RESORTS PRIVATE LIMITED U55101DL2000PTC108447 Director 2007-10-13 Ongoing
      SHATRANJ HOTELS PRIVATE LIMITED U55204MH2013PTC247394 Director 2013-08-22 Ongoing
      SHATRANJ HOTELS PRIVATE LIMITED U55204MH2013PTC247394 Director - 2015-03-30
      DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Additional Director - 2013-09-16
      DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Director 2013-09-16 Ongoing
      DARA SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052693 Director 2007-10-13 Ongoing
      DILER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052694 Director 2007-10-13 Ongoing
      SHER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052851 Director 2007-10-13 Ongoing
      SANDHU APARTMENTS PRIVATE LIMITED U70101DL1993PTC052684 Director 2007-10-13 Ongoing
      SANDHU PROPERTIS PRIVATE LIMITED U70101DL1993PTC052685 Director 2007-10-13 Ongoing
      VRATYA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082243 Director - 2009-02-25
      SANDHU REALTORS PRIVATE LIMITED U70102MH2010PTC202126 Director - 2015-03-30
      SANDHU HOUSING PRIVATE LIMITED U70102MH2010PTC202349 Additional Director - 2019-09-28
      SANDHU HOUSING PRIVATE LIMITED U70102MH2010PTC202349 Director 2019-09-28 Ongoing
      SANDHU HOUSING PRIVATE LIMITED U70102MH2010PTC202349 Director - 2016-03-30
      SANDHU BUILDCON PRIVATE LIMITED U70109MH2010PTC202037 Director 2010-04-13 Ongoing
      K SANDHU GENERAL TRADING PRIVATE LIMITED U74120MH2016PTC273784 Director 2016-03-02 Ongoing
      G.M.S. VASTU & BUILDERS PRIVATE LIMITED U74140MH2008PTC181957 Director 2009-01-27 Ongoing
      SANDHU ESTATES PRIVATE LIMITED U74899DL1992PTC048769 Director 2007-10-13 Ongoing
      SANDHU HOLDINGS PRIVATE LIMITED U74899DL1993PTC053481 Director 2007-10-13 Ongoing
      ARISTOCRATE REALTORS PRIVATE LIMITED U74899DL1995PTC065879 Director 2007-10-13 Ongoing
      ARISTOCRATE REALTORS PRIVATE LIMITED U74899DL1995PTC065879 Director - 2015-03-30
      ONLINE PROPERTIES PRIVATE LIMITED U74899DL1995PTC065978 Director 2001-06-20 Ongoing
      ONLINE PROPERTIES PRIVATE LIMITED U74899DL1995PTC065978 Director - 2015-03-30
      ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Additional Director - 2013-09-30
      ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Director 2013-09-30 Ongoing
      SANDHU GLOBAL LOGIPARK PRIVATE LIMITED U74999MH2016PTC283223 Director 2016-07-04 Ongoing
      SHREE GOVERDHAN PRIVATE LIMITED U99999MH1965PTC013308 Director 2005-09-26 Ongoing
      Other Directorships of KANWARDARASINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      SANDHU MINERALS LLP ABA-5250 Partner 2023-04-04 Ongoing
      Sandhu Silo & Warehousing LLP ABB-8841 Designated Partner 2022-07-27 Ongoing
      PARSHVANATH PETROCHEM PRIVATE LIMITED U23200MH2000PTC127938 Additional Director - 2023-09-29
      PARSHVANATH PETROCHEM PRIVATE LIMITED U23200MH2000PTC127938 Director 2018-05-01 Ongoing
      YUTHIKA DEVELOPERS PRIVATE LIMITED U45200MH1997PTC112360 Director 2021-05-27 Ongoing
      KAPIL PROPERTIES PRIVATE LIMITED U45201DL1981PTC012429 Director 2007-10-13 Ongoing
      KAPIL PROPERTIES PRIVATE LIMITED U45201DL1981PTC012429 Director - 2015-03-30
      SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2006PTC163220 Director 2006-07-21 Ongoing
      SANDHU INFRASTRUCTURES PRIVATE LIMITED U45202MH2010PTC202172 Director 2010-04-19 Ongoing
      SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED U45203MH2007PTC175971 Director 2007-11-16 Ongoing
      GREAT BUILD PROPERTIES PRIVATE LIMITED U45203MH2013PTC248048 Additional Director 2021-06-01 Ongoing
      GREAT BUILD PROPERTIES PRIVATE LIMITED U45203MH2013PTC248048 Director - 2015-03-30
      MILEAGE CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC247703 Additional Director 2021-06-01 Ongoing
      MILEAGE CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC247703 Director - 2015-03-30
      NATIONAL GENERAL AGENCIES PRIVATE LIMITED U51109MH1966PTC013629 Director 2005-06-28 Ongoing
      ARPEETA HOTELS PRIVATE LIMITED U55100MH1999PTC120652 Director 2021-05-27 Ongoing
      SANDHU RESORTS PRIVATE LIMITED U55101DL2000PTC108447 Director 2007-10-13 Ongoing
      SHATRANJ HOTELS PRIVATE LIMITED U55204MH2013PTC247394 Director 2013-08-22 Ongoing
      SHATRANJ HOTELS PRIVATE LIMITED U55204MH2013PTC247394 Director - 2015-03-30
      DARA SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052693 Director 2007-10-13 Ongoing
      DILER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052694 Director 2007-10-13 Ongoing
      SHER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052851 Director 2007-10-13 Ongoing
      SANDHU APARTMENTS PRIVATE LIMITED U70101DL1993PTC052684 Director 2007-10-13 Ongoing
      SANDHU PROPERTIS PRIVATE LIMITED U70101DL1993PTC052685 Director 2007-10-13 Ongoing
      SANDHU REALTORS PRIVATE LIMITED U70102MH2010PTC202126 Director 2010-04-17 Ongoing
      SANDHU HOUSING PRIVATE LIMITED U70102MH2010PTC202349 Director 2010-04-23 Ongoing
      K SANDHU GENERAL TRADING PRIVATE LIMITED U74120MH2016PTC273784 Director 2016-03-02 Ongoing
      G.M.S. VASTU & BUILDERS PRIVATE LIMITED U74140MH2008PTC181957 Director 2009-01-27 Ongoing
      SANDHU ESTATES PRIVATE LIMITED U74899DL1992PTC048769 Director 2007-10-13 Ongoing
      SANDHU HOLDINGS PRIVATE LIMITED U74899DL1993PTC053481 Director 2007-10-13 Ongoing
      ARISTOCRATE REALTORS PRIVATE LIMITED U74899DL1995PTC065879 Director 2007-10-13 Ongoing
      ARISTOCRATE REALTORS PRIVATE LIMITED U74899DL1995PTC065879 Director - 2015-03-30
      SANDHU GLOBAL LOGIPARK PRIVATE LIMITED U74999MH2016PTC283223 Director 2016-07-04 Ongoing
      Other Directorships of KANWARSHER SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      K S CHEMICAL PRIVATE LIMITED U24100MH1999PTC121231 Director 1999-08-10 Ongoing
      YUTHIKA DEVELOPERS PRIVATE LIMITED U45200MH1997PTC112360 Director - 2021-05-27
      KAPIL PROPERTIES PRIVATE LIMITED U45201DL1981PTC012429 Director 2001-12-06 Ongoing
      WILLOW DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126003 Director - 2019-06-10
      WESTERN PROMOTERS PRIVATE LIMITED U45201DL2004PTC126004 Director - 2021-05-27
      WESTERN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC126005 Director - 2021-05-27
      WILLOW PROMOTERS PRIVATE LIMITED U45201DL2004PTC126006 Director - 2019-06-27
      SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2006PTC163220 Director - 2021-05-27
      SANDHU INFRASTRUCTURES PRIVATE LIMITED U45202MH2010PTC202172 Director - 2019-03-30
      SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED U45203MH2007PTC175971 Director - 2021-05-27
      GREAT BUILD PROPERTIES PRIVATE LIMITED U45203MH2013PTC248048 Director - 2021-05-27
      MILEAGE CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC247703 Director - 2021-05-27
      NATIONAL GENERAL AGENCIES PRIVATE LIMITED U51109MH1966PTC013629 Director - 2021-05-27
      ARPEETA HOTELS PRIVATE LIMITED U55100MH1999PTC120652 Director - 2021-05-27
      SANDHU RESORTS PRIVATE LIMITED U55101DL2000PTC108447 Director 2000-11-08 Ongoing
      SHATRANJ HOTELS PRIVATE LIMITED U55204MH2013PTC247394 Director 2013-08-22 Ongoing
      DARA SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052693 Director 2000-10-31 Ongoing
      DILER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052694 Director 2000-10-31 Ongoing
      SHER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052851 Director 2000-10-31 Ongoing
      SANDHU APARTMENTS PRIVATE LIMITED U70101DL1993PTC052684 Director 2000-10-31 Ongoing
      SANDHU PROPERTIS PRIVATE LIMITED U70101DL1993PTC052685 Director 2000-10-31 Ongoing
      MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2021-05-27
      CREDENTIAL REALTORS PRIVATE LIMITED U70101DL2004PTC129766 Director - 2021-05-27
      WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director - 2021-05-27
      SYNDICATE BUILDWELL PRIVATE LIMITED U70101DL2004PTC129771 Director - 2021-05-27
      SANDHU REALTORS PRIVATE LIMITED U70102MH2010PTC202126 Director - 2019-03-30
      SANDHU HOUSING PRIVATE LIMITED U70102MH2010PTC202349 Director - 2019-03-30
      K SANDHU GENERAL TRADING PRIVATE LIMITED U74120MH2016PTC273784 Director - 2021-05-27
      G.M.S. VASTU & BUILDERS PRIVATE LIMITED U74140MH2008PTC181957 Director - 2020-01-02
      SANDHU ESTATES PRIVATE LIMITED U74899DL1992PTC048769 Director 2000-10-31 Ongoing
      SANDHU HOLDINGS PRIVATE LIMITED U74899DL1993PTC053481 Director 2000-10-31 Ongoing
      ARISTOCRATE REALTORS PRIVATE LIMITED U74899DL1995PTC065879 Director 2000-10-31 Ongoing
      ONLINE PROPERTIES PRIVATE LIMITED U74899DL1995PTC065978 Director 2000-10-31 Ongoing
      SANDHU GLOBAL LOGIPARK PRIVATE LIMITED U74999MH2016PTC283223 Director - 2021-05-27
      SHREE GOVERDHAN PRIVATE LIMITED U99999MH1965PTC013308 Director 2002-08-14 Ongoing
      Other Directorships of KANWAR DILER SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      SANDHU MINERALS LLP ABA-5250 Partner 2023-04-04 Ongoing
      Sandhu Silo & Warehousing LLP ABB-8841 Designated Partner 2022-07-27 Ongoing
      PARSHVANATH PETROCHEM PRIVATE LIMITED U23200MH2000PTC127938 Director 2018-08-13 Ongoing
      K S CHEMICAL PRIVATE LIMITED U24100MH1999PTC121231 Director 1999-08-10 Ongoing
      YUTHIKA DEVELOPERS PRIVATE LIMITED U45200MH1997PTC112360 Director 2002-04-01 Ongoing
      KAPIL PROPERTIES PRIVATE LIMITED U45201DL1981PTC012429 Director 2001-12-06 Ongoing
      KAPIL PROPERTIES PRIVATE LIMITED U45201DL1981PTC012429 Director - 2016-03-30
      SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED U45201MH2006PTC163220 Director 2006-07-21 Ongoing
      SANDHU INFRASTRUCTURES PRIVATE LIMITED U45202MH2010PTC202172 Additional Director - 2019-09-28
      SANDHU INFRASTRUCTURES PRIVATE LIMITED U45202MH2010PTC202172 Director 2019-09-28 Ongoing
      SANDHU INFRASTRUCTURES PRIVATE LIMITED U45202MH2010PTC202172 Director - 2015-03-30
      SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED U45203MH2007PTC175971 Director 2007-11-16 Ongoing
      GREAT BUILD PROPERTIES PRIVATE LIMITED U45203MH2013PTC248048 Additional Director 2021-05-27 Ongoing
      GREAT BUILD PROPERTIES PRIVATE LIMITED U45203MH2013PTC248048 Director - 2015-03-30
      MILEAGE CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC247703 Additional Director 2021-05-27 Ongoing
      MILEAGE CONSTRUCTIONS PRIVATE LIMITED U45209MH2013PTC247703 Director - 2015-03-30
      NATIONAL GENERAL AGENCIES PRIVATE LIMITED U51109MH1966PTC013629 Director 2002-08-14 Ongoing
      ARPEETA HOTELS PRIVATE LIMITED U55100MH1999PTC120652 Director 2002-03-19 Ongoing
      SANDHU RESORTS PRIVATE LIMITED U55101DL2000PTC108447 Director 2007-10-13 Ongoing
      SHATRANJ HOTELS PRIVATE LIMITED U55204MH2013PTC247394 Director 2013-08-22 Ongoing
      SHATRANJ HOTELS PRIVATE LIMITED U55204MH2013PTC247394 Director - 2015-03-30
      DARA SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052693 Director 2007-10-13 Ongoing
      DILER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052694 Director 2007-10-13 Ongoing
      SHER SINGH ESTATES PRIVATE LIMITED U70100DL1993PTC052851 Director 2007-10-13 Ongoing
      SANDHU APARTMENTS PRIVATE LIMITED U70101DL1993PTC052684 Director 2007-10-13 Ongoing
      SANDHU PROPERTIS PRIVATE LIMITED U70101DL1993PTC052685 Director 2007-10-13 Ongoing
      SANDHU REALTORS PRIVATE LIMITED U70102MH2010PTC202126 Additional Director - 2019-09-28
      SANDHU REALTORS PRIVATE LIMITED U70102MH2010PTC202126 Director 2019-09-28 Ongoing
      SANDHU REALTORS PRIVATE LIMITED U70102MH2010PTC202126 Director - 2015-03-30
      SANDHU HOUSING PRIVATE LIMITED U70102MH2010PTC202349 Director 2010-04-23 Ongoing
      SANDHU HOUSING PRIVATE LIMITED U70102MH2010PTC202349 Director - 2015-03-30
      SANDHU BUILDCON PRIVATE LIMITED U70109MH2010PTC202037 Director 2010-04-13 Ongoing
      K SANDHU GENERAL TRADING PRIVATE LIMITED U74120MH2016PTC273784 Director 2016-03-02 Ongoing
      G.M.S. VASTU & BUILDERS PRIVATE LIMITED U74140MH2008PTC181957 Director - 2020-01-02
      SANDHU ESTATES PRIVATE LIMITED U74899DL1992PTC048769 Director 2007-10-13 Ongoing
      SANDHU HOLDINGS PRIVATE LIMITED U74899DL1993PTC053481 Director 2007-10-13 Ongoing
      ARISTOCRATE REALTORS PRIVATE LIMITED U74899DL1995PTC065879 Director 2007-10-13 Ongoing
      ARISTOCRATE REALTORS PRIVATE LIMITED U74899DL1995PTC065879 Director - 2016-03-30
      ONLINE PROPERTIES PRIVATE LIMITED U74899DL1995PTC065978 Director 2001-06-20 Ongoing
      ONLINE PROPERTIES PRIVATE LIMITED U74899DL1995PTC065978 Director - 2016-03-30
      SANDHU GLOBAL LOGIPARK PRIVATE LIMITED U74999MH2016PTC283223 Director 2016-07-04 Ongoing
      SHREE GOVERDHAN PRIVATE LIMITED U99999MH1965PTC013308 Director 2002-08-14 Ongoing

      CIN Company Name Company Address
      U51109MH1966PTC013629 NATIONAL GENERAL AGENCIES PRIVATE LIMITED Sandhu Blds, 41 Sandhu House, Pali Hill, Bandra West, , MUMBAI, Maharashtra, India - 400050
      U45203MH2013PTC248048 GREAT BUILD PROPERTIES PRIVATE LIMITED SANDHU BUILDERS, PLOT NO.41, PALI HILL, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U45203MH2007PTC175971 SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED 41, SANDHU PALACE, PALI HILL, NARGIS DUTT ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U45201MH2006PTC163220 SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED SANDHU PALACE, 41 PALI HILL NARGIS DUTT ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U45209MH2013PTC247703 MILEAGE CONSTRUCTIONS PRIVATE LIMITED SANDHU BUILDERS, PLOT NO.41, A WING, PALI HILL, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U55204MH2013PTC247394 SHATRANJ HOTELS PRIVATE LIMITED SANDHU BUILDERS, PLOT NO.41, A WING, PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U74140MH2008PTC181957 G.M.S. VASTU & BUILDERS PRIVATE LIMITED SANDHU PALACE , 41, NARGIS DUTT ROAD, PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U74120MH2016PTC273784 K SANDHU GENERAL TRADING PRIVATE LIMITED Sandhu Palace, Plot no 41, A wing, Pali Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      U74999MH2016PTC283223 SANDHU GLOBAL LOGIPARK PRIVATE LIMITED SANDHU PALACE, PLOT NO 41, A WING, PALI HILL ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      ABB-8841 Sandhu Silo & Warehousing LLP Plot No 41 A Wing Sandhu Palace Pali Hill Road Nr Municipal Water Pump Office Bandra (West), Mumbai, Maharashtra, India - 400050
      U23200MH2000PTC127938 PARSHVANATH PETROCHEM PRIVATE LIMITED SANDHU PALACE, 41 PALI HILL, BANDRA W , MUMBAI, Maharashtra, India - 400050
      U45202MH2010PTC202172 SANDHU INFRASTRUCTURES PRIVATE LIMITED SANDHU PALACE, 41 PALI HILL, NARGIS DUTT ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      U55109MH2001PTC130757 DREAMZ ACHIEVERS INDIA PRIVATE LIMITED A-901, Sandhu Palace, 9th Floor Pali Hill, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U70109MH2010PTC202037 SANDHU BUILDCON PRIVATE LIMITED SANDHU PALACE, 41 PALI HILL, NARGIS DUTT ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      U70102MH2010PTC202126 SANDHU REALTORS PRIVATE LIMITED SANDHU PALACE, 41 PALI HILL, NARGIS DUTT ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      U70102MH2010PTC202349 SANDHU HOUSING PRIVATE LIMITED SANDHU PALACE, 41 PALI HILL, NARGIS DUTT ROAD, BANDRA (WES T) , MUMBAI, Maharashtra, India - 400050
      U74999MH2018PTC307891 RUMINATIONS AGENCY PRIVATE LIMITED 1001 A- WING, SANDHU PALACE, 41,PALI HILL,NARGIS DUTT ROAD,BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U92412MH2012PTC236186 MANIKARNIKA FILMS PRIVATE LIMITED ROW HOUSE NO.5, GROUND FLOOR, CHETAK CHS LTD., 41, PALI HILL, BANDRA WEST, MUMBAI - 400 050 , MUMBAI, Maharashtra, India - 400050
      U63030MH2019PTC324281 HECATE WAREHOUSING PRIVATE LIMITED Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
      U82990MH1994PTC079710 BAHUPRIYA INVESTMENT PRIVATE LIMITED 101, White House, Nargis Dutt Road 50 Pali Hill, Shailaja Apartment, Bandra, (West),,Mumbai,Mumbai City,Maharashtra,400050-India
      ACF-7948 ROSHAN TRADELINK SOLUTIONS LLP 5, UNION PARK, PALI HILL ROAD,,NEAR PALI HILL, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      AAD-9422 INFRA ONE VENTURES LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAD-9995 STONE SLATE HOSPITALITY LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U74900MH2012PTC227073 ZUCCHINI ENTERTAINMENT PRIVATE LIMITED 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050
      U45200MH1994PTC075931 FREEDA APARTMENTS PRIVATE LIMITED 41, ROSHNI PALI HILL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U70100MH1994PTC075932 FREEDA HOME MAKERS PRIVATE LIMITED 41, ROSHNI PALI HILL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAK-9918 FUNQ ENTERTAINMENT LLP 5/41-B, REBELLO HOUSE 132 HILL ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
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      U01100MH2017PTC294474 MOTHERILA ORGANICS PRIVATE LIMITED SHOP NO 2, CHETAK CHS LTD, NARGIS DUTT ROAD, 41, PALI HILL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90364748 1983-06-04 - - 1,872,000.00 THE PRESIDENT OF INDIA
      90364764 1984-02-27 - - 1,872,000.00 THE SHAMRAO VITHAL CO- OP. BANK
      90364788 1984-12-21 - - 13,386,503.00 NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT

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      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
      Download Audited Financials
      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

      As on: 2026-07-13

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