Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U67100MH2020PTC339254 As on: 2026-07-13
SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U67100MH2020PTC339254) is a Private company incorporated on 07 Apr 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED are DILIP AMBAVALE, and SANDHYA AMBAVALE.
SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC339254 and its registration number is 339254. Users may contact SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDHYA WEALTH MANAGEMENT PRIVATE LIMITED is 01-704 Nirmal Nagri, Khardi Gaon Divashil Road (Diva East) , THANE, Maharashtra, India - 400612.
Current status of SANDHYA WEALTH MANAGEMENT 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 SANDHYA WEALTH MANAGEMENT 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 ReportAll 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 SANDHYA WEALTH MANAGEMENT
Purchase full report of SANDHYA WEALTH MANAGEMENT
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 SANDHYA WEALTH MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANDHYA WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
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| 08732729 | DILIP AMBAVALE | Director | 2020-04-07 |
| 08732730 | SANDHYA AMBAVALE | Director | 2020-04-07 |
Past Directors & Key Managerial Personnel of SANDHYA WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP AMBAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA AMBAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOK PARIVARTAN URBAN NIDHI LIMITED | U65993MH2022PLN395313 | Director | 2024-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2021PTC366646 | TERRENE LIFESCIENCE PRIVATE LIMITED | Nirmal Nagari D-1, Shop No 04, Khardi Gaon, Diva East 400612, District Thane , Diva, Maharashtra, India - 400612 |
| U74999MH2019OPC330312 | NG CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | Nirmal Nagri, B2/503 Diva Shil Road, Khardi Gav, Diva East , DIVA, Maharashtra, India - 400612 |
| U51909MH2017PTC300378 | SYNTEL INDIA PHARMACEUTICAL PRIVATE LIMITED | D-3, Nirmal Nasari Buliding, Type-D CHS, Shop No.5 Khardi Gaon, Diva East , Thane, Maharashtra, India - 400612 |
| U80904MH2019NPL327112 | CLS COUNCIL OF ELECTROHOMOEOPATHY | MAYURESH HEIGHT, C-WING, FLAT NO-5, NEAR TO MORESHWAR COMPLEAX DIVA EAST, , DIVA AGASON ROAD,THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273373 | MCDONIA HEALTHCARE PRIVATE LIMITED | SHOP NO 4, SHRI EKVIRA AAI APT BLDG NO 01 DATIWALI ROAD, DIVA EAST , THANE, Maharashtra, India - 400612 |
| ACM-1482 | NAVINA FOOD PROCESSING LLP | NO.105-SHREE SADAN APARTMENT,DIVA AGASAN ROAD, DIVA EAST,Thane,Thane,Maharashtra,India-400612 |
| U45309MH2022PTC383455 | ARCHAIC CONSERVATION CELL INDIA PRIVATE LIMITED | A/206, CHANDRANGAN RESIDENCY TYPE - A DIVA SHIL ROAD, DIVA EAST,DIVA,Thane,Maharashtra,400612-India |
| U47711MH2022PTC386509 | NAZARIYA GARMENTS INDIA PRIVATE LIMITED | GALA NO 03 B WING ASHOK REGENCY SADGURU,NR DIVA AGASAN ROAD DIVA EAST,Thane,Thane,Maharashtra,400612-India |
| U64201MH2021PTC366585 | NP COMMUNICATIONS PRIVATE LIMITED | SAPTASHRUNJI APRT, R.NO 401, SABE ROAD DIVA EAST, DIVA , THANE, Maharashtra, India - 400612 |
| U45400MH2015PTC262853 | HEERA PANNA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 105, 'A' WING, SHREE SAI APARTMENTS JOSHI COMPLEX, SABE GAON ROAD , DIVA EAST, Maharashtra, India - 400612 |
| U70105MH2013PTC241217 | KOHINOOR BUNGLOW PROJECTS PRIVATE LIMITED | 202, 2nd Floor,Saideep Apartment,Dharma Veer Nagr Diva-Agasan Road, Omkar Nagar, Diva East , , Thane, Maharashtra, India - 400612 |
| U81100MH2025OPC462548 | TECHMAINT SERVICES (OPC) PRIVATE LIMITED | Nirmal Nagri C-5,,Flat No 104, Khardi,Thane,Thane,Maharashtra,400612-India |
| U72900MH2021PTC358453 | ADHVIK TECHSOL PRIVATE LIMITED | B/4/702,SAI SHRUSHTI DAWLA KHARDI, DIVA SHIL ROAD THANE , THANE, Maharashtra, India - 400612 |
| ACH-4880 | EERAJ IT SERVICES LLP | SH-305, Shivam Plaza NR Shubham Karoti APT,Mumbra Devi Colony Road Diva East,Thane,Thane,Maharashtra,India-400612 |
| ACF-1870 | DRISHAAN ADVISORY LLP | DRISH PALACE, PATIL WADA, AGASAN MANPADA RD,,NR TMC WATER TANK, AGASAN GAON DIVA EAST,Thane,Thane,Maharashtra,India-400612 |
| ACA-4524 | JAY GAVDEVI BUILDING MATERIALS SUPPLIER LLP | SAIDHAM HOUSE GROUND FLOORNEAR RAKHMABAI NIWAS,BETWADE GAON,DIVA AGASAN ROAD, Thane, Maharashtra, India - 400612 |
| U65999MH2020PLN345664 | BHARATMATA URBAN MULTIPURPOSE NIDHI LIMITED | B2 BLOSSOM BLD/102, SAI KANISHK SHIVAJI CHOWK, KHARDI, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U70100MH2022PTC374889 | SHIVTIRTH ENTERPRISES PRIVATE LIMITED | SHOP NO 03, GOVARDHAN PLAZA, SABE ROAD D IVA STATION, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U74999MH2018OPC311153 | VYOMDEEP JEWELS (OPC) PRIVATE LIMITED | Room No.1,Chawl A/5,Shiddhivinayak Nagar Agashan Road Diva (East) , THANE, Maharashtra, India - 400612 |
| U74999MH2021PTC360220 | REYANSH MARK N TRADECOM PRIVATE LIMITED | ROOM NO.312, EKVIRA DARSHAN JIVDANI NA, GAR SHIL, ROAD, DIVA (EAST), , THANE, Maharashtra, India - 400612 |
| U74999MH2022PTC394051 | LRK MANAGEMENT SERVICES PRIVATE LIMITED | R NO. 002, SAKHARAM SMRUTI APT., SABE GAON, BHAGAT WADI, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U15549MH2022PTC376999 | CHANDU VANDU FOODS PROCESSING PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| U46497MH2023PTC407316 | SPRIGHTLY EXIM PRIVATE LIMITED | SHOP NO. 04, G.F., SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| U15400MH2021OPC357319 | FARMIQUE (OPC) PRIVATE LIMITED | C4 1801 Runwal mycity phase 1,Betwade Gaon, Diva manpada road Dombivli (E) , Thane, Maharashtra, India - 400612 |
| U61101MH2016OPC272328 | BM TELECOM SERVICES OPC PRIVATE LIMITED | HARI OM APARTMENT,OFFICE NO. 102, MUMBRA COLONY ROAD NEAR BALAJI HOSPITAL, DIVA(EAST) , THANE, Maharashtra, India - 400612 |
| U85300PN2021NPL202296 | RLWII SOCIAL WELFARE FOUNDATION | R NO- 09, AAI NIWAS CHAWL NO-4, DATIVALI ROAD, SHLOK NAGAR DIVA EAST , THANE, Maharashtra, India - 400612 |
| U47711MR2026PTC474982 | NAARIYA STUDIO PRIVATE LIMITED | 136/3, Sandeep Palace,,Diva Dattiwali Road, Diva,Thane,Thane,Maharashtra,400612-India |
| U69200MH2026PTC467350 | N2M CONSULTANCY PRIVATE LIMITED | 1610Chandrangan Residency,III, Diva Shil Road,Diva,Thane,Thane,Maharashtra,400612-India |
| U01400MH2022PTC383644 | ZHI ANIMAL FEEDS PRIVATE LIMITED | S NO 167, BHARAT GEAR ROAD KHARDI ROAD, DAWALA, MUMBRA,THANE,Thane,Maharashtra,400612-India |
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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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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.
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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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