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
HOUSE OF SANDY CONSULTANCY PRIVATE LIMITED
CIN: U74140MH2001PTC132241 As on: 2026-07-13
HOUSE OF SANDY CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2001PTC132241) is a Private company incorporated on 06 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 505000.00.
HOUSE OF SANDY CONSULTANCY 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.HOUSE OF SANDY CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HOUSE OF SANDY CONSULTANCY PRIVATE LIMITED are SANDEEP JINCHANDRA SHAH, and SONIA SANDEEP SHAH.
HOUSE OF SANDY CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC132241 and its registration number is 132241. Users may contact HOUSE OF SANDY CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOUSE OF SANDY CONSULTANCY PRIVATE LIMITED is SHOP NO-6, VASANT C.H.S.L., N. S. PHADKE ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069.
Current status of HOUSE OF SANDY CONSULTANCY 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 HOUSE OF SANDY CONSULTANCY 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 HOUSE OF SANDY CONSULTANCY
Purchase full report of HOUSE OF SANDY CONSULTANCY
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 HOUSE OF SANDY CONSULTANCY 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 HOUSE OF SANDY CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00992799 | SANDEEP JINCHANDRA SHAH | Director | 2001-06-06 |
| 08139777 | SONIA SANDEEP SHAH | Director | 2016-06-06 |
Past Directors & Key Managerial Personnel of HOUSE OF SANDY CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00993197 | LEELA JINCHANDRA SHAH | Director | - | 2016-06-12 |
Other Directorships of SANDEEP JINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURACES ADVISORY PRIVATE LIMITED | U74999MH2017PTC301396 | Director | 2017-11-02 | Ongoing |
| SSNL WORLD HUB EDTECH PRIVATE LIMITED | U80903MH2022PTC382290 | Director | 2022-05-09 | Ongoing |
| WORLD FOUNDATION FOR PEACE AND SUSTAINABILITY | U85300MH2022NPL378289 | Director | 2022-03-10 | Ongoing |
Other Directorships of LEELA JINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONIA SANDEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOURACES ADVISORY PRIVATE LIMITED | U74999MH2017PTC301396 | Director | 2018-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC301396 | FOURACES ADVISORY PRIVATE LIMITED | SHOP 6, VASANT CO-OP HSG. SOC. LTD KOLDONGRI, N S PHADKE ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U70102MH2009PTC192760 | SARAH HEIGHTS PRIVATE LIMITED | Shop no. 2 & 3, 1 - Apna Ghar C H S, Near Teligali Signal, N. S. Phadke Marg, Andheri (E), , MUMBAI, Maharashtra, India - 400069 |
| U86905MH2023PTC400749 | DR PUNJABI'S LABORATORY PRIVATE LIMITED | B Wing, Shop No. 2, Hubtown Sunmist Building, N. S. Phadke Road,,Near Flyover Bridge, Saiwadi, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U85490MH2022PTC382290 | EARTH INTELLIGENCE PRIVATE LIMITED | Shop 6, Vasant Co-op Hsg Soc Ltd Kol Dongri, N.S.Phadke Rd Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U74120MH2012PTC228792 | TRISHIV LOGISTICS PRIVATE LIMITED | SHOP NO 6,5A SAIASHISH CHS N.S. PHADKE MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U85300MH2022NPL378289 | WORLD FOUNDATION FOR PEACE AND SUSTAINABILITY | Shop 6 Vasant Co-op Hsg Soc Ltd Kol Dongari, N.S. Phadke Rd Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAD-3111 | YAFFA'S INTERIOR TURNKEY SOLUTIONS LLP | B-9, S.T.C. Society, N. S. Phadke Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U70102MH2009PTC193245 | GENUINE BUILDMART PRIVATE LIMITED | Shop no. 2 & 3, 1 - Apna Ghar C. H. S., Near Teligali Signal, N. S. Phadke Marg, Andh eri (E), , MUMBAI, Maharashtra, India - 400069 |
| AAH-8561 | J.P.WORLDWIDE LLP | Flat No-6,Nityapriya CHS Ltd, Nityanand Nagar No.2,S.N.Road,Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U52100MH2011PTC215355 | MYEPOINT RETAIL PRIVATE LIMITED | 21 VASANT BUILDING, PROF N. S. PHADKE ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U85100MH2022PTC387407 | TAUSCHEN VIRTUEVERSE RESEARCH BIO-SCIENCE AND INFOTECH PRIVATE LIMITED | Office No. 103, Hubtown Solaris Off N.S. Phadke Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| U63090MH2015PTC297497 | ESSENCE TRANSMEDIA PRIVATE LIMITED | 702 C, 7TH FLOOR, HUBTOWN SOLARIS N.S. PHADKE ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069 |
| U24119MH2006PTC163165 | DELIGHT CHROME CHEMICALS PRIVATE LIMITED | OFFICE NO. 620, 6 TH FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U65990MH2000PTC126380 | NALANDA SECURITIES PRIVATE LIMITED | Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC237486 | NALANDA COMMODITIES PRIVATE LIMITED | Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2016PTC280824 | SERVEONCALL INFOTECH PRIVATE LIMITED | 102 NO 7C SAIWADI, N. S. PHA, ANDHERI EAST, WESTERN EXPRESS HIGHWAY ROAD , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2016PTC285737 | SMARTNET BROADBAND & ICT PRIVATE LIMITED | FLAT NO D-20,SAIWADI VIKAS CHSL PROF.N.S PHADKE ROAD ,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAZ-6076 | SIDDHARTH A TO Z MOVERS LLP | Off.No.505,Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAU-2503 | PROACTIVE CEO CABS LLP | Off. No. 505, Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road,Andheri (E), Mumbai, Maharashtra, India - 400069 |
| AAS-8712 | INFINITY HARBOUR SERVICES LLP | Off.No.505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U74900MH2022PTC393009 | SANMATI FINEXPERTS PRIVATE LIMITED | Office No.235,2nd Floor,Hubtown Solaris, N S Phadke Road, Saiwadi, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAD-1741 | RAW HOSPITALITY LLP | UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAK-3642 | BHARAT FRESH FOODS LLP | unit No.505 Hubtown Solaries' 5th Floor, N.S. Phadke Road, Near East West Flyover, Andheri Mumbai, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U45500MH2010PTC207249 | SHUBHAM EARTH MOVER PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, VISHAL C.H.S. LTD. SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2016PTC272424 | PAYCABLE SOLUTIONS INDIA PRIVATE LIMITED | 006,Bldg No 9-C,Shree Sai Dham SRA CHS, N S Phadke Marg, Sai Wadi,Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U24113MH2004PTC357920 | MAMTA TEXDYES PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069 |
| U51909MH2010PTC357308 | MAMTA EXIM PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , Mumbai, Maharashtra, India - 400069 |
| 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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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.