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
B S SANDHU AND ASSOCIATES PRIVATE LIMITED
CIN: U74899DL1980PTC010909 As on: 2026-07-13
B S SANDHU AND ASSOCIATES PRIVATE LIMITED (CIN: U74899DL1980PTC010909) is a Private company incorporated on 01 Oct 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9480100.00.
B S SANDHU AND ASSOCIATES 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.B S SANDHU AND ASSOCIATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of B S SANDHU AND ASSOCIATES PRIVATE LIMITED are ARVINDER SINGH TOOR, and AJAY KUMAR ANCHAL.
B S SANDHU AND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1980PTC010909 and its registration number is 10909. Users may contact B S SANDHU AND ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of B S SANDHU AND ASSOCIATES PRIVATE LIMITED is 204 RAJ TOWER-IIALAKNANDA COMMERCIAL COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019.
Current status of B S SANDHU AND ASSOCIATES 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 B S SANDHU AND ASSOCIATES 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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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.
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Purchase full report of B S SANDHU AND ASSOCIATES
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 B S SANDHU AND ASSOCIATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of B S SANDHU AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00673186 | ARVINDER SINGH TOOR | Director | 2016-09-29 |
| 00734820 | AJAY KUMAR ANCHAL | Director | 2003-04-01 |
Past Directors & Key Managerial Personnel of B S SANDHU AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007234 | BRIG HARJIT SINGH SIDHU RETD | Director | - | 2010-04-01 |
| 00673186 | ARVINDER SINGH TOOR | Additional Director | - | 2016-09-29 |
| 02919930 | ANGAD SANDHU | Director | - | 2017-07-28 |
Other Directorships of BRIG HARJIT SINGH SIDHU RETD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK BIMETAL CONTROLS LTD | L27101HP1984PLC005862 | Director | - | 2010-01-22 |
| ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED | U65990DL1993PTC053894 | Director | - | 2013-11-27 |
| SUGAM LOGISTIC PRIVATE LIMITED | U74999DL2005PTC135343 | Director | - | 2013-11-27 |
Other Directorships of ARVINDER SINGH TOOR
Other Directorships of AJAY KUMAR ANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHESH CREDITS PRIVATE LIMITED | U65100DL1993PTC054558 | Alternate Director | - | 2022-08-05 |
| TRIVALENT ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74110DL2011PTC217332 | Director | 2011-04-08 | Ongoing |
| BEE JAY ENGINEERS PVT. LTD. | U74899DL1970PTC005210 | Director | 2010-04-01 | Ongoing |
| L K JEWELLERS PRIVATE LIMITED | U74999DL2009PTC188698 | Director | - | 2009-03-25 |
Other Directorships of ANGAD SANDHU
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2011PTC217332 | TRIVALENT ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 204/G4, Raj Tower-II, Second Floor Alaknanda Commercial Complex, Kalkaji , New Delhi, Delhi, India - 110019 |
| U74140DL2012PTC242542 | S.S.N. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | G-4, 201, Raj Tower-II Alaknanda commercial complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74999DL2011PTC219224 | YOG SJ IMPEX PRIVATE LIMITED | G-4, 201, RAJ TOWER-II ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U51909DL2010PTC211419 | LAKSHMI TREXIM PRIVATE LIMITED | 201, RAJ TOWER, ALAKNANDA COMMERCIAL COMPLEX KALKAJI, GREATER KAILASH -1 , NEW DELHI, Delhi, India - 110019 |
| U51909DL2006PTC146188 | LEVANA IMPEX PRIVATE LIMITED | 201 , RAJ TOWER , 2nd COMMERCIAL COMPLEX , ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U15490DL2020PTC441887 | SIRMAUR CRAFT FOOD PRIVATE LIMITED | H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2017PTC310614 | ROLLING KITCHENS PRIVATE LIMITED | 206, Raj Tower -1 Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019 |
| U74899DL1994PTC056753 | EXOTIC PACKAGING AND MARKETING PRIVATE LIMITED | G-4 201RAJ TOWER-II ALAKNANDA COMMERC COMPLEX , NEW DELHI, Delhi, India - 110019 |
| U74899DL1999PTC099532 | APEX SEEDS PRIVATE LIMITED | FLAT NO. 201A, RAJINDRA TULSI TOWER, DDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U92413DL2006PTC156467 | BE EXPOSITIONS PRIVATE LIMITED | 203, SECOND FLOOR, G-4 RAJ TOWER-II, ALAKNANDA COMMERCIAL C OMPLEX , NEW DELHI, Delhi, India - 110019 |
| U74999DL2022PTC409084 | SANT PRAKASH CONSULTANCY PRIVATE LIMITED | Office Premises No. 202, Second Floor G-4, Raj Tower-II, Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019 |
| U55101DL2003PTC121966 | SAFAL SKILLS DEVELOPMENT PRIVATE LIMITED | RAJ TOWER I 3RD FLOORG-1 ALAKNANDA COM CENTER NEW DELHI-19 , NEW DELHI, Delhi, India - 110019 |
| U68200DL2023PTC428909 | S S SANDHU ENTERPRISES PRIVATE LIMITED | H-3, Second Floor, Alaknanda Commercial Complex Alaknanda,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2011PTC218139 | KAVISH SALES PRIVATE LIMITED | H-3 ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U65990DL1993PTC053894 | ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U65100DL1992PTC049848 | O D FINANCE AND INVESTMENT PRIVATE LIMITED | H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019 |
| U74999DL2005PTC135343 | SUGAM LOGISTIC PRIVATE LIMITED | H-3, FIRST FLOOR, SUNEJA CHAMBER, ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| AAI-1738 | BGJC & ASSOCIATES LLP | 202, 2nd Floor, Raj Tower-1 G-1, Alaknanda Community Centre, Alaknanda New Delhi, Delhi, India - 110019 |
| U55109DL2018PTC343497 | QUEENSLINE CRUISES & HOSPITALITY PRIVATE LIMITED | E-2/203/204, Bhatia Trade Centre , Alaknanda Shopping Complex, Alaknanda, , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U70100DL1995PTC068231 | TSL HOLDINGS PRIVATE LIMITED | H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019 |
| U20299DL2025PTC442252 | GLAKOEN GLASSONE TECHNOLOGIES BHARAT PRIVATE LIMITED | H1/205,Vikramaditya Tower,Alaknanda ShoppingComplex,New Delhi,South Delhi,Delhi,110019-India |
| ACF-0035 | JEEVARAKSHANAM KIRAN LLP | G/F B/P BIGI RAJ Tower,,Sopping Complex,New Delhi,South Delhi,Delhi,India-110019 |
| U74140DL2001PTC113304 | INTEGRATED OUTSOURCING SOLUTIONS PRIVATE LIMITED | 203, RAJ TOWER1 G-1 ALAKNANDA COMMUNITY CENTRE NEW DELHI , DELHI, Delhi, India - 110019 |
| U82300DL2008PTC183433 | UDAIPUR TALES PRIVATE LIMITED | Flat No. 203 Raj Tower 1, G-1, Alaknanda Community Ce,ntre,New Delhi,South Delhi,Delhi,110019-India |
| ABC-5268 | ATRI NATURALS LLP | FLAT NO E-2/101, 1st FLOOR,BHATIA TOWER, ALAKNANDA SHOPPING COMPLEX,New Delhi,South Delhi,Delhi,India-110019 |
| U74140DL2003PTC119257 | OCEANIC RECRUITMENTS PRIVATE LIMITED | H-3 COMMERCIAL COMPLEX,ALAKNANDA , NEW DELHI, Delhi, India - 110019 |
| U31909DL2005PTC143154 | SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED | H2, Suneja Chambers, Alaknanda Commercial Complex, , NEW DELHI, Delhi, India - 110019 |
| U67190DL1985PTC021414 | SAI LIAISON AND REPRESENTATION SERVICES PRIVATE LIMITED | H/102 SUNEJA CHAMBER ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019 |
| 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.
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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.