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Davinder Sandhu Impex Private Limited
Davinder Sandhu Impex Private Limited, founded in 1997, carries 29 years of experience in its sector. Corporate Identification Number is U52321PB1997PTC020191 and its registration number is 20191. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹5.00 crore. Davinder Sandhu Impex Private Limited reports paid-up capital of ₹3.97 crore.
The firm focuses on other retail trade of new goods in specialized stores. The company’s registration location is Chandigarh. It is incorporated at A/25/g-7/641 Guru Nanak Dev Nagar Rahon Road, Ludhiana, Punjab, India, 141007. It is officially listed as an active business entity. As per official records, the company’s LEI is 335800OSY1D5X8A4D306. Its primary communication email is account@dsandhusgarments.com.
Company Overview
- CIN
- Date of Incorporation
- 04/07/1997
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,96,50,000.00
- Activity
- Other retail trade of new goods in specialized stores
- account@dsandhusgarments.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0YT701013 | DAVINDER SANDHU IMPEX PRIVATE LIMITED EQ | - | 12/10/2026 | DAVINDER SANDHU/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/07/1997 | Baldev Singh | 00437240 | Director | View other directorships |
| 04/07/1997 | Sukhwant Kaur | 00493524 | Director | View other directorships |
| 04/07/1997 | Davinder Singh | 01636673 | Managing Director | View other directorships |
| 29/03/2024 | Harnoor Singh | 08476143 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Davinder SinghManaging Director
- Harnoor SinghDirector
- Baldev SinghDirector
- Sukhwant KaurDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form MGT-7-30112024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-07112024_signed | - |
| 30/01/2024 | Form Addendum to AOC-4 CSR-30012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8697941 | 17/09/2025 | ₹1,56,00,000.00 | Sidbi |
| AB6652610 | 05/09/2025 | ₹22,50,000.00 | Hdfc Bank Limited |
| AB3846778 | 08/04/2025 | ₹45,19,000.00 | Union Bank Of India |
| AB3840384 | 08/04/2025 | ₹27,60,000.00 | Union Bank Of India |
| AB0206857 | 09/08/2024 | ₹1,43,00,000.00 | Sidbi |
| AA7192990 | 18/03/2024 | ₹7,45,000.00 | Hdfc Bank Limited |
| AA5829647 | 26/09/2023 | ₹14,99,000.00 | Hdfc Bank Limited |
| AA4005988 | 27/07/2023 | ₹19,50,000.00 | Hdfc Bank Limited |
| AA1573566 | 23/02/2023 | ₹10,68,000.00 | Hdfc Bank Limited |
| AA1547156 | 20/02/2023 | ₹1,24,00,000.00 | Hdfc Bank Limited |
| AC0258228 | 10/02/2023 | ₹5,50,00,000.00 | Axis Finance Limited |
| AC0257541 | 21/09/2022 | ₹3,50,00,000.00 | Axis Finance Limited |
| T97541130 | 25/03/2022 | ₹37,00,000.00 | Hdfc Bank Limited |
| T69064061 | 29/11/2021 | ₹36,00,000.00 | Hdfc Bank Limited |
| T59675157 | 23/10/2021 | ₹19,95,000.00 | Hdfc Bank Limited |
| G12621124 | 27/01/2011 | ₹2,90,00,000.00 | Axis Bank Limited |
| G12613840 | 04/09/2009 | ₹4,70,00,000.00 | Axis Bank Limited |
| A39005012 | 25/08/2005 | ₹40,00,000.00 | State Bank Of India |
| G11662921 | 25/08/2005 | ₹40,00,000.00 | State Bank Of India |
| G11650538 | 27/01/2005 | ₹18,50,00,000.00 | State Bank Of India |
| G11756541 | 28/09/2001 | ₹2,80,00,000.00 | State Bank Of India |
| G11740107 | 28/09/2001 | ₹2,80,00,000.00 | State Bank Of India |
| G11743309 | 28/09/2001 | ₹2,80,00,000.00 | State Bank Of India |
| G11745569 | 28/08/2001 | ₹2,80,00,000.00 | State Bank Of India |
| AA1062902 | 04/02/1999 | ₹47,65,00,000.00 | State Bank Of India |
| G11748191 | 04/02/1999 | ₹3,20,00,000.00 | State Bank Of India |
| G11753522 | 06/09/1997 | ₹3,20,00,000.00 | State Bank Of India |
| G11751039 | 06/09/1997 | ₹3,20,00,000.00 | State Bank Of India |
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Address
A/25/g-7/641 Guru Nanak Dev Nagar Rahon Road, Ludhiana, Punjab, India, 141007
Frequently Asked Questions
What is the incorporation date of Davinder Sandhu Impex Private Limited?
The incorporation date of Davinder Sandhu Impex Private Limited is 04/07/1997.
What is the authorized share capital and paid-up capital of Davinder Sandhu Impex Private Limited?
The authorized share capital of Davinder Sandhu Impex Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹3,96,50,000.00.
Who are the current board members & directors of Davinder Sandhu Impex Private Limited?
The current board member of Davinder Sandhu Impex Private Limited are:
- Baldev Singh
- Sukhwant Kaur
- Davinder Singh
- Harnoor Singh
What is the registered address of Davinder Sandhu Impex Private Limited?
The registered address of Davinder Sandhu Impex Private Limited is A/25/g-7/641 Guru Nanak Dev Nagar Rahon Road, Ludhiana, Punjab, India, 141007.
What is the Corporate Identification Number of Davinder Sandhu Impex Private Limited?
The Corporate Identification Number of Davinder Sandhu Impex Private Limited is U52321PB1997PTC020191.