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Sandeep Transport Private Limited
Since 1996, Sandeep Transport Private Limited has maintained a presence in the industry for 30 years. Its official identification numbers are CIN U61100MH1996PTC097431 and registration 97431. The firm is categorized as company limited by shares. Its authorized share capital is ₹5.00 lakh. Paid-up capital for the company equals ₹5.00 lakh.
The company’s main operations are related to water transport. Registered under the jurisdiction of Mumbai. The firm’s incorporation address reads 45, Floor-4, Tardeo Air Conditioned Market, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai City, Mumbai, Maharashtra, India, 400034. The company maintains an active registration. The firm is identified under PAN AABCS3738H. The Legal Entity Identifier assigned to the company is 335800PX8XFH2TK7BM18. Its primary communication email is deepak.sandeeptransport@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/02/1996
- Company Status
- Active
- RoC
- Mumbai
- 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
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Water Transport
- deepak.sandeeptransport@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCS3738H1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/02/1996 | Ajay Shyamlal Makhija | 01433649 | Director | View other directorships |
| 19/12/1996 | Deepak Shyamlal Makhija | 02452870 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Deepak Shyamlal MakhijaDirector
- Ajay Shyamlal MakhijaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-07112024 | - |
| 07/11/2024 | Form AOC-4-07112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0501871 | 29/10/2025 | ₹1,16,00,000.00 | Bandhan Bank Limited |
| AB8931428 | 17/10/2025 | ₹55,00,000.00 | Indusind Bank Ltd. |
| AC0851823 | 17/10/2025 | ₹55,00,000.00 | Indusind Bank Ltd. |
| AB5255331 | 13/05/2025 | ₹1,20,00,000.00 | The Federal Bank Ltd |
| AB5683565 | 05/05/2025 | ₹40,50,000.00 | Kotak Mahindra Bank Limited |
| AB1885141 | 25/10/2024 | ₹1,20,74,000.00 | The Federal Bank Limited |
| AA7328502 | 30/03/2024 | ₹1,18,50,000.00 | Kotak Mahindra Bank Limited |
| AA6650109 | 25/10/2023 | ₹1,15,98,000.00 | Kotak Mahindra Bank Limited |
| H41931130 | 05/07/2018 | ₹10,00,000.00 | Mahindra And Mahindra Financial Services Limited |
| B76156330 | 01/04/2013 | ₹3,40,000.00 | Hdfc Bank Limited |
| B58049289 | 01/09/2012 | ₹20,39,348.00 | Hdfc Bank Limited |
| A05579768 | 31/10/2006 | ₹11,52,000.00 | Ge Capital Transportation Financial Services Ltd |
| A03757200 | 24/08/2006 | ₹11,50,000.00 | Ge Capital Transportation Financial Services Ltd |
| A03512381 | 03/08/2006 | ₹23,00,000.00 | Ge Capital Transportation Financial Services Ltd |
| Y10243972 | 02/12/2002 | ₹10,00,000.00 | The Saraswat Co.operative Bank Ltd. |
| Y10243850 | 12/09/2002 | ₹20,00,000.00 | The Saraswat Co.operative Bank Ltd. |
| Y10243451 | 13/12/2001 | ₹99,000.00 | The Saraswat Co.operative Bank Ltd. |
| Y10243223 | 21/06/2001 | ₹10,00,000.00 | The Saraswat Co.operative Bank Ltd. |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Shipping Company Private Limited | U61100AN1983PTC000008 | Xx Xx An 744104 In |
| Bay Islands Shipping Company Private Limited | U61100AN1973PTC000001 | Xxx Xxx An 744101 In |
| Hinengo Lines Private Limited. | U61100AN1979PTC000006 | Xx; Xx; ; Andaman & Nicobar; 744101; India |
| Island Marine Transports Private Limited | U61100AN1988PTC000029 | Aberdeen Bazaar Port Blair Andaman An 744104 In |
| Shanti Shipping Company Limited | U61100AN1985PLC000016 | Port Blair, Port Blair, Andaman And Nicobar Islands, India, 744102 |
Address
45, Floor-4, Tardeo Air Conditioned Market, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai City, Mumbai, Maharashtra, India, 400034
Frequently Asked Questions
What is the incorporation date of Sandeep Transport Private Limited?
The incorporation date of Sandeep Transport Private Limited is 18/02/1996.
What is the authorized share capital and paid-up capital of Sandeep Transport Private Limited?
The authorized share capital of Sandeep Transport Private Limited is ₹5,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Sandeep Transport Private Limited?
The current board member of Sandeep Transport Private Limited are:
- Deepak Shyamlal Makhija
- Ajay Shyamlal Makhija
What is the registered address of Sandeep Transport Private Limited?
The registered address of Sandeep Transport Private Limited is 45, Floor-4, Tardeo Air Conditioned Market, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai City, Mumbai, Maharashtra, India, 400034.
What is the Corporate Identification Number of Sandeep Transport Private Limited?
The Corporate Identification Number of Sandeep Transport Private Limited is U61100MH1996PTC097431.