Indian Company Master Data Made Simple
Sandeepni Distributors Private Limited
Established in 1996, Sandeepni Distributors Private Limited has 30 years of operational experience. Corporate ID: U51900MH1996PTC102496, registered with number 102496. The company operates as company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. The company’s paid-up capital is ₹10.00 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Mumbai’s corporate registry. Sandeepni Distributors Private Limited is incorporated at Plot No 24, 26 & 27/13 Near Vimco Naka, Kalyan Badlapur Road, A, Mbernath, Thane, Ambernath, Maharashtra, India, 421501. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AACCS3421Q. The company’s Legal Entity Identifier (LEI) code is 335800PVW3CT6MNK4C21. The company’s official contact email is sandeepnidistributors@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 10/09/1996
- 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
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- sandeepnidistributors@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCS3421Q1Z2 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/01/1999 | Kanchan Gopal Valecha | 00395063 | Director | View other directorships |
| 17/01/2004 | Vijay Gopal Valecha | 00395096 | Director | View other directorships |
| 01/01/2021 | Payal Vijay Valecha | 09017142 | Director | View other directorships |
Business Network
Directors 3
- Payal Vijay ValechaDirector
- Vijay Gopal ValechaDirector
- Kanchan Gopal ValechaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-30102024 | - |
| 08/11/2024 | Form MGT-7-29102024 | - |
| 07/10/2024 | Form AOC-4-07102024_signed | - |
| 05/10/2024 | Form AOC-4-05102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA3465052 | 28/03/2022 | ₹8,00,00,000.00 | Punjab National Bank |
| T67738088 | 30/11/2021 | ₹28,00,000.00 | Punjab National Bank |
| R96882410 | 02/12/2020 | ₹23,00,000.00 | Punjab National Bank |
| H27033281 | 16/10/2018 | ₹15,00,000.00 | Punjab National Bank |
| H27084680 | 08/10/2018 | ₹25,00,000.00 | Punjab National Bank |
| H27030048 | 13/09/2010 | ₹2,00,00,000.00 | Punjab National Bank |
| A95469060 | 14/12/2004 | ₹7,00,000.00 | Punjab Nantioal Bank |
| A95468054 | 29/04/2002 | ₹12,50,000.00 | Punjab Nantioal Bank |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Sandeepni Distributors Private Limited are:
- Payal Vijay Valecha
- Kanchan Gopal Valecha
- Vijay Gopal Valecha