Indian Company Master Data Made Simple
Sandiya Exports Private Limited
Established on 19 Oct 2008, Sandiya Exports Private Limited boasts 18 years of operation. Corporate ID: U51310DL2008PTC184328, registered with number 184328. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹35.00 lakh. Its paid up capital is ₹24.50 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Delhi. The firm’s incorporation address reads G-10, Udyog Nagar, Peera Garhi, New Delhi, Delhi, India, 110041. Currently, the company’s operational status is active. The entity’s LEI (Legal Entity Identifier) number is 335800YQCDFHMZPS3X88. Sandiya Exports Private Limited can be contacted at amarjeet.bhasin@sandiyaexports.com.
Company Overview
- CIN
- Date of Incorporation
- 19/10/2008
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹35,00,000.00
- Paid up Capital
- ₹24,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- amarjeet.bhasin@sandiyaexports.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/12/2009 | Amarjeet Singh Bhasin | 02883337 | Director | View other directorships |
| 24/12/2009 | Anita Bhasin | 02883316 | Director | View other directorships |
| 19/03/2016 | Sanjeet Singh Bhasin | 07475958 | Director | View other directorships |
Business Network
Directors 3
- Sanjeet Singh BhasinDirector
- Amarjeet Singh BhasinDirector
- Anita BhasinDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 07/11/2024 | Form AOC-4-19102024 | - |
| 03/04/2024 | Form Addendum to AOC-4 CSR-03042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3927851 | 06/06/2024 | ₹62,00,000.00 | Tata Capital Limited |
| AB2203754 | 27/10/2022 | ₹37,50,00,000.00 | Hdfc Bank Limited |
| AA1277278 | 10/01/2022 | ₹6,50,00,000.00 | Kotak Mahindra Bank Limited |
| AA1168653 | 20/01/2014 | ₹8,73,000.00 | Union Bank Of India |
| AA1168407 | 28/11/2013 | ₹18,00,000.00 | Union Bank Of India |
| AA1168906 | 13/01/2010 | ₹70,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Sandiya Exports Private Limited are:
- Amarjeet Singh Bhasin
- Anita Bhasin
- Sanjeet Singh Bhasin