SAND HOLDINGS PRIVATE LIMITED

Active    As on: 21 July, 2022    Update Info    Print    Share

OVERVIEW - SAND HOLDINGS PRIVATE LIMITED

Sand Holdings Private Limited is an unlisted private company incorporated on 06 December, 2014. It is classified as a private limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 42.00 lac.

The current status of Sand Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sand Holdings Private Limited, per our records, was held on 30 November, 2021.

Sand Holdings Private Limited has two directors - Deepak Kumar Gupta and Nishi Gupta.

The Corporate Identification Number (CIN) of Sand Holdings Private Limited is U67190DL2014PTC273860. The registered office of Sand Holdings Private Limited is at 60, SAVARKAR APARTMENT, PLOT NO. 39, I.P. EXT., PATPARGANJ, DELHI, East Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAND HOLDINGS PRIVATE LIMITED


CIN

U67190DL2014PTC273860

Incorporation Date / Age

06 December, 2014 / 10 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 42.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

60, SAVARKAR APARTMENT,
PLOT NO. 39, I.P. EXT., PATPARGANJ
DELHI
East Delhi - 110092
Delhi - India


How to download SAND HOLDINGS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SAND HOLDINGS PRIVATE LIMITED - Registration Details
CINU67190DL2014PTC273860
Incorporation Date / Age06 December, 2014 / 10 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 42.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address60, SAVARKAR APARTMENT, PLOT NO. 39, I.P. EXT., PATPARGANJ DELHI East Delhi - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - SAND HOLDINGS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SAND HOLDINGS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAND HOLDINGS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Deepak Kumar Gupta and Nishi Gupta who were appointed on 06 December, 2014. They have been on the board for more than 9 years.

Deepak Kumar Gupta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK KUMAR GUPTA Director 06 December, 2014 Other directorships - INDOEMPORIO ONLINE SERVICES PRIVATE LIMITED,  ALLWAYS WASTE RESOLUTION PRIVATE LIMITED,  ALL-WAYS EXPLORE INCREDIBLE TOURS PRIVATE LIMITED,  I-WAYS EXIM CONSULTING PRIVATE LIMITED,  DNMK ESTATES PRIVATE LIMITED,  ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED, 
NISHI GUPTA Director 06 December, 2014 Other directorships - INDOEMPORIO ONLINE SERVICES PRIVATE LIMITED,  ALL-WAYS EXPLORE INCREDIBLE TOURS PRIVATE LIMITED,  DNMK ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEEPAK KUMAR GUPTA Director 06 December, 2014 View other directorships
NISHI GUPTA Director 06 December, 2014 View other directorships
06 December, 2014
06 December, 2014

NISHI GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
THE SWADESHI COMMERCIAL COMPANY LIMITED It was formed in year 1928 in Rajasthan . The company currently has a paid up capital of INR 42.00 lac.
1928 Rajasthan 42.00 lac Buy financial reports
SAI KIRPA FINVEST PRIVATE LIMITED It was formed in year 2009 in Punjab . The company currently has a paid up capital of INR 42.00 lac.
2009 Punjab 42.00 lac Buy financial reports
PERPETUAL FINVEST-LEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 42.00 lac.
1996 Delhi 42.00 lac Buy financial reports
THE VENKTESH CO. LIMITED It was formed in year 1941 in West Bengal . The company currently has a paid up capital of INR 42.00 lac.
1941 West Bengal 42.00 lac Buy financial reports
CELLULAR FINCAP PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 42.00 lac.
1996 Delhi 42.00 lac Buy financial reports
BHANU STOCKBROKING PRIVATE LIMITED It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 42.00 lac.
2004 Gujarat 42.00 lac Buy financial reports
SAVVY SECURITIES PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 42.00 lac.
2001 West Bengal 42.00 lac Buy financial reports
THE SWADESHI COMMERCIAL COMPANY LIMITED It was formed in year 1928 in West Bengal . The company currently has a paid up capital of INR 42.00 lac.
1928 West Bengal 42.00 lac Buy financial reports
RUBY RATAN LEFIN PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 42.00 lac.
1995 West Bengal 42.00 lac Buy financial reports
SINHASI CONSULTANTS PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 42.00 lac.
2010 Karnataka 42.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAND HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAND HOLDINGS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAND HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of SAND HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of SAND HOLDINGS PRIVATE LIMITED is 06 December, 2014.

  • What is authorized share capital of SAND HOLDINGS PRIVATE LIMITED?

    The authorized share capital of SAND HOLDINGS PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SAND HOLDINGS PRIVATE LIMITED?

    The paid up capital of the SAND HOLDINGS PRIVATE LIMITED is INR 42.0 Lacs.

  • What is the registered address of SAND HOLDINGS PRIVATE LIMITED?

    The registered address of SAND HOLDINGS PRIVATE LIMITED is 60, SAVARKAR APARTMENT,
    PLOT NO. 39, I.P. EXT., PATPARGANJ
    DELHI
    East Delhi - 110092
    Delhi - India.

  • What is the CIN number of SAND HOLDINGS PRIVATE LIMITED?

    The CIN number of SAND HOLDINGS PRIVATE LIMITED is U67190DL2014PTC273860.

  • Who are the directors of SAND HOLDINGS PRIVATE LIMITED?

    Sand Holdings Private Limited has two directors - Deepak Kumar Gupta and Nishi Gupta.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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