SANDHU HOLDINGS PRIVATE LIMITED

OVERVIEW - SANDHU HOLDINGS PRIVATE LIMITED

Sandhu Holdings Private Limited was an unlisted private company incorporated on 11 May, 1993. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 3.00 lac and the total paid-up capital was INR 1.01 lac.

The current status of Sandhu Holdings Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sandhu Holdings Private Limited, per our records, was held on 26 September, 2015.

The Corporate Identification Number (CIN) of Sandhu Holdings Private Limited is U74899DL1993PTC053481. The registered office of Sandhu Holdings Private Limited was at 7, VASANT ENCLAVE, NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - SANDHU HOLDINGS PRIVATE LIMITED

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Directors - SANDHU HOLDINGS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kanwarsher Singh Sandhu who was appointed on 31 October, 2000. Kanwarsher Singh Sandhu has been on the board for more than 23 years. The most recently appointed directors are Kanwardarasingh Sandhu, Kanwar Diler Singh Sandhu and Kanwarjeetsingh Santa Singh Sandhu, who were appointed on 13 October, 2007.

Kanwarjeetsingh Santa Singh Sandhu has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KANWARDARASINGH SANDHU	Director	13 October, 2007	Other directorships - SHER SINGH ESTATES PRIVATE LIMITED,  SANDHU RESORTS PRIVATE LIMITED,  NATIONAL GENERAL AGENCIES PRIVATE LIMITED,  DARA SINGH ESTATES PRIVATE LIMITED,  SANDHU PROPERTIS PRIVATE LIMITED,  SANDHU ESTATES PRIVATE LIMITED,  SANDHU APARTMENTS PRIVATE LIMITED,  DILER SINGH ESTATES PRIVATE LIMITED,  POONAM HOUSING AND FINANCERS PRIVATE LIMITED,  YUTHIKA DEVELOPERS PRIVATE LIMITED,  SANDHU REALTORS PRIVATE LIMITED,  SANDHU INFRASTRUCTURES PRIVATE LIMITED,  MILEAGE CONSTRUCTIONS PRIVATE LIMITED,  G.M.S. VASTU & BUILDERS PRIVATE LIMITED,  ARPEETA HOTELS PRIVATE LIMITED,  SANDHU GLOBAL LOGIPARK PRIVATE LIMITED,  SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED,  SANDHU HOUSING PRIVATE LIMITED,  SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED,  K SANDHU GENERAL TRADING PRIVATE LIMITED,  GREAT BUILD PROPERTIES PRIVATE LIMITED,  PARSHVANATH PETROCHEM PRIVATE LIMITED,  Sandhu Silo & Warehousing LLP,
KANWARSHER SINGH SANDHU	Director	31 October, 2000	Other directorships - SHREE GOVERDHAN PRIVATE LIMITED,  SHER SINGH ESTATES PRIVATE LIMITED,  SANDHU RESORTS PRIVATE LIMITED,  NATIONAL GENERAL AGENCIES PRIVATE LIMITED,  ONLINE PROPERTIES PRIVATE LIMITED,  DARA SINGH ESTATES PRIVATE LIMITED,  SANDHU PROPERTIS PRIVATE LIMITED,  SANDHU ESTATES PRIVATE LIMITED,  SANDHU APARTMENTS PRIVATE LIMITED,  KAPIL PROPERTIES PRIVATE LIMITED,  SHATRANJ HOTELS PRIVATE LIMITED,  K S CHEMICAL PRIVATE LIMITED,  DILER SINGH ESTATES PRIVATE LIMITED,  ARISTOCRATE REALTORS PRIVATE LIMITED,  POONAM HOUSING AND FINANCERS PRIVATE LIMITED,
KANWAR DILER SINGH SANDHU	Director	13 October, 2007	Other directorships - SHREE GOVERDHAN PRIVATE LIMITED,  SHER SINGH ESTATES PRIVATE LIMITED,  SANDHU RESORTS PRIVATE LIMITED,  NATIONAL GENERAL AGENCIES PRIVATE LIMITED,  DARA SINGH ESTATES PRIVATE LIMITED,  SANDHU PROPERTIS PRIVATE LIMITED,  SANDHU ESTATES PRIVATE LIMITED,  SANDHU APARTMENTS PRIVATE LIMITED,  K S CHEMICAL PRIVATE LIMITED,  DILER SINGH ESTATES PRIVATE LIMITED,  POONAM HOUSING AND FINANCERS PRIVATE LIMITED,  YUTHIKA DEVELOPERS PRIVATE LIMITED,  SANDHU REALTORS PRIVATE LIMITED,  SANDHU INFRASTRUCTURES PRIVATE LIMITED,  MILEAGE CONSTRUCTIONS PRIVATE LIMITED,  ARPEETA HOTELS PRIVATE LIMITED,  SANDHU GLOBAL LOGIPARK PRIVATE LIMITED,  SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED,  SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED,  K SANDHU GENERAL TRADING PRIVATE LIMITED,  GREAT BUILD PROPERTIES PRIVATE LIMITED,  PARSHVANATH PETROCHEM PRIVATE LIMITED,  Sandhu Silo & Warehousing LLP,  SANDHU BUILDCON PRIVATE LIMITED,
KANWARJEETSINGH SANTA SINGH SANDHU	Director	13 October, 2007	Other directorships - SHREE GOVERDHAN PRIVATE LIMITED,  SHER SINGH ESTATES PRIVATE LIMITED,  SANDHU RESORTS PRIVATE LIMITED,  NATIONAL GENERAL AGENCIES PRIVATE LIMITED,  DARA SINGH ESTATES PRIVATE LIMITED,  SANDHU PROPERTIS PRIVATE LIMITED,  SANDHU ESTATES PRIVATE LIMITED,  SANDHU APARTMENTS PRIVATE LIMITED,  K S CHEMICAL PRIVATE LIMITED,  DILER SINGH ESTATES PRIVATE LIMITED,  UPVAN PROMOTERS PRIVATE LIMITED,  POONAM HOUSING AND FINANCERS PRIVATE LIMITED,  SANDHU INFRASTRUCTURES PRIVATE LIMITED,  MADHUBAN PROMOTERS PRIVATE LIMITED,  G.M.S. VASTU & BUILDERS PRIVATE LIMITED,  SANDHU GLOBAL LOGIPARK PRIVATE LIMITED,  SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED,  SANDHU HOUSING PRIVATE LIMITED,  SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED,  K SANDHU GENERAL TRADING PRIVATE LIMITED,  DIAMOND FINANCE LIMITED,  SANDHU MINERALS LLP,  Sandhu Silo & Warehousing LLP,  ELIXIR EXPORTS PRIVATE LIMITED,  SANDHU BUILDCON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KANWARDARASINGH SANDHU	Director	13 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHER SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU RESORTS PRIVATE LIMITED Director 13 October, 2007 Hotels and Restaurants NATIONAL GENERAL AGENCIES PRIVATE LIMITED Director 28 June, 2005 Trading DARA SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU PROPERTIS PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU ESTATES PRIVATE LIMITED Director 13 October, 2007 Business Services SANDHU APARTMENTS PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting DILER SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting POONAM HOUSING AND FINANCERS PRIVATE LIMITED Director 28 June, 2005 Finance YUTHIKA DEVELOPERS PRIVATE LIMITED Director 27 May, 2021 Construction SANDHU REALTORS PRIVATE LIMITED Director 17 April, 2010 Real Estate and Renting SANDHU INFRASTRUCTURES PRIVATE LIMITED Director 19 April, 2010 Construction MILEAGE CONSTRUCTIONS PRIVATE LIMITED Director 01 June, 2021 Construction G.M.S. VASTU & BUILDERS PRIVATE LIMITED Director 27 January, 2009 Business Services ARPEETA HOTELS PRIVATE LIMITED Director 27 May, 2021 Hotels and Restaurants SANDHU GLOBAL LOGIPARK PRIVATE LIMITED Director 04 July, 2016 Business Services SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED Director 16 November, 2007 Construction SANDHU HOUSING PRIVATE LIMITED Director 23 April, 2010 Real Estate and Renting SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED Director 21 July, 2006 Construction K SANDHU GENERAL TRADING PRIVATE LIMITED Director 02 March, 2016 Business Services GREAT BUILD PROPERTIES PRIVATE LIMITED Director 01 June, 2021 Construction PARSHVANATH PETROCHEM PRIVATE LIMITED Director 01 May, 2018 Manufacturing (Metals & Chemicals and their products) Sandhu Silo & Warehousing LLP Director 27 July, 2022
KANWARSHER SINGH SANDHU	Director	31 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE GOVERDHAN PRIVATE LIMITED Director 14 August, 2002 Community, Personal and Social Services SHER SINGH ESTATES PRIVATE LIMITED Director 31 October, 2000 Real Estate and Renting SANDHU RESORTS PRIVATE LIMITED Director 08 November, 2000 Hotels and Restaurants NATIONAL GENERAL AGENCIES PRIVATE LIMITED Director 14 August, 2002 Trading ONLINE PROPERTIES PRIVATE LIMITED Director 31 October, 2000 Business Services DARA SINGH ESTATES PRIVATE LIMITED Director 31 October, 2000 Real Estate and Renting SANDHU PROPERTIS PRIVATE LIMITED Director 31 October, 2000 Real Estate and Renting SANDHU ESTATES PRIVATE LIMITED Director 31 October, 2000 Business Services SANDHU APARTMENTS PRIVATE LIMITED Director 31 October, 2000 Real Estate and Renting KAPIL PROPERTIES PRIVATE LIMITED Director 06 December, 2001 Construction SHATRANJ HOTELS PRIVATE LIMITED Director 22 August, 2013 Hotels and Restaurants K S CHEMICAL PRIVATE LIMITED Director 10 August, 1999 Manufacturing (Chemicals and chemical products) DILER SINGH ESTATES PRIVATE LIMITED Director 31 October, 2000 Real Estate and Renting ARISTOCRATE REALTORS PRIVATE LIMITED Director 31 October, 2000 Business Services POONAM HOUSING AND FINANCERS PRIVATE LIMITED Director 24 March, 2003 Finance
KANWAR DILER SINGH SANDHU	Director	13 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE GOVERDHAN PRIVATE LIMITED Director 14 August, 2002 Community, Personal and Social Services SHER SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU RESORTS PRIVATE LIMITED Director 13 October, 2007 Hotels and Restaurants NATIONAL GENERAL AGENCIES PRIVATE LIMITED Director 14 August, 2002 Trading DARA SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU PROPERTIS PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU ESTATES PRIVATE LIMITED Director 13 October, 2007 Business Services SANDHU APARTMENTS PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting K S CHEMICAL PRIVATE LIMITED Director 10 August, 1999 Manufacturing (Chemicals and chemical products) DILER SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting POONAM HOUSING AND FINANCERS PRIVATE LIMITED Director 13 April, 2005 Finance YUTHIKA DEVELOPERS PRIVATE LIMITED Director 01 April, 2002 Construction SANDHU REALTORS PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting SANDHU INFRASTRUCTURES PRIVATE LIMITED Director 30 March, 2019 Construction MILEAGE CONSTRUCTIONS PRIVATE LIMITED Director 27 May, 2021 Construction ARPEETA HOTELS PRIVATE LIMITED Director 19 March, 2002 Hotels and Restaurants SANDHU GLOBAL LOGIPARK PRIVATE LIMITED Director 04 July, 2016 Business Services SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED Director 16 November, 2007 Construction SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED Director 21 July, 2006 Construction K SANDHU GENERAL TRADING PRIVATE LIMITED Director 02 March, 2016 Business Services GREAT BUILD PROPERTIES PRIVATE LIMITED Director 27 May, 2021 Construction PARSHVANATH PETROCHEM PRIVATE LIMITED Director 13 August, 2018 Manufacturing (Metals & Chemicals and their products) Sandhu Silo & Warehousing LLP Director 27 July, 2022 SANDHU BUILDCON PRIVATE LIMITED Director 13 April, 2010 Real Estate and Renting
KANWARJEETSINGH SANTA SINGH SANDHU	Director	13 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREE GOVERDHAN PRIVATE LIMITED Director 26 September, 2005 Community, Personal and Social Services SHER SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU RESORTS PRIVATE LIMITED Director 13 October, 2007 Hotels and Restaurants NATIONAL GENERAL AGENCIES PRIVATE LIMITED Director 22 July, 2005 Trading DARA SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU PROPERTIS PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting SANDHU ESTATES PRIVATE LIMITED Director 13 October, 2007 Business Services SANDHU APARTMENTS PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting K S CHEMICAL PRIVATE LIMITED Director 10 August, 1999 Manufacturing (Chemicals and chemical products) DILER SINGH ESTATES PRIVATE LIMITED Director 13 October, 2007 Real Estate and Renting UPVAN PROMOTERS PRIVATE LIMITED Director 04 October, 2012 Construction POONAM HOUSING AND FINANCERS PRIVATE LIMITED Director 13 April, 2005 Finance SANDHU INFRASTRUCTURES PRIVATE LIMITED Director 19 April, 2010 Construction MADHUBAN PROMOTERS PRIVATE LIMITED Director 04 October, 2012 Construction G.M.S. VASTU & BUILDERS PRIVATE LIMITED Director 27 January, 2009 Business Services SANDHU GLOBAL LOGIPARK PRIVATE LIMITED Director 04 July, 2016 Business Services SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED Director 16 November, 2007 Construction SANDHU HOUSING PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED Director 21 July, 2006 Construction K SANDHU GENERAL TRADING PRIVATE LIMITED Director 02 March, 2016 Business Services DIAMOND FINANCE LIMITED Director 04 October, 2012 Finance SANDHU MINERALS LLP Director 07 February, 2022 Other Mining and Quarrying Sandhu Silo & Warehousing LLP Director 27 July, 2022 ELIXIR EXPORTS PRIVATE LIMITED Director 04 October, 2012 Business Services SANDHU BUILDCON PRIVATE LIMITED Director 13 April, 2010 Real Estate and Renting