Sand Dune Trade Pvt.Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Merged
Sand Dune Trade.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Sand Dune Trade.Ltd.
Sand Dune Trade Pvt.Ltd. (SDTP) is Amalgamated company established on 05 Aug 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 7 Months with a paid up capital of 2.00 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1994PTC064332
- Company No.
064332
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1994
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sand Dune Trade Pvt.Ltd.
Explore comprehensive data for Sand Dune Trade Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sand Dune Trade.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Jalan  | Director | 09-Aug-1994 | Current |
| Meena Agarwal | Director | 11-May-2012 | Current |
Financial Performance of Sand Dune Trade.Ltd..
Sand Dune Trade Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sand Dune Trade.Ltd.?
In 2017, Sand Dune Trade.Ltd. had a promoter holding of 91.00% and a public holding of 9.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Vogue Apparels & Fabrics Private Limited
Meena Agarwal is a mutual person
- Fast Commodity Markets Limited
Meena Agarwal is a mutual person
- Luck Luck Investment & Finance Pvt Ltd
Meena Agarwal is a mutual person
- Furpine Intrade Pvt.Ltd.
Meena Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sand Dune Trade.Ltd.?
Unlock and access historical data on people associated with Sand Dune Trade.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sand Dune Trade.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sand Dune Trade.Ltd.'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sand Dune Trade.Ltd.
Recent activity within the organization
- Annual General Meeting
Sand Dune Trade Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Sand Dune Trade Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Meena Agarwal was appointed as a Director was appointed as a Director on 11 May 2012 & has been associated with this company since 12 years 10 months .
- Director Appointment
Rakesh Jalan was appointed as a Director was appointed as a Director on 09 Aug 1994 & has been associated with this company since 30 years 7 months .
- Company Incorporation
Sand Dune Trade Pvt.Ltd. was registered on 05 Aug 1994 with Roc Kolkata & aged 30 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sand Dune Trade Pvt.Ltd.?
Sand Dune Trade Pvt.Ltd. was incorporated on 05 Aug 1994.
What is authorized share capital and paid-up capital of Sand Dune Trade Pvt.Ltd.?
The authorized share capital of Sand Dune Trade Pvt.Ltd. is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Sand Dune Trade Pvt.Ltd.?
Currently 2 directors are associated with Sand Dune Trade Pvt.Ltd..
- Rakesh Jalan
- Meena Agarwal
What is the registered address of Sand Dune Trade Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sand Dune Trade Pvt.Ltd. is 3B, Lal Bazar Street Room No-13B India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sand Dune Trade Pvt.Ltd.?
The corporate identification number (CIN) of Sand Dune Trade Pvt.Ltd. is U67120WB1994PTC064332 and the company number is 064332 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sand Dune Trade Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Sand Dune Trade Pvt.Ltd. was filed with the ROC on 31 Mar 2017.
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