Sandhikhan Agencies Private Limited
Imports, exports, and trades iron, steel, and related items since 2003 in Kolkata, West Bengal.
2003 | Kolkata, West Bengal (India) | Active
Sandhikhan Agencies Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.98 M
- Company Age 21 Year, 9 Months
- Last Filing with ROC 31 Mar 2008
- Open Charges ₹ 3.65 Cr
About Sandhikhan Agencies
Sandhikhan Agencies Private Limited (SAPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 2003 and has a history of 21 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2008. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.98 M.
The company currently has active open charges totaling ₹3.65 Cr.
Awadhesh Pandey and Kailash Pathak serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2003PTC096591
- Company No.
096591
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 2003
- Date of AGM
29 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Sandhikhan Agencies Private Limited
Explore comprehensive data for Sandhikhan Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandhikhan Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Awadhesh Pandey  | Director | 16-Jul-2003 | Current |
| Kailash Pathak | Director | 16-Jul-2003 | Current |
Financial Performance of Sandhikhan Agencies.
Enhance accessibility to Sandhikhan Agencies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sandhikhan Agencies?
Unlock access to Sandhikhan Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- B.S.K. Bricks Construction Pvt Ltd
Awadhesh Pandey is a mutual person
- B H Ispat Private Limited
Awadhesh Pandey is a mutual person
- Tidbit Mercantiles Private Limited
Awadhesh Pandey is a mutual person
Charges (Loans)
Open Charges
₹36.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.20 Cr
- Allahabad Bank : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2007 | State Bank Of India | ₹1.60 Cr | Open |
| 14 Feb 2007 | State Bank Of India | ₹1.60 Cr | Open |
| 31 Oct 2005 | Allahabad Bank | ₹4.50 M | Open |
How Many Employees Work at Sandhikhan Agencies?
Unlock and access historical data on people associated with Sandhikhan Agencies, 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 Sandhikhan Agencies, 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 Sandhikhan Agencies'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 Sandhikhan Agencies
Recent activity within the organization
- Annual General Meeting
Sandhikhan Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records.
- Balance Sheet
Sandhikhan Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 16.00 M with Charge ID 10045925 was registered on 12 Mar 2007.
- Charges
A charge with State Bank Of India amounted to Rs. 16.00 M with Charge ID 10040654 was registered on 14 Feb 2007.
- Charges
A charge with Allahabad Bank of Rs. 4.50 M registered on 31 Oct 2005 with Charge ID 90370941 was modified on 15 Dec 2005.
- Charges
A charge with Allahabad Bank amounted to Rs. 4.50 M with Charge ID 90370941 was registered on 31 Oct 2005.
Frequently asked questions
What is the Incorporation or founding date of Sandhikhan Agencies Private Limited?
Sandhikhan Agencies Private Limited was incorporated on 16 Jul 2003.
What is authorized share capital and paid-up capital of Sandhikhan Agencies Private Limited?
The authorized share capital of Sandhikhan Agencies Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.98 M.
Who are the current board members & directors of Sandhikhan Agencies Private Limited?
Currently 2 directors are associated with Sandhikhan Agencies Private Limited.
- Awadhesh Kumar Pandey
- Kailash Nath Pathak
What is the registered address of Sandhikhan Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandhikhan Agencies Private Limited is 12 Govt Place East, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Sandhikhan Agencies Private Limited?
The corporate identification number (CIN) of Sandhikhan Agencies Private Limited is U51909WB2003PTC096591 and the company number is 096591 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sandhikhan Agencies Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sandhikhan Agencies Private Limited amount to ₹ 3.65 Cr.
When was the last Balance Sheet of Sandhikhan Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Sandhikhan Agencies Private Limited was filed with the ROC on 31 Mar 2008.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records