Sandhu Transcarriers Private Limited

Provides transportation services globally through various modes of transport.

2022 | Gwalior, Madhya Pradesh (India) | Active
Last Updated:

Sandhu Transcarriers Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.38 Cr

About Sandhu Transcarriers

Sandhu Transcarriers Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 2022 (Two years and seven months 25 days old ). Its registered office is in Gwalior, Madhya Pradesh, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.38 Cr.

Yuvraj Sandhu and Jaideep Sandhu serve as directors at the Company.

Company Details

  • Location

    Gwalior, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60221MP2022PTC062545

  • Company No.

    062545

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Transport and Logistics
Company report

Sandhu Transcarriers Private Limited

Explore comprehensive data for Sandhu Transcarriers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sandhu Transcarriers?

Board Members (2)

NameDesignationAppointment DateStatus
Yuvraj Sandhu Country flag representing In Director 02-Sep-2022Current
Jaideep Sandhu Country flag representing In Director 02-Sep-2022Current

Financial Performance of Sandhu Transcarriers.

Enhance accessibility to Sandhu Transcarriers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sandhu Transcarriers revenue growth over time
Sandhu Transcarriers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Sandhu Transcarriers?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹43.75 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.19 Cr
  • Hdfc Bank Limited : 2.19 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2022Hdfc Bank Limited₹2.90 MOpen
30 Nov 2022Hdfc Bank Limited₹1.90 CrOpen
11 Nov 2022Others₹2.19 CrOpen

How Many Employees Work at Sandhu Transcarriers?

Sandhu Transcarriers has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sandhu Transcarriers Private Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sandhu Transcarriers

Recent activity within the organization

  • Annual General Meeting

    Sandhu Transcarriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sandhu Transcarriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.90 M with Charge ID 100655937 was registered on 13 Dec 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 18.95 M with Charge ID 100655933 was registered on 30 Nov 2022.

  • Charges

    A charge with Others amounted to Rs. 21.90 M with Charge ID 100647741 was registered on 11 Nov 2022.

  • Director Appointment

    Yuvraj Sandhu was appointed as a Director was appointed as a Director on 02 Sep 2022 & has been associated with this company since 2 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sandhu Transcarriers Private Limited?

    Sandhu Transcarriers Private Limited was incorporated on 02 Sep 2022.

  • What is authorized share capital and paid-up capital of Sandhu Transcarriers Private Limited?

    The authorized share capital of Sandhu Transcarriers Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sandhu Transcarriers Private Limited?

    Currently 2 directors are associated with Sandhu Transcarriers Private Limited.

    • Yuvraj Sandhu
    • Jaideep Sandhu

  • What is the registered address of Sandhu Transcarriers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sandhu Transcarriers Private Limited is C/O Harjeet Singh Sandhu S/Osuchha 5 Dream Complex Transport(Yatayat) Nagar India, Gwalior, Madhya Pradesh, 474010.

  • What is the corporate identification number (CIN) and company number of Sandhu Transcarriers Private Limited?

    The corporate identification number (CIN) of Sandhu Transcarriers Private Limited is U60221MP2022PTC062545 and the company number is 062545 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sandhu Transcarriers Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Sandhu Transcarriers Private Limited amount to ₹ 4.38 Cr.

  • When was the last Balance Sheet of Sandhu Transcarriers Private Limited filed with the ROC?

    The most recent Balance Sheet for Sandhu Transcarriers Private Limited was filed with the ROC on 31 Mar 2024.

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