Sandmartin Traders Private Limited
Founded in 2016 and headquartered in Delhi, India.
2016 | Delhi (India) | Active
Sandmartin Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 25 Days
- Last Filing with ROC 31 Mar 2024
About Sandmartin Traders
Sandmartin Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2016 (Nine years 25 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kuldeep and Jitender Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51103DL2016PTC291733
- Company No.
291733
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2016
- Date of AGM
22 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Sandmartin Traders Private Limited
Explore comprehensive data for Sandmartin Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sandmartin Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kuldeep  | Director | 01-Mar-2018 | Current |
| Jitender Singh | Director | 22-Mar-2017 | Current |
Financial Performance of Sandmartin Traders.
Sandmartin Traders Private Limited, 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
| 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 Sandmartin Traders?
In 2017, Sandmartin Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- White Line Apparels Private Limited
Kuldeep and Jitender Singh are mutual person
- Bhavya Residency Private Limited
Kuldeep and Jitender Singh are mutual person
- Flh Tours Private Limited
Kuldeep and Jitender Singh are mutual person
- Panik Builders Private Limited
Kuldeep and Jitender Singh are mutual person
- Sandmartin Buildprop Private Limited
Kuldeep and Jitender Singh are mutual person
- Qed Venture Advisors Private Limited
Kuldeep and Jitender Singh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sandmartin Traders?
Unlock and access historical data on people associated with Sandmartin Traders, 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 Sandmartin Traders, 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 Sandmartin Traders'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 Sandmartin Traders
Recent activity within the organization
- Annual General Meeting
Sandmartin Traders Private Limited last Annual general meeting of members was held on 22 Sep 2024 as per latest MCA records.
- Balance Sheet
Sandmartin Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Kuldeep was appointed as a Director was appointed as a Director on 01 Mar 2018 & has been associated with this company since 7 years 21 days .
- Director Appointment
Jitender Singh was appointed as a Director was appointed as a Director on 22 Mar 2017 & has been associated with this company since 7 years 11 months .
- Company Incorporation
Sandmartin Traders Private Limited was registered on 25 Feb 2016 with Roc Delhi & aged 9 years 25 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sandmartin Traders Private Limited?
Sandmartin Traders Private Limited was incorporated on 25 Feb 2016.
What is authorized share capital and paid-up capital of Sandmartin Traders Private Limited?
The authorized share capital of Sandmartin Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sandmartin Traders Private Limited?
Currently 2 directors are associated with Sandmartin Traders Private Limited.
- Kuldeep
- Jitender Singh
What is the registered address of Sandmartin Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sandmartin Traders Private Limited is Shop 2 Khasra 765 Opposite Hoovers Apartment Extended Lal Dora, Burari India, New Delhi, 110084.
What is the corporate identification number (CIN) and company number of Sandmartin Traders Private Limited?
The corporate identification number (CIN) of Sandmartin Traders Private Limited is U51103DL2016PTC291733 and the company number is 291733 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sandmartin Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Sandmartin Traders Private Limited was filed with the ROC on 31 Mar 2024.
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
People also Viewed
RS
Rahul SharmaAdditional DirectorSJ
Saurabh JainDirectorRK
Rohit KumarDirector