Go Home

SANDAKAN INVESTMENT PRIVATE LIMITED - U67120MH1994PTC080008

Order Now

 Last updated :  06-01-2024  |  Update Company Now

Company Overview

SANDAKAN INVESTMENT PRIVATE LIMITED is a 29.8 Years old company, incorporated on 02 Aug 1994. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

SANDAKAN INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

SANDAKAN INVESTMENT PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67120MH1994PTC080008 and its registration number is 80008. It is registered at RoC-Mumbai.

The company is incorporated with the address 1401; 14TH FLOOR; PRAMAN SPLENDOUR; PLOT NO. 579; JAME JAMSHED ROAD; FIVE GARDEN; MATUNGA (EAST); MUMBAI; Mumbai City; Maharashtra; 400019; India.

The current status of the company is Active.

Company Highlights

Company CINU67120MH1994PTC080008Authorized Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Age (Incorp. Date)29.8 Years (02-08-1994)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date10-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No80008
Address1401; 14TH FLOOR; PRAMAN SPLENDOUR; PLOT NO. 579; JAME JAMSHED ROAD; FIVE GARDEN; MATUNGA (EAST); MUMBAI; Mumbai City; Maharashtra; 400019; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About SANDAKAN INVESTMENT PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of SANDAKAN INVESTMENT PRIVATE LIMITED?
SANDAKAN INVESTMENT PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of SANDAKAN INVESTMENT PRIVATE LIMITED?
SANDAKAN INVESTMENT PRIVATE LIMITED is having Active status.

When was SANDAKAN INVESTMENT PRIVATE LIMITED Incorporated (Created)?
SANDAKAN INVESTMENT PRIVATE LIMITED was incorporated on 02-08-1994.

What is the address of SANDAKAN INVESTMENT PRIVATE LIMITED?
SANDAKAN INVESTMENT PRIVATE LIMITED is having registered office at 1401; 14TH FLOOR; PRAMAN SPLENDOUR; PLOT NO. 579; JAME JAMSHED ROAD; FIVE GARDEN; MATUNGA (EAST); MUMBAI; Mumbai City; Maharashtra; 400019; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to SANDAKAN INVESTMENT PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent SANDAKAN INVESTMENT PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about SANDAKAN INVESTMENT PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of SANDAKAN INVESTMENT PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of SANDAKAN INVESTMENT PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of SANDAKAN INVESTMENT PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against SANDAKAN INVESTMENT PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against SANDAKAN INVESTMENT PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now