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SANDYFY ENTERPRISES PRIVATE LIMITED

CIN : U72200DL2013PTC258697
|
ROC : RoC-Delhi
Active
Last Updated On : 30-10-2019
CINU72200DL2013PTC258697
Company NameSANDYFY ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number258697
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-10-2013
Registered AddressC 188 BROTHERHOOD APPTT. VIKASPURI NEW DELHI West Delhi DL 110018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06665670SAMIR TANDON04-10-2013
06665677POOJA ARORA04-10-2013
SANDYFY ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-10-2013. Its Corporate Identification Number (CIN) is U72200DL2013PTC258697, and it carries the registration number 258697. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANDYFY ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C 188 BROTHERHOOD APPTT. VIKASPURI NEW DELHI West Delhi DL 110018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANDYFY ENTERPRISES PRIVATE LIMITED?
    C 188 BROTHERHOOD APPTT. VIKASPURI NEW DELHI West Delhi DL 110018 IN
  • Who are the owners / directors of SANDYFY ENTERPRISES PRIVATE LIMITED?
    • SAMIR TANDON
    • POOJA ARORA
  • How can I contact SANDYFY ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was SANDYFY ENTERPRISES PRIVATE LIMITED established?
    It was founded on 04-10-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.