Sandhya Commercial Ltd - Company overview

Sandhya Commercial Ltd is shown as "Under Process Of Striking Off" in MCA records.

1984-12-10 Pune, Maharashtra Under Process Of Striking Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -3.4%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 48.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 37.9%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -4.4%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -6.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.04 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
41 Years 10 Months
since 1984-12-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sandhya Commercial Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sandhya Commercial Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sandhya Commercial Ltd is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Pune on 10 December 1984 as a public limited company. Its registered office is at Sai Hira, Survey No. 93, Mundhwa, Pune, Maharashtra.

Its filings describe the main line of business as warehousing and storage.

It has three directors: Suresh Tukaram Argade, Rohit Prabhudas Shah and Sriraman Raghuraman. The longest-serving is Rohit Prabhudas Shah, on the board since 2002; the most recent to join is Suresh Tukaram Argade, appointed in October 2019. Two former directors are on record; the most recent to leave was Digant Kantilal Mehta in October 2019. Between them, the directors also sit on the boards of 9 other companies, including Priyank Mercantile Limited and Vittakshem Insurance And Financial Services Private Limited.

Paid-up capital is ₹5.04 lakh against an authorised ₹1.5 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Warehousing ••••••••
  • Location Sai Hira, Survey No. 93, Mundhwa,, Pune, Maharashtra - 411036
Legal NameSandhya Commercial Ltd
CIN / LLPINU99999PN1984PLC034754
Company No.034754
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-12-10
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sandhya Commercial Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Suresh Tukaram Argade
Director | Since 2019-10-24 | DIN: 07945594
R
Rohit Prabhudas Shah
Director | Since 2002-03-05 | DIN: 00217271
S
Sriraman Raghuraman
Director | Since 2017-04-04 | DIN: 00228061

Financial Performance of Sandhya Commercial Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -3.4%
P&L Loss · Under ₹1 Lakh ▲ 48.5%
EBITDA Loss · Under ₹1 Lakh ▲ 37.9%
Net worth ₹1–10 Lakh ▼ -4.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage0

Companies With Common Directors Of Sandhya Commercial Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Priyank Mercantile Limited 2 Shared Directors
Vittakshem Insurance And Financial Services Private Limited 2 Shared Directors
Blackhill Investments Private Limited 1 Shared Director
Finolex Cables Limited 1 Shared Director
Ishanya Brand Services Limited 1 Shared Director
Ishanya Realty Corporation Limited 1 Shared Director
Mahadhan Investments And Finance Private Limited 1 Shared Director
Scm Fertichem Limited 1 Shared Director
Scm Soilfert Limited 1 Shared Director

Financial Ratios of Sandhya Commercial Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sandhya Commercial Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sandhya Commercial Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sandhya Commercial Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sandhya Commercial Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandhya Commercial Ltd?
MCA does not publish an "owner" field. Sandhya Commercial Ltd is run by its directors, Suresh Tukaram Argade, Rohit Prabhudas Shah and Sriraman Raghuraman. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sandhya Commercial Ltd?
Sandhya Commercial Ltd has three current directors: Suresh Tukaram Argade (since October 2019), Rohit Prabhudas Shah (since March 2002) and Sriraman Raghuraman (since April 2017).
What is CIN of Sandhya Commercial Ltd?
The CIN of Sandhya Commercial Ltd is U99999PN1984PLC034754. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, 1984 is the year it was registered, PLC is the company type and 034754 is its registration number.
When was Sandhya Commercial Ltd incorporated?
Sandhya Commercial Ltd was incorporated on 10 December 1984 with ROC Pune. That makes it more than 41 years old.
What is the registered address of Sandhya Commercial Ltd?
The registered office on MCA records is Sai Hira, Survey No. 93, Mundhwa, Pune, Maharashtra - 411036.
What is the current status of Sandhya Commercial Ltd?
MCA shows Sandhya Commercial Ltd as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Sandhya Commercial Ltd?
You can post to its registered office at Sai Hira, Survey No. 93, Mundhwa, Pune, Maharashtra - 411036.
What industry or business activity is Sandhya Commercial Ltd associated with?
Its MCA filings list the main business as warehousing and storage.
What is paid-up capital and authorised share capital of Sandhya Commercial Ltd?
Paid-up capital is ₹5.04 lakh, a small fraction of its ₹1.5 crore authorised capital.
When did Sandhya Commercial Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Sandhya Commercial Ltd?
MCA shows no charges registered against Sandhya Commercial Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sandhya Commercial Ltd?
Yes, two former directors are on record. The most recent to leave were Digant Kantilal Mehta (October 2019) and Yogesh Jambulal Kapadia (April 2017).
Which companies share directors with Sandhya Commercial Ltd?
9 companies share directors with Sandhya Commercial Ltd. Among them are Priyank Mercantile Limited, Vittakshem Insurance And Financial Services Private Limited, Blackhill Investments Private Limited and 6 more.
What is the turnover or revenue of Sandhya Commercial Ltd?
Based on filed financial statements, the revenue of Sandhya Commercial Ltd for FY 2022 was in the Under ₹1 Lakh range. That is down 3.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sandhya Commercial Ltd?
For FY 2022, the net worth of Sandhya Commercial Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Sandhya Commercial Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sandhya Commercial Ltd - is it listed or unlisted?
Sandhya Commercial Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sandhya Commercial Ltd?
Sandhya Commercial Ltd is registered with ROC Pune.
What is the company classification of Sandhya Commercial Ltd?
MCA classifies Sandhya Commercial Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.