SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

SAND DUNE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201RJ1997PTC013429) is a Private company incorporated on 18 Mar 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 30000000.00 and its paid-up capital is Rs. 18712410.00.
SAND DUNE CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SAND DUNE CONSTRUCTIONS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED is G-1, KARAN HEIGHTS, JANPATH,LALKOTHI,Bapu Nagar,Jaipur,Jaipur,Rajasthan,India,302015.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201RJ1997PTC013429
ROC Code:	ROC Jaipur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/18/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	G-1, KARAN HEIGHTS, JANPATH,LALKOTHI,Bapu Nagar,Jaipur,Jaipur,Rajasthan,India,302015

Key Numbers

Authorised Capital:	30000000
Paid up Capital:	18712410
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201RJ1997PTC013429

Regulatory Filings for SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SAND DUNE CONSTRUCTIONS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

Litigation Report for SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SAND DUNE CONSTRUCTIONS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SAND DUNE CONSTRUCTIONS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SAND DUNE CONSTRUCTIONS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SAND DUNE CONSTRUCTIONS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00228873	ANUJ MATHUR	Director	1997-03-18
00228859	RAVI MATHUR	Director	2024-08-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10562023	Closed	03/24/2015	08/02/2022
100151983	Closed	01/18/2018	04/18/2023
100112764	Open	06/30/2017	No Data Available
10373404	Closed	08/06/2012	04/10/2013
100099402	Closed	05/20/2017	10/18/2019
100047034	Open	08/03/2016	No Data Available
10626540	Closed	03/08/2016	04/12/2023
100376269	Open	09/18/2020	No Data Available
100225284	Closed	12/21/2018	09/25/2020
100225282	Open	04/27/2018	No Data Available
100173522	Closed	10/26/2017	02/15/2019
100173044	Closed	04/03/2018	11/15/2019
100161966	Open	02/20/2018	No Data Available
100152800	Open	12/29/2017	No Data Available
100150521	Open	11/10/2017	No Data Available
100141358	Open	11/21/2017	No Data Available
100139495	Closed	11/30/2017	12/05/2018
10416940	Closed	03/30/2013	03/26/2018
100126263	Closed	08/16/2017	01/27/2020
100124198	Closed	04/20/2017	02/05/2024
100124197	Closed	04/20/2017	02/05/2024
100124185	Open	04/20/2017	No Data Available
100124183	Closed	04/20/2017	02/05/2024
10449559	Closed	09/03/2013	07/27/2021
100123485	Closed	06/22/2017	02/05/2024
100116000	Closed	06/27/2017	04/10/2021
100111372	Closed	06/27/2017	04/05/2023
10583811	Closed	06/29/2015	09/20/2017
10408583	Closed	02/28/2013	03/26/2018
10226121	Closed	06/29/2010	09/02/2011
10176848	Closed	09/17/2009	08/17/2012
10173697	Closed	08/18/2009	08/30/2016
100018884	Open	02/26/2016	No Data Available
100016897	Closed	02/27/2016	01/31/2018
10402005	Closed	01/07/2013	07/11/2015
10269354	Closed	01/12/2011	03/12/2014
100149926	Closed	10/30/2017	07/31/2023
100016895	Closed	02/27/2016	01/31/2018
10519841	Closed	09/15/2014	04/30/2016
10013908	Closed	07/15/2006	12/08/2008
10566381	Closed	03/31/2015	12/01/2017
10570922	Closed	05/22/2015	03/10/2016
100023952	Closed	04/06/2016	01/12/2018
10608940	Closed	09/18/2015	12/05/2018
10510638	Closed	07/24/2014	07/28/2016
10486399	Closed	03/27/2014	03/04/2016
10480659	Closed	02/18/2014	03/26/2018
10467936	Closed	12/30/2013	10/03/2015
10449741	Closed	09/18/2013	07/27/2021
10443754	Closed	07/26/2013	04/20/2016
10436339	Closed	06/18/2013	06/23/2015
10376827	Closed	09/05/2012	09/07/2019
10344417	Closed	02/23/2012	09/17/2014
10283309	Closed	04/05/2011	04/10/2013
10253537	Closed	11/30/2010	01/04/2013
10252451	Closed	11/18/2010	04/10/2013
10108109	Closed	06/19/2008	07/02/2012
10082432	Closed	12/31/2007	07/07/2011
10014666	Closed	08/22/2006	11/07/2008
10078968	Closed	12/13/2007	07/07/2011

Prosecution Details of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	G-1, KARAN HEIGHTS, JANPATH,LALKOTHI,Bapu Nagar,Jaipur,Jaipur,Rajasthan,India,302015

Auditors of SAND DUNE CONSTRUCTIONS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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