Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANNAM S4 CONSULTING PRIVATE LIMITED
CIN: U74140DL2008PTC173833
SANNAM S4 CONSULTING PRIVATE LIMITED (CIN: U74140DL2008PTC173833) is a Private company incorporated on 08 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2795900.00.
SANNAM S4 CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANNAM S4 CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SANNAM S4 CONSULTING PRIVATE LIMITED are ACHIN MALIK, WIEBE WIJNIA, and MOHAN RAGHVAN NAIR.
SANNAM S4 CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2008PTC173833 and its registration number is 173833. Users may contact SANNAM S4 CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANNAM S4 CONSULTING PRIVATE LIMITED is 501 & 502, 5th Floor Eros Corporate Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019.
Current status of SANNAM S4 CONSULTING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANNAM S4 CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANNAM S4 CONSULTING
Purchase full report of SANNAM S4 CONSULTING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANNAM S4 CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANNAM S4 CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07577287 | ACHIN MALIK | Director | 2024-04-23 |
| 09781953 | WIEBE WIJNIA | Director | 2024-04-12 |
| 07814201 | MOHAN RAGHVAN NAIR | Director | 2024-04-08 |
Past Directors & Key Managerial Personnel of SANNAM S4 CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00696400 | ASHOK SWARUP | Director | - | 2024-04-08 |
| 02507445 | ADRIAN NEIL MUTTON | Director | - | 2024-04-08 |
| 07711207 | MICHAEL JOHN GREEN | Additional Director | - | 2017-09-29 |
| 07711207 | MICHAEL JOHN GREEN | Director | - | 2019-07-05 |
| 09234086 | HEMANT RATHI | Additional Director | - | 2021-11-18 |
| 09234086 | HEMANT RATHI | Director | - | 2022-06-10 |
| 00003610 | ANURADHA MALHAN | Director | - | 2017-04-06 |
| 00049686 | KAPIL DUA | Director | - | 2019-10-01 |
| 00049686 | KAPIL DUA | Managing Director | - | 2022-07-06 |
| 05210486 | EDWARD ROBERT WARDE DIXON | Additional Director | - | 2012-09-26 |
| 05210486 | EDWARD ROBERT WARDE DIXON | Director | - | 2013-03-26 |
Other Directorships of ACHIN MALIK
Other Directorships of WIEBE WIJNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPK FASERV INDIA PRIVATE LIMITED | U74140KA2008PTC047756 | Additional Director | - | 2023-09-28 |
| KPK FASERV INDIA PRIVATE LIMITED | U74140KA2008PTC047756 | Director | 2023-09-02 | Ongoing |
| TMF SERVICES INDIA PRIVATE LIMITED | U74140MH2007PTC175579 | Additional Director | - | 2023-09-28 |
| TMF SERVICES INDIA PRIVATE LIMITED | U74140MH2007PTC175579 | Director | 2022-12-07 | Ongoing |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2012FTC235619 | Director | 2024-04-12 | Ongoing |
Other Directorships of ASHOK SWARUP
Other Directorships of ADRIAN NEIL MUTTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTICS CAPITAL INDIA PRIVATE LIMITED | U25200MH2010FTC294538 | Alternate Director | - | 2015-06-01 |
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Director | - | 2017-04-25 |
| EXPINDIA TRAVEL SERVICES PRIVATE LIMITED | U63040DL2009PTC186698 | Additional Director | - | 2010-12-22 |
| SANNAM S4 ACUMEN INDIA PRIVATE LIMITED | U70200DL2023FTC417348 | Director | 2023-07-20 | Ongoing |
| LINARIA CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC211140 | Additional Director | 2011-06-24 | Ongoing |
| GEOMETRIC RESULTS INTERNATIONAL INDIA PRIVATE LIMITED | U74140DL2011FTC228260 | Director | - | 2012-11-01 |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2012FTC235619 | Additional Director | - | 2022-09-30 |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2012FTC235619 | Director | - | 2024-04-08 |
Other Directorships of MICHAEL JOHN GREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Additional Director | - | 2017-09-29 |
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Director | 2017-09-29 | Ongoing |
| RUBUS CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC205471 | Additional Director | - | 2017-09-29 |
| RUBUS CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC205471 | Director | 2017-09-29 | Ongoing |
Other Directorships of MOHAN RAGHVAN NAIR
Other Directorships of HEMANT RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURADHA MALHAN
Other Directorships of KAPIL DUA
Other Directorships of EDWARD ROBERT WARDE DIXON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANNAM S4 TRADING INDIA PRIVATE LIMITED | U51909DL2011PTC222589 | Director | - | 2017-04-25 |
| RUBUS CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC205471 | Additional Director | - | 2012-09-26 |
| RUBUS CONSULTANTS PRIVATE LIMITED | U74140DL2010PTC205471 | Director | - | 2017-04-25 |
| SARUS HUMAN CAPITAL INDIA PRIVATE LIMITED | U74140DL2012PTC239552 | Additional Director | - | 2012-11-29 |
| SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U74900DL2012FTC235619 | Director | - | 2022-01-24 |
| LMS INTEGRATION INDIA PRIVATE LIMITED | U74900DL2012PTC235186 | Director | - | 2012-10-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63999DL2024FTC427324 | AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| U74900DL2012FTC235619 | SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 501 & 502, 5th Floor Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2015FTC277366 | TRIMAS CENTER OF EXCELLENCE PRIVATE LIMITED | 501 and 502 5th floor Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U46599DL2023FTC423308 | FTI FORENSIC TECHNOLOGY INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U65993DL2002PLC115769 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| U27106DL1996PLC081922 | JAI MATA ENGINEERING LIMITED | 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U45203DL2004PTC130615 | INTERNATIONAL STRUCTURE SOLUTIONS PRIVATE LIMITED | EROS CORPORATE TOWER 5TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45309DL2017PTC316842 | MOBILITY INFRASTRUCTURE PROJECTS PRIVATE LIMITED | EROS CORPORATE TOWER 5TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U21000DL2022FTC404405 | GATE 7 INDIA PRIVATE LIMITED | 501 and 502, 5th Floor Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U29253DL2014PTC271716 | ASPEN PUMPS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U51103DL1991PTC192399 | RIEKE PACKAGING INDIA PRIVATE LIMITED | 501 & 502, 5TH FLOOR EROS CORPORATE TOWER , New Delhi, Delhi, India - 110019 |
| U74999DL2022FTC408923 | C40 CITIES INDIA PRIVATE LIMITED | 501 and 502, 5th Floor Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U74999DL2016FTC309742 | WARWICK FABRICS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U74999DL2017FTC317295 | STANFORD INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U74994DL2009FTC289403 | NBC FASHION INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U74909DL2018FTC332854 | FARFETCH INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U74110DL2016FTC305340 | PAYAMIGO INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U85300DL2021FTC384193 | MALARIA NO MORE INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U91900DL2013FTC253421 | WBCSD INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower , New Delhi, Delhi, India - 110019 |
| U74110DL2007FTC166838 | CONTROL RISKS INDIA PRIVATE LIMITED | Unit No. 505 to 507, 5th Floor, Eros Corporate Tower, Nehru Place, , New Delhi, Delhi, India - 110019 |
| F03745 | PIRELLI TYRE(SUISSE) SA | 501 & 502 , 5th FLOOR , E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52290DL2024PTC437205 | CENTURY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 501 & 502, 5th Floor,,Eros Corporate Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62011DL2023FTC424111 | STARTEN SYSTEMS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor,,Eros Corporate Tower,,New Delhi,South Delhi,Delhi,110019-India |
| U71100DL2023FTC411443 | SEAVAR INDIA PRIVATE LIMITED | 501 & 502, 5th Floor,,Eros Corporate Tower,New Delhi,South Delhi,Delhi,110019-India |
| U74909DL2023FTC423628 | OXFORD NANOPORE TECHNOLOGIES INDIA PRIVATE LIMITED | 501 & 502, 5th Floor,,Eros Corporate Tower,New Delhi,South Delhi,Delhi,110019-India |
| U74909DL2024FTC426619 | LANZAJET INDIA PRIVATE LIMITED | 501 & 502 5th Floor Eros Corporate Tower,New Delhi,South Delhi,Delhi,110019-India |
| U74909DL2025FTC447594 | INTRALINK CONSULTING (INDIA) PRIVATE LIMITED | 501 & 502, 5th Floor,Eros Corporate Tower,,New Delhi,South Delhi,Delhi,110019-India |
| U74909DL2025NPL450818 | EKAT PRAGATI FOUNDATION | 501 & 502, 5th Floor,,Eros Corporate Tower,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2023NPL422527 | CHILDRENS HEARTLINK INDIA FOUNDATION | 501 & 502, 5th Floor,,Eros Corporate Tower,,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10601956 | 2015-01-21 | 2023-03-30 | - | 1,100,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2024-07-10
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.